MINUTES OF MEETING STOREY CREEK
COMMUNITY DEVELOPMENT DISTRICT

The Regular Meeting of the Board of Supervisors of the Storey Creek Community Development District was held Monday, October 5, 2020 at 12:30 p.m. via Zoom Teleconference.

Present and constituting a quorum were:

Adam Morgan Lane Register Ashley Baksh

Also present were:

George Flint Kristen Trucco Steve Boyd Alan Scheerer

FIRST ORDER OF BUSINESS

Chairman Vice Chairman
Assistant Secretary

District Manager District Counsel District Engineer Field Manager

Roll Call

Mr. Flint called the meeting to order, called the roll, and a quorum was present.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint: There are no members of the public here to provide comment.

THIRD ORDER OF BUSINESS	Approval of Minutes of the September 14,
2020 Meeting
Mr. Flint: Does the Board have any comments or corrections to the minutes?
Mr. Morgan: The only comment is that we nominated Al Kaufman to be one the Board.
Has he been notified?
Mr. Flint: Yes, we haven't received his Oath back but he has been notified.
Mr. Morgan: I will follow up with him. Other than that, I have no other questions and I make a motion to accept the minutes.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Minutes of the September 14, 2020 Meeting, were approved.

FOURTH ORDER OF BUSINESS	Acceptance	of	Audit	Committee
Recommendation   and   Selection	of #1 Ranked Firm to Provide Auditing Services
Mr. Flint: Just before the Board meeting the Board sat as the Audit Committee and you ranked Berger Tombs as #1 auditor. Is there a motion to accept the Audit Committee's rankings?

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Audit Committee Recommendation and Selection of Berger, Toombs, Elam, Gaines.& Frank as the #1 Ranked Firm to Provide Auditing Services, was approved

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Trucco: Nothing to update today, we are in good shape.

Engineer
Mr. Boyd: I have nothing further to report.

District Manager's Report
Ratification of Funding Requests #14
Mr. Flint: You have ratification of Funding Request #14 in your agenda for $6,379.35. This has been submitted to the developer under the funding agreement arrangement. We are asking the board to ratify that. Are there any questions on the funding request?
Mr. Register: No questions, it looks good.

On MOTION by Mr. Register, seconded by Mr. Morgan, with all in favor, Funding Request #14, was ratified.

SIXTH ORDER OF BUSINESS	Supervisor's Requests
Mr. Flint: Were there any other items that the Board would like to discuss that was not on the agenda? Hearing none, next item followed.

SEVENTH ORDER OF BUSINESS	Adjournment

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

Secretary/Assistant Secretary