Willow Creek
Community Development District
Agenda
Friday

Seat 1: Steve Mcconn - C.		
Seat 4: Casev Oare - V.C.		
Seat 2: Steve Feccia -A.S.		
Seat 5: Fred Wvborski -A.S.		
Seat 3: Daniel Eshleman - A.S.		

Hampton Inn

August 5, 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

Roll Call

Approval of the Minutes of the May 11, 2022 Meeting

Public Hearing to Adopt the Fiscal Year 2023 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2022-07 Annual Appropriation Resolution

0. Consideration of Resolution #2022-08 Levy of Non Ad Valorem Assessments

E. Motion to Close the Public Hearing

Consideration of Fiscal Year 2022/2023 Funding Agreement with KB Home Orlando, LLC

Consideration of Resolution #2022-09 Bond Ratification

Audit Selection Committee Meeting:
Opening Audit Selection Committee Meeting

Roll Call

Ranking of Respondents to RFP

Adjournment

Selection of Audit Firms

Ratification of Amendment to Agreement with Meadowbrook Acres of South-Central Florida, Inc.

Consideration of Addendum for Annual Services Contract with Solitude Lake Management

Staff Reports
Attorney

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

Field Manager

Manager
Consideration of Proposed Fiscal Year 2023 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Financial Reports
A  Approval of Funding Request #137

8. Balance Sheet and Income Statement

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 COD please visit the website: http://www.willowcreekcdd.com