Seat 3: Steve McConn – (C.)		
Seat 4: Casey Dare – (V.C.)		
Seat 2: Jeff Myers – (A.S.)		
Seat 1: Stephen White – (A.S.)		
Seat 5: Open Seat		

Willow Creek
Community Development District
Revised Meeting Agenda

Tuesday	Willow Creek Amenity Center
January 14, 2025	1756 Pecorino Ct., Titusville, Florida 32780 1:00 p.m.		Microsoft Teams
Meeting ID: 263 528 391 126 and Passcode: Eo7yV7GW
1 872-240-4685 and Phone Conference ID: 149 837 268#

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor to Unexpired Term(s) of Office – Seat #5 (11/2028)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the November 12, 2024 Meeting

Consideration of:
Amended Master Engineer’s Report

Second Amendment to Amended Master Assessment Methodology for Willow Creek Community Development District

Interlocal Agreement between Willow Creek Community Development District and Willow Creek II Community Development District

Conveyance of Amenity Property to Willow Creek II

Memorandum of Understanding with Property Owners Association Regarding Installation of Fence Improvements
Invoice Number: 97633 with Weber Environmental Services, LLC C/O Continuum Services, LLC

Acceptance of Audit for Fiscal Year Ending in September 30, 2024

Ratification of Invoice #100 for Office Furniture with KB Home Orlando, LLC

Quotes for Gym Equipment
Ardent Fitness

Platinum Fitness

Staff Reports
Attorney – Consideration of Conflict Waiver for Representation of Willow Creek Community Development District and Willow Creek II Community Development District

Engineer

Field Manager – Monthly Report

Manager – Update on Boundary Amendment

Financial Reports
Approval of Invoices

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments

Adjournment
Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.willowcreekcdd.com