Myakka Ranch Community Development District
3501 Quadrangle Blvd., Suite 270, 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 10:00 a.m. on Tuesday, October 5, 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#

Landowner’s Meeting Agenda

Call to Order
Appointment of Chairperson for the Purpose of Conducting the Landowners’ Meeting
Determination of Number of Voting Units Represented or Assigned by Proxy
Acceptance of Nominations for the Board of Supervisors
Casting of Ballots
Ballot tabulations and Announcement of Election Results
Adjournment

Auditor Selection Committee Meeting Agenda

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

Board of Supervisors Meeting

Business Matters
Call to Order
Roll Call
Public Comment Period
Swearing in Newly Elected Board Member(s)
Consideration of the Minutes of the July 29, 2021 Board of Supervisors’ Meeting
Consideration of Resolution 2022-01, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2022-02, Election of Officers
Consideration of Memorandum from HGS Regarding Amendment to Website Requirements
Public Hearing on the Adoption of the District’s Annual Budget

Public Comments and Testimony
Board Comments
Consideration of Resolution 2022-03, Adopting the Fiscal Year 2022 Budget and Appropriating Funds
Consideration of Funding Agreement for Fiscal Year 2021-2022
Ratification of Funding Request Nos. 186 - 189
Statement of District’s Financial Position

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