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 Auditor Selection Committee Meeting and Board of Supervisors’ Meeting for the Magic Place Community Development District (“District”), scheduled to begin at 10:00 a.m. on August 4, 2025, at 7430 Brooklyn Dr., Kissimmee, FL 34747. 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: 2539 895 0958 #

PROPOSED AUDITOR SELECTION COMMITTEE MEETING AGENDA
Call to Order
Public Comment Period
Review of Auditing Services Proposal
Berger, Toombs, Elam, Gaines & Frank
Grau & Associates
Ranking of Auditing Services Proposal
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA

Administrative Matters
Call to Order
Roll Call
Public Comment Period

Review and Acceptance of the Resignation Letter from Karen Tookuni
Nomination(s) for Vacant Seat 1 (term expires 11/2026)
Nomination(s) for Vacant Seat 5 (term expires 11/2026)
Consideration of Resolution 2025-05, Election of Officers
Consideration of the Minutes of the June 2, 2025, Board of Supervisors’ Meeting
Consideration of Resolution 2025-06, Adopting the Annual Meeting Schedule for Fiscal Year 2025-2026
Consideration of Resolution 2025-09, Adopting Goals, Objective, and Performance Measures and Standards
General Business Matters
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
A. Consideration of Resolution 2025-07, Adopting the Fiscal Year 2026 Budget and Appropriating Funds
Public Hearing on the Imposition of Special Assessments
Public Comments and Testimony

Board Comments
A. Consideration of Resolution 2025-08, Adopting an Assessment Roll for Fiscal Year 2026, and Certifying Special Assessments for Collection
Review and Consideration of the Arbitrage Rebate Engagement letter with LLS Tax Solutions, Inc.
Consideration of Recommendation of the Auditor Selection Committee
Ratification of Payment Authorizations 44 – 48
Review of District Financial Statements

Other Business
Staff Reports
District Counsel
District Engineer
District Manager
[next meeting – October 6, 2025]
Audience Comments
Supervisor Requests

Adjournment