MINUTES OF MEETING FOREST LAKE
COMMUNITY DEVELOPMENT DISTRICT

The meeting of the Board of Supervisors of the Forest Lake Community Development District was held Tuesday, May 19, 2020 at 1:30 p.m. via Zoom Teleconference, pursuant to Executive Order 20-69, issued by Governor DeSantis, as amended and supplemented.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Andrew Rhinehart Matthew Cassidy Patrick Marone

Also present were:

Jill Burns Michelle Rigoni April Payeur

FIRST ORDER OF BUSINESS

Chairman Vice Chair
Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams Developer's Office

Roll Call

Ms. Burns called the meeting to order and called the roll. There were four members present, via zoom, constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated there were no members of the public present.

THIRD ORDER OF BUSNESS	Approval of the Minutes of the March 17,
2020 Board of Supervisors Meeting

On MOTION by Mr. Rhinehart, seconded by Mr. Marone, with all in favor, the Minutes of the March 17, 2020 Board of Supervisors Meeting, were approved.

Ms. Bums asked for any comments, corrections, or changes to the minutes. Hearing none, she asked for a motion to approve the minutes with no changes.

May 19, 2020	Forest Lake CDD

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2020-35
Setting a Public Hearing and Approving the Proposed Fiscal Year 2021 Budget
Ms. Burns stated that Resolution 2020-35 was in the package and she was suggesting a public hearing date of August 18th• She noted that this budget is anticipated to be developer funded and similar to the previous one (Hammock Reserve), with no amenities coming online before the end of 2021. Ms. Bums stated a couple of months of landscaping were being turned over to the COD for maintenance. She stated the total budget amount was $178,977.

On MOTION by Ms. Schwenk, seconded by Mr. Rhinehart, with all in favor, the Resolution 2020-35 Setting the Public Hearing for August 18th at 1:30 p.m., and Approving the Proposed Fiscal Year 2021 Budget totaling $178,977, was approved.

Ms. Burns asked for any questions or changes to any line items, or a motion to approve.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Rigoni stated she did not have anything to report.

Engineer
There being none, the next item followed.

District Manager's Report
Approval of the Check Register
Ms. Burns stated the Check Register was March l51 through May 10th for a total of

On MOTTON by Mr. Rhinehart, seconded by Mr. Marone, with all in favor, the Check Register for $16,585.16, was approved.

$16,585.16. Ms. Bums asked for a motion to approve.

Balance Sheet and Income Statement
Ms. Bums stated the financials were in the package for review, and there is no action that needs to be taken.

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May 19, 2020	Forest Lake CDD

Presentation of Number of Vot rs-2
Ms. Burns stated the number of registered voters on this District came back as 2. She noted that they were going to clarify that the Supervisor of Elections has the correct boundaries on the District and confirm that number.

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

SEVENTH ORDER OF BUSINESS

There being none, the next item followed.

EIGHTH ORDER OF BUSINESS

Other Business

Supervisors	Requests	and	Audience Comments

Adjournment

On MOTION by Ms. Schwenk, seconded by Ms. Rhinehart, with all in favor, the meeting was adjourned.

Hearing no further comments, Ms. Bums asked for a motion to adjourn.

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