Copper Oaks	Seat 1: Robert Hillard – (C.)		
	Seat 4: Jeff Ocean – (V.C.)	 	
Community Development District	Seat 2: Gary Longardo – (A.S.)	 	
	Seat 3: Timothy Murphy – (A.S.)		
Agenda	Seat 5: Open Seat	 	
 
Wednesday				  						 Copper Oaks Clubhouse
February 15, 2023                                       	             20699 Three Oaks Parkway, Estero, Florida 
5:00p.m.                                                    	                              https://meet.goto.com/452249069
                                                                                     +1 (571) 317-3122; Access Code: 452-249-069

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Resolution #2023-01 Declaring Vacancies on the Board of Supervisor(s)

B.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #5 (11/2024)

C.	Oath of Office for Elected/Newly Appointed Supervisor(s)

D.	Consideration of Resolution #2023-02 Election of Officer(s)

3.	Approval of the Minutes of the August 29, 2022 Meeting

4.	Consideration of Resolution #2023-03 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

5.	Acceptance of Audit for Fiscal Year Ending September 30, 2022

6.	Staff Reports
A.	Attorney – Consideration of Adjustment to District Counsel Fee Structure

B.	Engineer 

C.	Property Manager 

D.	Manager 

7.	Financial Reports
A.	Approval of Check Run Summary

A.	Balance Sheet and Income Statement

8.	Supervisors Requests and Audience Comments

9.	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.copperoakscdd.com