Live Oak No. 1 Community Development District
Board of Supervisors
Michael Ceparano, Chairman	Andrew P. Mendenhall, District Manager
Jim Hurley, Vice Chairman	Tracy Robin, District Counsel
Nilesh Patel, Assistant Secretary	Vincent Galiano, District Engineer VACANT, Assistant Secretary
VACANT, Assistant Secretary

Meeting Agenda
Tuesday February 21, 2023 - 10:00 a.m.
Live Oak Clubhouse
9401 Oak Preserve Blvd., Tampa, FL

Call to Order
Public Comments on Agenda Items
Consent Agenda
Approval of the Minutes of the January 9, 2023 Continued Meeting
Approval of the January 2023 Financial Report
Staff Reports
Engineer’s Report
Attorney’s Report
Manager’s Report
Presentation of Preliminary Tentative Budget for Fiscal Year 2024
Ratification of Fiscal Year 2022 Audit Engagement Letter
Consideration of Resolution 2023-01, Registered Agent
Ratification of Resolution 2023-02, Declaring a Vacancy for Seat (4 & 5)
Ratification of Resolution 2023-03, Election of Officers
Supervisors’ Requests
Audience Comments
Adjournment

Note:  The next meeting is scheduled for Tuesday April 18, 2023 at 10:00 a.m.

District Office:	Meeting Location:
Inframark	Live Oak Clubhouse
210 N. University Drive, Suite 702,	9401 Oak Preserve Boulevard Coral Springs, FL 33071		Tampa, Florida
954-603-0033