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

The following is the proposed agenda for the special meeting of the Board of Supervisors for the Hope Innovation District, scheduled to be held Wednesday, February 25, 2026, 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 via Zoom, please use the below conference call information:

Zoom: https://moffitt.zoom.us/j/95279681429 or Call In: 305-224-1968, ID: 95279681429

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the September 2, 2025, Board of Supervisors’ Meeting
Consideration of Resolution 2026-01, Setting the Date, Time, and Location for the Landowner’s Election

Administrative Matters
Consideration of Resolution 2026-02, Approving FY 2027 Budget & Setting Hearing
Consideration of Letter of Support for Speros’ EDA Grant Application
Review and Acceptance of the FY 2025 Audit
Ratification of FY 2026 Egis Insurance Package
Ratification of FY 2025 Goals, Objectives, and Performance Measures and Standards Report
Ratification of Funding Request Nos. 6 – 7
Ratification of Payment Authorization Nos. 10 – 27
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