Seat 1: Michael Piazza - C		
Seat 4: Philip Haqin - V.C		
Seat 2: Jennifer Ortiz -A.S		
Seat 3: Jason Gilg - A.S		
Seat 5: Susan Reaser - A.S		

Botaniko
Community Development District
Agenda

Wednesday July 6, 2022
1:30 p.m.

Governmental Management Services 5385 N. Nob Hill Road, Sunrise, Florida 33351 https://meet.goto.com/302556941
+1 (571) 317-3112; Access Code: 302-556-941

1.	Roll Call

2.	Approval of Minutes of the April 6, 2022 Meeting

3.	Public Hearing to Adopt the Fiscal Year 2023 Budget
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion

C.	Consideration of Resolution #2022-04 Annual Appropriation Resolution

D.	Consideration of Resolution #2022-05 Levy of Non Ad Valorem Assessments

E.	Motion to Close the Public Hearing

4.	Staff Reports
A.	Attorney

B.	Engineer - 2022 Yearly Engineer's Report

C.	Manager
1)	Consideration of Proposed Fiscal Year 2023 Meeting Schedule

2)	Number of Registered Voters - 0

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

5.	Financial Reports
A.	Approval of Summary Invoices

B.	Combined Balance Sheet

6.	Supervisors Requests and Audience Comments

7.	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