Amelia National Community Development District
3501 Quadrangle Boulevard, Suite 270 | Orlando, FL 32817
PHONE 407-723-5900, FAX 407-723-5901
www.amelianationalcdd.com

The meeting of the Board of Supervisors of Amelia National Community Development District will be held
Monday, July 8, 2024, at 11:30 a.m. 95211 Clubhouse Road, Fernandina Beach FL 32034.
The following is the agenda for this meeting.
Call in number: 1-844-621-3956	Passcode: 2538 286 6774
BOARD OF SUPERVISORS’ MEETING AGENDA
Organizational Matters
Call to Order
Roll Call
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]
General Business Matters
Consideration of the Minutes of the May 13, 2024, Board of Supervisors’ Meeting
Consideration of Resolution 2024-04, Election of Officers
Consideration of Resolution 2024-05, Designating Authorized Signatories for the District’s Bank Account(s)
Consideration of Resolution 2024-06, Authorizing a First Amendment to Second Supplemental Trust Indenture
Discussion of Hurricane Preparedness Presentation
Review and Consideration of Private Quarters Inspection Proposals
Review and Consideration of Holiday Lights Proposal
Ratification of Payment Authorizations # 235 - 240
Review and Consideration of District Financials
Other Business
Staff Reports
District Counsel
District Engineer
District Manager
Next meeting: August 12, 2024
Audience Comments
Supervisors Requests
Adjournment
If you are interested in obtaining any of the materials for the agenda, please reach out to Venessa Ripoll at (407) 723-5900 or ripollv@pfm.com