Sanctuary Cove Community Development District
3501 Quadrangle Blvd., Suite 270, Orlando, FL 32817 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 Wednesday, May 6, 2026, 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 via Microsoft Teams:

Phone: 1-689-218-0591	Participant Code: 112 269 385#

BOARD OF SUPERVISORS’ MEETING

Organizational Matters
Call to Order
Roll Call to Confirm a Quorum Public Comment Period
Consideration of Nominations to Vacant Seat 3
Consideration of the Minutes of the August 6, 2025, Board of Supervisors’ Meeting
Consideration of Resolution 2026-01, Election of Officers
Consideration of Resolution 2026-02, General Election
Letter from Supervisor of Elections – Manatee County
Business Matters
Consideration of DM Fee Increase Letter
Consideration of Resolution 2026-03, Approving a Preliminary Budget for Fiscal Year 2027 and Setting a Date for the Public Hearing
Consideration of Appointment of Auditor Selection Committee
Review and Acceptance of Fiscal Year 2025 Audit
Ratification of Fiscal Year 2025 Audit Engagement Letter with Grau
Ratification of Fiscal Year 2025 Goals, Objectives, and Performance Measures and Standards Report
Ratification of Payment Authorization Nos. 39 – 52
Review of District’s Financial Position and Budget to Actual Year to Date
Other Business Staff Reports
District Counsel - Reminder of State Requirement for Ethics Training by December 31, 2026
District Manager District Engineer

Audience Comments
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.

Supervisors Requests

Adjournment
AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm Quorum
Review and Approval of Audit Documents
Audit RFP
Instructions to Proposers
Evaluation Criteria – with and without price 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.