MINUTES OF MEETING

DAVENPORT ROAD SOUTH COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS' MEETING
Thursday, October 11, 2018 at 9:45 a.m. Offices of Cassidy Hones,
346 East Central Ave., Winter Haven, Florida 33880

Board Members present at roll call:

Rennie Heath Scott Shapiro Andrew Rhinehart Phillip Allende Lauren Schwenk

Board Member Board Member Board Member Board Member
Board Member	Goined@ 9:47 a.m.)

Also Present:

Jane Gaarlandt	Fishkind & Associates, Inc.
Patrick Marone	Oakley Cassidy Rhinehart, LLC

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

The meeting was called to order at 9:45 a.m. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Public Comment Period

There were no members of the public present.

THIRD ORDER OF BUSINESS		Consideration of the Minutes of the September 13, 2018 Board of Supervisors Meeting

The Board reviewed the Minutes of the September 13, 2018 Board of Supervisors' Meeting.

On MOTION by Mr. Rhinehart, seconded by Mr. Heath, with all in favor, the Board approved the Minutes of the September 14, 2018 Board of Supervisors' Meeting.

FOURTH ORDER OF BUSINESS	Consideration of Conveyance of
Amenity Center Parcel

Ms. Gaarlandt requested approval subject to final review of District Counsel.

On MOTION by Mr. Heath, seconded by Mr. Shapiro, with all in favor, the Board approved Conveyance of Amenity Center Parcel Subject to review by District Counsel.

FIFTH ORDER OF BUSINESS		Consideration of Funding Request No. 26 -27

The Board reviewed Funding Request 26 - 27. Mr. Heath asked if Funding Request No. 27 was for the E & 0 Insurance. Ms. Gaarlandt replied that it is the liability and Public Officers Insurance.

On MOTION by Mr. Heath, seconded by Mr. Allende with all in favor, the Board approved Funding Request No. 26 - 27.

Ms. Schwenk joined the meeting in progress at 9:47 a.m.

SIXTH ORDER OF BUSINESS	Review of Monthly Financials

The Board reviewed the monthly financials. There was no action required by the Board.

SEVENTH ORDER OF BUSINESS

District Counsel - Not Present District Engineer- Not Present District Manager- No Report

EIGHTH ORDER OF BUSINESS

Staff Reports

Supervisor Requests and Audience Comments

There were no Supervisor requests or audience comments.

NINTH ORDER OF BUSINESS	Adjournment

There were no other questions or comments. Ms. Gaarlandt requested a motion to adjourn.

ON MOTION by Mr. Heath, seconded by Mr. Allende, with all in favor, the Thursday October 11, 2018 Board of Supervisors' Meeting was adjourned.