Seat 1: Steve McConn – (C.)		
Seat 4: Casey Dare – (V.C.)		
Seat 2: Chad Harvey – (A.S.)		
Seat 3: Matthew Ramirez – (A.S.)		
Seat 5: Bill Crawford – (A.S.)		

Willow Creek
Community Development District
Agenda

Friday	Fairfield Inn & Suites by Marriott Titusville Kennedy Space Center November 3, 2023		4735 Helen Hauser Blvd, Titusville, FL 32780
1:00 p.m.	https://global.gotomeeting.com/join/226271861
+1 (646) 749-3112;	Access Code: 226-271-861

Oath for Mr. Mattew Ramirez

Roll Call

Approval of the Minutes of the August 4, 2023 Meeting

Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

Second Amendment to District Management Agreement between Willow Creek CDD and Governmental Management Services – South Florida, LLC

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Ratification of LED Lighting Agreements for Verona Street Light Timing with Florida Power & Light Company

Landscape Proposals:
Meadowbrook Acres of South-Central Florida

BrightView Landscape Services

Down to Earth Landscape & Irrigation

Lake Proposal for Additional Services
Addendum to Annual Services Contract with Solitude Lake Management

Discussion of Meeting Location

Staff Reports
Attorney

Engineer

Field Manager

Manager
Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors

Mail Notice to Residents for Wild Hogs

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