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

Botaniko
Community Development District
Agenda
Wednesday	4000 Hollywood Blvd., Suite 555-S Hollywood, FL 33021 November 5, 2025		Microsoft Teams
1:30 p.m.	Meeting ID: 218 895 102 063 and Passcode: 9Eo6Ww9Z
1 872-240-4685 and Phone conference ID: 779 862 712#

Oath of Office for Newly Elected Supervisors Elected at the Landowners Meeting – Seat #3, Seat #4 and Seat #5

Roll Call

Organizational Matters
Consideration of Resolution #2026-01 Canvassing and Certifying Results of Landowners Election

Consideration of Resolution #2026-02 Electing Officers

Approval of Minutes of the May 7, 2025 Meeting
Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2025
Staff Reports
Attorney
Engineer – District Engineer’s Report for Fiscal Year 2025-2026

Manager
Final Approval of the FY2024 – FY2025 Report Performance Measures and Standards

Consideration of FY2025 – FY2026 Performance Measures and Standards as Required by Florida Statute 189.0694

Financial Reports
Approval of Check Register

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