Myakka Ranch Community Development District
12051 Corporate Blvd., Orlando, FL 32817
Phone: 407-723-5900, Fax: 407-723-5901
http://myakkaranchcdd.com/

The following is the proposed agenda for the upcoming Meeting of the Board of Supervisors for the Myakka Ranch Community Development District (“District”), scheduled to be held at 1:00 p.m. on Thursday, July 29, 2021 at 17523 Fairwinds Drive, Lakewood Ranch, FL 34202. A quorum will be confirmed prior to the start of the meeting.

Call in number: 1-844-621-3956	Participant Code: 796 580 192#

Board of Supervisors Meeting Business Matters
Call to Order
Roll Call
Public Comment Period
Consideration of the Minutes of the August 18, 2020 Board of Supervisors’ Meeting (provided under separate cover)
Consideration of Resignations and Replacement Supervisors (provided under separate cover)
Consideration of Resolution 2021-01, Election of Officers (provided under separate cover)
Consideration of Establishment of Auditor Selection Committee (provided under separate cover)
Letter from Supervisor of Elections – Sarasota County (provided under separate cover)
Consideration of Resolution 2021-02, Designating Date, Time and Location for Landowners’ Meeting (provided under separate cover)
Consideration of Resolution 2021-03, Annual Meeting Schedule for Fiscal Year 2021-2022
(provided under separate cover)
Consideration of Resolution 2021-04, Setting Public Hearing to Adopt Amended and Restated Rules of Procedure (provided under separate cover)
Memorandum of Updated Provisions of the District’s Rules of Procedure
Redline Rules of Procedure
Notice of Rule Development
Notice of Rulemaking
Consideration of E-Verify Memorandum of Understanding (provided under separate cover)
Presentation of Approved Budget for Fiscal Year 2021-2022 (provided under separate cover)
Consideration of Fiscal Year 2020-2021 Budget Funding Agreement (provided under separate cover)
Consideration of Resolution 2021-05, Approving the Preliminary Budget for Fiscal Year 2021- 2022 & Setting a Public Hearing Date (provided under separate cover)
Ratification of Funding Request Nos. 170 - 185 (provided under separate cover)
Statement of District’s Financial Position (provided under separate cover)

Other Business
Staff Reports
Attorney
Engineer
Manager
Audience Comments and Supervisors Requests

Adjournment