Title: 02-14-2024 Shingle Creek Transit and Utility CDD 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 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, February 14, 2024, at 3501 Quadrangle Blvd., Suite 197, Orlando, FL 32817. A quorum will be confirmed prior to the start of the meeting.

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period on Agenda Items
Consideration of the Minutes of the December 21, 2023, Continued Board of Supervisors’ Meeting
Consideration of the Minutes of the January 10, 2024, Board of Supervisors’ Meeting

Business Matters
Consideration of Payment Authorization Nos. 4 – 7
Review of District’s Financials

WWTP Construction Matters
Ratification of Change Order 2 to DB Amendment 3
Discussion Regarding DWMA Work Authorization 1

Transit Construction Matters
Consideration of Acquisition Agreement
Consideration of Construction Funding 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.