Amelia Walk
Community Development District
Revised Agenda
Tuesday	Meeting Via Zoom
May 19, 2020	Online: https://zoom.us/j/96107905421
2:00 p.m.	Phone: (646) 876-9923
Meeting ID #: 961 0790 5421
www.AmeliaWalkCDD.com

Roll Call

Audience Comments

Acceptance of Resignation of John Murphy and Announcement of Vacancy in Seat 4 (Term through November 2022)

Approval of the Minutes of the February 18, 2020 Meeting

Ratification of Amenity Re-Opening Policy

Ratification of Earthworks Change Order No. 4 for Phase 5A Electrical Sleeving

Consideration of Proposal for Community Signage

Ratification of Agreement with FPL for Phase 5A and 5B Underground Electric Services

Consideration of Resolution 2020-04, Approving the Proposed Budget for Fiscal Year 2021 and Setting a Public Hearing Date for Adoption

Discussion on Haul Road Concerns

Staff Reports
District Counsel

District Engineer
Ratification of Requisition Nos. 43-47

Consideration of Requisition Nos. 48-51

District Manager – Report on the Number of Registered Voters (547)

Community Manager - Report

Supervisors’ Request and Audience Comments

Other Business

Financial Reports
Balance Sheet & Income Statement

Assessment Receipts Schedule

Approval of Check Registers
February-March Expenditures

March-May Expenditures

Next Meeting Scheduled for June 16, 2020 at 2:00 p.m. via Zoom

Adjournment

2