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 June 11, 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 the Minutes of the May 14, 2024, Board of Supervisors’ Meeting
(under separate cover)
Business Matters
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]
Approval of Lease for Food and Beverage Service at Building 4 Pool
Approval of CDD Estoppel Letter (under separate cover)
Approval of Agreement for Assignment of Revenue 2 from Building 4 (under separate cover)
Consideration of Resolution 2024-06, Declaring the Series 2022 Project Complete
Consideration of Resignations and Appointments of New Board Members (under separate cover)
Acknowledgement of Contribution for Building 4 Hotel Parcel
Review and Acceptance of the Fiscal Year 2023 Audit Report (under separate cover)
Discussion of Reimbursement for Pool and Landscape Maintenance
Consideration of Work Authorization No. 1 for Building 4 Pool and Spa with Resort Pool Maintenance, Inc.
Ratification of Building 4 Landscape Maintenance Contract with Brightview
Approval of First Amendment to Landscape and Irrigation Maintenance Agreement with Brightview
Ratification of Payment Application Nos. 24 & 25 - Southern Development & Construction
Ratification of Payment Authorization No. 210
Consideration of Payment Authorization Nos. 211 & 212

Review of District’s Financial Position

Other Business
Staff Reports
District Counsel
District Engineer
District Manager
Upcoming Meeting: July 9, 2024
Facilities Manager
Supervisor Requests
Public Comment Period Adjournment