Coconut Cay 	Seat 3: April Williams – (C.)		
	Seat 1: Clarence Strong III – (V.C.)		
Community Development District	Seat 2: Linda Holloway – (A.S.)		
	Seat 5: Malcolm Jones – (A.S.)		
Agenda	Seat 4: Marvin Cordero – (A.S.)		
             
Wednesday 	  City of Miami Gardens City Hall, the Community Room
February 15, 2023	18605 NW 27 Avenue, Miami Gardens, FL 33056		18605 NW 27 Avenue, Miami Gardens, FL 33056
3:00p.m.		      		        https://meet.goto.com/988933821
				1 (872) 240-3311; Access Code: 988-933-821

1.	Roll Call

2.	Audience Comments (Related to Right to Speak Statute Changes – Public Comment Limited to 3 Minutes)

3.	Approval of Minutes of the December 21, 2022 Meeting

4.	Consideration of Resolution #2023-03 Adopting Records Retention Policy

5.   Appointment of Audit Selection Committee
	Audit Selection Committee Meeting
	A.  Opening Audit Selection Committee Meeting

B.  Roll Call

C.  Selection of Criteria for Evaluation

D.  Authorizing of RFP

E.	 Adjournment

6.	Staff Reports
		A.	Attorney 

B.	Engineer – Proposed 2023 Rates 

C.	Manager
		
7.	Financial Reports
	A.	Approval of Check Run Summary

	B.	Combined Balance Sheet 

8.	Supervisors Requests and Audience Comments 

9.	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.coconutcaycdd.com