Pine Air Lakes	Seat 3: Thomas Conroy III – (C.) 	 	
	Seat 1: David Stevens – (V.C.)	 	
Community Development District	Seat 2: Doug Nelson – (A.S.)	 	
	Seat 4: Michael Durant – (A.S.)	 	
Agenda	Seat 5: Wayne Griest – (A.S.)	 	

Thursday	Coleman, Yovanovich & Koester, P.A., Northern Trust Bank Building.
February 23, 2023	4001 Tamiami Trail North, Suite 300, Naples, Florida 34103
2:00 p.m.	https://meet.goto.com/465251829       
	+1 (408) 650-3123; Access Code: 465-251-829

1.	Roll Call

2.	Approval of the Minutes of the July 28, 2022 Meeting

3.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2022

4.	Ratification of Resolution #2023-01 Amending the Fiscal Year 2022 General Fund Budget

5.	Discussion of Service Road Improvements and Alternatives

6.	Staff Reports
		A.	Attorney 

B.	Engineer – Consideration of Fee Modification Letter – New Rate Schedule 

C.	Field Report 

D.	Manager 

7.	Financial Reports 
A.	Approval of Check Register
B.	Balance Sheet and Income Statement

8.	Supervisors Requests and Audience Comments

9.	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