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. September 24. 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 (by telephone) 
Bill Schaefer District Engineer (by telephone) 


Tire following is a summary of tire discussions and 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 Items 

A. Consideration of Meeting Minutes for August 27, 2024 
B. Consideration of Operations and Maintenance Expenditures August 2024 
C. Review of Financial Statements for Month Ending August 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 


September 24. 2024 
Seaton Creek Reserve COD 

FOURTH ORDER OF BUSINESS 
Consideration of Responses to the Request 
for Qualifications for District Engineering 
Services 

On MOTION by Mr. Della Penta seconded by Mr. Mayo with all in 
favor, the contract with Dominion Engineering Group Inc. for 
District Engineering Services was approved, and the Chairperson 
was authorized to execute a contract. subject to District Counsel 
approval. 3-0 

FIFTH ORDER OF BUSINESS 
Vendor and Staff Reports 

A. District Counsel 
There being no report. the next item followed. 

B. District Manager 
i. Discussion and Acceptance of Goals and Objectives 
Mr. Koncar reviewed the newly mandated Goals and Objectives, which have been 

introduced following recent legislative changes. 

On MOTION by Ms. Rogers seconded by Mr. Mayo with all in 
favor, the Goals and Objectives were accepted. 3-0 

C. District Engineer 
There being no report. the next order of business followed. 

SIXTH ORDER OF BUSINESS 
Board Members' Comments 

• There being no comments from Board members. the next order of business followed. 
SEVENTH ORDER OF BUSINESS 
Adjournment 

There being no further business. 

On MOTION by Ms. Rogers seconded by Mr. Della Penta with all 
in favor, the meeting was adjourned. 3-0 

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Secretary/ Assistant Secretary 


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