Sanctuary Cove Community Development District
3501 Quadrangle Blvd., Suite 270, Orlando, FL 32817
Phone 407-723-5935; Fax 407-723-5901
http://sanctuarycovecdd.com/

The following is the proposed agenda for the upcoming Meeting of the Board of Supervisors for the Sanctuary Cove Community Development District which will be held September 20, 2021 at 11:30 a.m. at the Sanctuary Cove Clubhouse located at 1899 5th Street East, Palmetto, FL 34221. The proposed agenda for this Board Meeting is found below.

Please use the following information to join the telephonic conferencing:

Phone:	1-844-621-3956	Participant Code:	796 580 192#

BOARD OF SUPERVISORS’ MEETING

Organizational Matters
Call to Order
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the July 28, 2021 Auditor Selection Committee Meeting
Consideration of the Minutes of the July 28, 2021 Board of Supervisors’ Meeting
Consideration of the Minutes of the August 10, 2021 Board of Supervisors’ Meeting

Business Matters
Consideration of Resolution 2021-11, Adopting an Amended Budget for Fiscal Year 2021
Consideration of FY 2021 Audit Engagement Letter with Grau & Associates
Presentation of Terms of Bond Sale by Underwriter
Consideration of Supplemental Assessment Methodology Report, Series 2021 Bonds
Consideration of Resolution 2021-12, Supplemental Assessment Resolution
Ratification of Sanctuary Cove CDD Notice of Series 2021 Assessments
Review of District’s Financial Position and Budget to Actual Year to Date
Consideration of Bond Requisition

Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Audience Comments
Supervisors Requests

Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5935 or mullinsl@pfm.com.