Seat 1: Robert Auerbach – (C.)		
Seat 4: Gus Zambrano – (V.C.)		
Seat 5: Thomas Barnhorst – (A.S.)		
Seat 3: Bruce Holdsworth – (A.S.)		
Seat 2: Hiram Hernandez – (A.S.)		

Hollywood Beach
Community Development District I
Special Communications Media Technology Meeting Agenda
Monday	https://global.gotomeeting.com/join/976344053
September 21, 2020	+1 (224) 501-3412
10:00 a.m.	Access Code: 976-344-053
In accordance with Office of the Governor, Executive Orders authorizing the use of communications media technology, the Board of Supervisors and members of the public may attend and participate in the meeting utilizing the call-in information above.
Roll Call
Approval of the Minutes of the August 3, 2020 Meeting
Public Hearing to Consider the Imposition of Special Assessments
Motion to Open the Public Hearing
Public Comment and Discussion
Consideration of Engineers Report
Consideration of Assessment Methodology
Declaring Special Assessments
Equalization of Assessments
Adoption of Resolution #2020-07
Motion to Close the Public Hearing
Consideration of Resolution #2020-08 Delegating Resolution
Exhibit A - Form of Second Supplemental Trust Indenture
Exhibit B - Form of Bond Purchase Contract
Exhibit C - Form of Preliminary Official Statement
Exhibit D - Form of Continuing Disclosure Agreement
Exhibit E - Form of Guaranty
Exhibit F - Form of Escrow Deposit Agreement
5	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2020
Staff Reports
Attorney
Engineer – Acceptance of District Engineer’s Report for Fiscal Year 2020
Manager – Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form
Financial Reports
Approval of Check Run Summary
Balance Sheet and Income Statement
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.hollywoodbeachcddI.com