CARIBE PALM COMMUNITY DEVELOPMENT
DISTRICT

MIAMI-DADE COUNTY REGULAR BOARD MEETING JULY 1, 2024
6:45 P.M.

Special District Services, Inc. 8785 SW 165th Avenue, Suite 200
Miami, FL 33193
www.caribepalmcdd.org 786.303.3661 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT
Silver Palms Mailbox Kiosk 23020 SW 113th Passage Miami, Florida 33170
REGULAR BOARD MEETING
July 1, 2024
6:45 p.m.

Call to Order
Proof of Publication	Page 1
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
June 3, 2024 Regular Board Meeting	Page 2
Old Business
Update Regarding Surveillance Cameras Project
New Business
Administrative & Operational Matters
Board Member & Staff Closing Comments
Adjourn

MIAMI-DADE

STATE OF FLORIDA COUNTY OF MIAMI-DADE:

Before the undersigned authority personally appeared ROSANA SALGADO, who on oath says that he or she is the LEGAL CLERK, Legal Notices of the Miami Daily Business Review f/k/a Miami Review, of Miami-Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice in the matter of

CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT - FISCAL YEAR 2023/2024 REGULAR MEETING SCHEDULE

in the XXXX Court,
was published in a newspaper by print in the issues of Miami Daily Business Review f/k/a Miami Review on

09/25/2023

i:

Affiant further says that the newspaper complies with all legal  requirements	for  publication  in  chapter	50,  Florida

Sworn to and subscribed before me this

25  day	SEPTEMBER, A.O. 2023

(SEAL)
ROSANA SALGADO personally known to me

/JFFl f··-, CHRISTINA LYNN RAVIX-DORLEANS
t:: { ::! Commission# HH 332954
"·1,,;,,,;,,.,;,,i,Y Expires November 19, 2026

CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
JUNE 3, 2024

CALL TO ORDER

The June 3, 2024, Regular Board Meeting of the Caribe Palm Community Development District (the “District”) was called to order at 6:43 p.m. at the Silver Palms Mailbox Kiosk located at 23020 SW 113th Passage, Miami, Florida 33170.

PROOF OF PUBLICATION

Proof of publication was presented that notice of the Regular Board Meeting had been published in the Miami Daily Business Review on September 25, 2023, as part of the District’s fiscal year 2023/2024 meeting schedule, as legally required.

ESTABLISH A QUORUM
It was determined that the attendance of Chairperson Madeline Martin (via conference call), Vice Chairperson Merlin Nicieza and Supervisors Carmen Maseda, Hery Morales (via conference call) and Robert Fox constituted a quorum and it was in order to proceed with the meeting.

Staff present: District Manager Armando Silva of Special District Services, Inc.

ADDITIONS OR DELETIONS TO AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.
APPROVAL OF MINUTES
May 6, 2024, Regular Board Meeting & Public Hearing
The minutes of the May 6, 2024, Regular Board Meeting & Public Hearing were presented and the Board was asked if there were any changes. There being no changes, a motion was made by Ms. Maseda, seconded by Ms. Nicieza and unanimously passed approving the minutes of the May 6, 2024, Regular Board Meeting & Public Hearing, as presented.

OLD BUSINESS
Update Regarding Entrance Feature Painting

Mr. Silva informed the Board that the entrance feature painting project has been completed.

Update Regarding Surveillance Cameras Project

Mr. Silva stated that WAR Protection One, Inc. finalized Phase II of the License Plate Recognition Cameras Installation Project and has assisted a couple of Board Members with connecting to the app that connects to the District cameras. In addition, Mr. Silva stated that Phase III of the License Plate

Recognition Cameras Installation Project will commence once a viable solar panel to power the cameras has been found.

NEW BUSINESS

There was no new business to report at this time.
ADMINISTRATIVE & OPERATIONAL MATTERS

There were no administrative or operational matters.

BOARD MEMBER & STAFF CLOSING COMMENTS

There were no Board Member or Staff closing comments.
ADJOURNMENT
There being no further business to come before the Board, a motion was made by Ms. Nicieza, seconded by Ms. Maseda and unanimously passed adjourning the Regular Board Meeting at 6:54 p.m.

Secretary/Assistant Secretary	Chairperson/Vice Chairperson