Seat 1: Teresa Baluja – C		
Seat 3: Carmen Orozco – V.C.		
Seat 2: Vanessa Perez – A.S.		
Seat 4: Marc Szasz – A.S.		
Seat 5: Raisa Krause – A.S.		

Pine Isle
Community Development District
Revised Meeting Agenda
Friday	The Offices of Lennar Homes
April 18, 2025	5505 Waterford District Drive, Miami, Florida 10:45 a.m.		Microsoft Teams
Meeting ID: 255 267 174 072 and Passcode: 3ut97oi3
1 872-240-4685 and Phone Conference ID: 321 189 93#

Roll Call

Organizational Matters
Consideration of Resolution #2025-01 Canvassing and Certifying the Results of Landowner’s Election

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #1, Seat #2 and Seat #5

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2025-02 Election of Officers

Approval of Minutes of the May 17, 2024 Meeting

Consideration of:
Resolution #2025-03 Designating Michael J. Pawelczyk as the District’s Registered Agent

Resolution #2025-04 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing
Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2025

Staff Reports
Attorney
Notice of Financing Plan

Memorandum on Stormwater System Legal Requirements

Engineer

Manager – Report

Financial Reports
Acceptance of Check Register

Acceptance of Unaudited Financials
Supervisors Requests and Audience Comments

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.pineislecdd.com