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, August 27, 2024 at 2:30 p.m. at the Offices of 

Inframark, located at 12574 Flagler Center Boulevard. Suite 101, 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 


The following is a summary ofthe discussions and actions taken. 

FIRST ORDER OF BUSINESS Call to OrderlRoll 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 July 23, 2024 
B. Consideration of Operations and Maintenance Expenditures June 2024 and July 
2024 
C. Review of Financial Statements for Month Ending July 31,2024 
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 

Mr. Koncar noted there were no submissions for the Engineering RFQ. Dominion 
Engineering will be submitting an SOQ. 
FOURTH ORDER OF BUSINESS Vendor and Staff Reports 
A. District Counsel 


August 23, 2024 
Seaton Creek Reserve CDD 

There being no report, the next item followed. 

B. District Manager 
i. 
Consideration of Resolution 2024-06, Designation of Secretary, Treasurer 
and Assistant Secretary 
On MOTION by Ms. Rogers seconded by Mr. Mayo with all in 
favor, Resolution 2024-06, Designating Officers ofthe District. with 
Ms. Zenzi Rogers, Chairperson; Mr. Chris Mayo, Vice Chairperson; 
Mr. Michael Della Penta, Mr. Rick Puzzitiello and Ms. Ross 
Puzzitiello, Assistant Secretaries; Robert Koncar , Secretary; Leah 
Popelka, Treasurer; and Angel Montagna, Assistant Treasurer, was 
adopted. 3-0 

C. District Engineer 
There being no report, the next order ofbusiness followed. 
FIFTH ORDER OF BUSINESS 
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. 


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