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 Board of Supervisors’ Meeting and Attorney-Client Session for the Celebration Pointe Community Development District No. 1, scheduled to be held Tuesday, August 25, 2026, at 11:00 am 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 AND ATTORNEY-CLIENT SESSION AGENDA

The attorney-client session, which is closed to the public, will be held to discuss settlement negotiations and strategy related to litigation expenditures concerning ongoing litigation entitled Celebration Pointe Community Development District No. 1 v. CP PH2, LLC, et. al., Case No. 2026-CA-00775. This meeting is being held pursuant to Section 286.011(8), Florida Statutes. The following persons are anticipated to be in attendance at the attorney-client session: District Supervisors Suzanne McGuire, Kent Malone, Madeline Da Silva, Sean McIntosh, and Thomas Marino, District Manager Jennifer Walden, District Counsel Joe Brown and Mark Watts, and a court reporter. The attorney-client session is expected to last approximately sixty (60) minutes. During the attorney-client session the individuals identified above will meet in private. The Board will reconvene the regular public meeting at the conclusion of the attorney-client session.

Organizational Matters
Call to Order
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the July 28, 2026, Board of Supervisors’ Meeting
Consideration of Resolution 2026-08, Approving an Annual Meeting Schedule for Fiscal Year 2027

Business Matters
Consideration of Resolution 2026-09, True Up Resolution
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
If you are interested in obtaining any of the materials for the agenda, please reach out to Blake Firth at (407) 723-5953 or firthb@pfm.com

Consideration of Resolution 2026-10, Adopting the Fiscal Year 2027 Budget and Appropriating Funds
Public Hearing on the Imposition of Special Assessments
Public Comments and Testimony
Board Comments
Consideration of Resolution 2026-11, Adopting an Assessment Roll for Fiscal Year 2027 Budget and Certifying Special Assessments for Collection
Consideration of Resolution 2026-12, Adopting Goals, Objectives and Performance Measures and Standards
Consideration of Payment Authorization Nos. 80 – 85
Review of District’s Financial Position

Attorney-Client Session Matter
Attorney-Client Session Meeting Discussion on Ongoing Litigation

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 Blake Firth at (407) 723-5953 or firthb@pfm.com