MINUTES OF MEETING 
SEATON CREEK RESERVE 
COMMUNITY DEVELOPMENT DISTRICT 


The regular meeting of the Board of Supervisors of the Seaton Creek Reserve Cornmunity 
Development District was held on Tuesday, December 1,7, 2024 at 2:30 p.m. at the Off-rces of 
Inframark, located at 1257 4 Flagler Center Boulevard, Suite l0l , Jacksonville, Florida. 

Present and constifuting a quomm were: 
Zenzi Rogers Chairperson 
Chris Mayo Vice Chairperson 
Michael Della Penta Assistant Secretary 

Also present were: 

Bob Koncar District Manager 

Wes Haber, Esq. District Counsel 

The following is a summory of the discussions und actions taken. 

FIRST ORDER OF BUSINESS Call to Order/Roll Call 
Mr. Koncar called the meeting to order and called the roll. A quorum was established. 

SECOND ORDER OF BUSINESS Public Comments 
There being none, the next order of business followed. 

THIRD ORDER OF BUSINESS Consent Agenda ltems 

A. Acceptance of the November 5, 2024 Landowners' Minutes and Approval of the 
Minutes the November 5, 2024 Regular Meeting 
B. Consideration of Operations and Maintenance Expenditures October 2024 and 
November 2024 
C. Review of Financial Statements for Months Ending October 31, 2024 and 
November 30,2024 
There being no questions or comments, 

On MOTION by Ms. Rogers seconded by Mr. Mayo with all in 
favor, the Consent Agenda was approved as presented. 3-0 

FOURTH ORDER OF BUSINESS Vendor and Staff Reports 

A. District Counsel 

December 17 ,2024 Seaton Creek Reserve CDD 

Ms. Rogers asked Mr. Haber if the Board should keep a record of the completed Ethics 

Training. Mr. Haber responded once the training is completed, Supervisors should indicate 

completion by checking the appropriate box on their Form I next year. 

B. District Manager 
i. Consideration of Grau & Associates Audit Engagement Letter 
Mr. Koncar presented the audit engagement letter. 
On MOTION by Ms. Rogers seconded by Mr. Mayo with all in 
favor, Grau & Associates Audit Engagement Letter for a total fee of 
$5,600 for the Fiscal Year 2024 Audit was approved. 3-0 

C. District Engineer 
None. 
FIFTH ORDER OF BUSINESS Board Members' Comments 
. The Board concurred to cancel the January meeting. 

SIXTH ORDER OF BUSINESS Adjournment 
There being no further business, the meeting was adjoumed. 

i //

//,

i--J/i l-J--L-'Y

-L. t 

Secretary/Assi stant S ecreta