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

Willow Creek
Community Development District
Agenda

Tuesday	Fairfield Inn & Suites by Marriott Titusville Kennedy Space Center November 12, 2024		4735 Helen Hauser Blvd, Titusville, FL 32780 1:00 p.m.			Microsoft Teams
Meeting ID: 253 798 336 334; Passcode: c7tHpV
1 872-240-4685; Phone Conference ID: 564 409 041#

Oath of Office for Newly Elected Supervisor(s) at Landowners Election – Seat #3

Roll Call

Organizational Matters
Consideration of Resolution #2025-01 Canvassing and Certifying Results of Landowners Election

Consideration of Resolution #2025-02 Declaring Vacancies

Discussion of Appointment of Supervisor to Unexpired Term(s) of Office – Seat #4 and Seat #5 (11/2024)

Oath of Office for Newly Elected Supervisor(s)
Consideration of Resolution #2025-03 Electing Officer(s)

Approval of the Minutes of the August 9, 2024 Meeting

Consideration of:
Variance Easement Policy Rates and Rules

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024

Landscape Maintenance Contract for Amenity Center with Weber Environmental Services, LLC

Ratification of Proposal with Weber Environmental Services

Acceptance of Amenity Facilities

Staff Reports
Attorney

Engineer

Field Manager
Monthly Report

Fence Report

Manager
Consideration of:
Performance Measures and Standards as Required by Florida Statute 189.0694

Strada Proposal

Selection of the District Records Office within Brevard County

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