CARIBE PALM COMMUNITY DEVELOPMENT
DISTRICT

MIAMI-DADE COUNTY REGULAR BOARD MEETING DECEMBER 2, 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
December 2, 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
November 4, 2024 Regular Board Meeting	Page 2
Old Business
Discussion Regarding Cameras Permit – Phase III
New Business
Pothole near Ingress/Egress of SW 232nd Street
Christmas Lights/Decorations – Main Ingress/Egress
Administrative & Operational Matters
Board Member & Staff Closing Comments
Adjourn

AFFIDAVIT OF PUBLICATION

Account #	Order Number	Identification	Order PO	Amount	Cols	Depth	
142117	593897	Print Legal Ad-IPL01948450 - IPL0194845		$728.45	2	50 L	

Attention:

Laura J. Archer

PUBLISHED DAILY

Caribe Palm Community Development District c/o Special District Services, Inc.
2501A Burns Road
Palm Beach Gardens, Florida 33410 LArcher@sdsinc.org

MIAMI-DADE-FLORIDA
STATE OF FLORIDA COUNTY OF MIAMI-DADE
Before the undersigned authority personally appeared: Mary Castro, who on oath says that he/she is CUSTODIAN OF RECORDS of The Miami Herald, a daily newspaper published at Miami in Miami-Dade County, Florida; that the attached copy of the advertisement that was published was published in said newspaper in the issue
(s) of:
Publication: Miami Herald 1 insertion(s) published on:
09/20/24

Affiant further says that the said Miami Herald is a newspaper published at Miami, in the said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Dade County, Florida each day and has been entered a second class mail matter at the post office in Miami, in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he/she has neither paid or promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper(s).The McClatchy Company complies with all legal requirements for publication in chapter 50, Florida Statutes.

Sworn to and subscribed before me this 20th day of September in the year of 2024

Notary Public in and for the state of Texas, residing in Dallas County

Extra charge for lost or duplicate affidavits. Legal document please do not destroy!

CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
NOVEMBER 4, 2024

CALL TO ORDER

The November 4, 2024, Regular Board Meeting of the Caribe Palm Community Development District (the “District”) was called to order at 6:55 p.m.

PROOF OF PUBLICATION

Proof of publication was presented that notice of the November 4, 2024, Regular Board Meeting had been published in the Miami Herald on September 20, 2024, as part of the District’s Fiscal Year 2024/2025 Meeting Schedule, as legally required.

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

Staff present: District Manager Armando Silva and Associate District Manager Pablo Jerez 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
October 7, 2024, Regular Board Meeting

The minutes of the October 7, 2024, Regular Board Meeting 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 October 7, 2024, Regular Board Meeting, as presented.

OLD BUSINESS
Discussion Regarding Cameras Permit – Phase III
Mr. Silva advised that the permit for the installation of cameras within Phase III (SW 231st Lane & SW 113th Place) was submitted to Miami-Dade County (the ‘County”) and the County has not yet approved the permit because of an ownership dispute. More information regarding this topic will be provided at a future meeting.
NEW BUSINESS

There was no New Business at this time.

ADMINISTRATIVE & OPERATIONAL MATTERS

There were no administrative and operational matters at this time.

BOARD MEMBER & STAFF CLOSING COMMENTS

Ms. Martin requested that the Board consider adding holiday lighting and décor to the main entrance to the community as done last year. A discussion ensued after which;

A motion was made by Ms. Martin, seconded by Mr. Morales and unanimously passed to approve an amount not to exceed $4,800 for the installation of holiday lighting and décor; and thus appointing Madeline Martin as the holiday lighting/décor liason.

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 7:05 p.m.

Secretary/Assistant Secretary	Chairperson/Vice Chairperson