MINUTES OF MEETING FOREST LAKE
COMMUNITY DEVELOPMENT DISTRICT

The continued meeting of the Board of Supervisors of the Forest Lake Community Development District was held Wednesday, May 18, 2022 at 12:45 p.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Lauren Schwenk	Vice Chairman
Andrew Rhinehart	Assistant Secretary
Patrick Marone	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns 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. Burns stated that there were no members of the public present or joining the meeting by Zoom.

THIRD ORDER OF BUSINESS	Consideration	of	Resolution	2022-04
Supplemental Assessment Resolution
Ms. Burns noted that the District entered into a Bond Purchase Contract on May 6, 2022. Resolution 2022-04 sets forth the term of the sale of the Assessment Area 2 bonds. The terms of the bonds were attached as exhibits to the resolution. Ms. Burns noted that they are schedule to close on May 24, 2022. The Board had no questions on the resolution.

On MOTION by Mr. Rhinehart, seconded by Mr. Marone, with all in favor, Resolution 2022-04 Supplemental Assessment Resolution, was approved.

May 18, 2022	Forest Lake CDD

FOURTH ORDER OF BUSINESS	Staff Reports
A. Engineer
i. Consideration of Revised Proposal for Stormwater Needs Analysis Report Services
Ms. Burns presented the proposal for the Stormwater Needs Analysis Report that was tabled at their prior Board meeting. The proposal was a not to exceed $5,000.

On MOTION by Ms. Schwenk, seconded by Mr. Marone, with all in favor, the Revised Proposal for Stormwater Needs Analysis Report from Wood & Associates with a Not to Exceed $5,000, was approved.

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

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

SEVENTH ORDER OF BUSINESS	Adjournment

Chairman/Vice Chairman

Ms. Burns asked for a motion to adjourn.

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

Secretary/Assistant Secretary

2