Beacon Tradeport 
Community Development District	Seat 2 (11/28): Pete Marrero (C.)		
	Seat 3 (11/26): Phil Procacci (V.C.)		
Miami-Dade County Ordinance #98-35
Established March 27, 1998	Seat 5 (11/26): Madelyn Bello (A.S.)		
	Seat 1 (11/28): Brett Houston (A.S.)		
Agenda	Seat 4 (11/26): Al Lara (A.S.)		

Thursday	Microsoft Teams
March 27, 2025	Meeting ID: 247 442 419 471
10:00 a.m.	Passcode: ZNdXVT
Dolphin Mall Management Office	By phone: 1 (872) 240-4685
11401 N. W. 12th Street, Miami, FL	Conference ID:779307442#

1.	Oath of Office for Mr. Brett Houston

2.	Roll Call

3.	Audience Comments – As per District’s rules, each speaker has 3 minutes to provide comments

4.	Approval of the Minutes of the November 7, 2024 Meeting

5.	Ratification of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024

6.	Consideration of Resolution #2025-03 Designating Michael Pawelczyk as the District’s Registered Agent and the Billing, Cochran, Lyles, Mauro & Ramsey, P.A. as its Registered Office

7.	Consideration of Resolution #2025-04 Electing Paul Winkeljohn as Secretary

8.	Consideration of Resolution #2025-05 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing

9.	Update on Status of Interlocal Agreement with the City of Sweetwater

10.	Staff Reports
	A.	Attorney – Discussion of Stormwater Management System Memorandum

B.	Engineer 
	
	C.	Manager 

11.	Financial Reports
	A.	Acceptance of Check Register

	B.	Acceptance of Unaudited Financials

12.	Supervisors Requests 

13.	Adjournment

Meetings are open to the public and may be continued to a time, date and place certain.  For more information regarding this CDD please visit the website: http://www.beacontradeportcdd.com