Willow Creek	Seat 1: Steve McConn – C.		
	Seat 4: Casey Dare – V.C.		
Community Development District	Seat 2: Steve Feccia – A.S.		
	Seat 5: Open Seat		
Revised Meeting Agenda	Seat 3: Daniel Eshleman – A.S.		

Friday 	Hampton Inn
November 4, 2022	4760 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

1.	Oath of Office for Newly Elected Supervisors at Landowner Owners Election

2.	Roll Call

3.	Organizational Matters
		A.	Consideration of Resolution #2023-01 Canvassing and Certifying Results of Landowners Election
 
B.	Oath of Office for Newly Appointed Supervisor(s)  

C.	Consideration of Resolution #2023-02 Election of Officer(s)

4.	Approval of the Minutes of the August 5, 2022 Meeting

5.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

6.	Ratification of:
A.	Amendment to Agreement with Governmental Management Services-South Florida, LLC for Field Management Services

B.	Consent Assignment of Agreement between Willow Creek Community Development District, Meadowbrook Acres of South Central Florida, LLC and Continuum Services, LLC for Landscape & Irrigation Maintenance Services

C.	Irrigation Invoice #77703 with Continuum Services

D.	Amendment to Lake Maintenance Services Agreement with Solitude Lake Management, LLC

E.	Affidavit Regarding Costs Paid:
1)	Roadways

2)	Utilities 

F.	Bill of Sale:
1)	Village D Roadway Improvements

2)	Village D Utility Improvements

3)	Roadways – KB Homes

4)	Roadways – City of Titusville

5)	Utilities – KB Homes

G.	Certificate of District Engineer:
1)	Roadway Improvements

2)	Utility Improvements

7.	Staff Reports
	A.	Attorney 
 
B.	Engineer

C.	Field Manager – Consideration of Fountain Maintenance Proposal with Solitude Lake Management, LLC  

D.	Manager 

8.	Financial Reports
A.	Approval of Funding Requests #138 & #139

B.	Balance Sheet and Income Statement

9.	Supervisors Requests and Audience Comments

10.	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