Hollywood Beach	Seat 1: Robert Auerbach – (C.) 	 	
	Seat 4: Gus Zambrano – (V.C.)	 	
Community Development District I	Seat 5: Thomas Barnhorst – (A.S.)	 	
	Seat 3: Daniel Meys – (A.S.)	 	
Agenda	Seat 2: Hiram Hernandez – (A.S.)	 	

Monday	City of Hollywood, City Hall 
August 1, 2022	2600 Hollywood Blvd. 4th Floor, Suite 421 
10:00 a.m.	Hollywood, FL 33020
		https://meet.goto.com/142296253
		+1 (571) 317-3122; Access Code: 142-296-253

1.	Oath of Office for Mr. Daniel Meys

2.	Roll Call

3.	Organizational Matters 
		A.	Acceptance of Resignation Letter from Mr. Thomas Barnhorst

		B.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office (Seat #5 – 11/2023)

		C.	Oath of Office for Newly Appointed Supervisor(s)

		D.	Election of Officer(s) 

4.	Approval of the Minutes of the May 2, 2022 Meeting

5.	Public Hearing to Adopt the Fiscal Year 2023 Budget
		A.	Motion to Open the Public Hearing 
		
		B.	Public Comment and Discussion

C.	Consideration of Resolution #2022-04 Adopting the Final Budget

D.	Motion to Close the Public Hearing 

6.   Public Hearing to Adopt the Amended Parking Rules
            A.   Motion to Open the Public Hearing 

            B.   Public Comment and Discussion 

C.	Consideration of Resolution #2022-05 Amending Parking Rules

            D.  Motion to Close the Public Hearing

7.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

8.	Staff Reports
A.	Attorney – Discussion of 2021 Legislative Update Memorandum 

B.	Engineer – District Engineer’s Annual Report for Fiscal Year 2022

C.	Manager
1)	Consideration of the Proposed Fiscal Year 2023 Meeting Schedule

2)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

9.	Financial Reports
A.	Approval of Check Run Summary

B.	Balance Sheet and Income Statement

10.	Supervisors Requests and Audience Comments

11.	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.hollywoodbeachcdd.com