Myrtle Creek Improvement District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; Phone: 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, April 15, 2025, at 6900 Tavistock Lakes Blvd., Ste. 200, Orlando, FL 32827. A quorum will be confirmed prior to the start of the meeting.
District Staff, please use the following information to join via the computer or the conference line:

Phone: 1-844-621-3956    Computer: pfmcdd.webex.com	Participant Code: 2531 126 0013#

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm a Quorum
Public Comment Period
Review of Auditing Services Proposals
Grau & Associates
Berger, Toombs, Elam, Gaines & Frank
Ranking of Auditing Services Proposals
Adjournment
BOARD OF SUPERVISORS’ MEETING AGENDA
Organizational Matters
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the February 18, 2025, Board of Supervisors’ Meeting
Consideration of the Minutes of the March 11, 2025, Board of Supervisors’ Meeting Business Matters
Consideration of Trail Maintenance Proposal
Consideration of First Amendment to Website Services Agreement
Review of Auditor Selection Committee Rankings & Selection of Auditor
Review of Fiscal Year 2026 Operations & Maintenance Budget
Request to Advertise for RFQ to Prequalified Contractors for District Infrastructure Projects
Ratification of Operation and Maintenance Expenditures Paid in March 2025 in an amount totaling $74,671.87
Recommendation of Work Authorization/Proposed Services (if applicable)
Review of District’s Financial Position and Budget to Actual YTD

Other Business
Staff Reports
District Counsel
District Manager
District Engineer

Construction Supervisor
Landscape Supervisor
Irrigation Supervisor
Supervisor Requests

Adjournment