Seat 4: James Windley – (C.)		
Seat 2: Abraham Crocamo, Jr. – (V.C.)		
Seat 3: Open Seat		
Seat 5: Navindra Singh – (A.S.)		
Seat 1: Andrew Jimenez – (A.S.)		

Enclave at Black Point Marina
Community Development District
Agenda

Thursday	Cornerstone Methodist Church
January 9, 2025	20740 Old Cutler Road, Cutler Bay, Florida 7:30 p.m.		Microsoft Teams
Meeting ID: 210 124 560 137 and Passcode: S3Zk7pt6
1 872-240-4685 and Phone Conference ID: 522 568 430#

Oath of Office for Mr. Andrew Jimenez

Roll Call

Organizational Matters
Consideration of Resolution #2025-01 Confirming General Election Results

Consideration of Resolution #2025-02 Declaring Vacancies on the Board of Supervisors for Seat #3 (11/2028) and Seat #4 (11/2028)

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office for Seat #3 (11/2028) and Seat #4 (11/2028)
Oath of Office for Newly Appointed Supervisor(s)
Consideration of Resolution #2025-03 Electing Officers
Approval of Minutes of the July 11, 2024 Meeting
Consideration of Resolution #2025-04 Designating Michael J. Pawelczyk as the District’s Registered Agent

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024

Discussion of:
Meeting Location for FY25

Pressure Cleaning Estimates with People’s Choice Pressure Cleaning

Staff Reports
Attorney
Memorandum – 2024 Legislative Update

2024 Legislative Update – Supplemental Information

Affidavit Compliance with Anti-Human Trafficking Laws

Engineer – Annual Engineer’s Report

Field Manager – Monthly Report

Manager – Consideration of Performance Measures and Standards as Required by Florida Statute 189.0694

Financial Reports
Approval of Check Register

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.enclaveatblackpointcdd.com