MINUTES OF MEETING WATER TANK ROAD
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Water Tank Road Community Development District was held Wednesday, July 24, 2024 at 9:20 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Lindsey Roden	Assistant Secretary
Jessica Spencer	Assistant Secretary
Daniel Arnette	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Roy Van Wyk by Zoom	District Counsel, Kilinski Van Wyk
Patrick Collins	District Counsel, Kilinski Van Wyk
Rey Malave by Zoom	District Engineer, Dewberry
Joey Duncan by Zoom	District Engineer, Dewberry
Lisa Kelley by Zoom	District Engineer, Dewberry

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll. Three Board members were present constituting a quorum.

SECOND ORDER OF BUSNESS	Public Comment Period
Ms. Burns stated that there were no members of the public present in person for the meeting and no members joining via Zoom.

THIRD ORDER OF BUSINESS	Approval of Minutes of the May 22, 2024
Board Of Supervisor’s Meeting
Ms. Burns presented the minutes from the May 22, 2024 landowners’ meeting and Board meeting. She asked for any comments, corrections, or questions. Hearing none, there was a motion of approval.

On MOTION by Ms. Spencer, seconded by Ms. Roden, with all in favor, the Minutes of the May 22, 2024 Board of Supervisor’s Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2024-40
Designation of a Regular Monthly Meeting Date, Time, and Location for Fiscal Year 2024/2025
Ms. Burns stated this whole block is going to move for the first Tuesday at 9:15 a.m.

On MOTION by Ms. Roden, seconded by Ms. Spencer, with all in favor, Resolution 2024-40 Designation of a Regular Monthly Meeting Date, Time and Location for Fiscal Year 2024/2025, was approved.

FIFTH ORDER OF BUSINESS	Consideration of the Adoption of Goals
and Objectives for the District
Ms. Burns stated there was a change in Florida statute that requires Districts to adopt annual goals and objectives. Our staff reviewed and put together a template of goals that would satisfy the statutory requirement.

On MOTION by Ms. Roden, seconded by Ms. Spencer, with all in favor, the Adoption of Goals and Objectives for the District, was approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk had nothing to report to the Board.

Engineer
Mr. Malave introduced Joey Duncan to the Board.

District Manager’s Report
Ratification of Funding Request #2 and #3

On MOTION by Ms. Spencer, seconded by Mr. Arnette, with all in favor, Funding Requests #2 & #3, were ratified.

Secretary/Assistant Secretary

Balance Sheet & Income Statement
Ms. Burns stated there was no action necessary.

SEVENTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment
Ms. Burns asked the Board for adjournment.

On MOTION by Mr. Arnette, seconded by Ms. Roden, with all in favor, the meeting was adjourned.

Chairman/Vice Chairman