Baywinds
Community Development District	Seat 1 (11/28): Nicolas Roldan – C 		
	Seat 3 (11/26): Larry Parks – VC 		
Miami-Dade County Ordinance #05-205
Established 11/25/05	Seat 4 (11/26): Jennifer Desa – A.S.		
	Seat 2 (11/28): Leonardo Nieves – A.S.		
Agenda	Seat 5 (11/28):		

Thursday	Microsoft Teams
March 6, 2025	Meeting ID: 298 226 370 525
5:00 p.m.	Passcode: oNXrdW
Governmental Management Services – South Florida	by phone: +1-872-240-4685
2804 NE 8th Street #202, Homestead, Florida	Conference ID: 692 830 47#

1.	Oath of Office for Supervisors Elected at the General Election (Seat #1 and Seat #2) - page 4

2.	Roll Call and Pledge of Allegiance

3.	Audience Comments – As per District’s rules, each speaker has 3 minutes to provide comments
		A.	Discussion of Fallen Tree Issues (page 5)

		B.	Discussion of Request from Resident at 3624 SE 2nd Drive for Lakefront Property Line - page 7

4.	Organizational Matters - pages 10 -14
		A.	Consideration of Resolution #2025-01 Certifying Results of General Election (Seat #1 and Seat #2) 

		B.	Consideration of Resolution #2025-02 Declaring a Vacancy on the Board of Supervisors and Appointing a Qualified Elector to the Vacant Seat (Seat #5)

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

		D.	Consideration of Resolution #2025-03 Electing Officers

5.	Approval of the Minutes of the July 11, 2024 Meeting - page 15

6.	Ratification of Agreements
		A.	Traffic Control Agreement with City of Homestead - page 20

		B.	Holiday Landscape Lighting Services Agreement with Rileighs Outdoor, LLC d/b/a Christmas Designers Florida - page 28

		C.	Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024 - page 52
		
		D.	Performance Measures and Standards Required by Florida Statutes - page 57

7.	Acceptance of Audit for Fiscal Year Ending September 30, 2024 - page 63

8.	Consideration of Resolution #2025-04 Designating Michael J. Pawelczyk as the District’s Registered Agent and Designating Billing, Cochran, Lyles, Mauro & Ramsey, P.A. as the Registered Office - page 94

9.	Consideration of Resolution #2025-05 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing - page 96 – budget; page 107- resolution

10.	Staff Reports		
		A.	Attorney – Stormwater System Legal Requirements Update Memorandum - page 108

		B.	Engineer – Stormwater System Update from District Engineer - page 112

		C.	Field Manager
			1)	Field Report - page 116
		
			2)	Ratification of Invoice from Ortiz Construction Services, Inc. to repair Broken Sidewalks in CDD -page 125
		
		D.	CDD Manager 

11.	Financial Reports
		A.	Acceptance of Check Register - page 126

		B.	Acceptance of Unaudited Financials - page 135

12.	Supervisors Requests 

13.	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.baywindscdd.com