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 November 7, 2022, at 1170 Celebration Boulevard, Ste 106, Celebration, FL 34747. 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
Administration of the Oath of Office to Newly Elected Supervisors
Consideration of Resolution 2023-01, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2023-02, Election of Officers
Consideration of Nomination(s) for Vacant Seat 5 (Expires 11/2024)
Consideration of Minutes of the August 8, 2022, Board of Supervisors’ Meeting

General Business Matters
Consideration of Resolution 2023-03, Adopting an Amended FY22 O&M Budget
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)
Ratification of Payment Authorization Numbers 116-125
Consideration of Payment Authorization Number 126
Review of District Financial Statements

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

Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Jorge Jimenez at (407) 723-5900 or orsinij@pfm.com