Seat 2: Kurt Drstvensek – (C.)		
Seat 4: Michael Fine – (V.C.)		
Seat 1: Ben Gerber – (A.S.)		
Seat 3: Landon McNeil – (A.S.)		
Seat 5: Michael Sperling – (A.S.)		

Bahia Mar
Community Development District
Agenda
Monday		Doubletree by Hilton (The Mariner Room) March 17, 2025	801 Seabreeze Blvd, Fort Lauderdale, FL 33316 9:00 a.m.			Microsoft Teams
Meeting ID: 267 340 774 202 and Passcode: pgmoK3
1 872-240-4685 and Phone Conference ID: 973 389 554#

Oath of Office for Mr. Landon McNeil

Roll Call
Approval of Minutes of the November 18, 2024 Meeting

Consideration of:
Resolution #2025-02 Appointing Paul Winkeljohn as Secretary
Resolution #2025-03 Designating Michael J. Pawelczyk as the District’s Registered Agent

Resolution #2025-04 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing
Consideration of Agreement between Marty Kiar, as Broward County Property Appraiser and Bahia Mar Community Development District for Non-Ad Valorem Assessments

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

First Amendment to Declaration of Restrictive Covenants
Discussion of Declaration of Air Rights, Covenants, Easements & Restrictions for BM Podium

Staff Reports
Attorney
Engineer

Manager
Financial Reports
Approval of Funding Request #10 & #11

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.bahiamarcdd.com