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 4, 2021 at 12:30 p.m. at the Oasis Club at ChampionsGate, 1520 Oasis Club Blvd. ChampionsGate, FL.

Present and constituting a quorum were:

Adam Morgan Lane Register Ashley Baksh Rob Bonin
Joe Catanzariti, Jr. Also present were:
George Flint Kristen Trucco Alan Scheerer Steve Boyd

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Counsel Field Manager District Engineer

Roll Call

Mr. Flint called the meeting to order, called the roll, and five Supervisors were present constituting a quorum.

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

THIRD ORDER OF BUSINESS

Public Comment Period

Approval of Minutes of the September 13, 2021 Meeting

Mr. Flint presented the minutes of the September 13, 2021 meeting and asked for any comments, corrections, or changes. The Board had no changes.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Minutes of the September 13, 2021 Meeting, were approved.

October 4, 2021	Storey Creek CDD

FOURTH ORDER OF BUSINESS	Consideration of Agreement with Berger,
Toombs, Elam, Gaines & Frank to Provide Auditing Services for the Fiscal Year 2021
Mr. Flint reviewed the agreement for auditing services with Berger Toombs. The Board had no questions.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Agreement with Berger, Toombs, Elam, Gaines & Frank to Provide Auditing Services for the Fiscal Year 2021, was approved.

FIFTH ORDER OF BUSINESS	Discussion of Pending Plat Conveyances
Mr. Flint, Ms; Trucco, and the Board discussed conveying pending plats. There was no action taken for this item.

SIXTH ORDER OF BUSINESS
Attorney
Ms. Trucco had nothing further to report.

Staff Reports

Engineer
Mr. Boyd had nothing else to report.

District Manager's Report
Approval of Check Register
Mr. Flint presented the check register which includes the general fund and the Board payroll and the detailed register is behind the summary. The Board had no questions.

On MOTION by Mr. Register, seconded by Mr. Morgan, with all in favor, the Check Register Totaling, was approved.

Balance Sheet and Income Statement
Mr. Flint presented the unaudited financials. There was no action required by the Board but Mr. Flint offered to answer any questions.

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

EIGHTH ORDER OF BUSINESS
There being none, next item followed.

Other Business

Supervisor's Requests

October 4, 2021	Storey Creek COD

NINTH ORDER OF BUSINESS

Mr. Flint adjourned the meeting.

Adjournment

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

Secretary/Assistant Secretary