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 14, 2020 at 12:00 p.m. via Zoom Video Conferencing, pursuant to Executive Orders 20-52, 20-69 and 20-91 (as extended by Executive Order 20-112) issued by Governor DeSantis on March 9, 2020, March 20, 2020, April 1, 2020, and April 29, 2020 respectively, and pursuant to Section 120.54(5)(b)2., Florida Statutes.

Present and constituting a quorum were:

John Chiste Jared Bouskila Cora DiFiore Peter Brown Samir Yajnik

Chairman Vice Chairman
Assistant Secretary Assistant Secretary Assistant Secretary

Also present were:

George Flint Vivek Babbar

District Manager District Counsel

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 January 9,
2020 Meeting
Mr. Flint presented the minutes of the January 9, 2020 meeting and asked for any comments, corrections, or change. The Board had no changes to the minutes.

On MOTION by Mr. Chiste seconded by Ms. Difiore with all in favor, the minutes of the January 9, 2020 meeting, were approved as presented.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2020-06
Approving the Proposed Budget for Fiscal Year 2021 and Setting a Public Hearing
Mr. Flint presented the Fiscal Year 2021 budget to the Board and asked for a motion to approve Resolution 2020-06.

On MOTION by Mr. Chiste seconded by Mr. Brown with all in favor, Resolution 2020-06 Approving the Proposed Budget for Fiscal Year 2021 and Setting a Public Hearing for August 13, 2020 at 12:00 PM at the Heritage Crossing Community Center, 7715 Heritage Crossing Way, Reunion, Florida 34747, was approved.

FIFTH ORDER OF BUSINESS	Ratification	of	Landscape	Maintenance
Agreement with REW Landscape Corp.
Mr. Flint asked for ratification of the Agreement with REW Landscape Corp. for landscape maintenance.

On MOTION by Mr. Chiste seconded by Mr. Bouskila with all in favor, the Landscape Maintenance Agreement with REW Landscape Corp., was ratified.

SIXTH ORDER OF BUSINESS	Ratification of Aquatic Services Agreement
with SOLitude Lake Management
Mr. Flint asked for ratification of the Agreement with SOLitude Lake Management for Aquatic Services.

On MOTION by Mr. Chiste seconded by Mr. Brown, with all in favor, the Aquatic Services Agreement with SOLitude Lake Management, was ratified.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Babbar provided an updated for the Board.

Engineer
There being none, the next item followed.

Manager
Approval of Check Register

On MOTION by Mr. Chiste seconded by Mr. Difiore with all in favor the check register was approved.

Balance Sheet and Income Statement
A copy of the balance sheet and income statement was included in the agenda package.

Presentation of Arbitrage Rebate Calculation Reports
A copy of the balance sheet and income statement were included in the agenda package.

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

NINTH ORDER OF BUSINESS	Next Meeting Date - June 11, 2020
Mr. Flint stated that the next meeting is scheduled for June 11, 2020 in this location.

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

On MOTION by Mr. Chiste seconded by Mr. Bouskila with all in favor the meeting was adjourned.

Secretaryn/Ass-istant Secretary