Seat 5: Henry Camino – C	*	
Seat 4: Marialexandra Garcia – VC	*	
Seat 3: Javier Fuquen – AS		
Seat 2: Sandra Milles – AS		
Seat 1: Roman Gomez – AS		

Islands at Doral III
Community Development District
Special Meeting Agenda

Wednesday	Doral Legacy Park – Conference Room
August 11, 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.

Roll Call

Organizational Matters
Consideration of Resolution #2021-05 Declaring Vacancies for Seat #4 and Seat #5

Consideration of Appointment(s) of Supervisor(s) to Unexpired Term(s) of Office for Seat #4 and Seat #5 (general election seats expiring 11/2024)

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2021-06 Electing Officers

Consideration of Resolution #2021-07 Ratifying Board Actions Taken During COVID-19 Virtual Meetings

Audience Comments (please sign in on the speaker list)

Approval of the Minutes of the August 5, 2020 and June 9, 2021 Meetings

E-Verify System
Ratification of Enrolling and Signing the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District’s Records

Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2021-08 Annual Appropriation Resolution

Consideration of Resolution #2021-09 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Ratification of Engagement Letter with Grau & Associates to perform Audit for Fiscal Year Ending September 30, 2020

Acceptance of Audit for Fiscal Year Ending September 30, 2020

Appointment of Audit Selection Committee

Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Ratification of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Selection of Audit Firms

Staff Reports
Attorney – Discussion of 2021 Legislative Update Memorandum

Engineer – Year 2021 Engineer’s Report

Manager
Number of Registered Voters in the District – 1,691

Consideration of Proposed Fiscal Year 2022 Meeting Schedule

Discussion of Financial Disclosure Report and Reminder to File Annual Form

Financial Reports
Approval of Check Register

Balance Sheet and Income Statement

Supervisors Requests

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