MINUTES OF MEETING 
SEATON CREEK RESERVE 
COMMUNITY DEVELOPMENT DISTRICT 


The regular meeting ofthe Board of Supervisors of the Seaton Creek Reserve Community 
Development District was held on Tuesday, May 21. 2024 at 2:30 p.m. at the Offices of lnframark 
located at 12574 Flagler Center Boulevard. Suite IOI. Jacksonville, Florida. 

Present and constituting a quorum were: 
Zenzi Rogers Chairperson 
Chris Mayo Vice Chairperson 
Michael Della Penta Assistant Secretary 
Ross Puzzitiello Assistant Secretary (by phone) 
Also present were: 
Janice Eggleton Davis District Manager 
Joseph Brown. Esq. District Counsel (by phone) 
Bill Schaefer District Engineer (by phone) 

Tlte following is a summary oftl,e discussions and actions taken. 

FIRST ORDER OF BUSINESS 
Call to Order/Roll Call 

Ms. Davis 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 ofbusiness followed. 

THIRD ORDER OF BUSINESS 
Consent Agenda Items 

A. Consideration ofMinutes for April 23, 2024 
B. Consideration of Operations and Maintenance Expenditures April 2024 
C. Review of Financial Statements for Month Ending April 30, 2024 
There being no questions or comments, 

On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor, the Consent Agenda was approved as presented. 4-0 

FOURTH ORDER OF BUSINESS 
Authorization of Request for 
Qualifications for District Engineering 
Services 

On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor, staff was authorized to request qualifications for District 
Engineering Services. 4-0 


May 21, 2024 
Seaton Creek Reserve CDD 

FIFTH ORDER OF BUSINESS 
Presentation of Proposed Budget for Fiscal 
Year 2025 

Ms. Davis presented the budget and additional edits were authorized by Ms. Rodgers. 

A. Resolution 2024-03, Approving the Budget and Setting the Public Hearing 
Ms. Davis outlined the Resolution. 

The Board requested to change the budget public hearing date from August 27. 2024 to 

July 23, 2024. 

On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor. Resolution 2024-03, Approving a Proposed Budget for 
Fiscal Year 2024/2025 and Setting a Public Hearing for July 23. 
2024, at 2:30 p.m. at the Office of Inframark, 12574 Flager Center 
Boulevard. Suite 101, Jacksonville. Fl. 32258; thereon Pursuant to 
Florida Law; Addressing Transmittal. Posting and Publication 
Requirements; Addressing Severability; and Providing an Effective 
Date was adopted. 4-0 

SIXTH ORDER OF BUSINESS 
Vendor and Staff Reports 

A. District Counsel 
No report. 

B. District Manager 
No report. 

C. District Engineer 
No report. 

SEVENTH ORDER OF BUSINESS 
Board Members' Comments 

• The Board requested to cancel June 25, 2024 Board of Supervisors meeting. 
EIGHTH ORDER OF BUSINESS 
Adjournment 

There being no further business to come before the Board, 

On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor, the meeting was adjourned. 4-0 

i/J1cha,J f2;L/o . 


'secretary/Assistant Secretary 


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