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FY23/24 Board of Supervisors Meeting Schedule September 1, 2023 Collier County Clerk Collier County Courthouse pfrii 3315 E. Tamiami Trail East Ste. 102 Naples, FL 34112-5324 3501 Quadrangle Blvd. Suite 270 Orlando, FL 32817 Re: Big Cypress Stewardship District FY 2023-2024 Annual Meeting 407.723.5900 Schedule pfm.com To Whom It May Concern: Please find the attached FY 2023-2024 Annual Meeting Schedule for the Big Cypress Stewardship District for your records. If you should have any questions regarding this matter, please feel free to contact me. Regards, Lynne Mullins, District Manager 3501 Quadrangle Blvd. Suite 270 Orlando, Florida 32817 P-407-723-5935 mull insl(c�pfm.com RESOLUTION 2023-07 A RESOLUTION OF THE BOARD OF SUPERVISORS OF BIG CYPRESS STEWARDSHIP DISTRICT ADOPTING THE ANNUAL MEETING SCHEDULE FOR FISCAL YEAR 2023-2024 WHEREAS, the Big Cypress Stewardship District (the "District") is a local unit of special-purpose government organized and existing in accordance with Chapter 2004-423, Laws of Florida: and WHEREAS, the District is required by Florida law to prepare an annual schedule of its regular public meetings which designates the date, time and location of the District's meetings; and WHEREAS, the Board has proposed the Fiscal Year 2023-2024 annual meeting schedule as attached in Exhibit A; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF THE BIG CYPRESS STEWARDSHIP DISTRICT 1. The Fiscal Year 2023-2024 annual public meeting schedule attached hereto and incorporated by reference herein as Exhibit A is hereby approved and will be published in accordance with the requirements of Florida law. 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED THIS 28th DAY OF JUNE, 2023. ATTEST: BIG CYPRESS STEWARDSHIP DISTRICT Secr ry/Assistant Secretary Presiden I ?ice President EXHIBIT "A" BOARD OF SUPERVISORS MEETING DATES BIG CYPRESS STEWARDSHIP DISTRICT FISCAL YEAR 2023-2024 December 6, 2023 March 6, 2024 June 5, 2024 September 4, 2024 All meetings will convene at 10:00 a.m. at the Office of Collier Enterprises 999 Vanderbilt Beach Road, Suite 507 Naples, FL 34108