Eureka Grove
Community Development District	Seat 1 (11/23): 		
	Seat 3 (11/23): Teresa Baluja – VC 		
Miami-Dade County Ordinance #19-56
Established June 28, 2019	Seat 5 (11/23): Raisa Krause – AS		
	Seat 2 (11/25): Vanessa Perez – AS		
Agenda	Seat 4 (11/25): Carmen Orozco – AS 		

Friday	Lennar Homes
March 17, 2023	5505 Blue Lagoon Drive, Miami, Florida 
11:30 a.m.	https://global.gotomeeting.com/join/500713261
	+1 (646) 749-3122; Access Code: 500-713-261

1.	Roll Call 

2.	Organizational Matters
		A.	Acceptance of Resignation from Ms. Maria Carolina Herrera

		B.	Consideration of Appointment of Supervisor to Unexpired Term of Office – Seat #1 (11/2023)

		C.	Oath of Office for Newly Appointed Supervisor

		D.	Election of Officers

		E.	Consideration of Resolution #2023-01 Adjusting Terms of Office of the Board of Supervisors

3.	Approval of Minutes of the August 19, 2022 Meeting

4.	Consideration of Resolution #2023-02 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing 

5.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

6.	Acceptance of Audit for Fiscal Year Ending September 30, 2022

7.	Staff Reports
A.	Attorney 

B.	Engineer 

C.	Manager

8.	Financial Reports
A.	Acceptance of Summary of Invoices 

		B.	Acceptance of Balance Sheet 

9.	Supervisors Requests and Audience Comments

10.	Adjournment

Meetings are open to the public and may be continued to a time, date and place certain.  For more information regarding this CDD please visit the website: http://www.eurekagrovecdd.com