Seat 1: Michael Piazza – (C.)		
Seat 2: Open Seat		
Seat 4: Kira Cabrera (A. S.)		
Seat 3: Jason Gilg – (A.S.)		
Seat 5: Susan Reaser – (A.S.)		

Botaniko
Community Development District
Agenda
Wednesday	4000 Hollywood Blvd., Suite 555-S Hollywood, FL 33021 March 6, 2024		https://meet.goto.com/302556941
1:30 p.m.	+1 (571) 317-3112; Access Code: 302-556-941

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Ms. Jennifer Ortiz

Consideration of Resolution #2024-01 Canvassing and Certifying Results of Landowners Election

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #2 (11/2023)

Consideration of Resolution #2024-02 Electing Officers

Approval of Minutes of the August 2, 2023 Meeting

Consideration of
Resolution #2024-03 Establishing an Electronic Signature Policy

Resolution #2024-04 Adoption of Records Retention Policy

Resolution #2024-05 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing
Staff Reports
Attorney – Ethics Training and Financial Disclosure
Engineer
Manager
Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors
Ratification of Proposed Fiscal Year 2024 Meeting Schedule

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Financial Reports
Approval of Summary Invoices

Acceptance of Unaudited Financials

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. botanikocdd.com