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 Wednesday, November 17, 2021 at 1:11 p.m. at the Margaritaville Resort Orlando, 8000 Fins Up Circle, Kissimmee, Florida.

Present and constituting a quorum were:

JohnChiste Jared Bouskila Cora DiFiore Peter Brown
Steven Dougherty

Also present were:

Darrin Mossing Vivek Babbar Darrin Mossing, Jr. Michael Cortese

FmST ORDER OF BUSINESS

Chairman
Vice Chairman by telephone Assistant Secretary by telephone Assistant Secretary
Assistant Secretary

Manager
Attorney by telephone GMS
GMS

Roll Call

Mr. Mossing called the meeting to order at I:11 p.m. and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public present.

TIIlRD ORDER OF BUSINESS	Approval of the Minutes of the October 28,
2021 Meeting

On MOTION by Mr. Chiste seconded by Mr. Brown with all in favor the minutes of the October 28, 2021 meeting were approved as presented.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-02
Approving Form of Phase 8 Plat
Mr. Mossing stated a copy of the resolution and plat was included in your agenda package. Mr. Babbar stated it is the same format that we presented in the past and I ask that the
Board approve it by resolution and authorize the chair or vice chair to execute the final version of the plat.

On MOTION by Mr. Brown seconded by Mr. Chiste with all in favor Resolution 2022-02 Approving Form of Phase 8 Plat was approved and the Chairman and Vice Chairman were authorized to execute the final plat.

FIFTH ORDER OF BUSINESS	Consideration of Data Sharing and Usage
Agreement with the Osceola County Property Appraiser
Mr. Mossing stated next is consideration of data sharing and usage agreement with the
Osceola County property appraiser. This is a requirement of the property appraiser letting the District know that the assessment roll they provide that we utilize to collect our annual operating and maintenance and debt service assessments has in some cases confidential information about people residing in the community and it is against the law to share that information with anyone.
Ms. DiFiore joined the meeting at this time.

On MOTION by Mr. Chiste seconded by Mr. Dougherty with all in favor the Data Sharing Usage Agreement with Osceola County Property Appraiser was approved.

SIXTH ORDER OF BUSINESS	Ratification of Funding Requests 1-7
Mr. Mossing stated funding requests 1 - 7 were included in the agenda package and have been provided to the developer for funding and most if not all of them have been funded.

On MOTION by Mr. Chiste seconded by Mr. Brown with all in favor funding requests 1-7 were ratified.

SEVENTH ORDER OF BUSINESS
Attorney

Staff Reports

There being none, the next item followed.

Engineer
There being none, the next item followed.

Manager
Approval of Check Register

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

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

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

NINTH ORDER OF BUSINESS	Next Meeting Date - December 15, 2021
Mr. Mossing stated the next meeting will be held December 15, 2021. If there is nothing pressing on the agenda, we may look to cancel that meeting.
Mr. Brown stated in the 2018 series bonds there is about $2.3 million left that we will be
drawing in the next two weeks. Is there anything we have to do on that from a Board perspective or since that has·already been approved is that simply where I have Dave sign it as the engineer and submit it to George?
Mr. Babbar stated yes and then at the next Board meeting we can ratify it and we can do that whenever it is convenient.

On MOTION by Mr. Chiste seconded by Mr. Brown with all in favor the meeting adjourned at 1:18 p.m.

Secretary/Assistant Secretary