Majorca Isles	Seat 1: Ernice Elie-Sturrup –  (C)		
	Seat 3: Timothy Fowler – (V.C)		
Community Development District	Seat 2: Tamara Price – (A.S)		
	Seat 4: Rayon Howard – (A.S.)		
Agenda	Seat 5: Eric Moss – (A.S)		

Wednesday                 	   	1031 Ives Dairy Rd, Suite 228, Miami, FL	 
August 17, 2022                                                     		      		  https://meet.goto.com/992800805
6:00 p.m.		                   1 (646) 749-3122; Access Code: 992-800-805

1.	Roll Call 

2.	Approval of Minutes of the May 11, 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 #2022-02 Annual Appropriation Resolution 

            D.  Consideration of Resolution #2022-03 Levy of Non Ad Valorem Assessments

            E.   Motion to Close the Public Hearing 

4.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

5.	Discussion of Camera Project- Equipment & Boring – Correspondence from Timothy Fowler

6.	Staff Reports
A.	Attorney 

B.	Engineer – Discussion/Updates on Stormwater Management Needs Analysis

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

2)	Number of Registered Voters – 983

3)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File   Annual Form
7.	Financial Reports
A.	Approval of Check Run Summary

B.	Balance Sheet

8.	Supervisors Requests and Audience Comments 

9.	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.majorcacdd.com