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, September 11, 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 August 5, 2024, Board of Supervisors’ Special Meeting
Consideration of the Minutes of the August 14, 2024, Board of Supervisors’ Meeting

Business Matters
Ratification of Fiscal Year 2025 Egis Insurance Proposal
Ratification of Payment Authorization Nos. 28 – 29
Ratification of Requisition Nos. 28 – 30
Review of District’s Financials
WWTP Financing Matters
Presentation of Supplemental Assessment Methodology Report, Wastewater Odor Control, Series 2024 Bonds, September 2024
Consideration of Resolution 2024-46, Delegated Award Resolution for Series 2024 Bonds
Exhibit A – Form of Loan Agreement
Exhibit B – Form of Continuing Disclosure Agreement
Exhibit C – Form of Bond Purchase Contract
Exhibit D – Form of Trust Indenture
Exhibit E – Form of Preliminary Limited Offering Memorandum

WWTP Construction Matters
Ratification of Interlocal Agreement (Orange County South Water Reclamation Facility Odor Control Project) with Orange County

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

Adjournment