Seat 1: Roy Pressman – (C.)		
Seat 4: Marc Crocquet – (V.C.)		
Seat 2: Blake Hunter – (A.S.)		
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 February 5, 2025		7501 S.W. 36th Street, Davie, Florida 33314 11:00 a.m.			Microsoft Teams
Meeting ID: 288 070 247 527 and Passcode: wu9bi7g9
1 872-240-4685 and Phone Conference ID: 959 805 382#

Roll Call

Approval of Minutes of the November 6, 2024 Meeting

Consideration of:
Resolution #2025-03 Designating Michael J. Pawelczyk as the District’s Registered Agent

Resolution #2025-04 Appointing Paul Winkeljohn as Secretary

Consideration and Approval of Variance Application for Pedestrian Signs on Approved Monument

Authorization to Establish and Open an Account with State Board of Administration
Discussion Items:
Evaluation of Proposals for Installation of Speed Humps
Cost-Sharing Agreement between the HCA Florida University Hospital and Academical Village CDD for Installation of Speed Humps
Assessment and Current Status of Reclaimed Water System
Approvals and Ratification of:
Termination of Landscaping Maintenance Services with Innovative Grounds Management of Florida LLC

Landscape Maintenance Services Agreement with JLS Landscape Services, Inc.

Acceptance of Audit for Fiscal Year Ending in September 30, 2024

Staff Reports
Attorney

Engineer

Field Manager

Manager

Financial Reports
Approval of 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.academicalcdd.com