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

Botaniko
Community Development District
Special Meeting Agenda

Wednesday	4000 Hollywood Blvd. (Suite 555-S)
August 2, 2023	Hollywood, FL 33021
1:30 p.m.	https://meet.goto.com/302556941
+1 (571) 317-3112; Access Code: 302-556-941

Roll Call

Approval of Minutes of the May 3, 2023 Meeting

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-02 Annual Appropriation Resolution

Consideration of Resolution #2023-03 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of First Amendment to GMS-SF Management Agreement

Staff Reports
Attorney
Memorandum on:
Required Ethics Training

2023 Legislative Update

Engineer – 2023 Annual Engineer's Report

Manager
Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Financial Reports
Approval of Summary Invoices

Combined Balance Sheet

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