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 Tuesday, September 30, 2025, at 4:00 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 (Each resident may speak for up to 3 minutes)
Consideration of Jennifer Algorri’s Resignation and Nominations for Seat 5
Consideration of the Minutes of the July 23, 2025, Board of Supervisors’ Meeting
Consideration of Resolution 2025-09, Approving an Annual Meeting Schedule for Fiscal Year 2026

Business Matters
Consideration of Resolution 2025-12, Adopting Goals, Objectives, and Performance Measures and Standards
Consideration of Resolution 2025-13, Adopting an Amended Budget for Fiscal Year 2025-2026
Consideration of Work Authorization No. 2026-1 for District Engineering Services
Consideration of Proposal from Cascade Fountains for Motor Replacement for $6,186
Consideration of Proposal from A&R Contracting for Curb Repair at 1124 Fox Path for $1,400
Consideration of Proposals from Paradise:
Tree Replacement Around Ponds Proposal for $13,146
Holodak Dr. & Glenrise Ct. for $6,329
Rosy Dale Cir. for $681.50
308 Jovanna Rd. for $2,657
Consideration of Assignment of Easements for Sea Walls
Consideration of Price Increase from Resort Pool Services
Follow up Regarding the Notice of Suspension of Amenity Privileges
Discussion Regarding Accessible Parking Space for ADA Ramp
Ratification of FY 2026 Egis Insurance Package

If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5935 or mullinsl@pfm.com.

Consideration of Pool Resurfacing Proposal:
Arinton totaling $79,360
Pulexa totaling $87,296
Resort Pool Services totaling $78,860
Ratification of Payment Authorizations Nos. 186 – 193
Review of Districts Financial Position and Budget to Actual Year to Date

Private Security System Session
Discussion of Security -Florida law requires Board discussions related to the District’s security system, as well as any discussions that would reveal the operations of the security system, types of equipment, and/or locations, to be held in a closed session, per Section 119.07138 and Section
281.301 of the Florida Statutes. Only the Board and staff can be present for discussion of this agenda item.

Other Business
Staff Reports
District Counsel
Field Manager Report
September 2025 Inspection Reports
District Engineer
Charles Cove CDD Annual Inspection Memo
Charles Cove Annual Goals and Objectives 2025
District Manager
Supervisor Requests
Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5935 or mullinsl@pfm.com.