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 21, 2024 at 3:08 p.m. at the Margaritaville Resort Orlando, 8000 Fins Up Circle, Kissimmee, Florida.

Present and constituting a quorum were:

John Chiste	Chairman
Jared Bouskila	Vice Chairman
Cora DiFiore	Assistant Secretary by Zoom
Peter Brown	Assistant Secretary
Steven Dougherty	Assistant Secretary by Zoom

Also present were:

Tricia Adams	District Manager
Vivek Babbar	District Counsel by Zoom
Dave Schmitt	District Engineer by Zoom
Clayton Smith	Field Services Manager
Ashley Hilyard	Field Services

FIRST ORDER OF BUSINESS	Roll Call
Ms. Adams called the meeting to order and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
There being no comments, the next item followed.

THIRD ORDER OF BUSINESS	Organizational Matters
Administration of Oaths of Office for Newly Elected Board Members
Ms. Adams administered the oath of office to Mr. Chiste and Mr. Brown.

Consideration of Resolution 2025-01 Canvassing and Certifying the Results of the Landowners Election

On MOTION by Mr. Chiste seconded by Mr. Brown with four in favor Resolution 2025-01 canvassing and certifying the results of the landowners’ election was approved.

Consideration of Resolution 2025-02 Electing Officers

On MOTION by Mr. Chiste seconded by Mr. Brown with four in favor Resolution 2025-02 was approved reflecting the same slate of officers.

FOURTH ORDER OF BUSINESS	Approval of the Minutes of the October 24,
2024 Meeting

On MOTION by Mr. Chiste seconded by Mr. Brown with four in favor the minutes of the October 24, 2024 meeting were approved as presented.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
There being no report, the next item followed.

time.

Engineer
There being no comments, the next item followed. Mr. Schmitt left the Zoom call at this

Manager
Approval of Check Register

On MOTION by Mr. Chiste seconded by Mr. Brown with four 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.

Field Manager
Ms. Hilyard gave an overview of the field manager’s report, a copy of which was included in the agenda package.

SIXTH ORDER OF BUSINESS	Supervisor’s Requests
There being no comments, the next item followed.

SEVENTH ORDER OF BUSINESS	Next Meeting Date – January 23, 2025 at the
Crescent Moon Room
Ms. Adams stated the next meeting is scheduled for January 23, 2025.

EIGHTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Brown seconded by Mr. Chiste with four in favor the meeting adjourned at 3:18 p.m.

Secretary/Assistant Secretary	Chairman/Vice Chairman