Seat 1: Ben Gerber		
Seat 2: Kurt Drstvensek		
Seat 3: Landon McNeil		
Seat 4: Michael Fine		
Seat 5: Michael Sperling		

Bahia Mar
Community Development District
Organizational Meeting Agenda
Monday	Doubletree by Hilton
December 18, 2023	801 Seabreeze Blvd. the Mariner Room
9:00 a.m.	Fort Lauderdale, FL 33316

Introduction
Call to Order

Oath of Office

Overview of District Responsibilities and Purpose
Election of Officers
Chairman - Resolution 2024-01

Vice Chairman - Resolution 2024-02
Secretary - Resolution 2024-03

Treasurer - Resolution 2024-04

Assistant Secretary(s) - Resolution 2024-05

Retention of District Staff
Consideration of Contract for District Management Services

Consideration of Appointment of District Counsel

Selection of Registered Agent and Office - Resolution 2024-06

Request Authorization to Issue RFP for Engineering Services

Appointment of Interim District Engineer
Designation of Meeting and Hearing Dates
Designation of Regular Monthly Meeting Date, Time and Location

Designation of Initial Landowners Election Date, Time and Location
Designation of Date of Public Hearing to Adopt Rules of Procedure

Designation of Date of Public Hearing on Budget for Fiscal Year 2024 set by Resolution 2024-07
Approval of the Funding Agreement
Consideration of Interim Budget

Approval of Funding Request #1

Other Organizational Matters
Selection of District Depository

Consideration of Resolution 2024-08 Relating to Defense of Board Members

Ratification of Publication of Notice of Establishment

Consideration of Resolution 2024-09 Adopting Investment Guidelines

Resolution 2024-10 Authorizing Execution of Public Depositor Report
Selection of District Records Office Within Broward County

Resolution #2024-11 Establishing an Electronic Signature Policy

Resolution #2024-12 Adoption of Records Retention Policy
Other Business
Staff Reports
Attorney

Manager

Interim Engineer

Audience Comments
Supervisors Requests

Adjournment