Seat 4: Tom Runyon – (C.)		
Seat 5: Alyssa Averill – (V.C.)		
Seat 2: Omer Dror – (A.S.)		
Seat 1: Open Seat		
Seat 3: Open Seat		

Bonita Village
Community Development District
Agenda

Tuesday	27901 Bonita Village Blvd. Social Room
March 19, 2024	Bonita Springs, Florida 34134
1:00 p.m.	https://meet.goto.com/361314749
1 (224) 501-3412; Access Code: 361-314-749

Oath of Office for Newly Elected Supervisor(s) at Landowners Meeting held November 21, 2023 (Seat #2, Seat #4 and Seat #5)

Roll Call
Organizational Matters
Consideration of Resolution #2024-01 Canvassing and Certifying Results of Landowners Election

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office Seat #1 and Seat #3 (11/2025)

Oath of Office for Newly Appointed Supervisor(s)
Consideration of Resolution #2024-02 Electing Officers

Approval of the Minutes of the September 19, 2023 Meeting

Consideration of:
Resolution #2024-03 Establishing an Electronic Signature Policy
Resolution #2024-04 Adoption of Records Retention Policy

Resolution #2024-05 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing
Acceptance of Audit for Fiscal Year Ending in September 30, 2023

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023
Staff Reports
Attorney
Engineer
Manager – Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)

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.bonitavillagecdd.com