South Kendall
Community Development District	Seat 1 (11/26): Jesus Hernandez - (C.)		
	Seat 5 (11/24): Sergio Valdes - (V.C.)		
Miami-Dade County Ordinance: 04-107
Established: June 4, 2004	Seat 2 (11/26): Betty Fayad - (A.S.)		
	Seat 3 (11/24): Laura Montanez - (A.S.)		
Agenda	Seat 4 (11/26): 		

Friday		Microsoft Teams 
June 28, 2024	Meeting ID: 265 638 807 735 
9:00 a.m.	Passcode: Hsw78D 
Tuscany Village Clubhouse	or dial: +1 872-240-468 
12801 SW 133 Terrace, Miami, Florida 33186	ID: 731 180 346#

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Appointment of Supervisor to Unexpired Term of Office – Seat #4 (11/2026)

B.	Oath of Office for Newly Elected Supervisor

C.	Election of Officers

3.	Approval of Minutes of the April 26, 2024 Meeting

4.	Discussion and Consideration of Agreements or Amendments to Agreements
		A.	Pool and Spa Cleaning and Maintenance 
		1)	Letter from McGrath Property Services (current vendor)

		2)	Proposal with Options and Pool and Fountain Services Maintenance Agreement with M&M Pool & Spa Services, Corp

		B.	Security Services Agreement with Fortress Protective Agency, Inc. d/b/a Vested Security
		
		C.	Club Management with Courtesy Property Management, Inc.

		D.	Golf Cart Lease Agreement with Southern Golf Cars, LLC
		
		E.	ADT Commercial

		F.	Landscape Maintenance Services Agreement with Tony’s Lawn & Garden Service Corp.

		G.	Any Additional Agreements 

5.	Consideration of Resolution #2024-03 Electing Sharyn Henning as Assistant Treasurer

6.	Staff Reports
		A.	Attorney 

		B.	Engineer

		C.	Club
	
		D.	Manager – Number of Registered Voters in the District – 1,054

7.	Financial Reports
A.	Acceptance of Check Register
	
B.	Acceptance of Unaudited Financials  

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.skendall.com