Seat 1: Roy Pressman – (C.)		
Seat 4: Marc Crocquet – (V.C.)		
Seat 2: Open Seat		
Seat 3: Thomas Carlson – (A.S.)		
Seat 5: Stephanie Brown – (A.S.)		

Academical Village
Community Development District
 Agenda

Wednesday	Nova Southeastern University, Campus Supporting Building November 1, 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

Oath of Office for Ms. Stephanie Brown

Roll Call

Organizational Matters
Acceptance of Letter of Resignation from Mr. Madison Workman

Consideration of Appointment of Supervisor to Fill Unexpired Term(s) of Office – Seat #2 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)
Approval of Minutes of the June 7, 2023 Meeting

Ratification of:
Service Agreement (Irrigation Stain Prevention) with Wirx, Inc.

Service Estimate & Proposal with IGM – Innovative Grounds Management

Approval of First Amendment to Service Agreement (Irrigation Stain Prevention) with Wirx, Inc.

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

First Amendment to District Management Agreement between Academical Village CDD and Governmental Management Services – South Florida, LLC

Staff Report
Attorney – Update on Conveyances

Engineer

Field Manager – Monthly Report

Manager – Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors

Financial Reports
Approval of Summary of Invoices

Balance Sheet

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.academicalcdd.com