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 Special 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 Thursday, October 24, 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 October 2, 2024, Board of Supervisors’ Special Meeting
Business Matters
Ratification of Payment Authorization Nos. 32 – 33
Ratification of Requisition Nos. 34 – 35
Review of District’s Financials
Consideration of Interlocal Agreement with Orange County, Florida, Regarding Kirkman Road Extension Operation and Maintenance
Consideration of Resolution 2025-02 – Authorizing the Contraction of the District’s Boundaries
Consideration of Boundary Amendment Funding Agreement between the District and Universal City Development Partners, Ltd.
Consideration of Kimley-Horn Work Authorization for District Engineer’s Report

WWTP Financing Matters
Presentation of Final Supplemental Assessment Methodology Report, Wastewater Odor Control, Series 2024 Bonds, dated October 18, 2024
Consideration of Resolution 2025-01 - Setting Forth the Specific Terms of the Loan Agreement by and Between the District and the Florida Municipal Loan Council in Connection with the Florida Municipal Loan Council Capital Improvement Revenue Bonds, Series 2024 (Shingle Creek Transit and Utility Community Development District Series) and Confirming, Allocating, and Authorizing the Collection of Special Assessments Securing the Loan
Consideration of Agreement between the District and Universal City Development Partners, Ltd. Regarding the Completion of the Series 2024 Project
Consideration of First Amendment to Collateral Assignment and Assumption of Development Rights between the District and Universal City Development Partners, Ltd.
WWTP Construction Matters
Consideration of Design-Build Amendment 4 Change Order 2

Consideration of Engineering Proposal from Bentley Group, Inc. for Design Services for West Wall Improvements and Engineering Services Agreement
Consideration of Authorization to Advertise Request for Proposals for Construction of West Wall Improvements and Approval of Evaluation Criteria
Consideration of Construction Funding Agreement between the District and Universal City Development Partners, Ltd. for Construction of West Wall Improvements

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

Adjournment