MINUTES OF MEETING RHODINE ROAD NORTH
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Rhodine Road North Community Development District was held on Wednesday, February 24, 2021 at 11:30 a.m. at the Holiday Inn Express & Suites, 2102 N. Park Rd., Plant City, Florida.

Present and constituting a quorum:

Rennie Heath
Lauren Schwenk via Zoom
Matthew Cassidy Patrick Marone Milton Andrade

Also present were:

Jill Bums Michelle Rigoni
Heather Wertz via Zoom
Clayton Smith Marshall Tindall

FIRST ORDER OF BUSINESS

Chairman
Vice Chairperson Assistant Secretary Assistant Secretary Assistant Secretary

District Manager/GMS District Counsel, HGS
District Engineer, Greenberg Traurig GMS
GMS

Roll Call

Ms. Bums called the meeting to order. Four Supervisors were present constituting a quorum.

SECOND  ORDER OF BUSINESS	Public Comment Period
Ms. Bums stated that there were no members of the public present at this time.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the January 27,
2021 Board of Supervisors Meeting
Ms. Bums asked for any comments, questions, or corrections on the January 27, 2021 meeting minutes. The Board had no changes to the minutes.

On MOTION by Mr. Heath, seconded by Mr. Andrade, with all in favor, the Minutes of the January 27, 2021 Board of Supervisors Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-02
Appointing	Treasurer	and	Assistant Treasurer
Ms. Bums asked that the Board name George Flint as Treasurer and name Katie Costa as Assistant Treasurer.

On MOTION by Mr. Heath, seconded by Mr. Andrade, with all in favor, the Appointing Mr. Flint as Treasurer and Ms. Costa as Assistant Treasurer, was approved.

FIFTH ORDER OF BUSINESS	Consideration of Amenity Center Policies
Ms. Bums stated the first policy discussed in the agenda package is rates. The first rate discussed is the annual non-resident user fee of $2,500. The second rate discussed is for replacement access cards with a fee of $30. Residents will initially be issued two free cards per household. She added that there is a four guest per household limit.

On MOTION by Mr. Heath, seconded by Mr. Andrade, with all in favor, the Amenity Center Policies, were approved.

SIXTH ORDER OF BUSINESS	Consideration  of Resolution 2021-03 Setting a
Public Hearing on Amenity Policies and Rates
Ms. Burns stated the Public Hearing is set f_or April 28th at 11:30 a.m.

On MOTION by Mr. Heath, seconded by Mr. Andrade, with all in favor, Resolution 2021-03 Setting the Public Hearing on Amenity Policies and Rates for April 28th at 11:30 a.m., was approved.

SEVENTH ORDER OF BUSINESS	Consideration of Fee Increase Letter from
Hopping, Green & Sams for District Counsel Services
Ms. Rigoni asked to increase the hourly billing rates for District Counsel services $10-$15 per person. The Board had no questions on the fee increase for Hopping, Green & Sams staff.

On MOTION by Mr. Heath, seconded by Mr. Andrade, with all in favor, Increase Hourly Billing Rates., was approved.

*Matthew Cassidy joined the meeting at this time.

EIGHTH ORDER OF BUSINCESS	Staff Reports
Attorney
Ms. Rigoni stated they had halted the boundary amendment. She added they are monitoring the biJls for the 2021 legislative session and will report back with any changes.

Engineer
Ms. Wertz had nothing further to report.

Field Manager's Report
Mr. Smith reviewed the field report and discussed ongoing services and regular visits to  the site.

District Manager's Report
Approval of Check Register
Ms. Burns stated this was included in the package. This is approval for the check register January 22nd through February 17 th and the total is $16,442.54.

On MOTION by Mr. Heath, seconded by Mr. Cassidy, with all in favor, the Check Register for $16,442.54, was approved.

Balance Sheet and Income Statement
Ms. Burns stated financials are in the package for review but there is no action needed.

NINTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

TENTH ORDER OF BUSINESS	Supervisors	Requests
Comments
There being none , the next item followed.

and	Audience

ELEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Heath, seconded by Mr. Andrade, with all in favor, the meeting was adjourned.

The meeting was adjourned.