MINUTES OF MEETING

ROLLING OAKS

COMMUNITY DEVELOPMENT DISTRICT

The	regular  meeting

of

the	Board

of

Supervisors

of

the

Rolling

Oaks	Community

Development District was held Thursday, May 10, 2018 at 12:00 p.m.

Community Center, 7715 Heritage Crossing Way, Reunion, Florida.

at

the Heritage Crossing

Present and constituting a quorum were:

John Chiste

Jared Bouskila

Peter Brown

Cora DiFiore

Samir Yajnik

Also present were:

Chairman

Vice Chairman

Assistant Secretary

Assistant Secretary by phone

Assistant Secretary by phone

George Flint	District Manager

Vivek Babbar	District Counsel by phone

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.

THIRD ORDER OF BUSINESS

Approval of the 2018 Meeting

Minutes

of

the February 8,

On MOTION by favor the minutes presented.

Mr. Chiste	seconded by Mr. Bouskila with all		
			
of the February 8,	2018	meeting were approved		

in

as

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution2018		
					
	Approving and			
				
	Amended	Ratifying the Recording of		
	Notice of Establishment		

-03 the

May 10, 2018	Rolling Oaks CDD		

Mr.

the County

has already

Babbar stated the District	record an amended Notice of Establishment once		
needs to			
approves the contraction of the				
District and we need to	It		
	formalize that by resolution.			
been recorded in the public records and this resolution ratifies that action.			

On MOTION by Mr. Chiste seconded by favor Resolution 2018-03 was approved.

Mr.

Bouskila with all in

FIFTH ORDER OF BUSINESS	Staff Reports		
A.	Attorney			
Mr. Babbar stated I have been communicating with the	
			attorney for the developer of the	
water park and they are looking to install some		
		crosswalks or paths on District owned right of ways	
now that the plat has been			
	recorded and we will be expecting an	
			easement in the coming months	
and once we have that we will review it and		
		present it to the Board for	
			approval at that time.	
B.	Engineer			
There being none, the next item followed.		

C.

Manager

i.	Balance Sheet and Income Statement

A

copy

of

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

ii.

Ratification

of

Funding Requests

5

&

6

On MOTION favor funding

by Mr. requests

Chiste seconded by Mr. Bouskila with all in 5 & 6 were ratified.

iii.

Consideration

of

Funding Request #7

On MOTION favor funding

by Mr. request

Chiste seconded by no. 7 was approved.

Mr.

Bouskila with all in

iv.

Presentation

of

Number

of

Registered Voters -	110	

2

May 10, 2018

Rolling

Oaks

CDD

Mr. Flint stated there is a letter from the	Supervisor of Elections indicating		
			
110 registered voters residing within the			
District and we will get with them to make		
using the revised legal description because it should be zero at this point.		

that there are

sure they are

SEVENTH

ORDER

OF

BUSINESS

Supervisor's Requests

There being none, the next item followed.

EIGHTH

ORDER

OF

BUSINESS

Next Meeting Date

Mr. Flint stated the next meeting will be held June 14,	2018.  We	will have the proposed		
					
budget on that agenda and in the meantime I will get with Mr. Brown to talk about maintenance		
expenses and work on	getting an estimated O&M assessment ready for that		
			agenda assuming the		
Board wants to impose O&M for next		the absorption schedule		
	year, which it sounds like based on			
that would be the case.					

On MOTION by Mr. Chiste seconded by Mr.

favor the meeting adjourned at 12:08 p.m.

Bouskila

with

all in

Secretary/Assistant Secretary

3