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
February 7, 2023	5385 N. Nob Hill Road, Sunrise, Florida 33351
6:30 p.m.                                                                              	https://us02web.zoom.us/j/86746172465	 
	1-305-224-1968 or 1-301-715-8592
	Meeting I.D.: 867 4617 2465 

1.	Roll Call

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

3.	Public Hearing to Consider the Imposition of Special Assessments
		A.	Motion to Open the Public Hearing
	
		B.	Public Comment and Discussion
	
		C.	Acceptance of Engineers Report
	
		D.	Acceptance of Amended and Restated Master Assessment Methodology Report
	
		E.	Approving the Project and Declaring Special Assessments to Fund Project
	
F.	Equalization of Assessments

G.	Adoption of Resolution #2023-06 Authorizing District Projects; Equalizing, Approving, Confirming, and Levying Special Assessments
	
H.	Motion to Close the Public Hearing  

4.	Consideration of Resolution #2023-07 Approving Term Sheet and Other Matters – Exhibit “A” this item will be provided under separate cover as soon as it becomes available

5.	Staff Reports
		A.	Attorney 

B.	Engineer 

C.	Field Manager – Monthly Report 

D.	Manager

6.	Financial Reports
		A.	Approval of Check Run Summary

B.	Balance Sheet 

7.	Supervisors Requests and Audience Comments

8.	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