SWI Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817
Phone 407-723-5900; Fax 407-723-5901
www.swicdd.com

The following is the proposed agenda for the Auditor Selection Committee Meeting and Board of Supervisors’ Meeting for the SWI Community Development District, scheduled to be held Friday, August 29, 2025, at 9:00 a.m. at One Daytona Boulevard, Suite 600; Daytona Beach, FL 32114. The personal attendance of three (3) Board Members is required to constitute a quorum.
Board Members and Staff unable to attend in person, may participate in the meeting by using the below conference call information:

Phone:	1-844-621-3956
Access Code:	2539 895 0958
Join online:	https://pfmcdd.webex.com/meet/gaarlandtj

PROPOSED AUDITOR SELECTION COMMITTEE MEETING AGENDA
Call to Order
Public Comment Period
Review of Auditing Services Proposal
Richie Tandoc, P.A.
Carr Riggs & Ingram
Grau & Associates
Ranking of Auditing Services Proposal
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA
Administrative Matters
Call to order
Roll call to confirm a quorum
Public Comment Period [for any members of the public desiring to speak on any proposition coming before the Board]
Nomination(s) for Vacant Seat #2 (term expires 11/2026)
Consideration of the Minutes of the:
May 30, 2025, Board of Supervisors’ Meeting
May 30, 2025, Auditor Selection Committee Meeting
Consideration of Resolution 2025-04, Setting an Annual Meeting Schedule for Fiscal Year 2025-2026
Consideration of Resolution 2025-05, Adopting Goals, Objectives, and Performance Measures and Standards

Business Matters
Review of Public Infrastructure Fee Collections [for the Board’s information only – no action needs to be taken]
Public Hearing on the Adoption of an Annual Budget for Fiscal Year 2025-2026
Public Comments
Board Comments

A. Consideration of Resolution 2025-06, Adopting a Budget and Appropriating Funds for the Fiscal Year 2025-2026 [The District is required to approve a budget for its upcoming fiscal year, which begins on October 1st, in a two-step process. First, the Board must approve a preliminary budget and select a date for a public hearing on the adoption of a final budget. Second, the Board must hold an advertised public hearing on the budget and, thereafter, finally adopt the annual budget. The District’s budgeted operations and maintenance expenses are currently funded by the developer on an as-incurred basis pursuant to a developer funding agreement.]
Consideration of Fiscal Year 2025-2026 General Funds Funding Agreement
Review and acceptance of FY 2024 (October 1, 2023 - September 30, 2024) Annual Financial Report [Also known as the District’s annual audit, which is transmitted to the State of Florida each year. The Board will be asked to accept the audit]
Consideration of Recommendation of the Auditor Selection Committee
Ratification of Funding Request Number 217 – 223
Review of District’s Financial Position

Other Business Staff Reports
District Counsel
District Engineer
District Manager

Audience Comments Supervisors Requests Adjournment