East Homestead
Community Development District	Seat 1 (11/26): Laurie Weil - (C.)		
	Seat 3 (11/24): Raymond Harris – (V.C.)		
Miami-Dade County Ordinance: 03-209
Effective: October 17, 2003	Seat 2 (11/26): Saens Dorcely – (A.S.)		
	Seat 5 (11/24): Stephen Walker – (A.S.)		
Agenda	Seat 4 (11/26): Al Torres – (A.S.) 		

Friday	Oasis Community Clubhouse
August 11, 2023	171 NE 30th Road, Homestead, Florida 33033
9:00 a.m.	https://global.gotomeeting.com/join/553726869
	1 (571) 317-3122; Access Code: 553-726-869

Segment I:
1.	Roll Call and Pledge of Allegiance

2.	Audience Comments – As per District’s rules, each speaker has 3 minutes to provide comments

3.	Public Hearing to Adopt the Fiscal Year 2024 Budget 
		A.	Motion to Open the Public Hearing

		B.	Public Comment and Discussion

		C.	Consideration of Resolution #2023-06 Annual Appropriation Resolution 

		D.	Consideration of Resolution #2023-07 Levy of Non Ad Valorem Assessments 

		E.	Motion to Close the Public Hearing 

Segment II – Workshop Section:
A.	Landscape Discussion and Update with BrightView

B.	Clubhouse and Field Services Update 
1)	Discussion of Proposals from One Stop Pools for Maintenance, Enhancements, and Improvements

C.	Consideration of the Minutes of the July 14, 2023 Meeting – Comments, Corrections, and Additions 

D.	Update on Any Other Projects and Workshop Items
1)	Discussion on Potential Update to the Clubhouse’s Cameras

Segment III:
4.	Authorization or Approvals Requiring Board Action for Items Discussed During Workshop
		A.	Approval of the Minutes of the July 14, 2023 Meeting

	B.	Any Other Approvals

5.	Consideration of Resolution #2023-08 Establishing an Electronic Signature Policy

6.	Consideration of Seventh Amendment to District Management Agreement between East Homestead CDD and Governmental Management Services – South Florida, LLC 

7.	Staff Reports
A.	Attorney – Discussion of Legislative Update Memorandum

B.	Engineer 

C.	Club Manager 
	
D.	Field Manager

E.	CDD Manager 
1)	Consideration of Proposed Fiscal Year 2024 Meeting Schedule

2)	Discussion of Financial Disclosure Report and Reminder to File Annual Form

8.	Financial Reports
		A.	Acceptance of Summary of Invoices

		B.	Acceptance of Unaudited Financials 

9.	Supervisors Requests

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.easthomesteadcdd.com