Charles Cove Community Development District
3501 Quadrangle Boulevard, Suite 270 Orlando, FL 32817 https://charlescovecdd.com/

The meeting of the Charles Cove Community Development District Board of Supervisors will be held on May 7, 2024, at 10:00 a.m. at 43824 US-27, Davenport, FL 33837. The proposed agenda for this Board Meeting is found below.
Please use the following information to join the telephonic conferencing:

Phone: 1-844-621-3956	Participant Code: 2539 187 8943#

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period
Swearing in of Newly Appointed Board Members – Matt Walker
Consideration of the Minutes of the October 18, 2023, Board of Supervisors’ Meeting
Consideration of Mr. Kozera’s Resignation Letter
Letter from Supervisor of Elections – Polk County
Consideration of Resolution 2024-02, Designating Authorized Signatories for the District’s Bank Account(s)
Consideration of Resolution 2024-03, Election of Officers
Consideration of Resolution 2024-04, Setting the Date, Time, and Location for the Landowners’ Election

Business Matters
Consideration of Resolution 2024-05, Approving a Preliminary Budget for Fiscal Year 2025 and Setting Public Hearing Date, Time, and Location
Consideration of Pressure Washing Proposal
Consideration of Mulch Proposals
Consideration of PFM Fee Increase Letter FY 2025
Review and Acceptance of FY 2023 Audit
Ratification of PFM Fee Increase Letter 2024
Ratification of Grau & Associates Audit Engagement Letter
Ratification of Payment Authorization Nos. 136, 138 – 142, 144 – 152
Review of District Financial Statements
Other Business

Staff Reports
District Counsel
Field Manager Report
District Engineer
District Manager
Supervisor Requests and/or Audience Comments
Adjournment