ROLLING OAKS

MINUTES OF MEETING COMMUNITY DEVELOPMENT

DISTRICT

The  regular	meeting	of the  Board  of	Supervisors  of the  Rolling		
					
Development District was held Thursday, February 21,	2019 at 12 :00 p.m. at the		
						
Community Center, 7715 Heritage Crossing Way, Reunion, Florida.		
Present and constituting a quorum were:				
John Chiste			Chairman		
Jared Bouskila		Vice Chairman by telephone		
Peter Brown			Assistant Secretary		
Sarnir Y ajnik			Assistant Secretary		
Also present were:					
George Flint			District Manager		
Vivek Babbar			District Counsel by telephone		
Bruce Taylor		District Engineer by telephone		

Oaks Community Heritage Crossing

FIRST

ORDER

OF

BUSINESS

Roll Call

Mr. Flint called the meeting to order and called the roll.

SECOND ORDER

OF

BUSINESS

Public Comment Period

There being none, the next item followed.

TIDRD

ORDER

OF

BUSINESS

Approval of the 2018 Meeting

Minutes

of

the December 13,

On MOTION by Mr. Chiste seconded by the minutes of the December 13, 2018 presented.

Mr. Brown with all in favor meeting were approved, as

FOURTH

ORDER

OF

BUSINESS

Ratification

of

Series 2016 Requisition No. 3

draw

Mr. Flint the balance

stated in the

next is ratification of requisition no. 3 construction and acquisition account

from the 2016 Bonds and this should down to zero and it is in the amount

February

21

, 2019

Rolling

Oaks

CDD

of							
$132,674.32 and it was certified by the Engineer					
		and signed by Mr.	Chiste as Chairman and		
						
transmitted to the trustee.							
On MOTION by Mr. Brown seconded by Mr. Chiste with all in favor		
requisition  no.	3	from  the  Series  2016	Bonds  in the  amount	of		

$132,674.32

was ratified.

FIFTH ORDER OF BUSINESS

Ratification

of

Series 2018 Requisition No. 1

Mr. Flint stated requisition no. 1 is for the series 2018 Bonds and totals $4,190,806.93 and		
this was certified by the	Engineer and signed by the		th				
				Chairman on January 29		and was transmitted		
									
to the trustee and funded and we are asking the Board to ratify.					
	On									
	MOTION by Mr.							
	requisition  no.	Brown seconded by Mr. Yajnik with all in favor		
		1 from  the  Series 2018	Bonds  in the  amount	of		
	$4,190,806.93 was ratified.					
								
SIXTH ORDER OF BUSINESS	Staff Reports					
A.	Attorney									
There being none, the next item followed.						

B.

Engineer

There being none, the next item followed.

C.	Manager

i.

Approval

of

Check Register

On

the

MOTION by Mr. check register in

Chiste seconded by Mr. Brown with all in favor the amount of $58,562.55 was approved.

ii.

Balance Sheet and Income Statement

A copy

of

the balance sheet and income statement were included in the agenda package.

SEVENTH ORDER OF BUSINESS	Supervisor's Requests	
There being none, the next item followed.	

2

February 21, 2019

Rolling

Oaks

CDD

EIGHTH ORDER

OF

BUSINESS

Next Meeting Date

Mr. Flint stated the next meeting will be March 14, 2019 at 12:00 p.m.	Since this meeting

is a little later in February than normal, I will touch base with the any business items that meeting may be canceled.

Chairman and

ifwe

don't

have

On MOTION by Mr. Brown seconded by the meeting adjourned at 12:05 p.m.

Mr.

Chiste

with

all

in favor

SecretaryI Assistant Secretary

3