Seat 1: Marjorie William - (C.)		
Seat 5: David Westbrook -  (V.C.)		
Seat 4: Bob Hajicek - (A.S.)		
Seat 2: Marv Ann Nielson -  (A.S.)		
Seat 3: Elizabeth C. Schumann -  (A.S)		

Mirada
Community  Development District
Agenda

Friday
March 11, 2022
2:00 p.m.

Barraco and Associates, Inc. 2271 McGregor Blvd., Suite 100, Fort Myers, FL 33901
https://meet.goto.com/169882853
+1 (571) 317-3122; Access Code: 169-882-853

Roll Call

Approval of the Minutes of the November 12, 2021 Meeting

Consideration of Resolution 2022-03 Extending Terms Of Office

Consideration of Resolution #2022-04 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting
8 .  Roll Call
Selection of Criteria for Evaluation
Ratification of RFP
Ranking of Respondents to the RFP
Adjournment

Selection of Audit Firms

Staff Reports
Attorney

Engineer
Discussion/Updates on Stormwater Management Needs Analysis

Erosion Repair

Manager - Discussion of Maintenance Responsibilities

Financial Reports
Approval of Check Run Summary

Combined Balance Sheet

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.miradacdd.com