MINUTES OF MEETING STONEYBROOKSOUTH
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Stoneybrook South Community Development District was held Monday, August 1, 2022 at 10:00 a.m. at Oasis Club at ChampionsGate, 1520 Oasis Club Blvd., ChampionsGate, Florida.

Present and constituting a quorum were:

Bason Nembirkow Robert DiCocco Chris Manjourides Terry Siron
Julia Dan Tu
Also present were: George Flint
Vivek Babbar by phone
Dave Reid Alan Scheerer

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Counsel District Engineer Field Manager

Roll Call

Mr. Flint called the meeting to order. Five Board members were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint: Next is public comment period. Hearing none, we will move on to the next item.

TIDRD ORDER OF BUSINESS	Business Administration
Approval of Minutes of the April 4, 2022 Meeting
Mr. Flint: We've got the approval of the minutes from your April 4, 2022 meeting. Were there any comments or corrections to those minutes? If not, is there a motion to approve them?

On MOTION by Mr. Siron, seconded by Mr. Nembirkow, with all in favor, the Minutes of the April 4, 2022 Meeting, were approved as presented.

Consideration of Check Registers
Mr. Flint: Next, we have the check register for March 28th through May 31st, and that totals
$144,548.69. The detail is behind the summary. We also have :from June pt to July 25th totaling
$123,060.11. If there are any questions, we can discuss those. If not, I'd ask for a motion to approve the check registers.

On MOTION by Mr. DiCocco, seconded by Mr. Siron, with all in favor, the Check Registers for March 28, 2022 through May 31, 2022 and for June 1, 2022 throu!!h July 25, 2022, were approved.

Balance Sheet and Income Statement
Mr. Flint: You have the unaudited financial statements through June 30th. There's no action required by the Board. If you have questions, we can discuss those. We are over 100% collected on our on roll assessments and our expenses are under our prorated budget at this point. We have made the transfer out to the capital reserve as well. You'll see that reflected to open up that capital reserve account. Any questions on the financials? Hearing none, we'll move on to business items.

FOURTH ORDER OF BUSINESS	Business Items
Review and Acceptance of Fiscal Year 2021 Audit Report
Mr. Flint: The CDD as a government entity, is required to have an annual independent audit performed and you selected Berger Toombs to conduct that audit. This audit has been transmitted to the state of Florida. It was required to be transmitted by June 30th, and we did send it to the state by that due date. We're asking for the Board's acceptance of the report and ratification ofits transmittal. If you turn to the last couple of pages starting on Page 33, this is the management letter and if there were any findings or recommendations, they'd be indicated there. You can see there are no current or prior year findings or recommendations. They have determined we've complied with the provisions of the Auditor General of the State of Florida that they are required to review. If there are any questions on the audit, we can discuss those. Otherwise, I'd ask for a motion to accept it and ratify its transmittal to the State.

On MOTION by Mr. Siron, seconded by Ms. Dan Tu, with all in favor, Accepting the Fiscal Year 2021 Audit Report and Ratifying the Transmittal. was approved.

Consideration of Proposal from All Terrain Tractor Service for Storm Drain Repair Services

Mr. Flint: Next is a proposal from All-Terrain Tractor Service for storm drain repair. This actually should be on a different agenda I believe.
Mr. Scheerer: Yeah, the Board can just ignore this. It made it on the wrong agenda. My apologies, this is actually for the other Stoneybrook South at ChampionsGate agenda.

Public Hearing
Mr. Flint: Next is the public hearing to consider adoption of the Fiscal Year 2023 budget, which starts on October 1, 2022. The Board previously approved a proposed budget and you set the public hearing for today for its final consideration. I'll start by asking for motion open the public hearing.

On MOTION by Mr. Nembirkow, seconded by Mr. Siron, with all in favor, Opening the Public Hearing, was approved.

Mr. Flint: The public hearing is open. Is there any public comment on the budget? Hearing none, we'll bring it back to the Board then. You have two resolutions. The first resolution approves the budget for Fiscal Year 2023, and then the second resolution imposes the operating and maintenance assessments that are associated with that budget. The assessments are not proposed to change. They will remain the same as they are in the current year. For the proposed budget, you can see the on-roll assessments are the same as prior year at $845,101. The admin expenses are slightly higher, about $2,500 higher. Part of that is we had asked for a 5% increase in our management fee and then the insurance has gone up slightly. Those are the primary changes. Under operations, we've reduced reclaimed water slightly. We had increased it because we had a high year, so for the current year we had increased that amount. We've gotten the reclaimed water usage back under control. As a result, we're able to bring that back down. Landscape maintenance has a slight increase, and we're seeing that everywhere as a result of the current inflation that is going on. There's a transfer out of $93,981 as well into your capital reserve fund. The table at the bottom of Page 1 shows the per-unit assessment amounts and they're proposed to be the same next year as in the current year.
Mr. Nembirkow: Going back to reclaim water. Do the rates change? Does Toho change their rates periodically?
Mr. Flint: They do but I don't know of any changes in this budget. Mr. Nembirkow: Just curious as to what causes the changes for them?

Mr. Flint: A few years ago they changed their rate structure. Mr. Nembirkow: That I remember.
Mr. Flint: That causes increases for us. They changed the way they were billing reclaimed water to try to promote conservation. They are a government entity, they're not regulated by the Public Service Commission, so they can do rate studies and increase rates periodically.
Mr. Nembirkow: If they increase the rates, it's for all of the service area of Toho or could it be specified for certain communities and things like that?
Mr. Flint: I'm assuming they could have subservice areas but generally, when they have rate increases, it's system wide. They did acquire some systems where I think there might have been differential rates but over time, I believe they've equalized those.
Mr. Nembirkow: Because I know we paid less than Polk County for water. That's what people are telling me anyway.
Mr. Flint: Polk County, the utility that serves Polk County close to here is actually the county. Polk County has their own utilities, that's why. Toho is probably a larger system; they've got economies of scale and they're able to produce water and treat sewer a little more cost-effective in Polk County.
Mr. Nembirkow: Thank you.
Mr. Flint: Any other questions on the proposed budget?
Mr. Siron: I understand that the HOA may be changing lawn service companies. How would that affect the budget?
Mr. Flint: It won't affect the budget unless you all decide to do that as well. We did get communication from the HOA that they were going to be bidding out landscaping. The last time that landscaping was bid out, we actually did a joint RFP between both CDDs and the HOA. We issued one RFP for landscaping. Our cost sheets were broken out by entity, but we did do a joint RFP because these areas are mowing are right next to each other. Ideally, you don't want two different contractors in here mowing because there may be mowing on different days. They may have trucks in here and trailers on different days. We did mention that to the HOA. I think it was bid in 2021.
Mr. Scheerer: 2020.
Mr. Flint: In 2020, two years ago.

Mr. Flint: As a result of that bid, I think we probably had at least five responses and Down To Earth was ranked #1 and retained. We're struggling with Down To Earth right now but most of the landscape contractors, we're finding similar situations. I don't know that bidding out is going to save anything. It actually may increase your costs, but you may have a better level of service by bidding it out, because right now we're beating up on them weekly. I'm seeing things that are not great, from a level of service perspective.
Mr. Manjourides: I think that's why the HOA wants to change, it's not the cost.
Mr. DiCocco: The times we're in, #1, they can't get help just like anybody else. We better take a long hard look at it, because Down To Earth isn't the only company that can't get help. To arbitrarily bid out or to change for the sake of changing without weighing all of this. I'm not satisfied right now with how my yard looks. But I'm going with the flow because I understand the help situation in this country right now. It's not just ChampionsGate, it's the whole country. Hopefully, we're prudent in our decisions because this HOA we have right now seems to think that all we have to do is change something and it's going to get better. Well, this first service company has proven otherwise.
Mr. Manjourides: Yes.
Mr. DiCocco: What are they going to do, change again now? I'm just saying, I think we have to act on the side of caution. Just my opinion.
Mr. Nembirkow: We need to coordinate this. Mr. DiCocco: Yes.
Mr. Nembirkow: We need to have someone on our Board talking to the HOA so we don't go off helter skelter and ruin the whole economy of scale. We all look at Facebook and things like that and local people here are complaining like crazy. But when you look at the dates those people move in, they're all brand new people. First homeowners.
Mr. DiCocco: They complain about everything.
Mr. Nembirkow: Everything, they think it should be perfect. It's not going to be. I got a little annoyed, I never write anything on there, but they're complain about picking the weeds. Just walk around the house, pull the weeds. It's good exercise. They didn't think it was funny.
Mr. DiCocco: Well, I've never had an issue with Down to Earth that I didn't get on the portal and send the email and the very next day, get a result. Never. These people that are on this

social media crap, they bitch just for the sake of bitching instead of following the protocol. The protocol is go on the portal, pledge your complaint, they'll answer it.
Mr. Nembirkow: It's not even that, they're complaining about the weeds and they're complaining about the grass and the blowers. How else are they going to move it? Just common­ sense dictates that.
Mr. DiCocco: One of them complained about the size of the blower that they were blowing stuff in their pool. After nearly eight years, I've never had anything blown in my pool. It just annoys me. That's why I say we better act on the side of caution before we jump in with the HOA and say, "Yeah, let's change."
Mr. Nembirkow: Well, I had curbing put in all around on my house. First day they came, they broke it. I didn't go crazy. They chipped it, the lawnmower hit it. Now I complained to the guy and so now they weed eat around it. So, it's fine. I could have gotten irate about it and started complaining and demanding they come in and fix it.
Mr. Scheerer: I'll stay aggressive on them. We meet with them every week. Every week we're out there.
Mr. Nembirkow: The other company is cutting all of the palm trees now right in front of my house.
Mr. Scheerer: Good. I know they did the CDD trees and stuff in the entry to this.
Mr. DiCocco: All these services we get, you talk about economies to scale. Where I came from in Georgia, I was paying three times as much for the stuff we get here. To have to go out and get a lawn guy, an alarm guy, a phone guy, and internet guy. People don't understand that.
Mr. Nembirkow: Fertilizer guy.
Mr. DiCocco: Yeah. Two times a year trim my hedges, two times a year put pine straw down. You start adding that up and my God, you're spending a fortune.
Mr. Nembirkow: That's why I said these are new people who have never owned a home before that are doing most of the bitching.
Mr. DiCocco: You know I say this to everybody that bitches. We don't live in a million, well, they're getting close, but we don't live in a million-dollar community. The amenities we have are consistent with a $300,000-500,000 community. If they want million-dollar amenities move to a million-dollar community. The million-dollar communities have million-dollar problems also. I'm done ranting.

Mr. Flint: It sounds like you don't want us to move forward with anything right now but monitor it.
Mr. Nembirkow: That's all. Just monitor it.
Mr. Flint: Okay. We will continue to manage the contract the best we can and see ifwe can get improvement on level of service.
Mr. DiCocco: I think that based on past service; I think there are labor issues just like the whole country does.
Mr. Scheerer: We'll keep an eye on them for y'all.
Mr. Flint: Okay. Then we were scheduled to bid them out next spring anyways. Mr. Nembirkow: Yeah. Just keeps everybody on their toes.
Mr. DiCocco: Buzz, I think that's the message you will communicate to the HOA. We've got to bid them out next year anyway, so hold on.
Mr. Flint: Yeah. The strange thing is they're bidding them out but they don't have maps. Mr. Scheerer: Yeah.
Mr. Flint: We have the landscape contractors calling us asking me ifwe have maps. Mr. DiCocco: Well, that's because that's the way they do things.
Mr. Flint: I don't know what kind of bids they're going to get but that's all I'm going to say. Mr. Scheerer: As far as I know is I think they're due sometime in August.
Mr. Nembirkow: They're reacting to random complaints rather than anything organized. Instead of going out there and checking to see if these complaints are legitimate, have some value, they're just reacting. Yeah, and the golf course is a whole lot of situations that's all going back­ and-forth to the circle. I'm trying to extricate myself from being involved with everything slowly as I get older and older.
Mr. Flint: Any other comments or discussion related to the budget? Hearing none,

Consideration of Resolution 2022-03 Adopting the Fiscal Year 2023 Budget and Relating to the Annual Appropriations
Mr. Flint: Then is there a motion to approve Resolution 2022-03?

On MOTION by Mr. Nembirkow, seconded by Mr. Siron, with all in favor, Resolution 2022-03 Adopting the Fiscal Year 2023 Budget and Relatin to the Annual A  ro riations, was a  roved.

Consideration of Resolution 2022-04 Imposing Special Assessments and Certifying an Assessment Roll
Mr. Flint: The the next part of the public hearing is the assessment resolution, the budget you just approved is attached to that as well as the assessment role which lists all the properties within the District and the per-unit assessment amounts and this would be sent to the county for inclusion on the tax bill. As I indicated, those assessments are not changing as a result of this. You're just basically taking an action to impose the assessment related to the budget you already approved. Any questions on the resolution? If not, is there a motion to approve resolution 2022- 04?

On MOTION by Mr. DiCocco, seconded by Mr. Manjourides, with all in favor, Resolution 2022-04 Imposing Special Assessments and Certifving an Assessment Roll, was approved.

On MOTION by Mr. Nembirkow, seconded by Mr. Siron, with all in favor, Closing the Public Hearing, was approved.

Presentation of Number of Registered Voters-986
Mr. Flint: Item Dis the number ofregistered voters. We're required each year to announce the number of registered voters as of April 15th, and you can see the letter from the Supervisor of Elections indicates there are 986. The reason this requirement is in place is the 250 registered voter requirement for transition of the Board. You met that a long time ago and the Board has been fully transitioned to general election, but we continue to have the requirement that we have to announce.
Mr. DiCocco: Is that capacity, George? The number 986?
Mr. Flint: 986 is as of April 15th, the number of registered voters. Mr. DiCocco: Right. That's one per address, right?
Mr. Flint: It could be multiple.
Mr. Nembirkow: Multiple, yeah. Anybody who's registered. Mr. Flint: Anyone who is registered with an address.
Mr. Manjourides: It's only in our District?
Mr. Flint: Correct. This is just in Stoneybrook South CDD. There's no action required on that.

Presentation of Arbitrage Rebate Calculation Report for Series 2014 Bonds
Mr. Flint: Next is the Arbitrage Rebate Calculation Report for your Series 2014 bonds. Under the IRS rules, we have to have a calculation prepared to make sure we're not earning more interests, then we're paying on our bond issue. That typically is not an issue with interest rates the

way they've been. You can see, based on the report, we have a negative cumulative rebate requirement of $1.9 million so there's no arbitrage issues related to the Series 2014 bonds. Any questions on the report? If not, is there a motion to accept it?

On MOTION by Mr. Siron, seconded by Ms. Dan Tu, with all in favor, the Arbitrage Rebate Calculation Report for Series 2014 Bonds, was approved.

Consideration of Proposal from LLS Tax Solutions to Provide Arbitrage Rebate Calculation Services for Series 2013 Bonds
Mr. Flint: Next is a proposal from LLS Tax Solutions to prepare the calculation for the Series 2013 bonds and their proposal is $550 a year. It's for five years.

On MOTION by Mr. Nembirkow, seconded by Mr. Siron, with all in favor, the Proposal from LLS Tax Solutions to Provide Arbitrage Rebate Calculation for Series 2013 Bonds, was aooroved.

Approval of Fiscal Year 2023 Meeting Schedule
Mr. Flint: Each year the Board is required to approve an annual meeting schedule, and in the past you've met six times a year. October, December, February, April, June, and August. Typically, your proposed budget would be approved at your April meeting and then your public hearing for your budget adoption would be at your August meeting. We've kept the same months and the first Monday of the month, and it would be at 10:00 a.m. in this location. Is the Board okay keeping the same frequency and location and time?

On MOTION by Mr. Siron, seconded by Mr. DiCocco, with all in favor, the Fiscal Year 2023 Meeting Schedule, was anoroved.

Consideration of Weekly Fountain Maintenance Proposal from Fountain Design Group - Added
Mr. Scheerer: Fountain Design Group, or Cascade Fountains, they do the maintenance and the cleaning of the architectural fountain. They call it the clock and bull fountain. They haven't had an increase in their contract in a while. The budget currently contemplates $7,500 for this year and next year because they do have some maintenance that goes along with that. There's a little cushion in there for any maintenance items, but they're requesting an increase of about $15 a month in their cleaning service, that would take the annual amount from $2,880 to $3,060 per year.

Mr. DiCocco: Starting?
Mr. Scheerer: Starting October 1st in the next fiscal year budget, and that's in your budget for next year. They do a really good job.
Mr. DiCocco: Good to know that.
Mr. Manjourides: When they clean the fountain, is it just the water area?
Mr. Scheerer: Yeah. We're projecting to do some additional maintenance on that tower next year but also, they're cleaning the filters, they are checking the pumps, they are checking the strainer baskets, they are making sure the pools clean. Just on the inside of the fountain, the water itself. It's like a pool contractor for fountains. They have been here since before I was hired and they seem to be doing a really good job. I've never had any issues with them. We would support the increase. It is funded in your budget for 2023.
Mr. Flint: Any questions on the proposal? If not, is there a motion to approve it?

On MOTION by Mr. DiCocco, seconded by Ms. Dan Tu, with all in favor, the Weekly Fountain Maintenance Proposal from Fountain Desiim Grouo, was approved.

FIFTH ORDER OF BUSINESS
District Counsel
Mr. Flint: Vivek, anything from counsel?

Staff Reports

Mr. Babbar: I haven't had anything since the last Board meeting, but I'm happy to answer any questions.

District Engineer
Mr. Flint: District Engineer, Dave, anything else?
Mr. Reid: I want to mention that in June we did our storm water report from the state and finished all of that. We are well under budget. This is one of the biggest CDDs so we probably had more hours on this one than the other ones. I think we had $7,500 not to exceed budget but we were quite under that. Amanda Udstad from our office, she's new and she did the report. She'll be coming to some of the meetings and coming in place of me to some of the meetings. That's all I have.

District Manager
Mr. Flint: I don't have anything other than what we have on the agenda.

Field Manager
Mr. Flint: Alan, your Field Manager's report.
Mr. Scheerer: Included in your Field Manager's Report, is Chris continuously proving me wrong. I'll get to that. Architectural Review fountain is working, it's in good shape. Lights are all working. We have been doing irrigation inspections and repairing as needed. The archway lights. For some reason I come out 5:30 in the morning last Monday. Everything's looking, I put it in a report. Chris brings me a picture that the entry sign is out, so we'll take a look at that again as far as the archway lights go. But other than that all the lights are working, and I'm also aware that the Entrance to the Plaza monument has a light that's out. Last meeting we changed the light and we changed the photocell. Now I'm being told that the wiring within the fixture itself is bad, so hopefully that's in today. If not Friday, I'll follow up with my vendor, but we'll get that knocked out as well. Highway 27 fountains. I don't know ifwe took a strike or a power surge or something there, but the northside fountain is out. They've determined it was a motor. They're also going to be checking the problem with the southside fountain. It will not reset as of today. Last week we reset, it seemed to work fine. But we're having issues with both those fountains, we'll continue to pursue that. I don't know if I reported this at the last meeting, but we run the process of pressure washing all the neighborhood monuments, that was completed. Palm trees throughout the CDD have been trimmed. I noticed the disker is actually here today, so he must have missed a day at the end oflast month. He's making up the first of this month, but he's here. We continue to meet with Down to Earth each week. Detail crews will be trimming hedges. I hope today they're pulling the Texas sage around the architectural fountain. We had talked about that at the last meeting to pull it, it's overgrown. I'll get a hold of DTE whenever the day is done today.
Mr. Nembirkow: The pressure washing. Somebody complained to me that runners and then over by the entryway on the 13th hole. Because of the trees and everything else, that's all slick. In the morning when they run when it's damp.
Mr. Scheerer: I don't know the hole numbers.
Mr. Nembirkow: Well. When you come into the main entryway of 27. Mr. Scheerer: I got you.
Mr. Nembirkow: Right hand side.
Mr. Scheerer: Okay. Well, the sidewalks are not ours. Mr. Nembirkow: Okay.

Mr. Scheerer: I can try to get with Wanda. I guess that's the new girl's name. Wanda Texas. Mr. Nembirkow: Yeah.
Mr. Scheerer: I'll send her some information on that. But the CDD doesn't own the sidewalks. We didn't install the sidewalks, but some of the sidewalks do go through tracts that are maintained by the district. Those are really the only ones that if we have an issue with, we'll take care of because it actually falls on property identified as CDD. But I'll get with her and I'll point that out to her when you come in off it.
Mr. Nembirkow: I've been here so long. They come and bother me. My wife is jogging in the morning and it's slippery out there. I said jog in the afternoon when the sun beats on it a little bit.
Mr. Scheerer: I got you.
Mr. Nembirkow: But that figured I'd mentioned you know. Mr. Scheerer: I appreciate it. Yes, sir.
Mr. Scheerer: We talked about the fountains at 27. We're still evaluating. We evaluated all the monument lights and came up with the problem that Buzz pointed out to me over at the Plaza. New annuals are scheduled to be installed. I believe they're already in.
Mr. Nembirkow: As you're building that entryway to the new public shopping center right in front of us. Is there going to be some sort of a way that you can drive a golf cart out there? Because people keep asking me, they want to go shopping driving a golf cart. There's no sidewalk down our other side. They're building the new entryway and they're going to put a pretty wide sidewalk when I looked at it the other day. Is that the case or am I wrong?
Mr. Siron: Where's this?
Mr. DiCocco: Out to 27, going out 27. Our sidewalk and the turn that transitions on to 27, the county put the new sidewalk in but there's the piece missing the turn. Is Lennar responsible to finish that out?
Mr. Reid: You have thought they would have done it. Mr. Scheerer: I'm not sure.
Mr. Reid: I don't know either. But if that sidewalk were there and you're building our sidewalks we would have tied into that, but there was no sidewalk there.
Mr. DiCocco: The turn's missing.

Mr. Nembirkow: Little right-hand, 90 degree that should be there. A number of people want to be able to drive their golf carts to the shopping mall over there. Even though it's illegal to drive on the sidewalk, but that's okay.
Mr. Scheerer: I really don't have an answer but I know exactly where you're talking about.
They're doing a bunch of work out there.
Mr. Nembirkow: I was just curious. Mr. Scheerer: Maybe it'll pop in.
Mr. Nembirkow: Bob and I looked at it before, how you would drive your golf cart. Mr. Scheerer: You need to trade your golf cart in for four-wheel drive Kubota.
Mr. DiCocco: We've been trying to access through the golf course. Mr. Nembirkow: It didn't work.
Mr. DiCocco: Onto the motel parking lot but there's no way to do that.
Mr. Manjourides: Well, I think there's going to have to be a handicap provision to cross the

road.

Mr. DiCocco: I think Lennar is responsible for that piece to tell you the truth. Mr. Flint: We'll look at it.
Mr. Nembirkow: Take a look at it.
Mr. DiCocco: County wouldn't have stopped where they stopped. You know what I'm

saying? On the straight away.
Mr. Scheerer: I don't know that we own that property though out there. Mr. DiCocco: There's probably an easement there.
Mr. Manjourides: It's going to need to have one of those handicap ramps? Mr. Nembirkow: You'd think so.
Mr. Manjourides: Then it's probably going to need lines.
Mr. Nembirkow: But you can't cross the road, there's obviously no handicap access to cross 27, six lanes of it.
Mr. DiCocco: Not 27.
Mr. Manjourides: No,just to go around the comer.
Mr. Nembirkow: Yeah. It has to be some of a handicap access. Mr. Scheerer: We'll take a look.

Mr. Nembirkow: You don't want it ending up with counties here, we're here, and there's a dead spot in the middle. That's all we're looking at. I don't know how many feet it is, but it's not a big distance.
Mr. Flint: We'll look into that then.
Mr. Manjourides: One other thing I wanted to ask. We are not responsible for any of the roads, right? We're not responsible for repairing the roads.
Mr. Flint: No, we maintain some of the landscaping but own any roads.
Mr. Manjourides: Because I notice in the budget there was a line item for road repair. Mr. Flint: That would probably be sidewalk.
Mr. Manjourides: There is a line item for sidewalk. There was the line item for road repair.
I'm saying what roads?
Mr. Scheerer: Well we do have a small portion of the road coming in off the Bella Citta if I'm not mistaken. I think that apron right there is in the name of the District.
Mr. Nembirkow: The whole thing was questionable as to who owned it? The entryway and everything else on Bella Citta because we discussed that a couple of times, remember?
Mr. Scheerer: I know that's being discussed; I believe by George.
Mr. Nembirkow: CDD is responsible for that, the maintaining that monument and everything else. Still don't know the answer to that one yet.
Mr. Scheerer: Well, we're maintaining all three of the master monuments and all the interior monuments here.
Mr. Flint: There was some inconsistencies in some of the plats and the other CDD and
we're working on trying to get that cleaned up so that they're consistent.
Mr. Manjourides: Now that we own that little pond area, that dry pond, do we do the maintenance on that?
Mr. Scheerer: Which one?
Mr. Manjourides: Right behind the plaza?
Mr. Scheerer: Well, that's the only one. That's always been part of the maintenance. it's all grass. It's been that way forever. Yeah, it's a being mowed by the contractor. That's always been in the name of the District, so when that came up, it was like revelation, there's a pond there. That's HOA. Well, it's not HOA it's actually been CDD from day one.
Mr. Reid: They sodded it by mistake.

Mr. Scheerer: Yeah. It shouldn't be sodded. Mr. DiCocco: Because it's just a dry wash. Mr. Scheerer: It's not really hurting anything.
Mr. DiCocco: In fact, the fact that they did sod that it enhances there, it looks nice. Mr. Reid: Well, our problem was does it work?
Mr. Scheerer: I've never seen water in that pond.
Mr. DiCocco: But whoever did the engineering on this whole community, very good job.
I've never seen standing water anywhere.
Mr. Nembirkow: That golf course is the driest golf, if it rains and then an hour later you go out there. I mean, you go to Celebration and it's a mud pit.
Mr. DiCocco: I've never played on a golf course that wasn't a hard path only at some time. Mr. Manjourides: Yeah, exactly.
Mr. DiCocco: As long as we've been here, we've never been cart path.
Mr. Flint: I didn't mention it in my report, but you do have three seats in November. Buzz qualified unopposed for his seat and no one qualified for the other two, Chris' and Bob's seats. What will happen is at the October meeting the Board will adopt a resolution declaring them vacant as of the second Tuesday after the election. Then the Board can appoint, and if the incumbents are interested in continuing to serve, you could appoint them or if they're not, you can appoint someone else.

of that.

office.

Mr. DiCocco: Has the deadline passed for that? Mr. Flint: Yeah, it was in June.
Mr. Nembirkow: It's a two-week period. I thought you were always the one that kept track

Mr. DiCocco: I know, I've sent mine in.
Mr. Nembirkow: You had a senior moment, Bob.
Mr. Flint: We had it on the April agenda to remind everybody.
Mr. Nembirkow: You've got to drive all the way up to the end of the world to the county

Mr. DiCocco: I used to just mail my check in.
Mr. Nembirkow: Yeah, you could do that, but I wanted to check it out.

Mr. Flint: The other thing, and I apologize, I usually have a list but make sure you filed your Form 1, because they were all due by July 1. If you filed that, no worries.

SIXTH ORDER OF BUSINESS	Supervisor's Requests
Mr. Flint: Are there any other items the Board wanted to discuss that was not on the agenda?

SEVENTH ORDER OF BUSINESS	Adjournment
Mr. Flint: If there is nothing else, is there a motion to adjourn?

On MOTION by Mr. Siron, seconded by Mr. Nembirkow, with all in favor, the meeting was adjourned.

Secret!Assistant  Secretary