Title: SCTUCDD 05.08.24 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 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, May 8, 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 April 10, 2024, Auditor Selection Committee Meeting
Consideration of the Minutes of the April 10, 2024, Board of Supervisors’ Meeting
Letter from Supervisor of Elections – Orange County
Business Matters
Consideration of Fiscal Year 2024 Audit Engagement Letter with Grau
Consideration of Resolution 2024-38, Approving a Preliminary Budget for Fiscal Year 2025 and Setting a Public Hearing Date [suggested date of August 14, 2024]
Ratification of Payment Authorization Nos. 14 – 15
Ratification of Requisition Nos. 10 – 11
Review of District’s Financials

WWTP Construction Matters
Consideration of Temporary Access and License Agreement with Orange County
Consideration of Draft Interlocal Agreement with Orange County

Transit Project Construction Matters
Consideration of Resolution 2024-40, Resolution in Support of Sunshine Corridor Project
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.