MINUTES OF MEETING COUNTY ROAD 33 COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the County Road 33 Community Development District was held Wednesday, August 28, 2024 at 9:30 a.m. at the Cooper Memorial Library, 2525 Oakley Seaver Drive, Clermont, Florida. Present and constituting a quorum: Tony Iorio Chairman Rocky Owen Assistant Secretary Tom Franklin Assistant Secretary Jason Lonas by phone Assistant Secretary Also present were: George Flint District Manager, GMS Sarah Sandy by phone District Counsel, Kutak Rock Scott Land by phone District Engineer, GAI Engineering Rob Szozda Field Manager, GMS FIRST ORDER OF BUSINESS Roll Call Mr. Iorio called the meeting to order and called the roll. Three Board members were present in person constituting a quorum. Mr. Lonas joined by phone. SECOND ORDER OF BUSINESS Public Comment Period Mr. Flint stated only Board members and staff are present. THIRD ORDER OF BUSINESS Approval of Minutes of the May 22, 2024 Board of Supervisors Meeting Mr. Flint presented the minutes from the May 22, 2024, Board of Supervisors meeting and asked for any comments, correction, or changes to those minutes. The Board had no changes to the minutes. On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, the Minutes of the May 22, 2024, Board of Supervisors Meeting, were approved. FOURTH ORDER OF BUSINESS Public Hearing Mr. Flint asked for a motion to open the public hearing. On MOTION by Mr. Iorio, seconded by Mr. Franklin, with all in favor, Opening the Public Hearing, was approved. A. Consideration of Resolution 2024-32 Adopting the Fiscal Year 2025 Proposed Budget and Appropriating Funds Mr. Flint stated the budget was attached as Exhibit ‘A’ in the agenda package. He added it contemplates the developer funding agreement as the revenue source and it is only revenue expenses. On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, Resolution 2024-32 Adopting the Fiscal Year 2025 Proposed Budget and Appropriating Funds, was approved. Mr. Flint stated there were no members of the public present. On MOTION by Mr. Iorio, seconded by Mr. Franklin, with all in favor, Closing the Public Hearing, was approved. B. Consideration of Developer Funding Agreement with TLC Whitemarsh, LLC Mr. Flint asked for any questions. Hearing none, he asked for a motion to approve. On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Developer Funding Agreement with TLC Whitemarsh, LLC, was approved. FIFTH ORDER OF BUSINESS Staff Reports A. Attorney Ms. Sandy stated they are working on financing. B. Engineer Mr. Land had nothing to report. C. District Manager’s Report i. Balance Sheet and Income Statement Mr. Flint presented the unaudited financials. He offered to answer any questions on the financials, and hearing none, asked for a motion to approve them. On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Balance Sheet and Income Statement, was approved. ii. Ratification of Funding Requests No. 8-13 Mr. Flint presented Funding Requests No. 8-13 to the Board. On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, Funding Requests No. 8-13, were ratified. iii. Adoption of District Goals and Objectives Mr. Flint asked for any questions or comments on the proposed District Goals and Objectives. On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Adoption of District Goals and Objectives, was approved. iv. Approval of Fiscal Year 2025 Meeting Schedule Mr. Flint presented the Fiscal Year 2025 meeting schedule and stated they will omit the November and December meeting as they are on Thanksgiving and Christmas. On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, the Fiscal Year 2025 Meeting Schedule Amended to Remove November and December meetings, was approved. SIXTH ORDER OF BUSINESS Other Business There being no comments, the next item followed. SEVENTH ORDER OF BUSINESS Supervisors Requests There being no comments, the next item followed. EIGHTH ORDER OF BUSINESS Adjournment On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the meeting was adjourned. ____________________________ _____________________________ Secretary/Assistant Secretary Chairman/Vice Chairman