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 Auditor Selection Committee and Board of Supervisors for the Sanctuary Cove Community Development District which will be held Wednesday, August 5, 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: 326 137 080#

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm Quorum
Review of Auditing Services Proposals
Grau & Associates
Berger, Toombs, Elam, Gaines & Frank
McIntosh CPA
Ranking of Auditing Services Proposals Adjournment

BOARD OF SUPERVISORS’ MEETING

Organizational Matters
Call to Order
Roll Call to Confirm a Quorum Public Comment Period
Consideration of the Minutes of the May 6, 2026, Auditor Selection Committee Meeting
Consideration of the Minutes of the May 6, 2026, Board of Supervisors’ Meeting
Consideration of Resolution 2026-04, Adopting an Annual Meeting Schedule
Business Matters
Review of Auditor Selection Committee Rankings & Selection of Auditor
Consideration of Resolution 2026-05, Adopting Goals, Objectives, and Performance Measures and Standards for Fiscal Year 2027
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2026-06, Adopting the Fiscal Year 2027 Budget and Appropriating Funds

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.

Consideration of Resolution 2026-07, Adopting an Assessment Roll for Fiscal Year 2027 and Certifying Special Assessments for Collection
Consideration of Resolution 2026-08, Setting a Public Hearing on Revised Rules of Procedure
Rules of Procedure
Notice of Rule Development
Notice of Rulemaking
Consideration of Resolution 2026-09, Declaring Board Seat Vacancies
Consideration of Reserve Study Proposal from Florida Reserve Study and Appraisal
Ratification of Payment Authorization Nos. 53 – 59
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 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.