Seat 3: Mauricio Pelaez – (C.)		
Seat 2: Julie Varela-Medina – (V.C.)		
Seat 4: Zuzer Calero – (A.S.)		
Seat 1: Open Seat		
Seat 5: Open Seat		

Palm Glades
Community Development District
Agenda

Tuesday	Silver Palms By Lennar/ Clubhouse Silver Palms November 14, 2023		23770 SW 115th Avenue, Miami, FL 33032
6:30 p.m.	https://meet.goto.com/804993461
+1 (408) 650-3123; Access Code: 804-993-461

Roll Call and Pledge of Allegiance

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #1 (11/2024) and Seat #5 (11/2026)

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of Minutes of the September 12, 2023 Meeting

Ratification of:
Small Project Agreement (Mailbox Areas Flood Prevention 2023) with Chandler Contractors, Inc.

Small Project Agreement (Pressure Cleaning 2023) with Chandler Contractors, Inc.

Services Agreement (Swimming Pools Maintenance) E & J Quality Pools Incorporated

Small Project Agreement (Parking Space Repairs 2023) Chandlers Contractors, Inc.

Services Agreement (Holiday Landscape Lighting) with LED Are Us, LLC

Recreation Program Agreement with Isabelle Susko d/b/a I-Swim

Consideration of:
Resolution #2024-01 Amending the Fiscal Year 2023 General Fund Budget

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Staff Reports
Attorney

Engineer

Club
Monthly Reports for September and October

Clubhouse Proposal 2023-2024 with All Professional Cleaning, LLC

Field Manager – Monthly Report

CDD Manager

Financial Reports
Approval of Check Register

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments

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.palmgladescdd.com