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 5 (11/24): Giovanna Pinzon– A.S.

	Seat 3 (11/24): Jorge Pinos – A.S.		
Special Meeting Agenda	Seat 4 (11/24): Victor Llano – A.S.		

Wednesday	Aragon Clubhouse, 8700 West 35th Court, Hialeah, Florida 33178
May 10, 2023	https://global.gotomeeting.com/join/553726869
9:00 a.m.	1 (571) 317-3122; Access Code: 553-726-869

1.	Oath of Office for Mr. Edwin Rivera

2.	Roll Call 

3.	Approval of the Minutes of the March 2, 2023 Meeting 
	
4.	Discussion of Pool Issues and Options
		A.	Correspondence related to Florida’s Bright and Blue Pools, Inc.
		
		B.	Consideration of Proposal from Robert’s Blue Pools, Inc.

		C.	Consideration of Proposal from One Stop Pool Pros, Inc.

5.	Discussion of Flood Zone Information and Consideration of Quote 

6.	Consideration of Resolution #2023-04 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

7.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

8.	Staff Reports
		A.	Attorney 

	B.	Engineer

		C.	Clubhouse 

		D.	Manager – State Board of Administration Account Information 

9.	Financial Reports
	A.	Acceptance of Summary of Invoices 	

	B.	Acceptance of Combined Balance Sheet

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.bellagiocdd.com