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 Harbor Lights Room)
August 19, 2024	801 Seabreeze Blvd, Fort Lauderdale, FL 33316 9:00 a.m.		Microsoft Teams
Meeting ID: 267 340 774 202; Passcode: pgmoK3
1 872-240-4685; Phone conference ID: 973 389 554#

Oath of Office for Mr. Michael Fine, Mr. Ben Gerber and Mr. Landon McNeil

Roll Call

Approval of Minutes of the May 20, 2024 Meeting

Public Hearing to Adopt the Rules
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-19 Adopting the Rules

Motion to Close the Public Hearing

Public Hearing to Adopt the Fiscal Year 2024 & 2025 Budget
A Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-20 Adopting the Final Budget

Consideration of Developer Funding Agreement

Motion to Close the Public Hearing

Consideration of Resolution #2024-21 Electing Sharyn Henning as Assistant Treasurer

Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Authorizing of RFP

Adjournment

Designation of Date of Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

Ratification of Engineering Agreement

Discussion of Amendment to Purchase and Sale Agreement (Surplus Air Rights)

Staff Reports
Attorney
Memorandum – 2024 Legislative Update

2024-Legislative Update – Supplemental Information

Chapter 2024-184 – House Bill No. 7063

Affidavit Compliance with Anti-Human Trafficking Laws

Engineer

Manager
Consideration of Proposed Fiscal Year 2025 Meeting Schedule

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

Financial Reports
Approval of Funding Request #6 & #7

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