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, March 26, 2025 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
Doug Beasley	Vice Chairman
Jason Lonas by phone	Assistant Secretary Also present were:
George Flint	District Manager, GMS
Sarah Sandy	District Counsel, Kutak Rock
Kathy Leo 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. Four 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 August 28,2024
Board of Supervisors Meeting
Mr. Flint presented the minutes from the August 28, 2024, Board of Supervisors meeting and asked for any comments, correction, or changes to those minutes. The Board had no changes

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Minutes of the August 28, 2024, Board of Supervisors Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2025-01
Approving the Fiscal Year 2026 Proposed Budget and Setting a Public Hearing to Adopt
Mr. Flint stated the next item was Resolution 2025-01 approving the Fiscal Year 2026 proposed budget and setting a public hearing to adopt the budget. He noted each year it is required that the Board adopt a budget and have a public hearing to adopt it. Mr. Flint recommended the June 25th meeting for the public hearing at 9:30 a.m. in the same location. Mr. Flint reviewed the proposed budget and noted it is contemplated to have developer contributions and is an administration budget. Mr. Iorio stated they expect to start construction on Phases 1 & 2 in August or September. Mr. Flint noted this budget not final and they can make changes at any time until it is adopted.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, Resolution 2025-01 Approving the Fiscal Year 2026 Proposed Budget and Setting a Public Hearing for June 25, 2025 at 9:30 a.m. at the Same Location, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Stormwater Ratification Bill and O&M Requirements Memo
Ms. Sandy stated the stormwater ratification bill was included in the agenda package for Board review. She noted that Board members should be receiving emails regarding any updates on the legislature sessions.

Engineer
Consideration of 2025 CDD Rate Schedule
Ms. Leo stated there is a request to approve the new 2025 rate schedule.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the 2025 CDD Rate Schedule, was approved.

District Manager’s Report
Balance Sheet and Income Statement
Mr. Flint presented the unaudited financials through the end of January. He offered to answer any questions on the financials.

Ratification of Funding Requests No. 14-17
Mr. Flint presented Funding Requests No. 14-17 to the Board.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, Funding Requests No. 14-17, were ratified.

Approval of Funding Request No. 18
Mr. Flint presented Funding Request No. 18 to the Board. He noted this was for District Counsel, District Engineer, and District Manager.

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, Funding Request No. 18, 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. Beasley, seconded by Mr. Franklin, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary	Chairman/Vice Chairman