New Port - Tampa Bay Community Development District
3501 Quadrangle Boulevard, Suite 270, Orlando, FL 32817
Phone 407-723-5900
www.newporttampabaycdd.com

The following is the proposed agenda for the Special Board of Supervisors Meeting of the New Port Tampa Bay Community Development District (“District”), scheduled to be held on Thursday, March 26, 2026, at 1:00 p.m. at 5120 Marina Way, Tampa, Florida, 33611. The attendance of three Board Members is required to constitute a quorum.

To attend the meeting by phone, please use the below conference call information:

Call in number:	1-844-621-3956 Passcode:	2539 895 0958 #
BOARD OF SUPERVISORS’ MEETING AGENDA

Administrative Matters
Call to Order
Roll Call to confirm quorum
Public Comment Period
Consideration of Resolution 2026-01, Election of Officers
Consideration of Resolution 2026-02, Legal Defense (provided under separate cover)
General Business Matters
Reconsideration/Termination of the 2017 Infrastructure Operating Agreement with Westshore Marina Master Association
Discussion to engage a Methodology Consultant for the 2027 Assessments

Other Business
Staff Reports
District Counsel
District Engineer
District Manager
Next Meeting: April 16, 2026
Site Manager / Westshore Marina District Master Association Manager
Audience Comments
Supervisors Requests

Adjournment

New Port – Tampa Bay Community Development District

Consideration of Resolution 2026-01, Election of Officers

RESOLUTION 2026-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE NEW PORT TAMPA BAY COMMUNITY DEVELOPMENT DISTRICT ELECTING THE OFFICERS OF THE DISTRICT, AND PROVIDING FOR AN EFFECTIVE DATE
WHEREAS,  the  NEW PORT TAMPA BAY COMMUNITY DEVELOPMENT
DISTRICT (hereinafter the “District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes; and
WHEREAS, pursuant to Section 190.006(6), Florida Statutes, as soon as practicable after each election or appointment to the Board of Supervisors (the “Board”), the Board shall organize by electing one of its members as chair and by electing a secretary, and such other officers as the Board may deem necessary.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE NEW PORT TAMPA BAY COMMUNITY DEVELOPMENT DISTRICT:
Section 1. 	 is elected Chairperson.

Section 2.		 is elected Vice Chairperson.

Section 3.	Jane Gaarlandt	 is elected Secretary.
	 is elected Assistant Secretary.
	 is elected Assistant Secretary.
	 is elected Assistant Secretary.
	 is elected Assistant Secretary.
	 is elected Assistant Secretary.

Section 4.	Jennifer Glasgow	is elected Treasurer.
Section 5.   Amanda Lane	is elected Assistant Treasurer. Rick Montejano	is elected Assistant Treasurer. Verona Griffith	is elected Assistant Treasurer. Amy Champagne	is elected Assistant Treasurer.
Section 6.	All resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict.

Section 7.	This Resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 	DAY of 	, 2026.

NEW PORT TAMPA BAY
ATTEST:	COMMUNITY DEVELOPMENT DISTRICT

Secretary/Assistant Secretary	Chair/Vice Chair

Consideration of Resolution 2026-02, Legal Defense
(provided under separate cover)

Reconsideration /Termination of the 2017 Infrastructure Operating Agreement with Westshore Marina Master Association

Discussion to engage a Methodology Consultant for the 2027 Assessments

Staff Reports