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 Board of Supervisors’ Meeting and Auditor Selection Committee Meeting of the Grove Resort Community Development District (“District”), scheduled to be held at 14501 Grove Resort Avenue, Winter Garden, Florida 34787 on May 12, 2026, at 10:00 a.m.
To attend the meeting, please use the conference call information below:
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 [for any member of the public desiring to speak on any proposition before the Board]
Consideration of Minutes of the March 10, 2026, Board of Supervisors’ Meeting
Consideration of Resolution 2026-02, Designating a Date, Time and Location for the 2026 Landowners’ Election Meeting [Suggested Date, November 10, 2026]
Review of Number of Registered Voters
Appointment of Auditor Selection Committee

Business Matters
Consideration of Spire Hospitality, LLC Proposed Fiscal Year 2027 Budget Plan
Consideration of Resolution 2026-03, Approving a Proposed Budget for Fiscal Year 2027 and Setting a Public Hearing Date Thereon [suggested date: August 11, 2026]
Consideration of Resolution 2026-04, Setting Public Hearing Date on Rules of Procedure [Suggested Date: August 11, 2026]
Consideration of Resolution 2026-05, Authorizing the Disbursement of Funds
Ratification of Agreement Between the District and M BB Grove LLC to Facilitate Roadway Realignment (provided under separate cover)
Ratification of Payment Authorization Nos. 251 – 252
Review Monthly Financials
Other Business
Staff Reports
District Counsel
District Engineer
Facilities Manager
District Manager: Next meeting June 9, 2026
Supervisor Requests and Audience Comments Adjournment

AUDITOR SELECTION COMMITTEE MEETING AGENDA

Call to Order
Roll Call
Public Comment Period [for any members of the public desiring to speak on any proposition before the Committee]

Audit Matters
Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria – With and Without Price
Adjournment

Adjournment