Turtle Run	Seat 4: Eugene “Skip” Carney – C 		
	Seat 3: Zaida Karnegis – V.C.		
Community Development District	Seat 2: Lance Morgan – A.S.		
	Seat 1: James “Rob” Shipe – A.S.		
Agenda	Seat 5: Open Seat  		
	
Monday	Governmental Management Services
January 30, 2023	5385 N. Nob Hill Rd, Sunrise FL, 33351
6:00p.m.                                                             	        https://us02web.zoom.us/j/87689841751
                                                                                                       1-305-224-1968 or 1-929-205-6099                     	   					        Meeting I.D: 876 8984 1751

1.	Roll Call

2.	Moment of Silence

3.	Pledge of Allegiance

4.	Good News

5.	Public Comment

6.	Presentation by William Braxton – New Account Manager for Brightview Landscaping

7.	Organizational Matters
A.	Development of Standardized Questions for Qualified Interested Candidates for Seat #5

B.	Qualified Candidates Providing the Letters of Intent for Seat #5 by the Deadline of January 23, 2023

C.	Qualified Candidates Interviews (Must Attend Meeting in Person)
1)	Candidates in Attendance

2)	Interview

D.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #5 (11/2024)
 
E.	Oath of Office for Elected/Newly Appointed Supervisor(s)

F.	Election of Officer(s) 

8.	Discussion of Meeting Schedule at Coral Bay CDD Clubhouse Meeting Room

9.	Update on Turtle Run Boulevard and Sample Road Main Feature Fountain

10.	Staff Reports
A. 	Attorney

B.	Engineer
1)	Updates on:
a.	Cypress Pointe Flagpole Improvements Project

b.	Easement Atlas 

C.	  Field Manager 

D.	Manager 
11.	Financial Reports
A.	Financial Report on Capital Projects, Emergency Funds, Capital Reserve and All Other Financial Issues

B.	Approval of Check Register

C.	Balance Sheet and Income Statement

12.	Supervisors Requests
	
13.	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.turtleruncdd.com