Mirada	Seat 1: Marjorie William – (C.) 		
	Seat 5: David Westbrook – (V.C.)		
Community Development District	Seat 4: Bob Hajicek – (A.S.) 		
	Seat 2: Mary Ann Nielson – (A.S.)		
Agenda	Seat 3: Open Seat		
	
Friday		Barraco and Associates, Inc.
June 10, 2022	2271 McGregor Blvd., Suite 100, Fort Myers, FL 33901
2:00 p.m.									     https://meet.goto.com/392871237								                     +1 (872) 240-3212; Access Code: 392-871-237	
	
1.	Roll Call

2.	Approval of the Minutes of the March 11, 2022 Meeting

3.	Organizational Matters
A.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #3 (11/2026)

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

	C.	Election of Officer(s)  

4.	 Public Hearing to Adopt the Fiscal Year 2023 Budget
		A.	Motion to Open the Public Hearing 

		B.	Public Comment and Discussion

		C.	Consideration of Resolution #2022-05 Annual Appropriation Resolution 

		D.	Consideration of Resolution #2022-06 Levy of Non Ad Valorem Assessments 

E.	Motion to Close the Public Hearing

5.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

6.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

7.	Staff Reports
A.	Attorney 

B.	Engineer – Discussion/Updates on Stormwater Management Needs Analysis

C.	Manager 
1)	Number of Registered Voters in the District – 245

2)	Consideration of Proposed Fiscal Year 2023 Meeting Schedule

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

8. 	Financial Reports
		A.	Approval of Check Run Summary 
		
		B.	Combined Balance Sheet 

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.miradacdd.com