Willow Creek
Community Development District
Revised Special Meeting Agenda
Wednesday

Seat 1: Steve McConn - C. Seat 4: Casey Dare - V.C. Seat 2: Steve Feccia - AS. Seat 5: Fred Wyborski - A.S. Seat 3: Open Seat

Hampton Inn

May 11, 2022
1:00 p.m.

4760 Helen Hauser Blvd., Titusville, FL 32780 https://global.gotomeeting.com/join/226271861
+1 (646) 749-3112;	Access Code: 226-271-861

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office (Seat #3 - 11/2024)

B.	Oath of Office for Newly Appointed Supervisor(s)

C.	Election of Officer(s)

3.	Approval of the Minutes of the October 1, 2021 Meeting

4.	Consideration of Resolution #2022-04 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

5.	Financing Matters
A.	Supplemental Engineers Report

8. Amendment to Master Methodology Report

C.	First Supplemental Methodology

D.	Consideration of Resolution #2022-05 Bond Delegation
1)	Exhibit A- Form of Bond Purchase Agreement

2)	Exhibit B - Form of Master Indenture

3)	Exhibit C - Form of Preliminary Limited Offering Memorandum

4)	Exhibit D - Form of Continuing Disclosure Agreement

E.	Ancillary Bond Documents
1)	Completion Agreement

2)	True-up Agreement

3)	Collateral Assignment Agreement

4)	Declaration of Consent

5)	Notice of Series 2022 Special Assessments

F.	Acquisition of Improvements and Work Product - will be sent under separate cover
C.	
6.	Consideration of Resolution #2022-06 Supplemental Assessment Resolution, 2022 Bonds, With Delegation of Authority

7.	Appointment of Audit Selection Committee
Audit Selection Committee Meeting
A.	Opening Audit Selection Committee Meeting

B.	Roll Call

C.	Selection of Criteria for Evaluation

D.	Authorizing of RFP

E.	Adjournment

8.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

9.	Ratification of:
A.	Fee Agreement with KE Law Group, PLLC

B.	Engagement Letter with Berger, Toombs, Elam, Gaines & Frank to perform Audit Services for Fiscal Year ending September 30, 2021

C.	Invoices 5129 & 5157 with Meadowbrook Acres of South-Central Florida, Inc.

10.	Discussion of Procedures for the Landowners Election - November 4, 2022

11.	Staff Reports
A.	Attorney

B.	Engineer- Discussion/Updates on 20-Year Stormwater Management Needs Analysis

C.	Field Manager

D.	Manager - Number of Registered Voters in the District - 82

12.	Financial Reports
A. Approval of Funding Requests #129, #130, #131, #132, #133, #134, #135 & #136

B. Balance Sheet and Income Statement

13.	Supervisors Requests and Audience Comments

14.	Adjournment

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