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, May 5, 2021 at 11:30 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
Clayton Smith Marshall

FIRST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams GMS
GMS

Roll Call

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

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 March 17,
2021 Board of Supervisors Meeting
Ms. Bums presented the minutes from the March 17, 2021 meeting and asked for a motion to approve. The Board had no changes.

May 5, 2021	North Boulevard COD

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

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-05
Approving the Proposed Fiscal Year 2022 Budget (Suggested Date: August 4, 2021), Declaring Special Assessments, and Setting the Public Hearings on the Fiscal Year 2022 Budget and the Imposition of Operations & Maintenance Assessments
Ms. Bums presented the Fiscal Year 2022 budget and reviewed it for the Board. The Board had no changes to the budget. The Board discussed adding increases to areas for landscaping improvements. The assessment increase is an estimated $140 per lot.
Ms. Bums suggested that the public hearing be held on August 4, 2021.

On MOTION by Mr. Marone, seconded by Mr.. Rhinehart , with all in favor, Resolution 2021-05 Approving the Proposed Fiscal Year 2022 Budget, Declaring Special Assessments, and Setting the Public Hearings on August 4, 2021 for the Fiscal Year 2022 Budget and Imposition of Operations & Maintenance Assessments, were approved.

FIFTH 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
Mr. Smith reviewed the field manager's report for the Board.

District Manager's Report
Approval of Check Register
Ms. Bums presented the check register.

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May 5, 2021	North Boulevard CDD

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

Balance Sheet and Income Statement
Ms. Bums 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.

Presentation of Number ofVoters-382 (ADDED)
Ms. Bums noted that there were 382 registered voters in North Boulevard. The District was established April 6, 2017 therefore the District will not hit the threshold for turnover until after April 6, 2023.

SIXTH ORDER OF BUSINESS
There being none, the next item followed.

SEVENTH ORDER OF BUSINESS

There being none, the next item followed.

Other Business

Supervisors	Requests	and Audience comments

EIGHTH ORDER OF BUSINESS
Ms. Bums adjourned the meeting.

Adjournment

On MOTION by Mr. Rhinehart, seconded by Mr. Cassidy, with all in favor, the meeting was adjourned.

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