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 Wednesday, June 7, 2023, at 11:00
a.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: 1-844-621-3956	Participant Code: 796 761 297#

AUDITOR SELECTION COMMITTEE AGENDA

Call to Order
Roll Call to Confirm Quorum
Public Comment Period [for any members of the public desiring to speak on any proposition before the Committee]
Review of Auditing Services Proposal
Berger, Toombs, Elam, Gaines & Frank
Grau & Associates
Ranking of Auditing Services Proposals
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period
Swearing in Newly Elected Board Members – Scott Wagner
Consideration of the Minutes of the February 15, 2023, Landowners Election Meeting
Consideration of the Minutes of the February 23, 2023, Board of Supervisors’ Meeting
Consideration of the Minutes the February 23, 2023, Auditor Selection Committee Meeting
Letter from the Supervisor of Elections – Hendry County

Business Matters
Review of Auditor Selection Committee Rankings & Selection of Auditor
Consideration of Resolution 2023-39, Re-setting the Public Hearing for the District’s Rules of Procedure
Consideration of Resolution 2023-40, Approving the Proposed Budget for Fiscal Year 2023/2024 and Setting a Public Hearing Date [suggested date of August 24, 2023, at 1:30 PM]

Consideration of Resolution 2023-41 Delegation Resolution
Ratification of Funding Requests Nos. 2 & 3
Review of District’s Financials

Other Business Staff Reports
District Counsel
District Engineer
District Manager

Supervisor Requests and Audience Comments Adjournment