Magic Reserve Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817
Phone: 407-723-5900, Fax: 407-723-5901
www.magicreservecdd.com

The following is the agenda for the Board of Supervisors’ Meeting for the Magic Reserve Community Development District (“District”), scheduled to begin at 10:00 a.m. on June 6, 2022 at the Historic Courthouse, 3 Courthouse Square, 3rd Floor Conference Room #315, Kissimmee, Florida 34741. If you have questions or comments on the Board Meeting, please contact the District Manager’s office at
(407) 723-5900. A quorum consisting of at least three of the five Board Members will be confirmed prior to the start of the Board Meeting.

For those unable to attend in person, you may participate by telephone:
Call in number: 1-844-621-3956	Passcode: 790 393 986 #

BOARD OF SUPERVISORS’ MEETING AGENDA

Administrative Matters
Call to Order / Roll Call
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]
Consideration of Nomination(s) for Vacant Seat 5 (Expires 11/2024)
Consideration of Minutes of the May 2, 2022 Board of Supervisors’ Meeting
Consideration of Resolution 2022-04, Designating Date, Time and Location for A Landowner Meeting and Election [Suggested Date: November 7, 2022]

General Business Matters
Consideration of Resolution 2022-05, Approving an Amended Preliminary Budget for Fiscal Year 2023 and Setting a Public Hearing Date [Suggested Date: August 6, 2022]
Ratification of the Series 2019 Project Completion Certificate (provided under separate cover)
Ratification of Maintenance Agreement between the District and Magic Village Owners’ Association (provided under separate cover)
Review and Acceptance of Fiscal Year 2021 Audit Report
Ratification of Payment Authorizations 106 - 108
Review of District Financial Statements

Other Business
Staff Reports
District Counsel
District Engineer
District Manager
Audience Comments
Supervisors Requests

Adjournment