Finley Woods Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; 407-723-5900
http://finleywoodscdd.com/

The following is the proposed agenda for the Board of Supervisors Meeting for the Finley Woods Community Development District, scheduled to be held Thursday, January 20, 2022 at 1:00
p.m. at the Offices of Tommy Williams Homes located at 2563 SW 87th Drive, Suite 10, Gainesville, FL 32608. The attendance of three Board Members is required to constitute a quorum. Questions or comments on the Board Meeting or proposed agenda may be addressed to Jane Gaarlandt at gaarlandtj@pfm.com or (407) 723-5900.

To attend the meetings by phone, please use the below conference call information:
Phone:	1-844-621-3956
Access Code: 790 393 986 #

PROPOSED BOARD OF

Administrative Matters
Roll Call to Confirm Quorum
Public Comment Period [for any member of the public desiring to speak on any proposition before the Board]
Administration of the Oath of Office to Newly Elected Board Member
Consideration of Minutes of the November 2, 2021 Landowners Meeting and Board  Meeting
Ratification of Fee Agreement between the District and Kutak Rock LLP (provided under separate cover)

Business Matters
Consideration of Resolution 2022-04, Prompt Payment Policies Memorandum
Consideration of Work Authorization for Stormwater Needs Analysis (provided under
separate cover)
Memorandum
Consideration of Funding Request Nos. 33	35
Review of Monthly Financials

Other Business Staff Reports
District Counsel District Engineer District Manager
Supervisor Requests and Audience Comments Adjournment