Seat 2: Teresa Baluja – C		
Seat 1: Carmen Orozco – VC		
Seat 3: Raisa Krause – AS		
Seat 4: Vanessa Perez – AS		
Seat 5: Alexandra Marzoa – AS		

San Simeon
Community Development District
Agenda

Friday	Lennar Homes
February 19, 2021	730 NW 107th Avenue Suite 300 Miami, Florida
11:00 a.m.	https://global.gotomeeting.com/join/618682677
+1 (571) 317-3122; Access Code: 618-682-677

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Approval of the Minutes of the October 16, 2020 Meeting

Consideration of Resolution #2021-03 Ratifying Board Actions Taken During COVID-19 Virtual Meetings

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District’s Records

Ratification of RFQ for Environmental Engineering Services

Consideration of Resolution #2021-04 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Consideration of Resolution #2021-05 Authorization to Open a State Board Account

Discussion of Procedures for the Landowners Election – November 2, 2021

Staff Reports
Attorney

Engineer

Manager – Consideration of Amendment to the District Manager’s Agreement to Include Dissemination Services

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