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, February 17, 2025 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 by phone	Assistant Secretary Also present were:
George Flint	District Manager
Kristen Trucco	District Counsel
Steve Boyd by phone	District Engineer
Alan Scheerer	Field Manager
Kathryn Farr	Lennar Homes

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called the roll. Three Supervisors were in attendance constituting a quorum. Ms. Chambers joined by phone.
SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint stated only Board and staff were present.

THIRD ORDER OF BUSINESS	Approval of Minutes of the December 16,
2024 Meeting
Mr. Flint presented the minutes from the December 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. Morgan, seconded by Mr. Register, with all in favor, the Minutes of the December 16, 2024, Meeting, were approved as presented.

FOURTH ORDER OF BUSINESS	Consideration of Revised Right of Way
Utilization Interlocal Agreement with Osceola County, Florida
Ms. Trucco stated this is an interlocal agreement for roadway improvements on Storey Creek Blvd. from Ham Brown Road to Pleasant Hill Road. The scope of work is limited to landscaping, trees, sod and irrigation on the roadway. This will require the CDD to maintain those improvements and indemnify the County in the event any of the contractors or the CDD cause damage to the roadway. The main issue is the insurance. This will be approved in substantial form based on staff and Counsel’s signoff.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Revised Right of Way Utilization Interlocal Agreement with Osceola County, Florida, was approved in substantial form.

FIFTH ORDER OF BUSINESS	Consideration of Proposal from AMTEC
to Provide Arbitrage Rebate Calculation Services for the Series 2024 Bonds
Mr. Flint presented the proposal from AMTEC to provide arbitrage rebate calculation services for the Seres 2024 bonds.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Proposal from AMTEC to Provide Arbitrage Rebate Calculation Services for the Series 2024 Bonds, was approved.

SIXTH ORDER OF BUSINESS	Acceptance	of	Audit	Committee
Recommendation and Selection of #1 Ranked Firm to Provide Auditing Services
Mr. Flint stated the Audit Committee ranked DiBartolomeo as the #1 audit firm.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Acceptance of Audit Committee Recommendation and Selection of #1 Ranked Firm to Provide Auditing Services, was approved.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Trucco had no other updates for the Board.

Engineer
Discussion of Pending Plat Conveyances

Status of Permit Transfers
Mr. Boyd had nothing for the Board.

District Manager’s Report
Approval of Check Register
Mr. Flint presented the check register for December and January and asked for any questions or comments.

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

Balance Sheet and Income Statement
Mr. Flint presented the unaudited financials through the end of January. No action required.
He offered to take any questions.

Field Manager’s Report
Mr. Scheerer reviewed the Field Manager’s Report. Mr. Register pointed out making sure the dog stations are set behind the sidewalk to ensure they are out of the right of way. Proposals have been received for pond 7 but the current status of repair is unknown.

EIGHTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Supervisor’s Requests
There being no comments, the next item followed.

TENTH 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