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 Tuesday, April 1, 2025, at 9:22 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Lindsey Roden	Assistant Secretary
Jessica Spencer	Assistant Secretary
Bobbie Henley	Assistant Secretary
Lauren Schwenk by Zoom	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Roy Van Wyk	District Counsel, Kilinski Van Wyk
Joey Duncan via Zoom	District Engineer, Dewberry
Chace Arrington via 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 in person constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated that there were no members of the public present.

THIRD ORDER OF BUSINESS	Approval of Minutes of the February 4,
2025, Board of Supervisors Meeting & February 4, 2025, Audit Committee Meeting
Ms. Burns presented the minutes from the February 4, 2025, Board of Supervisors & February 4, 2025, Audit Committee meetings. She asked for any comments, corrections, or questions. There being no changes to the minutes, there was a motion of approval.

On MOTION by Ms. Spencer, seconded by Ms. Henley, with all in favor, the Minutes of the February 4, 2025, Board of Supervisor’s Meeting and the February 4, 2025, Audit Committee Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2025-02
Approving the Proposed Fiscal Year 2025/2026 Budget (suggested date: July 1, 2025) and Setting the Public Hearing on the Adoption of the Fiscal Year 2025/2026 Budget
Ms. Burns presented Resolution 2025-02, approving the proposed Fiscal Year 2025/2026 budget and setting the public hearing on the adoption of the Fiscal Year 2025/2026 budget. She stated the budget is attached the resolution as “Exhibit A” and they are proposing a developer funded budget. She noted the suggested date for the public hearing was July 1st, with that Friday being July 4th, she asked if anyone was not going to be at that meeting.
Ms. Henley stated she would not be in attendance. Ms. Burns stated July 8th would be the next date they could hold the hearing. Ms. Schwenk asked if they could set the hearing on the 8th in case they cannot get a quorum on the 1st. Ms. Burns stated the hearing will be on July 8, 2025, at 9:15 a.m. at their regular location.

On MOTION by Ms. Henley, seconded by Ms. Spencer, with all in favor, Resolution 2025-02 Approving the Proposed Fiscal Year 2025/2026 Budget and Setting the Public Hearing on the Adoption of the Fiscal Year 2025/2026 Budget on July 8, 2025, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk reminded the Board of the ethics training that is due by the end of the year and of their goals and objectives.

Engineer
Mr. Malave stated that he had nothing to report, unless there were questions.

District Manager’s Report
Balance Sheet & Income Statement

Ms. Burns presented the Balance Sheet & Income Statements and stated there was no action necessary.

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

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

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns asked the Board for adjournment.

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

Chairman/Vice Chairman