Myrtle Creek Improvement District
12051 Corporate Boulevard Orlando, FL 32817; 407-723-5900 www.myrtlecreekid.org

The following is the proposed agenda for the upcoming Meeting of the Board of Supervisors for the Myrtle Creek Improvement District (“District”), scheduled to be held at 5:00 p.m. on Tuesday, May 18, 2021 at Courtyard Orlando Lake Nona, 6955 Tavistock Lakes Blvd, Orlando, FL 32827. A quorum will be confirmed prior to the start of the meeting.

Please use the following information to join via the computer or the conference line:

Phone: 1-844-621-3956	Computer: pfmgroup.webex.com	Participant Code: 796 580 192#

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the April 20, 2021 Board of Supervisors’ Meeting
(provided under separate cover)
Letter from Supervisor of Elections – Orange County (provided under separate cover)

Business Matters
Consideration of Resolution 2021-04, Approving a Preliminary Budget for Fiscal Year 2022 and Setting a Public Hearing Date [suggested date of August 17, 2021 at 5:00 p.m.] (provided under separate cover)
Ratification of Operation and Maintenance Expenditures Paid in April 2021 in an amount totaling $18,983.77 (provided under separate cover)
Recommendation of Work Authorization/Proposed Services (if applicable)
Review of District’s Financial Position and Budget to Actual YTD (provided under separate cover)

Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Construction Supervisor
Landscape Supervisor
Irrigation Supervisor
Supervisor Requests

Adjournment

Minutes of the April 20, 2021 Board of Supervisors’ Meeting
(provided under separate cover)

Letter from Supervisor of Elections
-Orange County
(provided under separate cover)

Resolution 2021-04,
Approving a Preliminary Budget for Fiscal Year 2022 and Setting a Public Hearing Date (provided under separate cover)

Operation and Maintenance Expenditures Paid in March 2021 in an amount totaling $18,983.77 (provided under separate cover)

Work Authorization/Proposed Services
(if applicable)

District’s Financial Position and Budget to Actual YTD
(provided under separate cover)