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,					
		May 6, 2019 at 12:00	p.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				
Mark Revell	Assistant Secretary				
Also present were:						

George Flint

Andrew d' Adesky

David Reid

Alan Scheerer
Michelle Barr

District Manager
District Counsel

District Engineer
Field Manager

Lennar Homes

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	Organizational Matters	

A.

Acceptance of Resignation of Barry Bichard and to Fulfill the Board Vacancy with a Term Ending

Appointment of November 2021

Individual

Mr.

Flint:	I would ask for a motion to accept Mr. Bichard's resignation.

On MOTION by Mr. Bonin seconded by Mr. Morgan with all in favor Barry Bichard's resignation was accepted.

Mr. Flint:

will keep this item

Are there any nominations at this time to fill that position? on the agenda.

Hearing none,

we

May

6,

2019

Shingle Creek COD

B.

C.

Administration of Oath of Office Consideration of Resolution 2019

to Newly Appointed Board Member -15 Electing Assistant Secretary

Mr.

Flint:	We will defer these items to the next meeting.

FOURTH ORDER OF BUSINESS	Approval  of	Minutes	of  the  February  25,	
	2019 and March 4, 2019 Meetings	

Mr.

Flint:	You  have  the  minutes  from  the  February  25,  2019  and  March  4,  2019

meetings in Mr.

your agenda package.  Are there any additions, deletions or corrections?		
Morgan:	I looked over them and they look good.		
On	MOTION by Mr. Morgan	seconded by Mr. Bonin with all in		
				
favor	the	minutes	of the February 25,	2019 and March 4,  2019		
							
meetings were approved, as presented.			

FIFTH ORDER OF BUSINESS

Review of

Engineer

Proposals and Selection

of

District

Mr.	Flint:   At the last meeting, the Board terminated KPM Franklin, hired Hamilton		
			
Engineering & Surveying, Inc. (Hamilton) as the Interim District	Engineer and authorized us to		
							
advertise under the Consultants' Competitive Negotiation Act (CCNA) for District engineering		
services.  You received two proposals; one from Hamilton and one from CPH.  I understand the		
Chairman ranked them prior to the meeting.				
Mr.	Morgan:  We reviewed the proposals and conducted the		
					ranking per Staffs request,		
ranking 95	points to Hamilton 95	points and	85 points to CPH.			
Mr.	Flint:	If the Board	is satisfied	with the ranking, we need a motion to accept the		

Chairman's ranking.					

Mr.

On MOTION by Mr. Bonin seconded by Mr. Morgan with all favor accepting the Chairman's ranking as stated was approved.

Flint:	We will reach out to Hamilton and get a contract.

in

SIXTH ORDER OF BUSINESS	Consideration	of	Proposal  from  VGlobal		
					
	Tech	to	Provide	Website   Compliance		
	Services						

Mr.

Flint:	We can defer action until the next meeting.

2

May 6, 2019

Shingle Creek CDD

SEVENTH ORDER OF BUSINESS	Consideration	of	Resolution2019-13		
					
	Approving  the  Proposed  Fiscal  Year  2020		
	Budget and Setting a Public Hearing		

are

Mr. Flint: This suggesting August

doesn't

5, 2019

bind the at 12:00

Board p.m. at

in any way. this location

It just starts the budget for the public hearing.

process. Exhibit

We A is

the Proposed Budget, which is based on the current per unit assessment amounts in Shingle

Creek.

We

are not proposing any change to the per unit assessment amounts.	We made some

adjustments to "Landscape	Maintenance" and other line items as	a result	of additional areas		
						
coming online.  The Board will have a						
			chance to review the budget			
						between now and the public		
hearing and at the public hearing as	well.						
On								
	MOTION by Mr. Morgan	seconded by Mr. Bonin with all in		
favor  Resolution  2019-13  Approving  the  Proposed  Budget  for		
Fiscal Year 2020 and Setting a Public	Hearing for August 5,	2019		
at	12:00 p.m.  at the  Oasis Club at ChampionsGate,  1520 Oasis		
Club Blvd., ChampionsGate, Florida was adopted.				

EIGHTH ORDER OF BUSINESS	Consideration

Extending the

of

Terms

Resolution 2019-14 of Office to Even Years

Mr.

Flint:

We

can defer this

item

as

its not time sensitive.

NINTH ORDER OF BUSINESS	Appointment

Chairman

Mr. Flint:	We can defer this item as well.

of

Audit	Committee	and

TENTH ORDER OF BUSINESS	Ratification	of	Addendum  from  Down  to		
					
	Earth for Additional Landscape Areas		

Mr.

Mr.

Mr.

Scheerer:  This item

Flint:  Those are the

Bonin:  Not really.

can be deferred.

business items.

Do

you have any more time, Rob?

ELEVENTH A.

ORDER OF BUSINESS	Staff Reports	
Attorney		

There being none, the next item followed.

B.

Engineer

3

May 6, 2019

There being none, the next item followed.

C.	District Manager's Report

i.	Approval of Check Registers		
			
ii.	Balance		
	Sheet and Income Statement		
Mr.	We can defer these items.		
Flint:			

Shingle Creek

CDD

iii.

Presentation

of

Number

of

Registered Voters

-

588

Mr.

District.

Flint:	At this time, we will announce that there are 588 registered voters in the

Mr.

Mr.

Bonin:	Wow.

Morgan:	We are getting close.

TWELFTH ORDER OF BUSINESS	Other Business	
There being none, the next item followed.	
THIRTEENTH ORDER OF BUSINESS	Supervisor's Requests	
There being none, the next item followed.	
FOURTEENTH ORDER OF BUSINESS	Adjournment	
On MOTION by Mr. Bonin seconded by Mr. Morgan with all in	
favor the meeting was adjourned.		

Secretary ) Assistant Secretary

4