MINUTES OF MEETING	
	SHINGLE CREEK	
COMMUNITY DEVELOPMENT DISTRICT	
The  regular  meeting  of	the  Board  of Supervisors  of the  Shingle  Creek  Community	
Development District was held on Monday, June 4, 2018 at  12:00 p.m.  at the Oasis Club at	
ChampionsGate, 1520 Oasis Club Blvd., ChampionsGate, Florida.	
Present and constituting a quorum were:	
Lane Register	Chairman	
Adam Morgan	Vice Chairman	
Alvey Kaufman	Assistant Secretary	
Also present were:		
George Flint	District Manager	
Andrew d' Ade sky	District Counsel	
Michael Enot	District Engineer	
Brian Smith	Field Manager	
FIRST ORDER OF BUSINESS	Roll Call	

Mr.

Flint called the meeting to order and called the roll.  A quorum was present.

SECOND ORDER OF BUSINESS	Public Comment Period	
There being none, the next item followed.	

THIRD ORDER OF BUSINESS

Approval
Meeting

of

Minutes

of

the	May	7,	2018

Mr.  Flint:

additions, deletions

There being

You_ have  the  minutes  from the  May  7,  2018  meeting.	Were  there  any

or corrections?

none,

On MOTION by Mr. Morgan, favor, the Minutes of the May presented.

seconded

7, 2018

by Mr. Register, with all in Meeting were approved, as

June 4, 2018	Shingle Creek COD		

FOURTH ORDER

OF

BUSINESS

Consideration Approving the Dedications

of	Resolution	2018

Letter	of	Consent

-07 to

Mr.

d'Adesky:	This  was requested by KPM and Lennar regarding the co-plat.	We

reviewed the dedications and didn't find them	problematic so a letter was drafted to be approved		
				
via this Resolution and will be			
	transmitted to the County saying that the District consents to the		
dedications in that plat.			
Mr.	Register:  I noticed all of the tracts	mentioned in the dedication blocks on the plat are		

all the same tract.  Is that ok?			
Mr.	d' Adesky:  Yes that is fine because each entity has utility rights over that tract.		
	On MOTION by Mr. Register, seconded by Mr. Morgan, with all		
	in favor,  Resolution 2018-07 approving the Letter of Consent to		
	Dedications was approved.			

FIFTH ORDER OF BUSINESS

Ratification
& #21

of

Series 2015 Requisitions #20

Mr.  Flint:   Requisition #20  is  for KPM and has been executed  and submitted to the		
Trustee for payment.	Requisition #21	is payable to Lennar Corporation for $3,472,433.75 to		
				
acquire improvements.  It is executed by myself and the Engineer but has not been transmitted to		
the Trustee pending						
verification that any conveyances or bills of sale are executed.		
Mr. d' Adesky:  This is the same issue as Stoneybook South at ChampionsGate, it just		
deals with the transition.  It can be approved at this meeting and as soon as we get all those sign		
offs, we can have payment transmitted.					
Mr. Flint:  Approval is not required to submit these under the Trust Indenture but we like		
to put them on the agendas for ratification	for the purposes of public record.		
					
On MOTION by Mr. Register,	seconded by Mr. Morgan, with all		
						
in favor, Series 2015 Requisitions #20 and #21 were approved.		
SIXTH ORDER OF BUSINESS			Staff Reports		

A.	Attorney

Mr.

Flint:  Andrew?

2

June 4, 2018	Shingle Creek CDD		

being about

Mr. d' Adesky:  We	
	submitted the application to expand	
processed.	We're waiting for initial review comments	
a 4 -  6 week process to complete expansion.	
Mr. Morgan:  This is for Westgate?	

the and

District boundaries and it is once they do we anticipate

Mr. d'Adesky: Yes.				
Mr.	Morgan:   Just out of curiosity, is there a possibility	of creating a different CDD out		
				
of the Bronson tracts?				
Mr.	d'Adesky:  That's a conversation, that is definitely an option, it just depends on what		
			
the unit counts are going to be.  Just a		shared improvements, that		
	consideration if there are any			
would be on				
	Lennar's end to decide how to handle.				

B.	Engineer

on

the

Mr.		
Mr.		
25	th		

Flint:  Mike, do you have anything?

Enot: We have meeting on June 15 we'll have our end of year reporting.

th

so we can provide assurances for the tracts and

C.	District Manager's

i.	Approval of

Report

Check Register

Mr.	Flint:  You have the Check Register from the General Fund for the		
the  amount	of $20,454.97.	The	detailed  register  is  behind the  summary.		
					
questions, we can discuss those.  If not, I would ask for a motion.		
	On MOTION	by Mr. Register, seconded by Mr. Morgan, with all		
	favor, the Check Register was approved.		

month If you

in

of May in have any

ii.

Balance Sheet and Income Statement

Mr. Flint:  You also have the unaudited financial statements through April 30, 2018.  No	
action is		
required by the Board.  If you have any questions, we can discuss those.	
SEVENTH ORDER OF BUSINESS	Other Business	

There being none,

next

item followed.

EIGHTH ORDER OF BUSINESS	Supervisor's Requests	

If

there's

nothing

from

the Board,

we

need a motion to adjourn.

3

June 4, 2018

NINTH ORDER OF BUSINESS

Shingle Creek CDD

Adjournment

On MOTION by Mr. Morgan, seconded favor, the meeting was adjourned.

by

Mr.

Register,

with

all

in

Secretary / Assistant Secretary

4