Boggy Creek Improvement District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; Phone: 407-723-5900 www.boggycreekid.org

The following is the proposed agenda for the upcoming Meeting of the Board of Supervisors for the Boggy Creek Improvement District (“District”), scheduled to be held at 3:00 p.m. on Tuesday, April 15, 2025, at 6900 Tavistock Lakes Blvd., Ste 200, Orlando, FL 32827. A quorum will be confirmed prior to the start of the meeting.
District Staff, please use the following information to join via computer or the conference line:

Phone:1-844-621-3956	Computer: pfmcdd.webex.com	Participant Code: 2531 126 0013#

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Roll Call to Confirm a Quorum
Public Comment Period
Review of Auditing Services Proposals
Grau & Associates
Berger, Toombs, Elam, Gaines & Frank
Ranking of Auditing Services Proposals
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the February 18, 2025, Board of Supervisors’ Meeting
Consideration of Julie Salvo’s Resignation and Nominations for Seat 1 Vacancy
Business Matters
Consideration of First Amendment to Website Services Agreement
Review of Auditor Selection Committee Rankings & Selection of Auditor
Review of Fiscal Year 2026 Operations & Maintenance Budget
Request to Advertise for RFQ to Prequalified Contractors for District Infrastructure Projects
Consideration of Acquisition of Real Property from Lake Nona Land Company in Connection with the District’s Construction of Two Roundabouts on Lake Nona Boulevard between Sanger Road and Boggy Creek Road
Ratification of Operation and Maintenance Expenditures Paid in February 2025 in an amount totaling $65,811.85
Ratification of Operation and Maintenance Expenditures Paid in March 2025 in an amount totaling $181,034.61
Ratification of Requisition Nos. 473 – 475 Paid in February 2025 in an amount totaling
$21,963.45

Ratification of Requisition Nos. 476 – 478 Paid in March 2025 in an amount totaling $6,485.45
Recommendation of Work Authorizations/Proposed Services (if applicable)
Review of District’s Financial Position and Budget to Actual YTD

Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Landscape Supervisor
Irrigation Supervisor
Construction Supervisor
Supervisor Requests
Adjournment