Cypress Cove	Seat 3: Maritza Abstencio – (C.)		
	Seat 4: Jonathan Kraljic – (V.C.)		
Community Development District 	Seat 1: Clive Morris – (A.S.)		
	Seat 5: Delieta McClean – (A.S.)     		
Agenda	Seat 2: Bernard Pierre – (A.S.)     		

Tuesday	Governmental Management Services
April 4, 2023	5385 N. Nob Hill Road, Sunrise, Florida 33351
6:30p.m.                                                    	                	       https://us02web.zoom.us/j/87589499342
	 1-305-224-1968 or 1-646-931-3860
	Meeting I.D.: 875 8949 9342

1.	Roll Call

2.	Approval of the Minutes of the February 7, 2023 Meeting

3.	Consideration of Delegation Resolution #2023-08:
A.	Exhibit A - First Supplemental Trust Indenture

B.	Exhibit B - Supplemental Engineer’s Report 

C.	Exhibit C - Supplemental Assessment Methodology Report 

D.	Exhibit D - Form of Purchaser’s Letter 

4.	Consideration of Resolution #2023-09 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

5.	Discussion of Bid Results for:
A.	2023 Roadway & Drainage Improvements  
               
B.	NW 18th Street Tree Removal           
                                        
C.	NW 18th Street Sound Buffer Wall   
                            
D.	Main and Secondary Entrance Gate Improvements              

6.	Staff Reports
		A.	Attorney 

B.	Engineer 

C.	Field Manager – Monthly Report 

D.	Manager

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.cypresscovecdd.com