Copper Creek 	Seat 2: Gregory Pettibon - C 	
	Seat 5: Todd Shidaker - VC 	
Community Development District	Seat 4: T. R. Beer - AS	
	Seat 3: Francis Lange - AS 	
Agenda 	Seat 1: Randy Betancourt - AS	

Thursday	Culpepper & Terpening, Inc.
March 16, 2023	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

1.	Oath of Office for Supervisors Elected at the General Election – Seat #3
2.	Roll Call
3.	Organizational Matters 
		A.	 Acceptance of Resignation Letter from Mr. Todd Shidaker 

	B.	Consideration of Resolution #2023-01 Confirming General Election Results

C.	Consideration of Resolution #2023-02 Declaring Vacancies

D.	Consideration of Appointment of Supervisor(s) to Unexpired General Election Term(s) of Office for Seat #5 (11/2024) 

E.	Oath of Office for Newly Appointed Supervisor(s)

F.	Consideration of Resolution #2023-03 Election of Officers 

4.	Approval of Minutes of the August 18, 2022 Meeting
5.	Consideration of: 
A.	Resolution #2023-04 Amending Fiscal Year 2023 Budget

B.	Resolution #2023-05 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

6.	Discussion of HOA Request – Letter for Lighting Plan for Copper Creek HOA, Inc.

7.	Ratification of:
A.	Agreement with Top Flite Signs & Graphics of Boynton Beach, Inc.
	
B.	Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2022
	
8.	Staff Reports
		A.	Attorney – Consideration of Adjustment to District Counsel Fee Structure
		B.	Engineer 
		C.	Field Manager
		D.	Manager 

9.	Financial Reports
		A.	Summary of Invoices 
		B.	Balance Sheet and Income Statement
10.	Supervisors Requests and Audience Comments
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.coppercreekcdd.com