MINUTES OF MEETING SCENIC TERRACE SOUTH
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Scenic Terrace South Community Development District was held Wednesday, May 18, 2022 at 2:30 p.m. at 346 E. Central Avenue, Winter Haven, Florida.

Present and constituting a quorum:

Lauren Schwenk	Chairperson
Patrick Marone	Vice Chairman
Justin Frye	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Roy Van Wyk via Zoom	KE Law
Lisa Kelley via Zoom	Dewberry
Rey Malave via Zoom	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 noted that there were no members of the public present to provide comments.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the April 20,
2022 Board of Supervisors Meeting
Ms. Burns asked for any comments, corrections, or changes to the April 20, 2022 Board of Supervisors meeting minutes. The Board had no changes.

On MOTION by Mr. Marone, seconded by Mr. Frye, with all in favor, the Minutes of the April 20, 2022 Board of Supervisor’s Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-44
Approving the Proposed Fiscal Year 2022/2023 Budget and Setting the Public Hearing to Adopt the Budget (Suggested Date: August 17, 2022)
Ms. Burns presented the resolution, noting that the suggested date was August 17th, 2022 at 2:15 p.m. She also added that the budget would be developer funded, and that field services would be allocated for landscaping and other general field expenses. She noted that the expenses were also prorated.

On MOTION by Mr. Frye, seconded by Mr. Marone, with all in favor of Resolution 2022-44 Approving the Proposed Fiscal Year 2022/2023 Budget and Setting the Public Hearing to Adopt the Budget for August 17, 2022 at 2:15 p.m., was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk stated he had nothing further to report.

Engineer
Mr. Malave did not have anything to present to the Board but offered to answer any questions.

District Manager’s Report
Approval of Check Register
Ms. Burns presented the check register. Mr. Marone noted it was not the right check register. The Board tabled the check register to a later meeting.

Balance Sheet & Income Statement
Ms. Burns reviewed the financials. The Board had no questions.

Presentation of Number of Registered Voters – 0
Ms. Burns stated that there were 0 registered voted in the District.

SIXTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

SEVENTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Chairman/Vice Chairman

Ms. Burns adjourned the meeting.

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

Secretary/Assistant Secretary