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, November 13, 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
Swearing in Newly Elected Board Members
Consideration of the Minutes of the October 24, 2024, Board of Supervisors’ Special Meeting
Consideration of the Minutes of the November 5, 2024, Landowners’ Election Meeting
Business Matters
Ratification of Payment Authorization No. 34
Ratification of Funding Request No. 2
Review of District’s Financials
Consideration of Resolution 2025-03, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2025-04, Election of Officers
Consideration of Resolution 2025-05, Adopting an Amended Budget for Fiscal Year 2024
WWTP Financing Matters
Consideration of Resolution 2025-06, Ratifying all Actions in Connection with the Sale of the Series 2024 Bonds
Consideration of Disclosure of Public Financing

WWTP Construction Matters
Consideration of Evaluation Criteria for Invitation to Bid for District Purchase of Goods and Materials Related to Odor Control Improvements – West Wall Improvements
Consideration of Evaluation Criteria for Request for Proposals for Construction of Odor Control Improvements – West Wall Improvements
Consideration of Kimley-Horn Work Authorization 7 for Odor Control Project
Consideration of Design-Build Amendment 4 Change Order 3

Other Business
Staff Reports
District Counsel

District Manager
District Engineer
Supervisor Requests

Adjournment