Seat 1: Gerald Stanton – (C.)		
Seat 5: Matthew Cerny – (V.C.)		
Seat 3: Susan Veitch – (A.S.)		
Seat 4: Richard Dally – (A.S.)		
Seat 2: Sheree Davie – (A.S.)		

Orchid Grove
Community Development District
Agenda

Thursday	Orchid Grove Clubhouse
September 14, 2023	651 S.W. 1st Ave., Pompano Beach, Florida 4:00 p.m.		https://meet.goto.com/357782149
1 (571) 317-3122; Access: 357-782-149

Roll Call

Approval of the Minutes of the June 8, 2023 Meeting

Acceptance of Audit for Fiscal Year Ending September 30, 2022

Consideration of Second Amendment to District Management Agreement between Orchid Grove CDD and Governmental Management Services – South Florida, LLC

Consideration of Resolution #2023-09 Establishing an Electronic Signature Policy

Consideration of Resolution #2023-10 Adoption of Records Retention Policy

Approval of Grant of License

Staff Reports
Attorney
Memorandum on
Required Ethics Training

2023 Legislative Update

Engineer

Clubhouse

Field Manager – Monthly Report

CDD Manager
Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form – everyone has filed

Update on Hotwire License

Financial Reports
Approval of Check Run Summary

Balance Sheet and Income Statement

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.orchidgrovecdd.com