1: Stefanie Mogull		
2: Lauren Edwards		
3: Cory Ring		
4: Landon Massell		
5: Rick Stephano		

MainStreet at Coconut Creek
Community Development District
Agenda

Friday
April 18, 2025
1:00 p.m.

699 N Federal Hwy Fort Lauderdale, Florida Microsoft Teams
Meeting ID: 273 720 985 139 and Passcode: W4X3xQ9k
1 872-240-4685 and Phone Conference ID: 175 221 128#

Introduction
Call to Order

Oath of Office

Overview of District Responsibilities and Purpose

Election of Officers
Chairman – Resolution #2025-01

Vice Chairman – Resolution #2025-02

Secretary – Resolution #2025-03
Treasurer & Assistant Treasurer – Resolution #2025-04

Assistant Secretary(s) – Resolution #2025-05

Retention of District Staff
Consideration of Contract for District Management Services
Consideration of Appointment of District Counsel

Selection of Registered Agent and Office – Resolution #2025-06

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 Budget Public Hearing for Fiscal Years 2025 & 2026 set by Resolution #2025-07
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 #2025-08 Relating to Defense of Board Members

Ratification of Recording of Notice of Establishment

Consideration of Resolution #2025-09 Adopting Investment Guidelines

Resolution #2025-10 Authorizing Execution of Public Depositor Report

Selection of District Records Office Within Broward County

Resolution #2025-11 Establishing an Electronic Signature Policy
Resolution #2025-12 Adoption of Records Retention Policy
Appointment of Bond Team
Bond Counsel

Underwriter
Assessment Methodology Consultant

Trustee

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

Other Business
Staff Reports
Attorney

Manager
Interim Engineer

Audience Comments

Supervisors Requests

Adjournment