MINUTES OF MEETING			
		SHINGLE CREEK			
	COMMUNITY DEVELOPMENT DISTRICT			
The  regular	meeting  of	the  Board  of Supervisors  of the  Shingle	Creek  Community		

Development District was				
	held on Monday,			
		January 22, 2019 at 11:00 a.m. at the Oasis Club at		
ChampionsGate, 1520 Oasis Club Blvd., ChampionsGate, Florida.			
Present and constituting a quorum were:			
Rob Bonin		Chairman			
Adam Morgan				
	Vice Chairman			
Barry Bichard	Assistant Secretary			
Also present were:				
George Flint		District Manager			
Andrew d' Adesky	District Counsel			
Michael Enot		District Engineer			
Alan Scheerer	Field Manager			
Phil Gildan		Greenberg Traurig by phone			
Bruce Giles		Greenberg Traurig by phone			
Valerie D'Ambrosio	Innovative Management (HOA)		
FIRST ORDER OF BUSINESS	Roll Call			
Mr. Flint called the meeting to order and called the roll.  A quorum was present.		

SECOND ORDER OF BUSINESS

Public Comment Period

Mr. Flint:	Only Board Members and staff are present, so there are no public comments.

TIDRD ORDER OF BUSINESS

Approval of Minutes 2018 Meeting

of

the  December  10,

Mr.	Flint:  You have the minutes from the December 10, 2018 meeting in your agenda		
			
package.  Did the Board have any additions, deletions or corrections?		
Mr.	Morgan:	They look good.		

Mr.  Flint:

presented.

If

there are  no corrections, we need	a	motion to approve the minutes	

as

January 22, 2019	Shingle Creek CDD		

On					
MOTION by Mr.			
favor  the	minutes	Morgan seconded		
		of	the  December		
approved as presented.			

by Mr. Bichard with 10, 2018 meeting

all in
were

FOURTH

ORDER

OF

BUSINESS

Consideration	of	Resolution  2019-05  Bond	
Delegation Resolution	

Mr.	Flint:  Bruce Giles of	
		Greenberg Traurig is	
Sanford who		
	normally serves as Bond	
		Counsel, because	
want to present the		
	resolution to the Board?	

on the phone. Steve was not

He is filling in for Steve available. Bruce, do you

	Mr.	Giles:  Sure I would	be	happy to, thank you.  By this resolution, you are authorizing		

your	Series 2019 Special Assessment Bonds for a project in the 2019 Assessment Area.  The		
			
bond size will not exceed $22,000,000.  You will be	approving the sale	on a negotiated basis as		
																		
opposed to	a																				
			competitive basis.  The 2019 Project will	stormwater					
															consist of		drainage facilities,		
																					
water and sewer facilities and public roadway	improvements.  As	part of the					
																		resolution, you will		
be approving some	parameters for the subsequent	structuring and pricing	of the				
										
																			issue, including a		
maximum bond size of	$22,000,000, arbitrage yield not-to-exceed 5.75%, a first optional call		
							
date not later than					2032 and a redemption price of	par plus					
			December 15,							
																		accrued interest.  The		
final purchase price				by	the														
				will be paid			Underwriter for the bonds and won't be less than 97.5%		
												
of the principal amount	of the	bonds issued.		In addition, you will be	approving a form of a		

Preliminary Limited Offering Memorandum	that is attached as								
															Exhibit B to the resolution.  You		
are delegating to the Chairperson or in his absence, another Board Member the authority to deem		
the Preliminary Limited Offering Memorandum final	within the meaning of Rule 15c2-12 of the		
																	
Securities  and  Exchange	Commission  Act	of	1934.   You are also  approving  a	Continuing		

Disclosure  Agreement,  appointing  Governmental  Management	Services  (GMS)	-	Central		
Florida,	LLC as Dissemination Agent in connection with the Continuing Disclosure Agreement.		
				
You  are	approving  the  Second  Supplemental  Trust  Indenture  under your  Master  Indenture		
				
providing for the issuance	of the	2019 bond issue, appointing Regions Bank as Trustee, Paying		
										
Agent, Registrar and Authenticating Agent under that Indenture and appointing FMSbonds, Inc.		
as Underwriter for the bonds.  It provides													
										that the bonds will be								
															registered in the book-entry only		
system  of the  Depository	Trust  Company,  authorizing  any  necessary  modifications  to  the		
								
Assessment Methodology, prepared by GMS	-	Central Florida and any	modifications	to the		
																					
Engineer's Report that might be necessary.  I	would be happy to address any questions.			

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January

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Shingle Creek COD

we

Mr.	Flint:	Thank you Bruce. Are there any questions for Bond Counsel? Hearing none,		
				
need a motion to			
		approve Resolution 2019-05.			
	On	Morgan with all in		
		MOTION by Mr. Bonin seconded by Mr.			
	favor  Resolution  2019-05  Bond  Delegation  Resolution  was		
	approved.			

FIFTH

ORDER

OF

BUSINESS

Consideration of Acceptance

of

G-17 Letter

	Mr. Flint:	As Bond					
					Counsel just told you, the Bond Delegation appoints FMSbonds, Inc.		
as your Underwriter.  The Municipal Securities Rulemaking Board ruled that Rule G-17 requires		
certain disclosures to be						
				made by the Underwriter.	You have a letter in your agenda with those		
									
disclosures.	If there are any questions, we can				
						discuss those, but this is standard and requires on		
any bond issue that the Underwriter makes these disclosures.  Are			
							there any questions on the G-		
17 Letter?									
	Mr. Morgan:  It's fairly clear.				
	Mr.		Flint:	The main					
					point here is that the Underwriter doesn't have a fiduciary duty to		
the issuer.	That's one of the main tenants of this disclosure.  It's the		
								same one on every deal you		
have	done.		If there are no	further	questions, we need a motion to	accept the G-1 7 letter from		

										
FMSbonds, Inc.							

On MOTION

favor the G-17

by Mr. Letter

Bonin seconded was accepted.

by

Mr.

Morgan with all in

SIXTH ORDER OF BUSINESS	Public Hearing						
Mr. Flint:  Next is the public hearing to							
	consider the imposition of				
				assessments and adopt		
Resolution 2019-06 levying assessments on the expansion	parcel and the portion	of the	I-3B		
						
parcel that was owned by the CDD that wasn't originally assessed.	There are 12 or 13 lots on		
					
that  parcel  and  this  covers  both  the	expansion  parcel  and  that  small	piece  of	I-3B.	You		
								
previously  set  today  as  the  date,  place  and  time  for  the  public  hearing  and  adopted  two		
resolutions,  one  declaring  your  intent to  levy  assessments  and  the  other  setting the  public		
hearing.  At this time, we will open the public			members of the public		
	hearing.  For the record, no			
are present.								

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Shingle Creek CDD

A.

Consideration

of

Engineer's Report

	Mr.	d'Adesky:	We	don't need to adopt	either one	of these independently.  It was part of		

the previously approved resolution that was adopted.												
	Mr.	Flint:	The	Engineer's Report was prepared by KPM Franklin, defining what's called		
									
"The 2019 Project" which not only includes	improvements for the area	that	you are considering		

in  this	resolution  to  impose  assessments,  but  also  identifies  the  remaining  unfunded  2015		
			
projects in the original	boundaries	of the District.  In the											
																		Engineer's Report, the District Engineer		
defines the	project on Page		11 in	Tables 9.1, 9.2 and 9.3.	The first table,	9.1		has the estimated		

																													
improvements	that were not funded through the original Series 2015 bonds within the original		
						
boundaries	of	the District.			Table 9.2 has the estimated	improvements	in the	expansion parcel		

and Table 9.3 has the estimated					in	the I-3B parcel.									
										improvements											
	Mr.	Morgan:  In Table 9.1, "Professional Fees/Permitting" is $10,493,282.03.  Does it		
				
include impact fees?																								
	Mr.	Flint:	It	includes impact fees.																	
																							
	Mr.	Morgan:  Is it so	high because	of the impact fees?									
													
	Mr.	Flint:  Yes, we	asked that it say "Professional Fees/Permitting/Impact Fees."		
										
	Mr.	Morgan:  Okay, I just wanted to make sure.											
													
	Mr. Bichard:  It's really the Toho Water Utility for water and sewer.						
	Mr. Morgan:  Right.																					
Mr. Flint: Mark reviewed these costs and provided	comments	to Mike	Enot incorporating		

these costs.  What we are considering for	purposes	of this public									
																				hearing, is the $4,414,940 in		
Table 9.2 and a pro-rated				of Table 9.3, which											
							portion												
																		covers the cost for all 49	lots.  We are only		
																												
dealing with a							49 lots.  It's either 12 or 13 lots, which I will							
			portion of the		confirm when I get to		
																									
the methodology.  So, we are using																	
												25% of that $1,500,000.									
Mr. Bichard:  Is that	because of what was added as opposed to what	was there before?		

Mr.	d'	Adesky:   Yes, this specific levy is for the things that clearly have never been		
					
assessed in the past so The Cove, which was	outside of the District and		this portion that was		

owned by the District, were never	assessed and	that's	very clear.									
																						
Mr. Flint:	Yes, this		covers the piece		of	CDD owned land	that	we are swapping with		

																								

Lennar.

Mr. Morgan:

So, this

is

just the 208 units?

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January 22, 2019	Shingle Creek CDD		

Mr.

d'Adesky:

It's

for The Cove units plus the 12 to

13

units

that

are

part

of

the swap

parcel.

Mr. Bichard: Yes, the I-PH3B Swap Area kind included the first time.

of

grew

off

of

I-3B and that was not

B.	Consideration	of	Master	Assessment  Methodology  Report  for  the  Cove		
						
	Assessment Area				

Mr. Flint: You 10 shows the projected calling "1-PHJB Swap

also have the Master Assessment Methodology Report.  Table 1 on Page		
195	units within the	expansion parcel plus the 13	units	in what we are		

Area."	That's just the piece that the CDD	owns that we are swapping		

with Lennar so there are 208

Mr.  Morgan:	Rob,

amount of lots in The Cove.

were talking about?

units between those two.	
I	know at the last meeting there was discussion as to the  actual	
	Did we clarify that because you	
	thought it was more than what we	

Mr.  Bonin:	Yes,  that's	correct  because  the balance	of The	Cove  lots  were  already		

included in what was the former	Tract B, on the east side of The Cove.	There are 245 lots total		

in The Cove, but only 208 represents the new land because the	balance was the older land.		
					
Mr. Morgan:  Are you happy with that				
		number and it's an accurate number?		
Mr. Bonin:  Yes.					

Mr.

Morgan:	I just wanted to clarify.	

	Mr.	Flint:  In Table 2 we have what we are calling "The Cove Costs," which is identified		
				
in the Engineer's							
		Report as $4,414,940.  The I-PH3B Swap Area is just	of the $1,500,000		
						25%			
identified in the Engineer's Report that totals $4,812,800.  Table 3 is a			
						bond sizing based on that		
$4,812,800.  We added a Debt Service Reserve anticipating max annual debt, capitalized interest		
of 24	months, Underwriter's	discount of 2%. cost of issuance of				
						
					$220,000 and then we rounded		
it up with a	contingency to get the total	of $6,500,000.  We don't	anticipate issuing $6,500,000		

for this piece, but are setting a ceiling so you have the flexibility to do that.			
	Mr.								
	Morgan:  In the FMSbonds letter,	didn't you say				
					5.75%?  This says 6%.		
	Mr.	d' Adesky:  That's in an abundance of				
					caution just to set it higher so		
							it's a percentage		
higher.								

setting close.

Mr. Flint:

parameters

This is for purposes of setting a ceiling.

when they actually go out and market it.

The Bond Delegation Resolution is If it's higher than 5.75% they can't

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January

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Shingle Creek CDD

	Mr. d' Adesky:  But it									
				could come back.								
	Mr.												
	Morgan:  Yes, that's why I was asking why it said 6%.  Very good.		
	Mr.  Flint:   Table 4 shows the improvement cost per unit by	taking the 208  lots and		
											
dividing it into the $4,812,800.  Table 5 shows the par debt per unit.	Table 6 is the net and gross		
										
annual												
	debt assessment if we									
				were to actually issue	It	also shows		
						$6,500,000.				
											you what the per		
unit	annual assessment would be.  Again, we don't necessarily anticipate that will occur, but this		
			
is just giving you the flexibility when you actually go to price the bonds.  Those will be targeted		
to what your	desired per	unit amount is.	Table	7 is a Preliminary Assessment Roll,  which		

includes the legal	description of the expansion								
					area plus the legal	description of the portion of the		
									
I-3B parcel, the 2.3 acres.	Attached are the legal descriptions.  We will	need to refine some of		
												
this information so you will be adopting this in substantial	That's the			
						form.		methodology.  Are		
													
there any questions?										

C.

Public

Comment

&

Testimony

Mr.

Flint:

No

members

of

the public are here to provide comment or testimony.

D.

Consideration

of

Resolution 2019-06 Levying Assessments

	Mr.	d' Adesky:	George pretty much					
						explained the levy of assessments.  It goes through		
the authorizations.  We previously adopted the Engineer's Report and				
							now we are adopting the		
Master Assessment Methodology Report as included, which will be attached. We are authorizing		
the project as descripted by the Engineer's Report, giving the estimated	cost of the improvement		
										
as	part  of	the	Engineer's	Report,  confirming  the  Master  Assessment  Methodology  Report,		

finalizing  the	assessments  and providing  for  a	payment  and  method	of	collection  on those		

improvements.									
	Mr.	Flint:  Are there any questions on the resolution?				
						
	Mr.	d' Adesky:	As	George said, we are adopting it in substantially final form so we can		
								
fill in the dates, update the numbers and make sure those are accurate.				
	Mr. Flint:  If	there are no questions, we need a motion to adopt Resolution 2019-06.		
						
		On MOTION by Mr. Bonin seconded by Mr. Morgan with all in		
		favor,  Resolution 2019-06 Levying Assessments in substantially		
		final form, was approved.					

Mr. Flint:

At

this time we will close the public hearing.

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January

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2019

Shingle Creek

COD

SEVENTH ORDER OF BUSINESS

Consideration Approving Land

of
Swap

Resolution	2019-07	

		Mr. d' Adesky:	This resolution brings together what we previously		
								approved in more of a		
hodgepodge manner.  We previously approved the I-3B plat and any exchanges related to that,		
but didn't specify what the District was	We had an idea	of what the District was giving		
					getting.				
and	which sliver of	land needed to be part of	I-3B.  We eventually	settled on acreage which		

exceeds the amount that the District is receiving, which I believe is 2.5 acres.  The engineers had		
to do a	certification of that benefit to	clean that up.  Bond Counsel			
						
							requested this resolution just		
so they have it in a	tight package  so they can show this was	approved as part of their due		
									
diligence.								

Mr.

Mr.

Mr.

it.

Morgan:  Is this the piece we took out an easement for?		
Bonin:  Yes.			
Flint:  Are there any questions on the	If not, we		
resolution?			
	need a motion to adopt		

On MOTION by Mr. Bonin	Morgan with all in		
seconded by Mr.			
favor, Resolution 2019-08 Approving Land Swap, was approved.		

EIGHTH ORDER OF BUSINESS

Consideration	of	Resolution	2019-08	
Declaring  Special	Assessments  on	Certain	
Property Within the District for Unallocated	
Portions of the					
2015 Project - Added		

	Mr. Flint:  I provided a revised agenda to the							
						Board on two items we added.		
	Mr. d'												
	Adesky:  We have two resolutions; one to declare assessments and the second one		
to set a public hearing.  With these specific assessments, when we described the 2015 project,		
certain properties that were within the	District, all	of which at this	point are platted, with the		

exception of I-3B, were not										
			allocated to the Series	2015 debt so they	are	unallocated for their		

portion of the 2015	project.  There are a large								
					number of units, which					
								Mark has a list of.  George		
can		of the											
generate a list		units that are going to be	levied as part of this	2019 issuance.  In the		

												
previous Assessment Methodology Report prepared by Fishkind & Associates, they identified		
the tracts with parcel ID numbers, but did it without using legal						
							descriptions or associating that		
with any sketch or legal.  Therefore, we were unable to tie those parcel ID numbers together,		
which are now												
	defunct and can't be	called back up with the current lot list as platted, along with		
						
I-3B.	There were several exclusions that were in previous descriptions that caused us to say,		

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January 22, 2019

Shingle Creek

COD

"Let's	just re-notice everything."	We  spoke with the	Underwriter	and it won't mess up	the		

timing.	It will happen around the same time as the	closing so we will	get that done about the	end		
											
of February and clean this up and make sure that we noticed all	of the	lots properly.  So that is		
the purpose of these	two assessments.	The first is the declaration assessment, which will attach		
								
Mike Enot's Engineer's Report, the same one that is attached to the				
											other report which is why		
it's not included. There is also George's									
						Supplemental Methodology	Report, which will include		
													
the list	of all of the lots to be	included within the project.								
												
	Mr. Flint:	Originally, the 2015 Series was	supposed to overlay	the entire boundaries of		

the District and when it was first platted and first assigned.  The entire  District was originally		
supposed to be assessed and then as lots were platted, that 2015	Series	of debt was supposed to		
												
be fully absorbed so that the remaining lots within the District are	going to be pledged to this		

new bond issue.	
Mr. Morgan:  Have these homeowners been paying assessments?	
Mr.	d'Adesky:  No.	
Mr.	Morgan:  So we are	
	going to get hit with an assessment cost	
had to pay?		

all

of

a sudden that they

	Mr.	Flint:  No,	there are only	a limited	number of lots that may	have been closed by		

Lennar.  The unassigned lots are primarily all owned by Lennar.				
Mr. Morgan:  Okay.											
Mr. Flint:  There may be a small	handful that they closed on. But when we went through		
										
the		of assigning the											
process		Series 2015 debt, it was	primarily	signed	to end users.		

Mr.	Morgan:  Where would	these lots be, in the new section?				
							
Mr.	d' Adesky:	They are all over the place.						
										
Mr.	Morgan:	As soon as we fill	them, people move in.					

Mr.	Flint: In	an abundance	of caution, we are just re-assessing the remaining lots that		
						
weren't	assigned the Series 2015 debt.									
										
Mr.	d' Adesky:	Then they will be	on par with the remainder of the community.		
Mr.	Morgan:  Sure.											

Mr.	Flint:	Then when  we	actually  go  to  issue  bonds,		

remaining 15 lots plus the			
		expansion area in 1-3B.		
Mr.	Morgan:  So we are doing it all at once.		

we

are	issuing  bonds

on

the

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January 22, 2019

Shingle Creek COD

Mr.	Flint:	Yes, in																			
			looking at a 30-day mailed notice requirement, the earliest we would		
want to do the hearing would be	February 25th,	which	would still give us time to close by the end		

of February.																					
Mr.	d' Adesky:	Something like February 26	th	or February	27	th	will work.				
	Flint:											
Mr.		A lot of times	you have the pre-closing right after the assessment hearing and		

we can likely have the pre-				25	th													
			closing on February				and close within a	couple of days.  Andrew,		

do you want to present Resolution 2019-08?																	
Mr.	d'Adesky:	Yes,  that	was  essentially the main	parameters	of it.	The resolution		

approves and adopts the Engineer's Report, setting the	amount of the Capital				
																		Improvement Plan,		
which was listed here as the cost associated with the unallocated	portion	of the 2015 project.	It		
																		
also states that the assessments are going to defray up to $22,000,000,	which is the amount of	the		
																			
Delegation	Resolution.	It  can't	exceed  that.	It	also  approves  the  Engineer's  Report  and		

Assessment Methodology Report as attached, noting that the assessments are going to be levied		
on those properties in accordance with their	benefit.		It finally	proposes to set a subsequent		

resolution to fix a	date and time of	the																	
					public hearing and allows the District Manager to publish		
the public hearing date in the newspaper.																	

On MOTION by Mr. Morgan seconded by Mr. Bonin with all favor, Resolution 2019-08 Declaring Special Assessments Certain Property Within the District for Unallocated Portions the 2015 Project, was approved.

in
on
of

NINTH ORDER OF BUSINESS	Consideration of Resolution		
	a Public Hearing for Special		
	Unallocated	Portions	of the		
	Added				

2019-09 Setting Assessments for 2015  Project  -

Mr.	d'																
	Adesky:  Resolution 2019-09 sets the date,	place and time	of the		
															
We need to							we									
	settle on that.  If you	want		can have it					be in		
										here.  It just needs to			
public can get to.																
Mr.	Bonin:	Does it need to be at least 30 days out?						
								
Mr.	d'Adesky:  Yes,	which is around February 25	th	or February 26	th	.			

Mr. Flint:  February 25	th	is a Monday.								
																	
Mr.	Morgan:	That works for me.									
												
Mr.	Bonin:	February 25	th	at 1 :00 p.m.?								

Mr.	d' Adesky:  Or 11 :00 a.m.										

public hearing. an area that the

9

January 22, 2019	Shingle Creek COD		

Mr. Morgan:

11

:00

a.m. is better for me.

Mr.

d'Adesky:

So

the public hearing will be on February

25,

2019

at 11:00 a.m. at this

location, which we will include in the blanks the resolution.

GMS.

That allows

time

for

advertising

by

Mr.	Are there	any	questions?	If not, we need a motion to			
	Flint:					adopt Resolution 2019-		
												
09.												
	On			by	Mr. Bonin						
		MOTION			seconded by Mr. Bichard with all in		
	favor,  Resolution  2019-09  Setting a Public Hearing for  Special		
	Assessments   on   Certain  Property   Within  the   District   for		
	Unallocated	Portions of the 2015 Project on	February 25, 2019 at		
	11	:00					
			a.m., at the Oasis Club at ChampionsGate, 1520 Oasis Club		
	Blvd., ChampionsGate, Florida, was approved.				
Mr. Morgan:  Are individual homeowners notified by mail or do they have to find out		
about it through the website?								
Mr.	Flint:	To the extent that there are any individual	homeowners that own some of		

those												
unassigned lots, they are required to get a first class mailed notice, but we are mailing the		
first class mailed notice to the address that the Property Appraiser provides, which may not		
always be the end user depending on when they closed.					
Mr.	Morgan:  Okay.									
Mr.	Flint:	Our only	obligation is the first class mailed notice and then there are two		

notices

in

the newspaper.

Even though there is

no

current debt,

if

they bought a home, there are

disclosures amount.  It Mr.

that are in place that tell them that the District may assess up to	a certain dollar	
was disclosed, although it's not currently on the tax bill.		
Morgan:  I understand.		

TENTH ORDER OF BUSINESS

A.	Attorney

Staff Reports

the

Mr. Flint:  Do you have		
	anything else Andrew?		
Mr. d'			
Adesky:  Adam probably remembers this, but we will deal		
road	get past the bond issuance, but		
once we			
	that's something for the		

with the impact fees for future.

B.

Engineer

10

January 22, 2019

Mr. Flint:	Mike, do you have anything?		
			
Mr. Enot:  No.		

Shingle Creek CDD

C.	District Manager's

i.	Approval of

Report

Check Register

Mr. Flint:	You have the check register from November 26, 2018 through January  16,		
2019 totaling $1,237,927.52.  The detailed register is behind the summary.  A significant amount		
is for the		of debt service assessments							
transfer								
				from the General Fund to the Trustee, anywhere it		
says "Shingle Creek CDD C/O Regions Bank."  We get assessment revenue from the County in		
one check for Operations and Maintenance	(O&M) and Debt and then we	have to write a check		

to the Trustee.	That's why that number is	inflated.	A	significant	portion	of that is the debt		

										
service assessment revenue.  Are there any	questions	on	the check register?	If not, I would ask		
								
for a motion to approve it.									
On MOTION by Mr. Bonin seconded by Mr. Bichard with all in		
favor, the Check Register November 26, 2018 through January 16,		
2019, was approved.									

ii.	Balance		
	Sheet and Income Statement		
Mr. Flint:  These are unaudited through December 31, 2018.		
we can discuss	If not, no action is		
those.			
	required by the Board.		

If

there are any questions,

•

Field

Manager's Report

(Added to the Agenda)

Mr. Flint:  Alan, do you have anything for the Field Manager's Report?			
Mr. Scheerer:  No, we will be excited when that work is				
completed in front of Osceola		
Parkway and Storey Lake Boulevard.  We had a landscape inspection and a site visit scheduled		
for last Thursday with Michelle, which ended up being cancelled, but Down to  Earth and	I		
facilitated that.  They sent me an email about a possible new pond, but I				
don't think it's ready for		
us to be maintaining it yet.  I				
didn't have time to get all of the information	prior to this meeting.			
				
Mr. Morgan:  Which pond?				

Mr.

Mr.

Mr.

Mr.

Scheerer:  Back by the Target.			
Morgan:  That	square pond in	the back?		
				
Scheerer:  Yes.				
Morgan:  I thought we had that under maintenance.		

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January 22, 2019						Shingle Creek CDD		
												
		Mr. Scheerer:  Not from the					
							CDD's perspective.  I'm not aware that's		
										been turned over.  I		
just	received the information					
							today so I will follow through with that on my	next site visit, which		
												
will be on Thursday.  If I	need any information, I	of		
								guess I can get a hold			
										Barry and we can		
double	check	all	of that.						
										
		Mr. Bichard:  Yes,						
						make sure that I'm				
								emailed on any requests.				
		Mr.			Of course.					
			Scheerer:						
	Mr. Morgan:  That makes sense because Mark keeps asking me to have Horizon mow it.		
	Mr.			It's more than					
			Bichard:						
							mowing.  The bank on Natures Ridge Road		
										isn't too bad, but		
the other three are.							
	Mr.	Morgan:  He hasn't asked me to clear those yet.  We've only cleared the bank on		
					
Natures Ridge Road.							
	Mr. Bichard:  Mark told me that he wanted to do				
								three sides of it and to		
										leave the growth		
behind Target to help hide it.  I think we should go ahead and clean everything up.		
	Mr.	Morgan:	I will let all of you discuss it.				
								
ELEVENTH ORDER OF BUSINESS	Other Business				
	Mr.	Flint:	Is there  anything  else that the  Board wants to  discuss that is not on the		
						
agenda?	Hearing none,						
TWELFTH ORDER OF BUSINESS	Supervisor's Requests				

Mr. Flint:	Are there any Supervisor's requests?

If

not, we need a motion to adjourn.

TIDRTEENTH

ORDER

OF

BUSINESS

Adjournment

On MOTION by Mr. Bonin seconded by Mr. Bichard with all favor, the meeting was adjourned.

in

Secretary/	ChairmanNice Chairman		
Assistant Secretary			

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