Seat 2: Teresa Baluja – C		
Seat 1: Carmen Orozco – VC		
Seat 3: Raisa Krause – AS	*	
Seat 4: Vanessa Perez – AS	*	
Seat 5: Yadira Monzon – AS	*	

San Simeon
Community Development District
Agenda
Friday	Lennar Homes
November 19, 2021	730 NW 107th Avenue Suite 300 Miami, Florida
11:00 a.m.	https://global.gotomeeting.com/join/500713261
+1 (646) 749-3122; Access Code: 500-713-261

In order to reduce risk of  transmission  of the COVID-19 virus, members of  the public are encouraged to participate in the meeting utilizing the information above.

Oath of Office for Newly Elected Supervisors Elected at the Landowners Meeting held on November 2, 2021 – Seat #3, Seat #4, and Seat #5

Roll Call

Organizational Matters
Consideration of Resolution #2022-01 Canvassing and Certifying Results of Landowners Election

Consideration of Resolution #2022-02 Electing Officers

Approval of Minutes of the July 16, 2021 Meeting

Ratification of Consulting Services Agreement with Terracon Consultants, Inc. for Engineering Control Inspection Services

Acceptance of Opinion of Title and Conveyance of Quit Claim Deed for a portion of Tract T, Via Ventura Neighborhood 2 (Plat Book 174, Page 22)

Consideration of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney

Engineer

Manager
Status of Landscaping Improvements

Ratification of Lighting Proposal for Monuments

Financial Reports
Approval of Check Run Summary

Approval of Combined Balance Sheet

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.sansimeoncdd.com