Coconut Cay 	Seat 3: Troy Jones – (C.)		
	Seat 1: Clarence Strong III – (V.C.)		
Community Development District	Seat 2: Linda Holloway – (A.S.)		
	Seat 5: Malcolm Jones – (A.S.)		
Special Meeting Agenda	Seat 4: Marvin Cordero – (A.S.)		
	             
Wednesday 	  1031 Ives Dairy Rd, Suite 228, Miami, FL
December 8, 2021		      https://global.gotomeeting.com/join/575410981
3:00p.m.		         +1 (872) 240-3311; Access Code: 575-410-981                 

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 September 28, 2021 Meeting

4.	Approval of:
A.	Transition Correspondence with Hopping Green & Sams

B.	Agreement Between Coconut Cay CDD and NV5, Inc. for Project Engineering Services

5.	Consideration of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2021

6.	Staff Reports
		A.	Attorney 

B.	Engineer

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