Palm Gate
Community Development District	1. Teresa Baluja		
	2. Vanessa Perez		
Miami-Dade County Ordinance No. 24-4 Established 	, 2024	3. Marc Szasz		
	4. Lilibeth Hauck		
Organizational Meeting Agenda	5. Brett Benson		

Tuesday	Lennar Homes
February 27, 2024	5505 Waterford District Drive Miami, Florida
10:15 a.m.	https://global.gotomeeting.com/join/553726869
+1 (571) 317-3122; Access Code: 553-726-869

Introduction
Call to Order

Oath of Office

Overview of District Responsibilities and Purpose

Election of Officers
Chairman - Resolution 2024-01

Vice Chairman - Resolution 2024-02

Secretary - Resolution 2024-03

Treasurer - Resolution 2024-04

Assistant Secretary(s) - Resolution 2024-05
Retention of District Staff
Consideration of Contract for District Management Services

Consideration of Appointment of District Counsel
Selection of Registered Agent and Office - Resolution 2024-06

Request Authorization to Issue RFP for Engineering Services

Appointment of Interim District Engineer

Designation of Meeting and Hearing Dates
Designation of Regular Monthly Meeting Date, Time and Location

Designation of Initial Landowners Election Date, Time and Location

Designation of Date of Public Hearing to Adopt Rules of Procedure

Designation of Date of Fiscal Year 2024 & Fiscal Year 2025 Budget Public Hearing set by Resolution 2024-07
Approval of the Funding Agreement
Consideration of Proposed Budget
Approval of Funding Request #1
Designation of Date of Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

Other Organizational Matters
Selection of District Depository

Consideration of Resolution 2024-08 Relating to Defense of Board Members

Ratification of Publication of Notice of Establishment

Consideration of Resolution 2024-09 Adopting Investment Guidelines
Resolution 2024-10 Authorizing Execution of Public Depositor Report

Selection of District Records Office Within Miami-Dade County – 2804 NE 8th Street, Suite 202 Homestead, Florida 33033
Appointment of Bond Team
Bond Counsel

Underwriter

Assessment Methodology Consultant

Trustee
Authorizing the District Manager to enroll the CDD in the E-Verify System

Approval of Infrastructure/ Earthwork Assignment Agreement

Other Business
Staff Reports
Attorney

Manager

Interim Engineer
Audience Comments

Supervisors Requests

Adjournment