Baywinds
Community Development District	Seat 1 (11/24): Nicolas Roldan – C 		
	Seat 3 (11/26): Larry Parks – V. C.		
Miami-Dade County Ordinance #05-205
Established 11/25/05	Seat 4 (11/26): Jennifer Desa – A.S.		
	Seat 2 (11/24): Leonardo Nieves – A.S.		
Agenda	Seat 5 (11/24): Michael Rodgers – A.S.		

Thursday			Governmental Management Services – South Florida
March 2, 2023		2804 NE 8th Street #202, Homestead, Florida
5:00 p.m.		https://global.gotomeeting.com/join/553726869
			+1 (571) 317-3122; Access Code: 553-726-869

Segment I:
1.	Roll Call and Pledge of Allegiance

2.	Public Comments

3.	Approval of the Minutes of the January 12, 2023 Meeting

4.	Acceptance of Audit for Fiscal Year Ending September 30, 2022

5.	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

6.	Selection of Audit Firms 

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

B.	Engineer

C.	Field Manager
	1)	Field Report

	2)	Latest Information from Christmas Designers

D.	Manager

Segment II – Workshop Section:
A.	Discussion of Installing Fountains and Effect - Options will be presented

B.	Discussion of Possibility of Trimming Palms more than once per year and Potential Cost and Effect

C.	Discussion of Possibility of Trimming All of the Trees Every Year and Potential Cost and Effect

D.	Discussion of Any Other Projects to be taken into Consideration

Segment III:
8.	Summary of Actions and Approvals Requiring Board Action for Items Discussed During Workshop

9.	Financial Reports
A.	Acceptance of Check Run Summary 
	
B.	Acceptance of Combined Balance Sheet 

10.	Supervisors Requests 

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.baywindscdd.com