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

Tuesday 	Silver Palms By Lennar/ Clubhouse Silver Palms
January 11, 2022	23770 SW 115th Avenue, Miami, FL 33032
6:30 p.m.	https://global.gotomeeting.com/join/980720733
	+1 (872) 240-3212; Access Code: 980-720-733

Segment I:
1.	Roll Call and Pledge of Allegiance
2.	Organizational Matters
A.	Consideration of Appointment of Supervisor to Unexpired Terms of Office – Seat #4 (11/2024) & Seat #5 (11/2022)

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

C.	Election of Officer(s)  

3.	Approval of Minutes of the December 14, 2021 Meeting
4.	Ratification of Event Agreement (2021 Holiday Event) with Mega Party Events, Inc.

Segment II – Workshop Section:
A.	Discussion of Delta Five Proposed Modified Services and Budget

Segment III:
5.	Authorization or Approvals Requiring Board Action for Items Discussed During Workshop

6.	Staff Reports
A. Attorney 
B.	Engineer
1)	11339 SW 236 Lane -Flooding Issues Report 

2)	23611 SW 118 Ave -Stagnant Water Report  

C.	Club
1)	Monthly Report
2)	Tree Trimming Project Updates
D.	Field Manager – Monthly Report

E.	CDD Manager – CDI Credit Report

7.	Financial Reports
          	A.  Approval of Check Register

		B.  Balance Sheet and Income Statement 

8.	 Supervisors Requests and Audience Comments

9.	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