Title: SCTUCDD 04.10.24 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 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, April 10, 2024, 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 of Auditing Services Proposal – Grau & Associates
Ranking of Auditing Services Proposal
Adjournment
BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period on Agenda Items
Consideration of the Minutes of the February 14, 2024, Board of Supervisors’ Meeting
Consideration of Resolution 2024-37, Designating Date, Time, and Location for Landowners’ Meeting [suggested date of November 5, 2024, at 3:00 p.m.]
Business Matters
Review of Auditor Selection Committee Rankings & Selection of Auditor
Ratification of Payment Authorization Nos. 8 – 13
Ratification of Requisition Nos. 1 – 9
Review of District’s Financials

Transit Construction Matters
Consideration of Kimley Horn Work Authorization No. 5 for Misc. Transit Planning Matters
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.