Big Cypress Stewardship District
3501 Quadrangle Boulevard, Suite 270, Orlando, Florida 32817
Phone (407) 723-5900 • Fax (407) 723-5901
http://bigcypressstewardship.com/

The Special Board Meeting of the Big Cypress Stewardship District Board of Supervisors will be held on Wednesday December 6, 2023, at 10:00 a.m. at 999 Vanderbilt Beach Road, Suite 507, Naples, FL 34108. The proposed agenda for this Board Meeting is found below.
For those unable to attend in person, the call-in information for the meeting is as follows: Phone:	1-844-621-3956    Participant Code:   2539 187 8943
Board of Supervisors’ Meeting Agenda
Organizational Matters
Roll Call to Confirm a Quorum
Public Comment Period
Affidavit of Publication
Consideration of John McGarvey’s Resignation from the Board of Supervisors
Nomination(s) for Open Seat 2 (Term Expires 6/2024)
Consideration of the Minutes of the October 24, 2023, Special Board of Supervisors’ Meeting
Consideration of the Minutes of the October 10, 2023, Bid Opening for the Town of Big Cypress Phase 1A & 1B Utilities
Business Matters
Consideration of RFP for Town of Big Cypress South to Longwater Interconnecting Road
Consideration of Evaluation Criteria
Consideration of RFP Scoring Committee (Mason Rose & Barry Jones)
Ratification of Funding Request No. 227
Review of District’s Financial Position and Budget to Actual YTD
Other Business
Staff Reports
District Counsel
District Manager
District Engineer
President’s Report
Audience Comments and Supervisor Requests
Adjournment

If you are interested in obtaining any of the materials for the agenda, please reach out to Lynne Mullins at (407) 723-5900 or mullinsl@pfm.com.