Majorca Isles	Seat 1: Ernice Elie-Sturrup –  (C)		
	Seat 3: Timothy Fowler – (V.C)		
Community Development District	Seat 2: Tamara Price – (A.S)		
	Seat 4: Rayon Howard – (A.S.)		
Agenda	Seat 5: Eric Moss – (A.S)		

Wednesday                 	   1031 Ives Dairy Rd, Suite 228, Miami, FL	 
February 9, 2022                                                     		      https://global.gotomeeting.com/join/415892389
6:00 p.m.				                               	         +1 (571) 317-3112; Access Code: 415-892-389

1.	Roll Call 

2.	Approval of Minutes of the December 8, 2021 Meeting

3.	Approval of:
A.	Requisition No. 18 - Alvarez Engineers, Inc.

B.	Requisition No. 19 – D.R. Horton, Inc. 

C.	Requisition No. 20 - Alvarez Engineers, Inc.

4.	Appointment of Audit Selection Committee 
            Audit Selection Committee Meeting
A.	Opening Audit Selection Committee Meeting
B.	Roll Call
C.	Selection of Criteria for Evaluation
D.	Ratification of RFP
E.	Ranking of Respondents to the RFP
F.	Adjournment

5.	Selection of Audit Firms

6.	Discussion of:
A.	Cameras, Parking and Tower Land Maintenance

B.	Walden Park Drainage System Clean Out

C.	Additional Parking

D.	Newsletter

6.	Staff Reports
A.	Attorney 

B.	Engineer

		C.	Manager – Discussion of Landscape Responsibilities  

8.	Financial Reports
A.	Approval of Check Run Summary

B.	Balance Sheet

9.	Supervisors Requests and Audience Comments – Correspondence from Timothy Fowler

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.majorcacdd.com