Seat 1: Steve McConn – (C.)		
Seat 4: Casey Dare – (V.C.)		
Seat 2: Open Seat		
Seat 3: Open Seat		
Seat 5: Open Seat		

Willow Creek
Community Development District
Agenda

Friday	Fairfield Inn & Suites by Marriott Titusville Kennedy Space Center June 7, 2024		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

Roll Call

Organizational Matters
Acceptance of Resignation Letters from Mr. Bill Crawford and Mr. Chad Harvey

Consideration of Appointment of Supervisor to Unexpired Term(s) of Office Seat #2 (11/2026), Seat #3 (11/2024) and Seat #5 (11/2024)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the November 3, 2023 Meeting

Consideration of:
Resolution #2024-03 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Resolution #2024-04 Boundary Amendment

Consent to Assignment of Landscape Maintenance Agreement by and Between Willow Creek Community Development District and Meadowbrook Acres of South-Central Florida, Inc., to Weber Environmental Services, LLC
Landscape Maintenance Contract with Weber Environmental Services, LLC
Ratification of:
Amendment to Lake Maintenance Services Agreement by and Between Willow Creek CDD and Solitude Lake Management, LLC

Bill of Sale – Affidavit Regarding Costs Paid (Verano Village B Utility Improvements)

Quote Number 00006813 with Solitude Lake Management

Quote #28424 with Hall Fountains Incorporated

Consideration of Proposals:
Amenity Management Services with Community & Association Lifestyle Management II, LLC (C.A.L.M.)

Janitorial Maintenance with Clean Star Services of Central Florida, Inc.

Pool Maintenance

Acceptance of Audit for Fiscal Year Ending in September 30, 2023

Discussion of Rules

Staff Reports
Attorney – Memorandum on Updates and Reminders: Ethics Training for Special Districts Supervisors and Form 1

Engineer

Field Manager – Monthly Report

Manager – Discussion of Procedures for the Landowners Election – November 1, 2024

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