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
August 9, 2022	23770 SW 115th Avenue, Miami, FL 33032
6:30 p.m.	https://meet.goto.com/572923877
	+1 (312) 757-3121; Access Code: 572-923-877

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 July 12, 2022 Meeting
4.	Ratification of Ford Engineers, Inc. Invoice No. 0103022-IN

5.	Staff Reports
A. Attorney – Discussion of Memorandum on 2022 Legislative Update

B.	Engineer
1)	2022 Consulting Engineer’s Report 

2)	Resident Request - Valley Gutter Drain System

C.	Club
1)	Monthly Report

2)	Clubhouse Drain System Cleaning Report

3)	Clubhouse Quote for New Cameras

D.	Field Manager – Monthly Report

E.	CDD Manager
1)	Christmas Designers – Florida Joins Holiday Outdoor Décor

2)	Discussion of Holiday Decoration

3)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

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