MINUTES OF MEETING 
SEATON CREEK RESERVE 
COMMUNITY DEVELOPMENT DISTRICT 


The regular meeting of the Board of Supervisors of the Seaton Creek Reserve Community 

Development District was held on Tuesday, October 22. 2024 at 2:30 p.m. at the Offices of 

Inframark. located at 12574 Flagler Center Boulevard, Suite 10I, Jacksonville. Florida. 

Present and constituting a quorum 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 


Tilefollowing isasummary oftile discussions andactionstaken. 

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 Items 

A. Consideration of Meeting Minutes for September 24, 2024 
B. Consideration of Operations and Maintenance Expenditures September 2024 
C. Review of Financial Statements for Month Ending September 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 
There was a discussion regarding transitioning the management contract to GMS. 
On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor, transition of the management contract to OMS was 
approved. 3-0 


October 22. 2024 Seaton Creek Reserve CDD 

On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor, Ms. Rogers was authorized to manage the team to transition 
the management contract to GMS. 3-0 

B. District Manager 
i, Acceptance of Fiscal Year 2023 Audit Financial Report 
Mr. Koncar reviewed the audit financial report. 

On MOTION by Ms. Rogers seconded by Mr. Mayo with all in 
favor, the Fiscal Year 2023 Audit Financial Report was accepted. 
3-0 

C. District Engineer 
There being no report. the next order of business followed. 
FIFTH ORDER OF B SINESS Board Members' Comments 

• There being no comments from Board members , the next order of business followed. 
SIXTH ORDER OF BUSINESS Adjournment 
There being no further business. the meeting was adjourned. 


SecretaryJAssistant Secretary 


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