Vizcaya in Kendall
Community Development District	Seat 2 (11/26): Robert Gibson – C 		
	Seat 5 (11/26): Leonardo Montes – VC 		
Miami-Dade County Ordinance: #05-95
Established May 27, 2005	Seat 1 (11/24): Luis Gonzalez – AS		
	Seat 3 (11/24): Juan Ruiz – AS		
Special Meeting Agenda	Seat 4 (11/26): 		

Tuesday	Kendall Square Club
December 5, 2023	9501 S.W. 171 Avenue, Miami, Florida
2:00 p.m.	https://global.gotomeeting.com/join/446648861
	+1 (872) 240-3212; Access Code: 446-648-861

1.	Roll Call and Pledge of Allegiance

2.	Organizational Matters
		A.	Consideration of Appointment of Supervisor to Unexpired Term of Office – Seat #4 (11/2026)

		B.	Oath of Office for Newly Appointed Supervisor

		C.	Election of Officers and Consideration to Revise the Slate of Officers to add Ben Quesada as an Assistant Secretary

3.	Audience Comments (each speaker has 3 minutes)

4.	Staff Reports
		A.	Security

		B.	Attorney 

	C.	Engineer

	D.	Club
		1)	Club Report

		2)	Consideration of Monthly Preventative Maintenance Agreement with Fitness Solution, Inc.

	E.	Field Manager
		1)	Field Report

		2)	Consideration of Holiday Program 2023-2025 with Christmas Designers Florida 
	
	F.	CDD Manager - Approval of Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

5.	Discussion of the Rules

6.	Approval of Minutes of August 15, 2023 Meeting	

7.	Consideration of Resolution #2024-01 Amending the Fiscal Year 2023 General Fund Budget

8.	Consideration of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2023

9.	Financial Reports
		A.	Acceptance of Check Register 

		B.	Acceptance of Unaudited Financials 

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.vizcayakendallcdd.com