CDD meeting book · 2023-08-24

What the document adds#

• Organizational minutes record oaths for Shaya (Yona) Lunger, Pessy Farkas, Shulamit Bossewitch and Moses Farkas.

  Minutes: May 24, 2023 · PDF page5 ↗ Opens a leaving notice in a new tab.

• Initial officers were Lunger as chair, Pessy Farkas as vice chair, Michelle Krizen as secretary/treasurer, and Todd Wodraska as assistant secretary/assistant treasurer.

  Minutes: May 24, 2023 · PDF page6 ↗ Opens a leaving notice in a new tab.

• The board appointed Special District Services as manager, Kutak Rock as counsel, Steven L. Dobbs Engineering as interim engineer, Jon Kessler of FMS Bonds as investment banker, Robert Hedgecock of U.S. Bank as trustee and Robert Gang of Greenberg Traurig as bond counsel.

  Minutes: May 24, 2023 · PDF page6 ↗ Opens a leaving notice in a new tab.

• The board adopted policies on its registered agent, records, public comments, legal defense, delegated conveyances, investments, prompt payment, mutual aid and travel.

  Minutes: May 24, 2023 · PDF pages7, 8, 9, 10 ↗ Opens a leaving notice in a new tab.

• The board approved proposed budgets, funding agreements and financial controls. Regular-meeting scheduling and supervisor compensation were tabled.

  Minutes: May 24, 2023 · PDF pages10, 11, 12, 13 ↗ Opens a leaving notice in a new tab.

• The board authorized up to $5,000 of unbudgeted manager spending, with chair consent for $5,001 or more.

  Minutes: May 24, 2023 · PDF page13 ↗ Opens a leaving notice in a new tab.

• The May minutes name an August 26 landowners’ meeting date; the separate initial landowners’ packet is dated July 13. These scheduling references are not election results.

  Minutes: May 24, 2023 · PDF page13 ↗ Opens a leaving notice in a new tab.

How to read this document#

Meeting books combine agendas, earlier minutes, proposals and exhibits. Recorded actions are attributed to the date of the enclosed minutes. Many minute copies have blank attestation lines.

Fact citations count PDF pages from the cover. RTF layout and printed packet numbering may differ. Summaries are selective; consult the original for complete wording and exhibits.

Agenda’s document index#

These are the agenda’s own printed page references, preserved as a finding aid. A listed item may be a proposal, repeated attachment or “under separate cover” notice.

• B. Proof of Publication · printed page 1
• F. Consider Resolution No. 2023-23 – Designating Officers · printed page 2
• 1. May 24, 2023 Organizational Meeting · printed page 3
• 1. Proof of Publication · printed page 13
• 3. Consider Resolution No. 2023-24 – Adopting a Fiscal Year 2022/2023 Final Budget · printed page 14
• 1. Proof of Publication · printed page 21
• 3. Consider Resolution No. 2023-25 – Adopting a Fiscal Year 2023/2024 Final Budget · printed page 22
• 1. Proof of Publication · printed page 30
• 3. Consider Resolution No. 2023-26 – Adopting the Uniform Method of Collection · printed page 31
• 2. Consider Resolution No. 2023-27 – Adopting a Fiscal Year 2023/2024 Meeting Schedule… · printed page 35
• 3. Consider Resolution No. 2023-28 – Authorizing Electronic Approvals and Check Signers… · printed page 37
• 4. Consider Appointment of Audit Committee & Approval of Evaluation Criteria · printed page 38

Related claims#

• Organizational minutes appoint Special District Services as manager, Kutak Rock as counsel, Steven L. Dobbs Engineering as interim engineer, FMS Bonds as investment banker, U.S. Bank as trustee and Greenberg Traurig as bond counsel.

Timeline events#

• May 24, 2023 · CDD organizational meeting

Original documents#

Published PDF ↗ Opens a leaving notice in a new tab. · Published RTF ↗ Opens a leaving notice in a new tab. · District document listing ↗ Opens a leaving notice in a new tab.

Page citations refer to the PDF. When supplied, the RTF version may have different formatting or omit images.