Olde Florida Community Development District
3501 Quadrangle Blvd., Suite 270, Orlando, Florida 32817

The following is the proposed agenda for the meeting of the Board of Supervisors for the Olde Florida Community Development District, scheduled to be held Thursday, February 23, 2023, at 1:30 p.m. at 311 E Cowboy Way, LaBelle, Florida 33935. Questions or comments on the Board Meeting or proposed agenda may be addressed to Lynne Mullins at mullinsl@pfm.com or (407) 723-5900. A quorum (consisting of at least three of the five Board Members) will be confirmed prior to the start of the Board Meeting.

If you would like to attend the Board Meeting by phone, you may do so by dialing:

Phone: 1-866-621-3956	Participant Code: 796 761 297#

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm Quorum
Review and Approval of Audit Documents
Audit RFP
Instructions to Proposers
Evaluation Criteria – with or without price
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period
Swearing in Newly Elected Board Members
Consideration of the Minutes of the November 30, 2022, Board of Supervisors’ Organizational Meeting
Consideration of the Minutes the February 15, 2023, Landowners’ Election
Consideration of Resolution 2023-30, Ratifying the Actions of the District Manager in Re- setting the Date of the Landowner’s Meeting; Amending Resolution 2023-12 to Reset the Landowners’ Meeting
Consideration of Resolution 2023-31, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2023-32, Election of Officers

Business Matters
Consideration of Statement of Qualifications for the Position of District Engineer
Consideration of Professional Engineer Services Agreement with J.R. Evans Engineering

Consideration of Resolution 2023-33, Ratifying the Actions of the District Manager and Chairman in Resetting and Noticing the Public Hearings on the Levy and Imposition of Special Assessments; Amending Resolution 2023-28
Consideration of Resolution 2023-34, Ratifying the Actions of the District Manager and Chairman in Resetting and Noticing the Public Hearing on the District’s Adoption of Rules of Procedure; Amending Resolution 2023-13
Consideration of Resolution 2023-35, Ratifying the Actions of the District Manager and Chairman in Resetting and Noticing the Public Hearing on the District’s Intent to Use the Uniform Method; Amending Resolution 2023-14
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2023-36, Adopting the Fiscal Year 2022-2023 Budget and Appropriating Funds
Public Hearing on the District’s Use of the Uniform Method of Levying, Collection and Enforcing Non-Ad Valorem Assessments
Public Comments and Testimony
Board Comments
Consideration of Resolution 2023-37, Adopting the Uniform Method
Public Hearing on the Imposition of Special Assessments
Public Comments and Testimony
Board Comments
Consideration of Resolution 2023-38, Levying Special Assessments
Ratification of Payment Authorization No. 1
Review of District’s Financials

Other Business Staff Reports
District Counsel
Interim Engineer
District Manager

Supervisor Requests and Audience Comments Adjournment