Seat 4: Michele Harris – (C)		
Seat 5: Ana Jo – (V.C.)		
Seat 2: Timothy Moon – (A.S.)		
Seat 3: Dorothy Morales – (A.S.)		
Seat 1: Margaret Coon – (A.S.)		

Lakes by the Bay South
Community Development District
Revised Special Meeting Agenda

Tuesday	Isles at Bayshore Club
June 4, 2024	21864 SW 93rd Path, Cutler Bay, FL 9:30 a.m.		https://meet.goto.com/117995277
+1 (872) 240-3212; Access Code: 117-995-277

Roll Call and Pledge of Allegiance

Approval of the Minutes of the April 23, 2024 Meeting

Public Hearing to Adopt the Fiscal Year 2025 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-05 Annual Appropriation Resolution

Consideration of Resolution #2024-06 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Audit Selection Committee Meeting:
Opening Audit Selection Committee Meeting

Roll Call

Ranking of Respondents to RFP

Adjournment

Selection of Audit Firms

Ratification of Small Project Agreement (Entrance Flood Light and Wall Lamp Replacement and Installation) with Mayfair Home Services, LLC

Staff Reports
Attorney

Engineer

Club Manager
Monthly Report

Ratification of Exhibit #1 / Proposal Contract #00131/2024 for AC Replacement (Guard House) with Mayfair Homes Services, LLC

Swimming Lessons

DML Clubhouse Security Enhancements

Gate Updates

Field Manager – Monthly Report

CDD Manager
Consideration of Proposed Fiscal Year 2025 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Number of Registered Voters – 4,138

2024 Hurricane Season with Tony's Nursery & Garden

Financial Reports
Approval of Check Run Summary

Acceptance of Unaudited Financials

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.lakesbythebaycdd.com