Palm Glades	Seat 3: Mauricio Pelaez – (C.) 		
	Seat 1: George Monserrat – (V.C.)		
Community Development District	Seat 2: Julie Varela-Medina – (A.S.)		
	Seat 4: Zuzer Calero – (A.S.)		
Revised Meeting Agenda	Seat 5: Open Seat		

Tuesday 	Silver Palms By Lennar/ Clubhouse Silver Palms
December 13, 2022	23770 SW 115th Avenue, Miami, FL 33032
6:30 p.m.	https://meet.goto.com/998726029
	+1 (872) 240-3311; Access Code: 998-726-029

1.	Oath of Office for Newly Elected Supervisors – Seat #2

2.	Roll Call and Pledge of Allegiance

3.	Organizational Matters
A.	Consideration of Resolution #2023-01 Confirming General Election Results 

B.	Consideration of Resolution #2023-02 Declaring a Vacancy on the Board – Seat #5

C.	Oath of Office for Newly Appointed Supervisor(s)

D.	Consideration of Resolution #2023-03 Electing Officers 

4.	Ratification of Small Project Agreement (Sidewalk Repairs 2022) with Chandler Contractors, Inc.

5.	Staff Reports
A. Attorney 

B.	Engineer

C.	Club
1)	Monthly Report

2)	Update and Discussion of Storage Shed

3)	Discussion of:
a.	Estimate #23629 for Pool Diamond Bright with Octopools

b.	Meeting Space

4)	Project Updates

D.	Field Manager
1)	Monthly Report

2)	Updates on Right of Way Maintenance HOA

E.	CDD Manager

6.	Financial Reports
          	A.  Approval of Check Register

		B.  Balance Sheet and Income Statement 

7.	Supervisors Requests and Audience Comments

8.	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