Islands at Doral III	Seat 5: Henry Camino – C 		
	Seat 4: Victoria Gonzalez – VC 		
Community Development District	Seat 3: Javier Fuquen – AS 		
	Seat 2: Sandra Milles – AS 		
Agenda	Seat 1: Roman Gomez – AS 		

Wednesday	Doral Legacy Park – Conference Room
December 1, 2021			11400 NW 82nd Street Doral, Florida 33178
6:00 p.m.	https://global.gotomeeting.com/join/500713261
	+1 (646) 749-3122; Access Code: 500-713-261

In order to reduce risk of transmission of the COVID-19 virus, members of the public are encouraged to participate in the meeting utilizing the information above.

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Resignation Letter from Mr. Roman Gomez – pending receipt of letter

B.	Consideration of Appointment of Supervisor to Unexpired Term of Office for Seat #1 (general election seat expiring 11/2022)

C.	Oath of Office for Newly Appointed Supervisor

D.	Election of Officers

3.	Audience Comments (please sign in on the speaker list)

4.	Approval of the Minutes of the August 11, 2021 Meeting

5.	Presentation on the Drainage System and Consideration of Proposals
		A.	Proposals Analysis with Video 

		B.	Proposals Analysis without Video

		C.	Ai Engineering & Consulting Corp.

		D.	Proline Vactor Services, Inc.

		E.	Shenandoah General Construction Co.

6.	Consideration of Engagement Letter with Grau & Associates to perform Audit for Fiscal Year Ending September 30, 2021

7.	Staff Reports
A.	Attorney 

	B.	Engineer 

	C.	Manager
	
8.	Financial Reports	
A.	Approval of Check Register

B.	Balance Sheet and Income Statement

9.	Supervisors Requests

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.doral3cdd.com