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, February 7, 2022 at 12:00 p.m. at the Oasis Club at Champions Gate 1520 Oasis Club Blvd. Champions Gate, FL.

Present and constituting a quorum were:

Adam.Morgan Rob Bonin Mark Revell

Chairman
Vice Chairman Assistant Secretary

Also present were:

George Flint Kristen Trucco David Reid Alan Scheerer

District Manager, OMS District Counsel, LLEB District Engineer
Field Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called the roll at 12:00 p.m. Three Board members were present, constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint: There are no members of the public here to provide comment.

TIDRD ORDER OF BUSINESS	Organizational Matters
Appointment of Individuals to Fulfill Vacancies in Seat #4 and #5
Administration of Oaths of Office to Newly Elected Board Members
Election of Officers
Consideration of Resolution 2022-01 Electing Officers
Mr. Flint: You have vacancies in seats 4 and 5. Does anyone have any nominations? Mr. Morgan: I would like to nominate Brent Kewley.
Mr. Flint: Because these seats were transitioned in the general election, but they are actually filled now by you and Mark, the nominations would have to be a general elector. Until a

general elector is appointed, you guys would carry over the seats. But, at some point a general elector has to be reported.
Mr. Bonin: When is the actual vacancy date?
Mr. Flint: The election occurred already, so at some point the Board is going to have to appoint a general elector to those seats. You guys are just carrying over into those seats until that time. Until the Board is aware of a general elector that wants to serve, you don't have an obligation to appoint a general elector.
Mr. Bonin: When does that come to fruition?
Mr. Flint: We could go out and ask the HOA to send an email out to the community. Mr. Bonin: What ifwe do nothing?
Mr. Flint: Well you will carry over, and at some point, if you resign or come to the end of your term, the seat will be filled. In November of 2020, the first seats of the five seats transitioned to general election. There were no general electors that qualified to run for those seats or came forward. You guys stayed in those seats because there were no general electors that came forward, and right now you are serving in what's called a "carryover capacity", until such time as a general elector is appointed to those seats. We may need to go out and recruit general electors to fill those vacancies. In November of this year, more seats will transition and then in November of2024 the last seat will transition. If you had general electors that were active and interested, in November of this year Lennar will lose control of this Board. You've got 2 general elector Board members, which you and Mark are in those seats, and then you've got landowner elected seats. However, this November, 2 out of those remaining 3 will go to general election, and 1 seat that will have the 2024 date.
Mr. Revell: So these 2 seats that we're in, there could be appointments of residents of Storey Lake at any time?
Mr. Flint: Correct, if someone came forward and said they'd like to serve on the Board, you'd either have to appoint them or you would be in a position where you would have to advertise to the community and solicit letters of interest and resumes. In the meantime, if you know of any good candidates that you may want to consider putting on there, we could be more proactive about it. We could also shift some people around. However, there is no action needed right now.

FOURTH ORDER OF BUSINESS	Approval of Minutes of the October 4, 2021
Meeting

Mr. Flint: Did the Board have any comments or corrections to the minutes? Hearing none,

On MOTION by Mr. Morgan, seconded by Mr. Bonin, with all in favor, the Minutes of the October 4, 2021, Board of Supervisors Meeting, were approved.

FIFTH ORDER OF BUSINESS	Ratification	of  Data  Sharing  and  Usage
Agreement with the Osceola County Property Appraiser
Mr. Flint: We just need a motion to ratify.

On MOTION by Mr. Morgan, seconded by Mr. Bonin, with all in favor, the Data Sharing and Usage Agreement with the Osceola
 Coun	Pro e	A	raiser, was ratified.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-02
Authorizing	Execution	of	the	Public Depositor's Report
Mr. Flint: This is just to add the Assistant Treasurer as one of the individuals that could sign the report.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Resolution 2022-02 Authorizing Execution of the Public Depositors Report, was approved.

SEVENTH ORDER OF BUSINESS	Discussion of Pending Plat Conveyances
Mr. Flint: Is there anything left at this point? I think everything has been platted, but are there any conveyances remaining?
Mr. Reid: The construction trailer on Tract Dis still there. The tract is owned by the CDD but that's it.

EIGHTH ORDER OF BUSINESS
Attorney

Staff Reports

Presentation of Memorandum Regarding New Statutory Requirement
Ms. Trucco: I have nothing to report to the Board.

Engineer
Consideration of Proposal for Preparation of Stormwater Management System Report

Mr. Flint: I think that the Board has seen the memorandum in some capacity at other Board meetings. We asked Mr. Reid to prepare a proposal, and to prepare that report he wants to amend the proposal to be a not-to-exceed of $15,000.

On MOTION by Mr. Morgan, seconded by Mr. Bonin, with all in favor, the Proposal for Preparation of Stormwater Management System Report, was approved.

District Manager's Report
Approval of Check Register
Mr. Flint: Are there any questions on the check register? September 27, 2021 through October 25, 2021 in the amount of $38,896.16. If not is there a motion to approve it?

On MOTION by Mr. Morgan, seconded by Mr. Bonin, with all in favor, the Check Register, was approved.

Balance Sheet and Income Statement
Mr. Flint: You have the unaudited financials through December 3ist. There is no action required. If the Board has any questions, we can discuss those.

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

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

ELEVENTH ORDER OF BUSINESS	Adjournment

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

/Assistant Secretary