Seat 4: Eugene “Skip” Carney – C		
Seat 3: Zaida Karnegis – V.C.		
Seat 2: Lance Morgan – A.S.		
Seat 1: James “Rob” Shipe – A.S.		
Seat 5: Barry Winfree – (A.S.)		

Turtle Run
Community Development District
Agenda

Monday	Governmental Management Services
August 14, 2023	5385 N. Nob Hill Rd, Sunrise FL, 33351
6:00p.m.	https://us02web.zoom.us/j/87134441344 1-305-224-1968 or 1-309-205-3325
Meeting ID: 871 3444 1344

1.	Roll Call

2.	Moment of Silence

3.	Pledge of Allegiance

4.	Good News

5.	Public Comment

6.	Update On:
A.	Turtle Run Boulevard and Sample Road Main Fountain Features

B.	Poles Disposition

7.	Discussion of Replacing Lake Names with Turtle Species

8.	Staff Reports
A.	Attorney

B.	Engineer
1)	Engineer’s Report

2)	Update on:
a.	Cypress Pointe Flagpole Improvements

b.	No U-Turn Signpost Replacements

c.	Tortoise Way East Retaining Wall Replacement

C.	Field Manager
1)	Discussion of Industrial Divers Inspection Report and Proposal
a.	Reports for Sites #1, #3 and #12

b.	Proposal for Sites #1, #3 and #12

3) Discussion of Possible Encroachment into District Property

D.	Manager
1)	Consideration of Proposed Fiscal Year 2024 Meeting Schedule

2)	Detail Agreement
1)	
3)	Update on BankUnited Money Market Account

4)	Discussion to Continue Meeting at Coral Bay CDD Clubhouse Location – Last Monday of the Month for FY2024

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

10.	Supervisors Requests

11.	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