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, December 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 November 13, 2024, Board of Supervisors’ Meeting

Business Matters
Guest Speaker – FDOT District Five Secretary John E. Tyler
Consideration of Resolution 2025-07, Amending and Restating Resolution 2025-02, Authorizing the Boundary Amendment
Ratification of Payment Authorization Nos. 35 – 37
Ratification of Series 2023 Requisition No. 36
Ratification of Series 2024 Requisition Nos. 1 – 13
Review of District’s Financials (provided under separate cover)

WWTP Construction Matters
Consideration of Award for Invitation to Bid for Purchase of Goods and Materials Related to Odor Control Improvements – West Wall Improvements (provided under separate cover)
Consideration of Design-Build Amendment 4 Change Order 3

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

Adjournment