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

Bahia Mar
Community Development District
Revised Meeting Agenda
Monday		Doubletree by Hilton (The Seafarer Room) February 5, 2024	801 Seabreeze Blvd, Fort Lauderdale, FL 33316
9:00 a.m.

Roll Call
Approval of Minutes of the January 15, 2024 Meeting
Ratification of:
Interlocal Agreement between Bahia Mar CDD and City of Ft. Lauderdale

Amended and Restated Declaration of Covenants & Restrictions of Bahia Mar Master Association, Inc.

Declaration of Restrictive Covenants with Rahn Bahia Mar LLC, City of Ft. Lauderdale, and Bahia Mar Community Development District

Quit Claim Deed of Air Rights from City to CDD and Closing Affidavit

Consideration of:
Appraisal of CDD Air Rights

Engineer’s Report Regarding Air Rights

Determination of Surplus Air Rights

Discussion of Purchase & Sale Agreement of Surplus Air Rights

Staff Report
Attorney – Ethics Training and Financial Disclosure

Engineer

Manager

Financial Reports
Approval of Funding Request #2

Supervisors Requests and Audience Comments
Adjournment