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.)		

Hollywoo.d Beach .
Community Development District I
Special Meeting Agenda

Monday
September 20, 2021
10:00 a.m.

3440 Hollywood Blvd. Suite 415 (Conference Room 8)
Hollywood Beach, FL 33021 https://global.gotomeeting.com/join/80 9896781
+1 (571) 317-3122; Access Code: 809-896-781

Roll Call

Approval of the Minutes of the May 3, 2021 Meeting

Consideration of Resolution #2021-03 Approving the Proposed Fiscal Year 2022 Budget and Re­ Setting the Public Hearing

Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2021-04 Adopting the Final Budget

Motion to Close the Public Hearing

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2020

Discussion of Procedures for the Landowners Election - November 1, 2021

Staff Reports
Attorney - Discussion of Memorandum on 2021 Legislative Update

Engineer

Manager
Consideration of the Proposed Fiscal Year 2022 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form - everyone has filed

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.hollywoodbeachcdd .com