Seat 2: Open Seat	
Seat 3: Francis Lange – V.C	
Seat 4: Open Seat	
Seat 1: Randy Betancourt - AS	
Seat 5: Miles Cardenas	

Copper Creek Community Development District
Agenda

Thursday	Culpepper & Terpening, Inc.
January 18, 2024	2980 South 25th Street, Ft. Pierce, Florida 10:30 a.m.		https://meet.goto.com/271936437
+1 (224) 501-3412; Access Code: 271-936-437

Oath of Office for Mr. Miles Cardenas

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Mr. T.R. Beer and Mr. Gregory Pettibon

Consideration of Appointment of Supervisor(s) to Unexpired Term of Office(s) – Seat #2 (11/2024) and Seat #4 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)
Approval of Minutes of the August 17, 2023 Meeting
Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

First Amendment to District Management Agreement between Copper Creek CDD and Governmental Management Services – South Florida, LLC

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

Staff Reports
Attorney

Engineer
Field Manager
Manager – Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors
Financial Reports
Summary of Invoices

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.coppercreekcdd.com