Title: Shingle Creek Transit and Utility CDD 12-13-2023 Updated Agenda
Author: waldenj

Shingle Creek Transit and Utility Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; Phone: 407-723-5900

The following is the proposed agenda for the upcoming Meeting of the Auditor Selection Committee and the Board of Supervisors for the Shingle Creek Transit and Utility Community Development District (“District”), scheduled to be held at 2:00 p.m. on Wednesday, December 13, 2023, at 3501 Quadrangle Blvd., Suite 197, Orlando, FL 32817. A quorum will be confirmed prior to the start of the meeting.

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm Quorum
Public Comment Period
Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria – with and without price
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period on Agenda Items
Swearing in Newly Elected Board Members
Consideration of the Minutes of the November 8, 2023, Board of Supervisors’ Meeting
Consideration of Resolution 2024-27, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2024-28, Election of Officers

Business Matters
Consideration of Responses to RFQ for District Engineering, Design and Design Criteria Professional Services
Consideration of Engineering Agreement with Kimley-Horn & Associates, Inc.
Consideration of Work Authorization 1 for District Engineering Services
Consideration of Work Authorization 2 for Direct Materials Purchasing Services
Consideration of Work Authorization 3 for Odor Control Project Management Services
Consideration of Engineering Agreement with McIntosh Associates
Consideration of Work Authorization 1 for Environmental and Permitting Services

Consideration of Engineering Agreement with Bentley Group, Inc.
Public Hearing on the District’s Use of the Uniform Method of Levying, Collection and Enforcing Non Ad-Valorem Assessments
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-29, Adopting the Uniform Method
Public Hearing on the Adoption of the District’s Rules of Procedure
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-30, Adopting Rules of Procedure
Consideration of Payment Authorization No. 1

Construction Matters

Consideration of Construction Funding Agreement for Wastewater Odor Control and West Resort Road Projects
Consideration of Assignment and Assumption of Standard Form of Agreement Between Owner and Design-Builder, and 3 Design-Build Amendments with Symbiont Science, Engineering and Construction, Inc.
Consideration of Addendum to Design-Build Agreement with Symbiont Science, Engineering and Construction, Inc.
Financing Matters

Public Hearing on the Imposition of Special Assessments for Wastewater Odor Control and West Resort Road Projects
Presentation of the Final Master Engineer’s Report for Wastewater Odor Control and West Resort Road Projects
Presentation of the Final Master Assessment Methodology Report for Wastewater Odor Control and West Resort Road Projects
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-31, Levying Master Special Assessments for Wastewater Odor Control and West Resort Road Projects
Consideration of Supplemental Assessment Methodology for Series 2023 Bond Anticipation Notes
Consideration of Resolution 2024-32, Supplemental Assessment Resolution Imposing Lien for Series 2023 Bond Anticipation Notes (Wastewater Odor Control and West Resort Road Projects)
Consideration of Forms of Ancillary Financing Agreements
Acquisition Agreement
Collateral Assignment Agreement
Completion Agreement

Other Business

Staff Reports
District Counsel
District Manager

District Engineer
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.