MINUTES OF MEETING NORIB BOULEYARD
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the North Boulevard Community Development District was held Wednesday, March 17, 2021 at 10:00 a.m. at the Holiday Inn - Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present and constituting a quorum:

Scott Shapiro by Zoom Patrick Marone Matthew Cassidy Andrew Rhinehart

Also present were:

Jill Bums
Roy Van Wyk by Zoom

FIRST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams

Roll Call

Ms. Bums called the meeting to order and called the roll. There were three Board members present at the meeting constituting a guorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Bums stated that there were a couple of members of the public present via phone, and asked them if they had any comments. Hearing none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the February 17,
2021 Board of Supervisors Meeting
Ms. Bums presented the minutes from the February 17, 2021 meeting and asked for a motion to approve. The Board had no changes.

On MOTION by Mr. Rhinehart, seconded  by Mr. Cassidy, with all in favor, the Minutes from the February 17, 2021 Board of Supervisors Meetings, were approved.

March 17, 2021	North Boulevard CDD

FOURTH ORDER OF BUSINESS	Consideration of Conveyance Documents
Ms. Bums presented the conveyance documents and noted that they were included in the agenda package in the Northwood Reserve section. She stated that Mr.  Smith had gone through and noticed several areas that were not sodded as well as issues that had been previously discussed as to whether they were under the obligation from the original site contractor or not. She noted that if they were not covered, they were going to get a few quotes from different contractors to get the issue taken care of. She asked if Mr. Van Wyk had anything to add, which he replied that  they were trying to acquire tracts A, B, C, D, E, and F ofNorthridge Reserve with all of the wall, fence, landscape, and drainage and access easements. He also noted that they had received an Attorney's Opinion of Title from sellers regarding the title of the property.

On MOTION by Mr. Marone, seconded by Mr. Rhinehart , with all in favor, the Conveyance Documents, were approved.

FIFTH ORDER OF BUSINESS	Consideration of Proposal to Provide
Professional	Consulting Services from Dewberry
Ms. Burns presented the proposal from Dewberry to provide professional consulting services to the District. She asked for a motion to approve.

On MOTION by Mr. Rhinehart, seconded by Mr. Cassidy, with all  in favor, the Proposal to Provide Professional Consulting Services from Dewberry, was approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk noted that he did not have anything else to report.

Engineer
There being none, the next item followed.

Field Manager's Report

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March 17, 2021	North Boulevard CDD

Ms. Burns ran through Mr. Smith's report which included dumping that was cJeared in one of the phases, the installation of the towing signs and the enforcement of towing which started on March 8th. She also noted that there was a damage overflow in Tract C that was hit with a piece of equipment that Mr. Smith would get a quote to repair, as well as the ordering of speed limit signs, trash cJeanup in the commons area, as well as landscape improvements with areas that needed to be sodded and filled in. She explained that they were looking for a funding source, and because a lot of the work that needed to be completed stemmed from the original work, she noted that there was a chunk of money sitting in the construction fund that they could use, approximately totaling
$70,000.

District Manager's Report
Approval of Check Register
Ms. Burns  presented  the check  register  from  February  J ith through  March  101h, totaling
$11,396.25. She asked for a motion to approve.

On MOTION by Mr. Rhinehart, seconded by Mr. Cassidy,  with all in favor, the Check Register, totaling $11,396.25, was approved.

Balance Sheet and Income Statement
Ms. Burns noted that the financials were included in the agenda package, and  that there was no action necessary by the Board. She asked if the Board had any questions, and hearing none, the next item followed.

SEVENTH  ORDER OF BUSINESS	Other Business
The Board suggested changing the meeting date to the first Wednesday of each month at 11:30 a.m.

On MOTION by Mr. Marone, seconded  by Mr. Rhinehart,  with all in favor, Changing the Meeting Date to the first Wednesday of each month at 11:30 a.m., was approved.

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March 17. 2021	North Boulevard COD

EJGBTB ORDER OJI' BUSINESS

There being none, the next item followed.

N1N111ORDER OF BUSINESS
Ms. Bums adjourned the meeting.

Sapenrlson	Requests
A• dleace "8D1ments

Adjournment

and

On MOTION by Mr. Rhinehart, seconded by Mr. cassidy. with all
in favor, the meetin was adjourned.