Homestead 50
Community Development District	Seat 4 (11/24): Brandy Ramirez – C		
	*Seat 2 (11/26): Alexander Aguirre – VC		
Miami-Dade County Ordinance #06-136
Established October 6, 2006	Seat 3 (11/24): Francisco Cepero– AS 		
	Seat 1 (11/26):		
Agenda	Seat 5 (11/26):		

Thursday		Southern Homes
March 9, 2023		9900 S.W. 107th Ave., Suite 103. Miami, FL 33176
9:00 a.m.		https://global.gotomeeting.com/join/500713261
	+1 (646) 749-3122; Access Code: 500-713-261

1.	Roll Call

2.	Organizational Matters
	A.	Consideration of Resolution #2023-01 Declaring a Vacancy on the Board of Supervisors and Appointing a Qualified Elector to the Vacant Seat (Seat #1, Seat #5, and Seat #2) no one qualified for the general election seats

		B.	Oath of Office for Newly Appointed Supervisor(s)

		C.	Consideration of Resolution #2023-02 Electing Officers

3.	Approval of Minutes of the August 18, 2022 Meeting 

4.	Consideration of Resolution #2023-03 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

5.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

6.	Appointment of Audit Selection Committee

Audit Selection Committee Meeting 
A.	Opening Audit Selection Committee Meeting

B.	Roll Call

C.	Ratification of Criteria for Evaluation

D.	Ratification of RFP

E.	Ranking of Respondents to the RFP

F.	Adjournment

7.	Selection of Audit Firms 

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

		C.	Manager 

9.	Financial Reports
		A.	Acceptance of Check Register

		B.	Acceptance of Combined Balance Sheet 

10.	Supervisors Requests and Audience Comments

11.	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.homestead50cdd.com