Seat 4: Michael Gyamfi – (C.)		
Seat 2: Arian Taylor – (V.C.)		
Seat 3: John Boehm – (A.S.)		
Seat 1: Open Seat		
Seat 5: Open Seat		

Mediterranea
Community Development District
Agenda

Tuesday		Mediterranea Maintenance Association April 2, 2024	4054 Woods Edge Cir. Riviera Beach, Florida 33410
11:30 a.m.	(4600 on building)
https://meet.goto.com/225876501 1 (408) 650-3123; Access Code: 225-876-501

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #1 (11/2024) and Seat #5 (11/2026)
Oath of Office for Elected/Newly Appointed Supervisor(s)
Election of Officer(s)

Approval of the Minutes of the September 5, 2023 Meeting

Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

Resolution #2024-03 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Second Amendment to District Management Agreement between Mediterranea CDD and Governmental Management Services – South Florida, LLC

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023
Authorization to Open a State Board Account
Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Authorizing of RFP

B. Adjournment

Discussion of:
Revisions to Maintenance Agreement

Procedures for the General Election

Staff Reports
Attorney – Ethics Training and Financial Disclosure

Engineer

Manager – Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors
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.mediterraneacdd.com