Seat 3: Thomas Conroy III – (C.)		
Seat 1: David Stevens – (V.C.)		
Seat 2: Doug Nelson – (A.S.)		
Seat 5: Wayne Griest – (A.S.)		
Seat 4: Michael Durant – (A.S.)		

Pine Air Lakes
Community Development District
Special Meeting Agenda

Thursday	Coleman, Yovanovich & Koester, P.A., Northern Trust Bank Building. August 21, 2025		4001 Tamiami Trail North, Suite 300, Naples, Florida 34103 2:00 p.m.			Microsoft Teams
Meeting ID: 211 012 704 961 3 and Passcode: bn6Q2dx3
1 872-240-4685 and Phone Conference ID: 785 371 570#

Roll Call

Approval of the Minutes of the April 24, 2025 Meeting

Public Hearing to Adopt the Fiscal Year 2026 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2025-04 Annual Appropriation Resolution

Consideration of Resolution #2025-05 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Acceptance of Audit for Fiscal Year Ending in September 30, 2024

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2025

Staff Reports
Attorney

Engineer

Field Report – Monthly Report

Manager
Number of Registered Voters in the District – 0

Consideration of 2025 Performance Measures and Standards as Required by Florida Statute 189.0694
Consideration of Proposed Fiscal Year 2026 Meeting Schedule

Form 1 Financial Disclosure Due July 1, 2025

Reminder to Complete Annual Ethics Training by December 31, 2025

Financial Reports
Approval of Check Register

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments

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.pineairlakescdd.com