Title: WE Agenda Packet 12-7-2023
Author: Mullins, Lynne
Company: PFM Group

Wynnmere East Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; 407-723-5900 www.wynnmereeastcdd.com
The following is the proposed agenda for the Board of Supervisors Meeting for the Wynnmere East Community Development District, scheduled to be held on Thursday, December 7, 2023, at 7:00 p.m. at the South Shore Regional Library located at 15816 Beth Shields Way, Ruskin, FL 33573.

The attendance of three Board Members is required to constitute a quorum.

To attend the meeting, please use the below conference call information:

Call in number: 1-844-621-3956 Passcode: 2536 634 0209 https://pfmcdd.webex.com/join/carvalhov

PROPOSED BOARD OF SUPERVISORS’ MEETING AGENDA

Administrative Matters
Roll Call to Confirm Quorum
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]
Consideration of the Minutes of the November 2, 2023, Board of Supervisors’ Meeting
Consideration of Resolution 2024-01, Election of District Officers
Consideration of Resolution 2024-02, Designating Signatories for Bank Account(s)

Business Matters
Review of Proposals for District Management Services & Creating a Short List
Ratification of Caliber Residential Invoices 227 – 229
Ratification of Accurate Drilling Solutions Quotation
Consideration of Payment Authorization No. 262
Ratification of Payment Authorization Nos. 261, 263 & 264
Review of Monthly Financials
Other Business Staff Reports
District Counsel
District Engineer
District Manager
Field Report

Supervisor Requests and Audience Comments Adjournment