Academical Village	Seat 1: Roy Pressman – (C.) 		
	Seat 2: Mark Wallace – (V.C.)		
Community Development District	Seat 3: Thomas Carlson – (A.S.)		
	Seat 5: Stephanie Brown – (A.S.)		
Agenda	Seat 4: Mark Crocquet – (A.S.) 		

Wednesday	Nova Southeastern University, Campus Supporting Building 
April 5, 2023	7501 S.W. 36th Street, Davie, Florida 33314 
11:00 a.m.	https://meet.goto.com/789415557
	 +1 (571) 317-3122; Access Code: 789-415-557

1.	Oath of Office for Mr. Mark Wallace, Ms. Stephanie Brown and Mr. Mark Crocquet
2.	Roll Call
3.	Organizational Matters
A.	Consideration of Resolution 2023-01 Canvassing and Certifying Results of Landowners Election

B.	Consideration of Resolution #2023-02 Electing Officers
4.	Approval of Minutes of the June 1, 2022 and June 16, 2022 Meetings
5.	Consideration of Resolution #2023-03 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

6.	Ratification of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

7.	Staff Reports
A.	Attorney
1)	Consideration of Adjustment to District Counsel Fee Structure
2)	Update on Conveyances
		B.	Engineer – Consideration of Request for Updating Personnel Billing Rates
	C.	Manager 

8.	Financial Reports
		A.	Approval of Summary of Invoices
		B.	Balance Sheet
9.	Supervisors Requests and Audience Comments 
10.	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.academicalcdd.com