Hope Innovation District
3501 Quadrangle Boulevard, Suite 270, FL 32817; 407-723-5900

The following is the proposed agenda for the meeting of the Auditor Selection Committee and the Board of Supervisors for the Hope Innovation District, scheduled to be held Tuesday, April 1, 2025, at 1:00 p.m. at the Speros Visioning Center - 16828 Visioning Center Road, Land O’Lakes, FL 34638. Questions or comments on the Board Meeting or proposed agenda may be addressed to Lynne Mullins at mullinsl@pfm.com or (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.

To attend the meeting by phone, please use the below conference call information:

Phone:  1-844-621-3956 Participant Code:	2539 187 8943#

BOARD OF SUPERVISORS’ MEETING AGENDA
Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the February 4, 2025, Board of Supervisors’ Meeting

Administrative Matters
Consideration of Resolution 2025-31, Approving FY 2025-2026 Budget & Setting the Puublic
Hearing a Date for June 3, 2025
Consideration of Funding Requests Nos. 2 and 3
Review of District’s Financial Position and Budget to Actual YTD
Other Business
Staff Reports
District Counsel
Interim Engineer
District Manager

Supervisor Requests and Audience Comments Adjournment
AUDITOR SELECTION COMMITTEEE MEETING AGENDA

Roll Call to Confirm Quorum
Public Comment Period
Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria
Adjournment