Magic Place Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817
Phone: 407-723-5900, Fax: 407-723-5901
www.magicplacecdd.com

The following is the agenda for the Board of Supervisors’ Meeting for the Magic Place Community Development District (“District”), scheduled to begin at 10:00 a.m. on February 7, 2022 at the Historic Courthouse, 3 Courthouse Square, 3rd Floor Conference Room #315, Kissimmee, Florida 34741. If you have questions or comments on the Board Meeting, please contact the District Manager’s office at (407) 723-5900. A quorum consisting of at least three of the five Board Members will be confirmed prior to the start of the Board Meeting.

For those unable to attend in person, you may participate by telephone:

Call in number: 1-844-621-3956	Passcode: 790 393 986 #

BOARD OF SUPERVISORS’ MEETING AGENDA

Administrative Matters
Call to Order
Roll Call
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]
Consideration of Resignation from the Board from Jose Alvarez
Consideration of Nomination(s) for Vacant Seat 1 (Expires 11/2022)
Consideration of Minutes of the November 1, 2021 Board of Supervisors’ Meeting

General Business Matters
Ratification of Maintenance Agreement for Infrastructure Management and Maintenance Services (provided under separate cover)
Ratification of Land Lease Agreement (provided under separate cover)
Ratification of Requisitions 2019-45 - 2019-52
Consideration of Funding Requests 120 - 125
Review of District Financial Statements

Other Business
Staff Reports
District Counsel
District Engineer
District Manager
Audience Comments
Supervisors Requests

Adjournment