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 Tuesday, December 24, 2019 at 9:00 a.m. at the Oasis Club at ChampionsGate, 1520 Oasis Club Blvd., ChampionsGate, Florida.

Present and constituting a quorum were:

Adam Morgan Mark Revell Lane Register
Also present were: Jason Showe
Jan Carpenter

FIRST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary

District Manager District Counsel

Roll Call

Mr. Flint called the meeting to order and called the roll at 9:00 a.m. A quorum  was present.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Showe: Are there any members of the audience who would like to provide any comments? Hearing none,

TIDRD ORDER OF BUSINESS	Consideration	of	Resolution	2020-01
Approving the Execution of the Storey Lake Natures Ridge Drive Replat
Mr. Showe: The resolution was included as part of your  agenda  package. District Counsel and I can answer any questions. on the resolution, but I believe it's required in Osceola County that CDDs approve the replats.
Ms. Carpenter: Correct.
Mr. Morgan: It looks good to me.

December 24, 2019	Shingle Creek CDD

On MOTION by Mr. Morgan seconded by Mr. Register with all in favor Resolution 2020-01 Approving the Execution of the Storey Lake Natures Ridge Drive Replat was adopted.

FOURTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Showe: Is there anything from District Counsel? Ms. Carpenter: No.

Engineer
There being none, the next item followed.

District Manager's Report
There being none, the next item followed.

FIFTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

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

SEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Register seconded by Mr. Morgan with all in favor the meeting was adjourned.

Secretary/Assistant Secretary

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