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, December 4, 2023 at 11:30 a.m. at the Oasis Club at ChampionsGate 1520 Oasis Club Blvd. ChampionsGate, FL.

Present and constituting a quorum were:

Rob Bonin	Chairman
Adam Morgan	Vice Chairman
Logan Lantrip	Assistant Secretary Also present were:
Jeremy LeBrun	District Manager
Kristen Trucco	District Counsel
Dave Reid by phone	District Engineer
Alan Scheerer	Field Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. LeBrun called the meeting to order and called the roll at 11:31 a.m. Mr. LeBrun: We have three Board members here and we have a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. LeBrun: We don’t have any members of the public present here.

THIRD ORDER OF BUSINESS	Organizational Matters
Appointment of Individuals to Fulfill Vacancies in Seats #1, #2, #4 & #5
Mr. LeBrun: There are currently four vacant seats that have transitioned to general election. Similar to the last meeting, we are not aware of any electors that have come forward so we will defer action to the next meeting.

Administration of Oaths of Office
Election of Officers
Consideration of Resolution 2024-01 Electing Officers
Items 3A-D were tabled to a future meeting.

FOURTH ORDER OF BUSINESS	Approval of Minutes of the October 2, 2023
Meeting
Mr. LeBrun: Item four is approval of the minutes from October 2, 2023. Did the Board have any comments or corrects?
Mr. Morgan: The minutes looked accurate. I will make a motion to accept.

On MOTION by Mr. Morgan, seconded by Mr. Lantrip, with all in favor, the Minutes of the October 2, 2023 Board of Supervisors Meeting, were approved.

FIFTH ORDER OF BUSINESS	Consideration of Data Sharing and Usage
Agreement with Osceola County
Mr. LeBrun: This agreement with Osceola County is in the agenda package for Board review. If there are no questions, I would ask for a motion to approve the agreement.

On MOTION by Mr. Morgan, seconded by Mr. Lantrip, with all in favor, the Data Sharing and Usage Agreement with Osceola County, were approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. LeBrun: Attorney’s report. Kristen?
Ms. Trucco: I don’t have anything further to report to the Board. Hopefully by the next meeting we will have an inventory of all the plats and conveyances to date.
Mr. Morgan: I think we should. Sounds great.

Engineer
Mr. LeBrun: Next is engineer, Dave?
Mr. Reid: I don’t have anything to report.

District Manager’s Report
Approval of Check Register
Mr. LeBrun: You have the check register totaling $134,766.17. If there are any questions, we can discuss those.
Mr. Morgan: Do I see a duplicate invoice for Down to Earth? They are dated the same.
Invoice 11-1 for $23.90.
Mr. LeBrun: One is voided.

Mr. Morgan: Okay, I see that now.
Mr. Scheerer: One invoice is 10-1 and one is 11-1, and one was voided.

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

Balance Sheet and Income Statement
Mr. LeBrun: You have the unaudited financials. If there are any questions, we can discuss those. There is no action required from the Board.
SEVENTH ORDER OF BUSINESS	Other Business
Mr. LeBrun: Any other business the Board needs to discuss? Hearing no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisor’s Requests
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment

Mr. Morgan: I will make a motion to adjourn.

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

Secretary/Assistant Secretary	Chairman/Vice Chairman