ROLLING OAKS

MINUTES OF MEETING COMMUNITY DEVELOPMENT

DISTRICT

The	regular  meeting

of

the	Board

of

Supervisors

of

the

Rolling

Oaks	Community

Development District was held					
Thursday, December 13,	2018 at 1 :30	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			
Cora DiFiore	Assistant Secretary by telephone		
Peter Brown			
	Assistant Secretary			
Samir Y ajnik	Assistant Secretary			
				
Also present were:					
George Flint	District Manager			
Vivek Babbar	District Counsel by telephone		
Bruce Taylor			
	District 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.

THIRD ORDER OF BUSINESS

Approval of	the Minutes of	the November 8,		
2018  Board	of  Supervisors  Meeting  and		
Acceptance	of  the  August	16,  2018  Audit		
Committee Meeting Minutes			

On MOTION by Mr. Brown seconded by Mr. Yajnik with all in favor the minutes of the November 8, 2018 Board of Supervisors meeting were approved as presented and the August 16, 2018 Audit Committee meeting minutes were accepted.

FOURTH ORDER OF BUSINESS

Consideration	of

Approval of Rolling

Resolution 2019-02 Oaks Phase 6 Plat

December 13, 2018

Rolling

Oaks

CDD

Mr.	Babbar stated this resolution approves the proposed Phase 6	plat in substantial form		
				
and							
authorizes the Chair or Vice					
		Chair to execute the				
			plat and any documents	necessary to carry		
							
out the		of the plat as well.  There is a					
intent						
		joinder and consent				
			portion of it; it is a requirement of		
Osceola County to have this put in resolution form.  The				
			plat is in substantial			
				form, there will be		
modifications to  it and subject to  the  District	Engineer and  staff the	Chair or Vice Chair is		

authorized to execute the plat without coming back to the board.				
Mr.	Chiste left the telephone conference during this item.				

On MOTION by Mr. Bouskila seconded by Mr.

in favor Resolution 2019-02 was approved.

Brown

with

all four

Mr.

Chiste rejoined the telephone conference at this time.

FIFTH 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	Chiste seconded by Mr.	Bouskila with all in		
	MOTION by Mr.				
favor the check register was approved.			

ii.

Balance Sheet and Income Statement

A

copy

of

the

balance sheet and income

statement were

included

in

the agenda package.

SIXTH ORDER OF BUSINESS	Supervisor's Requests	

There

being none, the

next

item followed.

SEVENTH

ORDER

OF

BUSINESS

Next Meeting Date

Mr.

Flint stated the next meeting is scheduled for January

10th

,

2019.

2

December 13, 2018	Rolling Oaks CDD		

On MOTION by favor the meeting

Mr.	Bouskila seconded by Mr.		
			
adjourned at 12:07 p.m.		

Brown

with

all in

Secretary/ Assistant Secretary

3