Live Oak No. 1 Community Development District
Board of Supervisors
Michael Ceparano, Chairman	Andrew P. Mendenhall, District Manager VACANT, Vice Chairman		Tracy Robin, District Counsel
Nilesh Patel, Assistant Secretary	Vincent Galiano, District Engineer Jim Hurley, Assistant Secretary
VACANT, Assistant Secretary

Meeting Agenda
Tuesday December 20, 2022 - 10:00 a.m.
Live Oak Clubhouse
9401 Oak Preserve Blvd., Tampa, FL

Call to Order
Discussion of Pavement issue
Organizational Matters
Consideration of Resolution 2023-02, Declaring a Vacancy for Seat (4 & 5)
Discussion of Appointment of Supervisor(s) to fill Vacancies
Oath of Office for Newly Elected Supervisor(s)
Consideration of Resolution 2023-03, Election of Officers
Consideration of Resolution 2023-01, Registered Agent
Adjournment

Note:  The next meeting is scheduled for Tuesday February 21, 2023 at 10:00 a.m.

District Office:	Meeting Location:
Inframark	Live Oak Clubhouse
210 N. University Drive, Suite 702,	9401 Oak Preserve Boulevard Coral Springs, FL 33071		Tampa, Florida
954-603-0033