Celebration Pointe No. 1 Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; Phone: 407-723-5900 http://celebrationpointecdd1.com

The proposed agenda for the special Board of Supervisors’ Meeting for the Celebration Pointe Community Development District No. 1, scheduled to be held Tuesday, May 12, 2026, at 3:00 pm at 5001 Celebration Pointe Avenue, Suite 180, Gainesville, FL 32608, is found below. Please note that the personal attendance of at least three Board Members will be required to call the meeting to order.

Please use the following information to join the telephonic conferencing:

Phone: 1-844-621-3956	Participant Code: 2531 126 0013#

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Call to Order
Roll Call to Confirm Quorum Public Comment Period
Consideration of Nominations for Vacant Seat 3
Consideration of the Minutes of the February 17, 2026, Special Board of Supervisors’ Meeting (provided under separate cover)
Consideration of Resolution 2026-03, Election of Officers
Consideration of Resolution 2026-04, General Election
Consideration of Resolution 2026-05, Designating a Date, Time, and Location for the Landowners’ Election
Letter from Supervisor of Elections – Alachua County

Business Matters
Consideration of Resolution 2026-06, Approving a Preliminary Budget for Fiscal Year 2027 and Setting a Public Hearing Date [suggested date of July 28, 2026]
Consideration of Engagement of Special Counsel (provided under separate cover)
Consideration of Potential Settlement Agreement (provided under separate cover)
Consideration of Updated Agreement with KONE (provided under separate cover)
Review and Acceptance of Arbitrage Rebate Report for Series 2014 Bonds
Ratification of Agreement with Wayne Automatic Fire Sprinklers, Inc. for Fire Sprinkler and Alarm Inspection Services
Ratification of Payment Authorization No. 57 – 60, 62 – 64 & 66
Consideration of Payment Authorization Nos. 55, 56, 61, 65, 67 – 69
Review of District’s Financial Position
If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5935 or mullinsl@pfm.com.

Other Business
Staff Reports
Supervisors Requests
Audience Comments

Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5935 or mullinsl@pfm.com.