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 July 17, 2024, at 1:00 p.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
Consideration of the Minutes of the May 7, 2024, Board of Supervisors’ Meeting
Consideration of Mr. Walker’s Resignation from the Board of Supervisors and Nomination(s) of Seat 4 and Seat 5
Consideration of Resolution 2024-06, Election of Officers
Consideration of Resolution 2024-07, Adopting an Annual Meeting Schedule for FY 2024-2025

Business Matters
Notice of Suspension of Amenity Access for Violation of Amenity Policy
Consideration of Memorandum Regarding Section 189.0694, Florida Statues (Performance Measures and Standards Reporting)
Review and Acceptance of Annual Stormwater Inspection Report – June 2024
Ratification of Additional Premium for Replacement of Cost to the Property with Egis
Consideration of Work Authorization 2024-1 for Public Facilities Report
Consideration of Proposals:
Straightening Street Signs and Replacing 2 Baby Changing Tables
Wash and Sanitize Trash Cans Throughout Community
Signs for No Smoking
Tree Pruning
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments

Consideration of Resolution 2024-08, Adopting the Fiscal Year 2024-2025 Budget and Appropriating Funds
Consideration of Resolution 2024-09, Adopting an Assessment Roll for Fiscal Year 2025 and Certifying Special Assessments for Collection
Consideration of Resolution 2024-10, Setting a Date, Time and Place of a Public Hearing and Authorize Publication of Notice of Adopting Restated Amenity Facilities Policies and Rates of the District and Providing an Effective Date
Consideration of Payment Authorization Nos. 153 - 158
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