Bellagio
Community Development District	Seat 1 (11/26): Eduardo Lavin – C 		
	Seat 2 (11/26): Edwin Rivera – V.C.		
Miami-Dade County Ordinance No. 13-59
Established June 28, 2013	Seat 3 (11/24): Jorge Pinos – A.S.
		
	Seat 4 (11/24): Victor Llano – A.S.		
Special Meeting Agenda	Seat 5 (11/24): 		

Wednesday	Aragon Clubhouse, 8700 West 35th Court, Hialeah, Florida 33178
August 23, 2023	https://global.gotomeeting.com/join/553726869
9:00 a.m.	1 (571) 317-3122; Access Code: 553-726-869

1.	Roll Call

2.	Organizational Matters 
		A.	Consideration of Appointment of Supervisor to Unexpired Term of Office – Seat #5 (11/2024)

		B.	Oath of Office for Newly Appointed Supervisor

		C.	Election of Officers

3.	Approval of the Minutes of the July 12, 2023 Meeting 
	
4.	Discussion of Pool Issues and Direction from the Board
		A.	Consideration of Proposal from Robert’s Blue Pools, Inc.

5.	Discussion of Club Management Agreement Revisions and Consideration of Amendment
		
6.	Staff Reports
		A.	Attorney

	B.	Engineer

		C.	Clubhouse 

		D.	Manager - Discussion of Financial Disclosure Report – everyone has filed

7.	Financial Reports
	A.	Acceptance of Check Register 	

	B.	Acceptance of Unaudited Financials 

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.bellagiocdd.com