Seat 1: Nicholas Mastroianni II – (C.)		
Seat 5: John Oliver – (V.C.)		
Seat 3: Nicholas Mastroianni III – (A.S.)		
Seat 2: Sandy Albanese – (A.S.)		
Seat 4: Mark Giresi – (A.S.)		

Northern Riverwalk
Community Development District
Agenda

Wednesday	691 N US Highway 1,
April 3, 2024	(801 US Highway 1) Tequesta, FL 33469
11:00 a.m.	https://meet.goto.com/470582357
+1 (872) 240-3212; Access Code: 470-582-357

Oath of Office for Mr. Nicholas Mastroianni II, Ms. Sandy Albanese and Mr. Mark Giresi

Roll Call

Organizational Matters
Consideration of Resolution #2024-01 Canvassing and Certifying Results of Landowners Election

Consideration of Resolution #2024-02 Electing Officers

Approval of the Minutes of the August 16, 2023 Meeting

Consideration of
Resolution #2024-03 Establishing an Electronic Signature Policy

Resolution #2024-04 Adoption of Records Retention Policy

Resolution #2024-05 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Resolution #2024-06 Approving the First Supplemental Trust Indenture to Issuance of District’s Refunding Note, Series 2019

Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Staff Reports
Attorney

Engineer – Discussion of Status of CDD Infrastructure
Manager
Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors
Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)
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.northernriverwalkcdd.com