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 21, 2024 at 10:00 a.m. at the Oasis Club at ChampionsGate, 1520 Oasis Club Blvd. ChampionsGate, FL. Present and constituting a quorum were: Adam Morgan Chairman Lane Register Vice Chairman Rob Bonin Assistant Secretary Karly Chambers Assistant Secretary Logan Lantrip by phone Assistant Secretary Also present were: George Flint District Manager Kristen Trucco District Counsel Alan Scheerer Field Manager Michelle Dudley Lennar Homes FIRST ORDER OF BUSINESS Roll Call Mr. Flint called the meeting to order and called the roll. Four Supervisors were present in person constituting a quorum. Mr. Lantrip joined by phone. SECOND ORDER OF BUSINESS Public Comment Period Mr. Flint stated there were no members of the public to provide comment. THIRD ORDER OF BUSINESS Approval of Minutes of the September 16 2024 Meeting Mr. Flint presented the minutes of the September 16, 2024, Board of Supervisors meeting and asked for any comments or corrections. The Board had no changes to the minutes. On MOTION by Mr. Register, seconded by Mr. Morgan, with all in favor, the Minutes of the September 16, 2024, Meeting, were approved. Docusign Envelope ID: 7440F244-A249-402D-8F52-8E49D580EDB9 October 21, 2024 Storey Creek CDD 2 FOURTH ORDER OF BUSINESS Consideration of Landscape Maintenance Agreement with Frank Polly Sod & Landscape Mr. Scheerer presented an agreement with Frank Polly Sod for landscape maintenance. The dollar amount matches what is in the 2025 budget. He offered to answer any questions on the agreement. It is an extension for the entire site. The turnover for Phase 6 parks hasn’t been done yet but, on the list, to do. This will be included but prorated. Ms. Trucco noted she will do an addendum for the Frank Polly Sod to tie back the terms of the original agreement to this extension. Mr. Flint noted the Human Trafficking Agreement will need to be put in as well. On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Landscape Maintenance Agreement with Frank Polly Sod & Landscape, was approved. FIFTH ORDER OF BUSINESS Staff Reports A. Attorney Ms. Trucco noted that she heard back from Osceola County on the interlocal agreement between the CDD and the county for irrigation maintenance, landscape maintenance, ability for CDD to take over operation of an entry monument and be part of the construction of that. There are new policies that it will cost $3,500 to make any amendments to their standard interlocal agreement. Lennar is not interested in proceeding with that at this time. Mr. Register asked to what extent is the CDD required to enter into an interlocal agreement for any infrastructure that is currently installed? Ms. Trucco noted there is some language in the site development plan that obligates the CDD to maintain the property. She will look into the interlocal agreement. Mr. Register prefers not to enter into any sort of agreement. She asked as far as the entry monument; she has direction to drop the interlocal agreement with the county. B. Engineer i. Discussion of Pending Plat Conveyances ii. Status of Permit Transfers Mr. Flint stated there is no engineer’s report. C. District Manager’s Report i. Approval of Check Register Mr. Flint presented the check register and offered to answer any questions from the Board. The Board had no questions on the check register. Docusign Envelope ID: 7440F244-A249-402D-8F52-8E49D580EDB9 October 21, 2024 Storey Creek CDD 3 On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Check Register, was approved. ii. Balance Sheet and Income Statement Mr. Flint presented the unaudited financials and asked for any questions. He noted they need to look and see if the 2022 & 2024 projects have been formally closed out for purposes of the bonds. D. Field Manager’s Report Mr. Scheerer presented the Field Manager’s Report. He noted they will do the Phase 6 walk this week and get that turned over right away. Mr. Morgan asked for an update on the work on pond 7 so it can be turned over to the CDD. Ms. Dudley noted they are soliciting proposals. SIXTH ORDER OF BUSINESS Other Business There being no comments, the next item followed. SEVENTH ORDER OF BUSINESS Supervisor’s Requests There being no comments, the next item followed. EIGHTH ORDER OF BUSINESS Adjournment Mr. Flint asked for a motion to adjourn the meeting. On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the meeting was adjourned. Secretary/Assistant Secretary Chairman/Vice Chairman Docusign Envelope ID: 7440F244-A249-402D-8F52-8E49D580EDB9