Orchid Grove	Seat 1: Gerald Stanton – (C.)		
	Seat 5: Matthew Cerny – (V.C.)		
Community Development District	Seat 3: Susan Veitch – (A.S.)		
	Seat 4: Richard Dally		
Revised Meeting Agenda	Seat 2: Sheree Davie – (A.S.) 		

Thursday	Orchid Grove Clubhouse
December 8, 2022	  	651 S.W. 1st Ave., Pompano Beach, Florida
4:00 p.m.					      		        https://meet.goto.com/858270813
	1 (872) 240-3311; Access: 858-270-813

1.	Oath of Office for Newly Elected Supervisor(s) Elected at General Election – Seat #4
2.	Roll Call 
3.   Organizational Matters 
A.	Consideration of Resolution #2023-01 Confirming General Election Results

B.	Consideration of Resolution #2023-02 Declaring a Vacancy on the Board of Supervisors

C.	Consideration of Resolution #2023-03 Electing Officers 

4.	Approval of the Minutes of the November 10, 2022 Meeting
5.	Consideration of Resolution #2023-04 Amending the Fiscal Year 2022 General Fund Budget 

6. 	Approval of Amended and Restated Maintenance Agreement between Orchid Grove Community Development District and Orchid Grove Association, Inc.

7.	Staff Reports
A.	Attorney 
B.	Engineer 

C.	 Clubhouse

D.	 Field Manager  

E.	CDD Manager 

8.	Financial Reports
		A.	Approval of Check Run Summary
		B.	Balance Sheet and Income Statement
9.	Supervisors Requests and Audience Comments
10.	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.orchidgrovecdd.com