MINUTES OF MEETING FOREST LAKE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Forest Lake Community Development District was held Tuesday, February 1, 2022 at I :45 p.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Andrew Rhinehart Matthew Cassidy Patrick Marone
Also present were: Jill Bums
Roy Van Wyk via Zoom
Marshall Tindall

FIRST ORDER OF BUSINESS

Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, OMS KELawOroup
OMS

Roll Call

Ms. Bums called the meeting to order and called the roll. There were three Board members present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Bums stated that there were no members of the public present or joining the meeting by Zoom.

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

On MOTION by Mr. Rhinehart, seconded by Mr. Marone, with all in favor, the Minutes of the January 20, 2022 Board of Supervisors Meeting, were approved.

FOURIB ORDER OF BUSINESS	Consideration  of  Resolution  2022-02
Setting a Public Hearing on the Adoption of Amenity Policies and Rates
Ms. Bums noted that Resolution 2022-02 sets the public hearing to adopt the Amenity Center Policies and Rates for April 5, 2022 at I :45 p.m. She stated that the policies and rates were standard for their amenity facilities, but they did remove anything related to wet ponds as they only have dry ponds. The fees are related to the nonresident annual user fee, which is listed at
$2,500 and replacement access cards will be $30.

On MOTION by Mr. Rhinehart, seconded by Mr. Cassidy, with all in favor, Resolution 2022-02 Setting a Public Hearing on the Adoption of Amenity Policies and Rates for April 5, 2022 at 1:45 p.m., was approved.

FIFTH ORDER OF BUSINESS	Consideration of Conveyance Documents
for Phase 1 Roadways
Ms. Bums reviewed the conveyance documents. Mr. Van Wyk noted that the first exhibit in the agenda package for this item was Owner's Affidavit, followed by the Warranty Bill of Sale for the roadways, the Affidavit of Non-Foreign Status, and a Special Warranty Deed, all related to the transfer of the roadways within Phase J. Mr. Van Wyk offered to answer any questions specific to the roadway conveyance documents. The Board had no questions.

On MOTION by Mr. Marone, seconded by Mr. Rhinehart, with a11 in favor, the Conveyance Documents for Phase I Roadways, was approved.

SIXTH ORDER OF BUSINESS
Attorney
Mr. Van Wyk had nothing further to report.
Engineer
There being none, the next item folJowed.
Field Manager's Report

Staff Reports

Ms. Burns noted the Board had just met 10 days prior, and there were no field updates since that meeting. The Board asked Ms. Burns to bring a camera quote to the next meeting.

District Manager's Report
Approval of the Check Register
Ms. Burns presented the check register and noted the total was $26,166.25.

On MOTION by Mr. Marone, seconded by Mr. Rhinehart, with all in favor, the Check Register totaling $26,166.25., was approved.

Balance Sheet and Income Statement
Ms. Burns stated the financials were in the package for review, and there was no action that needed to be taken.

Ratification of Series 2020 (AAl) Requisition #105
Ms. Burns noted that this requisition had previously been approved and needed to be ratified by the Board.

On MOTION by Mr. Rhinehart, seconded by Mr. Cassidy, with all in favor, the Series 2020 (AAl) Requisition #105, was ratified.

SEVENTH ORDER OF BUSINESS
There being none, the next item followed.

Other Business

EIGHTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
The Board and staff decided that they will aim to open the amenity center on March 1,
2022.

NINTH ORDER OF BUSINESS
Ms. Burns asked for a motion to adjourn.

Adjournment

On MOTION by Mr. Rhinehart, seconded by Mr. Marone, with all in favor, the meeting was adjourned.