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, April 28, 2021 at 11:42 a.m. at the Holiday Inn Express & Suites, 2102 N. Park Rd., Plant City, Florida.

Present and constituting a quorum:

Patrick Marone Matthew Cassidy Milton Andrade

Also present were:

Jill Bums
Michelle Rigoni via Zoom
Clayton Smith

FIRST ORDER OF BUSINESS
Assistant Secretary Assistant Secretary Assistant Secretary

District Manager/GMS District Counsel, HGS GMS

Roll Call
Ms. Bums called the meeting to order. Three 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	Resignation of Board Member
Ms. Burns noted that she had received at resignation letter from Lauren Schwenk and asked for any nominees for the vacancy. The Board nominated Brian Walsh. Ms. Burns noted he was not in attendance and would be sworn in at the next meeting.

FOURTH ORDER OF BUSINESS	Approval of the Minutes of the March 24,
2021 Board of Supervisors Meeting
Ms. Bums asked for any comments, questions, or corrections on the March 24, 2021 meeting minutes. The Board had no changes to the minutes.

FIFIB ORDER OF BUSINESS	Public Hearing
Public Hearing on the Adoption of Amenity Policies and Rates
Ms. Burns stated the notice had been advertised in the paper.

Consideration of Resolution 2021-05 Adopting Amenity Policies and Rates
Ms. Burns noted the Amenity Policies and Rates were attached and have not changed since the Board set the Public Hearing to adopt the policies. Everyone received two key cards and if replacements are needed it will be a $30 fee. Other fees include a non-resident user fee of $2,500. Ms. Bums asked for any questions. The Board had no questions.

SIXIB ORDER OF BUSINESS	Consideration of Resolution 2021-06 Setting
the   Public   Hearing	and	Approving	the Proposed Fiscal Year 2022 Budget
Ms. Burns noted the Resolution was attached to the package and noted this contemplates a full year of field expenses, which are already in place, amenity opening, and other contract amounts. This reflects 401 platted lots, and unplatted portion contemplates the boundary amendment in progress, but will not be levied on the assessment area at this time. No increase is anticipated. The Public Hearing will be pushed out to August 25, 2021 at 11:30 a.m. at The Holiday Inn Express & Suites, 2102 N. Park Road., Plant City, FL. 33563

SEVENIB ORDER OF BUSINESS
A.,	Attorney
Staff Reports
Ms. Rigoni noted she had nothing further to report but would answer any questions the Board had.

Engineer
The Engineer was not in attendance.

Field Manager's Report
Consideration of Maintenance Proposals for New Amenity Facility
Mr. Smith reported that the amenity areas are near completion. As soon as pool is ready to go the contractors will start. SWS reported the access control will have a code to give residents for use now and can be changed later. Maintenance items included some blooms that are now under control, the amenity pond bank is being monitored. On-site inspections are under way.

District Manager's Report
Approval of Check Register
Ms. Burns stated this was included in the package. This is approval for the check register through March 17-April 20 and the total is $44,757.19.

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

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

NINTH ORDER OF BUSINESS	Supervisors	Requests
Comments
There being none, the next item followed.
and	Audience

TENTH ORDER OF BUSINESS
The meeting was adjourned.
Adjournment