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, August 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 Resolution 2024-43, Approving an Annual Meeting Schedule for Fiscal Year 2024/2025
Business Matters
Consideration of Resolution 2024-44, Adopting Goals, Objectives, and Performance Measures and Standards
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2024-45, Adopting the Fiscal Year 2025 Budget and Appropriating Funds
Consideration of Fiscal Year 2024/2025 Budget Funding Agreement
Ratification of Payment Authorization Nos. 21 – 27
Ratification of Requisition Nos. 21 – 27
Review of District’s Financials

West Resort Road Financing Matters
Consideration of US Bank Trustee Proposal
WWTP Construction Matters
Consideration of Design-Build Amendment 3 Change Order 003 (provided under separate cover)

Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Supervisor Requests

Adjournment