Seat 1: Greqorv Pettibon - C		
Seat 2: Todd Shidaker - VC		
Seat 3: T. R. Beer - AS		
Seat 4: Francis Lange - AS		
Seat 5: Alex Dechabert - AS		

Copper Creek
Community Development District
Special Communications Media Technology Meeting Agenda

Thursday August 20, 2020
1:00 p.m.

https://global.gotomeeting.comj/oin/700655981	
+1 (312) 757-3121
Access Code: 700-655-981
I

II

In accordance with Office of the Governor, Executive Orders authorizing the use of communications media technology, the Board of Supervisors and members of the public may attend and participate in the meeting utilizing the call-in information above.

Roll Call

Approval of Minutes of the May 21, 2020 Meeting

Acceptance of Audit for Fiscal Year Ending September 30, 2019	,1

Appointment of Audit Selection Committee

Audit Selection Committee Meeting:
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Authorizing of RFP

Adjournment

Ratification of Aquatics Maintenance Services Agreement with Lake and Wetlands, Inc.

Ratification of Special Service Agreement with Lake and Wetlands, Inc.

Staff Reports
Attorney - Discussion of 2020 Legislative Update Memorandum

Engineer

Field Manager - Lake Reports

Manager - Discussion of Financial Disclosure Report from the Commission on Ethics  and Reminder to File Annual Form

Supervisors Requests and Audience Comments

Financial Reports
Summary of Invoices

Balance Sheet and Income Statement

Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.coppercreekcdd.com