Seat 2: Gregory Pettibon - C	
Seat 5: Open Seat	
Seat 4: T. R. Beer - AS	
Seat 3: Francis Lange - AS	
Seat 1: Randy Betancourt - AS	

Copper Creek Community Development District
Agenda

Thursday	Culpepper & Terpening, Inc.
April 20, 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

Oath of Office for Supervisors Elected at the General Election – Seat #3

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Mr. Todd Shidaker

Consideration of Resolution #2023-01 Confirming General Election Results

Consideration of Resolution #2023-02 Declaring Vacancies

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

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2023-03 Election of Officers

Approval of Minutes of the August 18, 2022 Meeting

Consideration of:
Resolution #2023-04 Amending Fiscal Year 2022 Budget

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

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

Ratification of:
Agreement with Top Flite Signs & Graphics of Boynton Beach, Inc.

Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2022

Staff Reports
Attorney – Consideration of Adjustment to District Counsel Fee Structure

Engineer

Field Manager

Manager – Discussion of State Board of Administration Account

Financial Reports
Summary of Invoices

Balance Sheet and Income Statement

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