MINUTES OF MEETING

NORTH BOULEVARD COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS' MEETING
Wednesday, October 21, 2020 at 10:00 a.m.
via conference call due to the Executive Order 20-249 extending COVID-19 Executive Order 20-69
Board Members present at roll call:

Rennie Heath Scott Shapiro Andrew Rhinehart Patrick Marone

Also Present:

Roy Van Wyk Jane Gaarlandt Christina Hanna Dexter Glasgow Victoria Martinez

FIRST ORDER OF BUSINESS

Chair
Vice-Chair Assistant Secretary Assistant Secretary

Hopping Green & Sams, P.A. PFM Group Consulting LLC PFM Group Consulting, LLC PFM Group Consulting, LLC PFM Group Consulting, LLC

Call to Order and Roll Call

The meeting was called to order approximately at 10:00 a.m. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS

There were no public comments at this time.

THIRD ORDER OF BUSINESS

Public Comment Period

Consideration of the Minutes of the September 16, 2020 Board of Supervisors' Meeting and Auditor Selection Committee Meeting

The Board reviewed the Minutes of the September 16, 2020 Board of Supervisors' Meeting and Auditor Selection Committee Meeting .

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board approved the Minutes of the September 16, 2020 Board of Supervisors' Meeting and Auditor Selection Committee Meeting.

FOURTH ORDER OF BUSINESS		Consideration of Agreement between the District and Governmental Management Services - Central Florida, LLC for District Management Services

Mr. Van Wyk presented the Agreement between the District and Governmental Management Services - Central Florida, LLC for District Management Services. The form of agreement is included I the agenda package which would be effective December 1, 2020 to coincide with the next Board meeting. Ms. Burns is available o answer any questions for the specific terms of the agreement and to confirm the price.

Ms. Burns stated the agreement has the standard fee that GMS charges on other District's that it Manages for the Developer and it fits in with the budget for the current fiscal year.

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board terminated the existing District Management Contract with PFM which has a 30 day termination notice and enter into a new Contract with Governmental Management Services - Central Florida, LLC for District Manage Services
- Central Florida, LLC for District Management Services. Affective December 1, 2020.

FIFTH ORDER OF BUSINESS	Consideration of Resolution 2021-01, Providing for the Removal and Appointment of District Officers

Ms. Gaarlandt stated this resolution replaces the current Secretary and Assistant Secretary from PFM. Ms. Burns will be appointed Secretary and Mr. Flint will be appointed Assistant Secretary. It will also remove the current Treasurer and Assistant Treasurer and Ms. Lovera will be appointed Treasurer and Ms. Costa will be appointed Assistant Secretary.

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board approved Resolution 2021-01, Providing for the Removal and Appointment of District Officers.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-02, Establishing a Checking Account

Ms. Bums explained this resolution establishes the Checking Account with SunTrust,

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board approved Resolution 2021-02, Establishing a Checking Account.

SEVENTH ORDER OF BUSINESS	Ratification of Payment Authorization Nos. 69
-75

The Board reviewed payment authorizations numbers 69- 75.

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board ratified Payment Authorization Nos. 69 - 75.

EIGHTH ORDER OF BUSINESS	Review of Monthly Financials

The Board reviewed the monthly financials. There was no action required by the Board.

NINTH ORDER OF BUSINESS	Staff Reports

District Counsel - Mr. Van Wyk asked Mr. Heath if the motion for Resolution 2021-02 was to not change to Suntrust and leave the checking account where it currently is. Ms. Gaarlandt stated the checking account is currently with Valley National. Mr. Heath stated he wanted to make the motion that the Account move to SunTrust.

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board reconsidered the vote on Resolution 2021-02.

Mr. Van Wyk requested a motion to approve Resolution 2021-02 to move the checking account to SunTrust.

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the Board approved Resolution 2021-02, Establishing a Checking Account with SunTrust.

District Engineer -

District Manager -

Not Present No Report

TENTH ORDER OF BUSINESS	Supervisor	Requests Comments

and	Audience

There were no Supervisor requests or audience comments.

ELEVENTH ORDER OF BUSINESS	Adjournment

There were no other questions or comments. Ms. Gaarlandt requested a motion to adjourn.

ON MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the October 21, 2020 Board of Supervisors' Meeting for the North Bouleva d Community Development District was adjourned.