Pine Isle
Community Development District	Seat 1 (11/24): Teresa Baluja – C 		
	Seat 3 (11/26): Carmen Orozco – AS		
Miami-Dade County Ordinance No. 20-59
Established June 26, 2020	Seat 2 (11/24): Vanessa Perez – AS		
	Seat 4 (11/26): Marc Szasz – AS		
Agenda	Seat 5 (11/24): 		

Friday 	Lennar Homes
February 17, 2023	5505 Blue Lagoon Drive, Miami, Florida
10:45 a.m.	 https://global.gotomeeting.com/join/982897949
	+1 (224) 501-3412; Access Code: 982-897-949

1.	Roll Call

2.	Organizational Matters
		A.	Acceptance of Declination from Ms. Lilibeth Hauck

		B.	Consideration of Appointment of Supervisor to Unexpired Term of Office – Seat #5 (11/2024)
		
		C.	Oath of Office for Newly Appointed Supervisor

		D.	Election of Officers

3.	Approval of Minutes of the January 20, 2023 Meeting

4.	Consideration of Supplemental Assessment Methodology dated February 17, 2023 (Note: there are no changes to the already Approved Engineers Report dated November 18, 2022)

5.	Consideration of Resolution #2023-07 Delegation Resolution
		A.	Form of Bond Purchase Contract

		B.	Form of Second Supplemental Trust Indenture

		C.	Draft of Preliminary Limited Offering Memorandum

		D.	Form of Continuing Disclosure Agreement 

6.	Consideration of Ancillary Documents
A.	Acquisition Agreement (Expansion Area Project)

B.	Collateral Assignment and Assumption of Development Rights (Expansion Area)

C.	Lien of Record (Expansion Area Project)

D.	Declaration of Consent to Jurisdiction (Expansion Area Project)

7.	Staff Reports
A.	Attorney 

B.	Engineer 

C.	Manager 

8.	Financial Reports
		A.	Acceptance of Summary of Invoices   

		B.	Acceptance of Combined Balance Sheet

9.	Supervisors Requests and Audience Comments

10.	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