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FY 2024-2025 Annual Meeting Schedule 1 b 11A1 November 5, 2024 Collier County Clerk Collier County Courthouse 3299 Tamiami Trail East Pfm Suite. 303 Naples, FL 34112 3501 Quadrangle Blvd. Suite 270 Re: Big Cypress Stewardship District FY 2024-2025 Annual Meeting Orlando,FL 32817 Schedule 407.723.5900 pfm.com To Whom It May Concern: Please find the attached FY 2024-2025 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, MAIMA7V L n Mullins District Manager 3501 Quadrangle Blvd. Suite 270 Orlando, Florida 32817 P-407-723-5935 mullinsl(&..pfm.com 16IIA1 RESOLUTION 2024-04 A RESOLUTION OF THE BOARD OF SUPERVISORS OF BIG CYPRESS STEWARDSHIP DISTRICT ADOPTING THE ANNUAL MEETING SCHEDULE FOR FISCAL YEAR 2024-2025 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 2024-2025 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 2024-2025 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 5th DAY OF JUNE,2024. ATTEST: BIG CYPRESS STEWARDSHIP DISTRICT r IIPPLIAQ)(//14411A44/1/ .r Secre ry/Assistant Secretary Presi ent ice President 1611A1 EXHIBIT"A" BOARD OF SUPERVISORS MEETING DATES BIG CYPRESS STEWARDSHIP DISTRICT FISCAL YEAR 2024-2025 December 4, 2024 March 5, 2025 • June 4, 2025 September 3,2025 All meetings will convene at 10:00 a.m.at the Office of Collier Enterprises 999 Vanderbilt Beach Road,Suite 507 Naples, FL 34108