MINUTES OF MEETING LAKE EMMA
COMMUNITY DEVELOPMENT DISTRICT

The Regular meeting of the Board of Supervisors of the Lake Emma Community Development District was held Wednesday, September 23, 2020 at 10:00 a.m. via Zoom Teleconference.

Present and constituting a quorum were:

Adam Morgan Tony Iorio Doug Beasley
Timothy Tassone Also present were:
George Flint Deb Sier Emma Gregory

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary

District Manager District Counsel Hopping Green & Sams

Roll Call

Mr. Flint called the meeting to order. Four members of the Board were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public present to provide comment.

TIDRD ORDER OF BUSINESS	Approval of Minutes of the August 26,
2020 Meeting
Mr. Flint presented the minutes of the August 26, 2020 meeting and asked for comments, corrections, or changes. Mr. Morgan stated that he had reviewed the minutes and he had no corrections.

On MOTION by Mr. Morgan, seconded by Mr. Iorio, with all in favor, the Minutes of the August 26, 2020 Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration of Non-Ad Valorem Special
Assessment Collection Agreement with Lake County Tax Collector
Mr. Flint noted that this agreement allows the District to use the tax bill as the collection method once bonds have been issued. The Chapter 197 process and public hearing, allowing the District to utilize a uniform collection method has already happened, and these agreements are required in order to use the collection process. The fees that are charged are prescribed in the statute so there is no ability to negotiate those. Lake County requires an agreement with the Tax Collector and the Property Appraiser. The Property Appraiser agreement has yet to be received, but the Tax Collector agreement is included.
Ms. Gregory mentions that it should be approved subject to Counsel's review, and Mr.
Flint agreed.

On MOTION by Mr. Iorio, seconded by Mr. Morgan, with all in favor, the Non-Ad Valorem Special Assessment Collection Agreement with Lake County Tax Collector Subject to Final Review by Counsel, was approved.

A. Property Appraiser's Agreement
Mr. Flint reports that they do not have the property appraisers agreement yet, but he would like to motion for the Board to authorize the Chair or Vice Chair to execute that agreement upon review by counsel. It would be ratified at a future meeting by the District in the event there is not another meeting before the agreement needs to be in place. This way it is on the record that the Board is authorizing the execution of the agreement pending review by counsel.

On MOTION by Mr. Morgan, seconded by Mr. Iorio, with all in favor, Authorization for the Chairman or Vice Chairman to Execute the Property Appraiser's Agreement Subject to Final Review by Counsel, was approved.

FIFTH ORDER OF BUSINESS	Acceptance	of	Audit	Committee
Recommendation   and   Selection	of #1 Ranked Firm to Provide Auditing Services
Mr. Flint stated that the Board met as the Audit Committee prior to the Board of Supervisors meeting and Grau & Associates was ranked #1.

On MOTION by Mr. Morgan, seconded by Mr. Beasley, with all in favor, the Audit Committee Recommendation and Selection of #1 Ranked Finn Grau & Associates to Provide Auditing Services, was accepted.

SIXTH ORDER OF BUSINESS
Attorney

Staff Reports

Ms. Gregory reported that Counsel continues to monitor the Governor's Executive Orders, and hopefully there will be an extension of the physical quorum soon. The Board had no further questions for Counsel.

Engineer
Mr. Flint stated that there was no Engineer's Report.

District Manager's Report
Balance Sheet and Income Statement
Mr. Flint presented the unaudited financials through the end of August and asked if the Board had any questions. He noted that there was no action required.

Ratification of Funding Requests #9 - #10
Mr. Flint noted that Funding Request #9 is for liability insurance for Fiscal Year 2021 which starts on October Pt. Funding request #10 is for District Counsel, District Manager, and advertising expenses.
Mr. Morgan asked if there was a need for the Developer Funding Agreement to be in place before October Pt, and Mr. Flint answered yes.

On MOTION by Mr. Morgan, seconded by Mr. Iorio, with all in favor, Funding Requests #9 - #10, were ratified.

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

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

Other Business

Supervisor's Business

NINTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Morgan, seconded by Mr. Iorio, with all in
favor, the meeting was adjourned at 10:20 a.m.

Secretary/Assistant Secretary