BOARD OF SUPERVISOR’S STONEYBROOK AT VENICE COMMUNITY DEVELOPMENT DISTRICT AGENDA May 3, 2018 James P. Ward District Manager 2900 N.E. 12th Terrace, Suite 1 Oakland Park, Florida 33334 Phone: 954-658-4900 E-mail:
[email protected] www.StoneybrookatVeniceCDD.org CDD STONEYBROOK AT VENICE COMMUNITY DEVELOPMENT DISTRICT April 23, 2018 Board of Supervisors Stoneybrook at Venice Community Development District Dear Board Members: The Regular Meeting of the Board of Supervisors of the Stoneybrook at Venice Community Development District will be held on Thursday, May 3, 2018 at 12:00 P.M. at the Stoneybrook Activity Center, 2365 Estuary Drive, Venice, Florida 34292. 1. Call to Order & Roll Call 2. Consideration of Minutes: a) Regular Meeting – August 3, 2017. 3. Consideration of Resolution 2018-1 Approving the Proposed Budget for Fiscal Year 2019 and Setting a Public Hearing for Thursday, July 5, 2018 on the Proposed Budget. 4. Consideration of Audit Proposals for the Fiscal Years ending September 30, 2018 through September 30, 2022. 5. Staff Reports a) Attorney b) Engineer c) Manager I. Report on the Number of Registered Voter’s in the District. II. Financial Statements for the period ending February 28, 2018. 6. Supervisor’s Requests and Audience Comments 7. Adjournment The second order of business is consideration of the minutes of the regular meeting of August 3, 2017. The third order of business is consideration of a Resolution 2018-1 approving the Proposed Budget for Fiscal Year 2019 and setting a Public Hearing for July 5, 2018 for Adoption of the Proposed Budget. 2900 NORTHEAST 12TH TERRACE, SUITE 1 James P.