Grove Resort Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817; 407.723.5900 www.groveresortcdd.com

The following is the agenda for the regular Board of Supervisors’ Meeting of the Grove Resort Community Development District (“District”) to be held in the Duval Board Room at 14501 Grove Resort Avenue, Winter Garden, Florida 34787 on May 14, 2024, at 10:00 a.m.
The attendance of three Board Members is required to constitute a quorum.
To attend the meeting, please use the below conference call information:
Phone: 1-844-621-3956	Access Code: 2539 895 0958 PROPOSED BOARD OF SUPERVISORS’ MEETING AGENDA
Administrative Matters
Roll Call to Confirm Quorum
Public Comment Period [limited to items on the agenda]
Consideration of Minutes of the March 21, 2024, Rescheduled Board of Supervisors’ Meeting
Consideration of Resolution 2024-04, Designating a Date, Time and Location for the 2024 Landowners’ Election Meeting [Suggested Date, November 12, 2024]
Review of Number of Registered Voters
Business Matters
Consideration of Spire Hospitality, LLC Proposed FY25 Annual Budget Plan
Consideration of Resolution 2024-05, Approving a Proposed Budget for Fiscal Year 2024-2025 and Setting a Public Hearing Date Thereon [suggested date: August 13, 2024]
Consideration of BrightView Landscape and Irrigation Maintenance Proposal for Phase 2
Authorization for Chair or Vice Chair to Accept Special Warranty Deed for Building 4 Area
Approval of Lease for Food and Beverage Service at Building 4 Pool (under separate cover)
Approval of Amendment to Management Agreement with Spire Hospitality to add Building 4 Area (under separate cover)
Approval of CDD Estoppel Letter (under separate cover)
Approval of Agreement for Assignment of Revenue 2 from Building 4 (under separate cover)
Authorization for Termination of True Up Agreement (under separate cover)
Authorization for Termination of Collateral Assignment Agreement (under separate cover)
Authorization for Termination of Acquisition Agreement (under separate cover)
Authorization for Termination of Completion Agreement (under separate cover)

Consideration of Resolution 2024-06, Declaring the Series 2022 Project Complete
(under separate cover)
Authorization for the Chair, Vice Chair, District Manager, District Engineer, and District Counsel to do all Things Necessary in Connection with the Building 4 Asset Transfer (under separate cover)
Consideration of Resignations and Appointments of New Board (under separate cover)
Acknowledgement of Contribution for Building 4 Hotel Parcel
Review and Acceptance of the Fiscal Year 2023 Audit Report (under separate cover)
Ratification of Payment Application No. 23 – Southern Development & Construction
Ratification of Change Order No. 10 – Southern Development & Construction
Ratification of Payment Application Nos. 2 & 3 – BrightView Landscape Development
Ratification of Payment Authorization No. 210
Review of District’s Financial Position
Other Business
Staff Reports
District Counsel
District Engineer
District Manager
Memorandum on Public Records Designations and Appointments
Upcoming Meeting: June 11, 2024
Facilities Manager

Supervisor Requests
Public Comment Period Adjournment