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.)		
Agenda	Seat 5: Open Seat		

Tuesday 	Silver Palms By Lennar/ Clubhouse Silver Palms
October 11, 2022	23770 SW 115th Avenue, Miami, FL 33032
6:30 p.m.	https://meet.goto.com/915552517
	+1 (872) 240-3212; Access Code: 915-552-517

1.	Roll Call and Pledge of Allegiance
2.	Organizational Matters
A.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #5 (11/2022)

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

C.	Election of Officer(s)  

3.	Approval of Minutes of the September 13, 2022 Meeting
4.	Public Hearing to Adopt the Rules 
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion

C.	Consideration of Resolution #2023-01 Adopting Rules

D.	Motion to Close the Public Hearing

5.	Consideration of Resolution #2023-02 Amending the Debt Service Budget for Series 2021

6.	Ratification of:
A.	Fifth Amendment to Services Agreement (Holiday Landscape Lighting) with Rileighs Outdoor,  LLC

7.	Staff Reports
A. Attorney 

B.	Engineer

C.	Club
1)	Monthly Report

2)	Flooring Proposal with Mayfair Home Services, LLC

3)	Clubhouse Painting Project Proposal with Master Rollers Painting, Inc.

4)	Pool Diamond Bright with Octopools

5)	Discussion of Kids Splash 

6)	Lobby Lights – High Ceiling – LED Retrofitting

7)	Pool Pavers Repairs 

8)	Porte Cochere Repairs 

9)	Clubhouse Main Entrance Landscape

10)	Water Sealing Main Offices

11)	Lobby New Furniture 

D.	Field Manager
1)	Monthly Report

E.	CDD Manager
1)	Credit Request for Private Valve Repair - 11321 SW 233 Street - Jose Alvarez

2)	Update on Delta Five Company

8.	Financial Reports
          	A.  Approval of Check Register

		B.  Balance Sheet and Income Statement 

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.palmgladescdd.com