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

The following is the proposed agenda for the meeting of the Board of Supervisors for the Hope Innovation District, scheduled to be held Tuesday, September 2, 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 June 3, 2025, Auditor Selection Committee Meeting
Consideration of the Minutes of the June 3, 2025, Board of Supervisors’ Meeting

Administrative Matters
Consideration of Resolution 2025-33, Adopting Goals, Objectives, Performance Measures and Standards
Consideration of FY 2025 Audit Engagement Letter with Grau & Associates
Presentation from Speros
Consideration of Agreement Between the Hope Innovation District and Speros FL for Facility Management, Operation, and Maintenance Services
Consideration of License and Maintenance Agreement
Ratification of Funding Request No. 5
Ratification of Payment Authorization Nos. 5 – 9
Review of District’s Financial Position and Budget to Actual YTD

Other Business Staff Reports
District Counsel
District Engineer
District Manager

Supervisor Requests and Audience Comments

Adjournment