Orlando SED Community Development District
District Office: 3501 Quadrangle Boulevard, Suite 270, FL 32817; 407-723-5900

The following is the proposed agenda for the organizational meeting of the Board of Supervisors for the Orlando SED Community Development District, scheduled to be held Tuesday, January 14, 2025, at 1:00 p.m. at 189 South Orange, 17ᵗʰ Floor, Orlando, FL 32801. Questions or comments on the Board Meeting or proposed agenda may be addressed to Lynne Mullins at mullinsl@pfm.com or (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.

PROPOSED BOARD OF SUPERVISORS’ MEETING AGENDA
Roll Call to Confirm Quorum
Public Comment Period
Affidavit for January 14, 2025
Administration of the Oath of Office to New Members of the Board of Supervisors
Overview of the Florida “Government in the Sunshine” Regulations and other Board Member Responsibilities
Statement of Financial Interest, Form 1
Board Member Compensation
Review of District Contact List

Administrative Matters
Consideration of Resolution 2025-01, Setting Landowner Election and Providing Instructions, Proxy and
Ballot
Consideration of Resolution 2025-02, Designating Officers
Consideration of Resolution 2025-03, Designating Treasurer and Assistant Treasurer(s)
Consideration of Resolution 2025-04, Appointing District Manager
District Management Agreement
Consideration of Resolution 2025-05, Appointing District Counsel
District Counsel Retainer Letter
District Counsel Agreement
Consideration of Resolution 2025-06, Designating Primary & Local Records Office
Consideration of Resolution 2025-07, Designating Registered Agent & Office
Consideration of Resolution 2025-08, Appointing Interim District Engineer
Interim District Engineer Agreement
Authorization of RFQ for District Engineering Services under the CCNA
Consideration of Resolution 2025-09, Authorizing the Chair and Vice Chair to
Execute Conveyance Documents
Consideration of Resolution 2025-10, Delegating Authority to Chairman to Execute Certain Contracts, Agreements and Other Documents
Designation of Meetings and Hearing Dates
Consideration of Establishment of Auditor Selection Committee

Consideration of Resolution 2025-11, Adopting Annual Meeting Schedule FY 24-25
Consideration of Resolution 2025-12, Approving FY 2025 Budget & Setting Hearing
Consideration of Fiscal Year 2024-2025 Budget Funding Agreements
Consideration of Resolution 2025-13, Setting Hearing on Rules of Procedure
Rules of Procedure
Note of Rule Development
Notice of Rulemaking
Consideration of Resolution 2025-14, Setting Uniform Method Hearing
Other Organizational Matters
Consideration of Resolution 2025-15, Setting Legal Defense Policy
Authorization to Obtain (General Liability and) Public Officers Insurance
Consideration of Resolution 2025-16, Designating Public Comment Period
Consideration of Resolution 2025-17, Adopting Records Retention Schedule
Consideration of Resolution 2025-18, Adoption of Travel Reimbursement Policy
Consideration of Resolution 2025-19, Adoption of Prompt Payment Policies
Consideration of Resolution 2025-20, Authorizing Notice of Establishment
Consideration of Agreement between the District and VGlobalTech for Website Services
Consideration of Resolution 2025-21, Authorizing Execution of Public Depositor Report
Consideration of Resolution 2025-22, Authorization to Establish Checking Account and Designation of Authorized Signatories for Operating Account(s)
Consideration of Resolution 2025-23, Authorizing the Disbursement of Funds
Consideration of Resolution 2025-24, Adopting Investment Guidelines
Consideration of Resolution 2025-25, Adopting Internal Controls Policy
Consideration of Resolution 2025-26, Authorizing the Direct Purchases
Consideration of Resolution 2025-27, Adopting Goals, Objectives and Performance Measures and
Standards

Financing Matters
Consideration of Bond Financing Team Funding Agreement
Consideration of Underwriter Agreement
Consideration of Bond Counsel Agreement
Consideration of Trustee Agreement
Consideration of Resolution 2025-28, Declaring Assessments
Consideration of Resolution 2025-29, Setting Assessment Hearing
Consideration of Resolution 2025-30, Bond Resolution
Consideration of Funding Request No. 1
Other Business Staff Reports
District Counsel Interim Engineer District Manager

Supervisor Requests and Audience Comments
Adjournment