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,  November  8,	2018  at  12:00 p.m.  at the Heritage		

Crossing Community Center, 7715 Heritage Crossing Way, Reunion, Florida.			
Present and constituting a quorum were:				
John Chiste			Chairman by telephone			
Jared Bouskila					
		Vice Chairman			
Peter Brown						
			Assistant Secretary			
Samir Yajnik					
		Assistant Secretary			
								
Also present were:						
George Flint			Manager				
Vivek Babbar						
		Attorney by telephone			
Bruce Taylor					
		Engineer by telephone			
								
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 September 13,

On					
MOTION by Mr. Chiste seconded by Mr. Bouskila with all in		
favor the minutes of the				
as presented.	September 13, 2018 meeting were approved		
					
FOURTH ORDER OF BUSINESS	Consideration	of	Supplemental  Assessment		
					
	Resolution 2019-01			

Mr. Babbar stated this is a standard resolution ratifying the issuance Bonds that were issued and funded this morning for the next 400 single-family the final supplemental methodology report.

of the Series 2018 lots. It also adopts

November 8, 2018

Rolling Oaks CDD

Mr.

Flint stated	I	handed out the final supplemental assessment methodology, it merely	

takes the supplemental that was previously prepared and is modified for the actual pricing.  The	
preclosing		
	was on Tuesday and the	
		actual closing was this morning so the Series 2018 Bonds have	
closed.			
	On MOTION by Mr. Chiste seconded by Mr. Brown with all in favor	
	Resolution 2019-01 was approved.	
FIFTH ORDER OF BUSINESS	Staff Reports	
A.	Attorney		

Mr. Babbar will have a copy of there are any.

stated we anticipate the Phase 6 plat to be submitted sometime that for my review as well as George's and we will provide any

soon and we comments if

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 was included in the agenda package.

ii.

Ratification

of

FY18 Funding Requests #12

iii.

Ratification

of

FY19

Funding Request

#1

	On MOTION by Mr. Chiste seconded by Mr. Brown with all in favor		
	Fiscal  Year  2018  funding  request  no .  12  and  Fiscal  Year  2019		
	funding request no. 1 were ratified.		
SIXTH ORDER OF BUSINESS	Supervisor's Requests		
Mr.	Chiste asked Peter	can	you work closely with Zack I think there are some dollars we		
					
can					
probably get that we have already spent relative to taking down the first draw on the bonds.  It		
is not a lot.					
Mr. Brown stated I will do that.		

2

November

8,

2018

Rolling Oaks

CDD

make

Mr. Flint stated as soon as you get sure we get the requisition prepared

those costs together we and funded.

can

work

with the Engineer and

SEVENTH

ORDER

OF BUSINESS

Next Meeting Date

Mr.

Flint stated the next meeting date is

December

13

th

at 12:00 p.m.

On MOTION by Mr. Brown seconded by Mr. Y ajnik with all in favor the meeting adjourned at 12:06 p.m.

Secretary/Assistant Secretary

3