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, March 4, 2019 at 11:00 a.m. at the Oasis Club at		
ChampionsGate, 1520 Oasis Club Blvd., ChampionsGate, Florida.			
Present and constituting a quorum were:			
Rob Bonin	Chairman			
Adam Morgan	Vice Chairman			
Barry Bichard				
	Assistant Secretary			
					
Also present were:				
George Flint	District Manager			
Andrew d' Adesky	District Counsel			
Michelle Barr	Lennar Homes			

FIRST

ORDER

OF BUSINESS

RolJ

Call

Mr. Flint called the meeting to order and called th6 roll.  A quorum was present.	
SECOND ORDER OF BUSINESS	Public Comment Period	

Mr. Flint:

Only Board Members and

staff are present,

so there

are

no

public comments.

THIRD

ORDER

OF BUSINESS

Discussion of District KPM Franklin

Engineer

Contract with

Mr. Flint:  The existing contract was entered into in September 2005, it has	a 90-day	

termination provision in it.

It states that once they receive

notice

of

termination, they will stop

work

ifwe

want them to. Is there any discussion from the Board on that issue?

On MOTION by Mr. Morgan	Bonin		
seconded by Mr.			
favor, the Termination of the			
District Engineer Contract		
Franklin, was approved.			

with with

all in
KPM

March 4, 2019	Shingle Creek CDD		

FOURTH

ORDER

OF

BUSINESS

Authorization to Issue RFQ for Professional Engineering Services

Mr. Flint:

seTV1ces.

Because engineering falls

under the

CCNA,

we

have

to

issue an RFQ for those

On MOTION by Mr. Bichard	seconded by Mr. Morgan with all in		
favor,  Authorization to  Issue  RFQ  for  Professional  Engineering		
Services, was approved.					
FIFTH ORDER OF BUSINESS	Consideration	of	Appointment  of  Interim		
					
	District Engineer			
				
Mr.					
Flint:  The Board has the ability to appoint an interim Engineer while you are going		
through the RFQ process.  Is there any desire to do that at this time?			
Mr. Bonin: We would like to appoint Dave Reid with Hamilton.		

On MOTION by Mr. Bichard seconded by Mr. Morgan	
favor,  the  Appointment	of	
	Hamilton  Engineering  &	

with all in

Surveying,

Inc.

as the

Interim

District Engineer,

was

approved.

SIXTH ORDER OF BUSINESS

Ratification

of Series 2019

Requisition

#1

Mr.			
d'Adesky:  This totals $7.1 million, and it was funded last Thursday. Once the bonds	
were closed,	Requisition #1  and the Cost of	
		Issuance were funded. We provided you with the	
requisition			
signed by the Chairman and by the	
		consulting Engineer certifying that the expenses	
are valid and in		
	accordance with the Engineer's report. We gave you the summary back up as	
well.  Are there any questions on the requisition?	
	On MOTION by Mr. Bonin seconded by Mr. Morgan with all in	
	favor, the Series 2019 Requisition #1, was ratified.	
SEVENTH ORDER OF BUSINESS	Staff Reports	

A.	Attorney

Mr.

Mr.

Flint: Do d' Adesky:

you have anything else Andrew?

I have nothing additional.

B.	Engineer

Mr. Flint:

The Engineer is not here,

we'll

move on to the next item.

2

March

4,

2019

Shingle

Creek

CDD

C.

District Manager's Report		
i.	Approval of Check Register		

Mr.

Flint:	You have the check register with checks #285-#287 totaling $91,440.06. One

is  an advertising  expense for  the assessment hearing,  and then

you

have

the

Down

to Earth

invoice and an invoice to the Trustee moving Debt Service. The detailed register is behind the

summary.	Are there any questions on the check register?

If

not, I

would

ask for a motion to

approve it.

Mr.

Morgan:

It

looks good to me.

On MOTION by Mr. Bonin seconded by favor, the Check Register, was approved.

Mr.

Bichard

with

all in

EIGHTH ORDER OF BUSINESS

Other Business

Mr.

Flint:	Is there  anything else that the Board wants to  discuss that is not  on the	

agenda?

Hearing none,

we'll

move on.

NINTH ORDER OF BUSINESS

Supervisor's Requests

Mr.

Flint:	Are there any Supervisor's requests?

If

not, we need a motion to adjourn.

TENTH ORDER OF BUSINESS

Adjournment

On MOTION by favor, the meeting

Mr.

was

Bonin seconded by Mr. Morgan with all in adjourned.

c-

j ~	·

Secretary/Assistant Secretary

3