Downtown Doral South 
Community Development District	Seat 1 (11/26): Hal Eisenacher – C. 		
	Seat 3 (11/24): Teresa Baluja – V.C.  		
Miami-Dade County Ordinance No: 16-131
Established December 16, 2016	Seat 2 (11/26): Carmen Orozco – A.S.		
	Seat 4 (11/24): Ryan Palonka – A.S.		
Agenda	Seat 5 (11/24): 		

Tuesday	CC Homes, 2020 Salzedo St., 2nd Floor, Coral Gables, Florida
March 28, 2023	https://global.gotomeeting.com/join/553726869
9:00 a.m.	 1 (571) 317-3122; Access Code: 553-726-869

Segment I:
1.	Roll Call

2.	Organizational Matters
A.	Consideration of Appointment of Supervisor to Unexpired Term of Office (Seat #5 - 11/2024)

B.	Oath of Office for Newly Appointed Supervisor

C.	Election of Officers 

3.	Approval of Minutes of the October 25, 2022 Meeting

4.	Consideration of Resolution #2023-02 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing 

Segment II – Workshop Section:
A.	Paseo Drainage Maintenance Agreement as approved by the City

B.	Potential ILA to be request for Traffic and Parking Agreement (as discussed at Staff Level)

C.	Discussion of Any Other Workshop Items 

Segment III:
5.	Authorization or Approvals Requiring Board Action for Items Discussed During Workshop

6.	Staff Reports
A.	Attorney – Consideration of Request for Adjustment to District Counsel Fee Structure

B.	Engineer – Consideration of Request for Updating Personnel Billing Rates

C.	Field Manager

D.	CDD Manager

7.	Financial Reports
A.	Acceptance of Check Run Summary 

B.	Acceptance of Combined 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.downtowndoralsouthcdd.com