MINUTES OF MEETING

LAUREL ROAD COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS MEETING
Wednesday, December 11, 2024, at 12:30 p.m. 5800 Lakewood Ranch Blvd,
Sarasota, FL 34240

Board Members present:

Pete Williams Janice Snow John Blakley John Leinaweaver Dale Weidemiller

Chairperson
Vice Chairperson Assistant Secretary Assistant Secretary Assistant Secretary

(via phone)

Also present:

Vivian Carvalho Venessa Ripoll Amanda Lane Kwame Jackson Tom Panaseny Jim Schier
John McKay Andy Richardson

PFM Group Consulting LLC — District Manager PFM Group Consulting LLC — District Manager PFM Group Consulting LLC — District Accountant PFM Group Consulting LLC — ADM
Neal Land & Neighborhoods — Developer Neal Communities — Developer
J.H. McKay, LLC
Neal Land & Neighborhoods - Developer

(via phone) (via phone) (via phone) (via phone)

(via phone)

FIRST ORDER OF BUSINESS

Administrative Matters

Roll Call

The Board of Supervisors' Meeting for Laurel Road CDD was called to order at 12:32 p.m. Those in attendance are outlined above either in person or via speakerphone.

Public Comment Period

There were no public comments.

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Consent Agenda
Minutes	of	the	November	5,	2024, Landowner's Election Meeting
Minutes of the November 11, 2024, Board of Supervisors' Meeting
Forsberg Proposal for Mechanical Area Stabilization
GeoPoint Proposal for Miscellaneous Survey Staking
SignPro Proposal for Vistera Club
Monument
Payment Authorizations Nos. 070 — 074 Funding Request No. 167
Series 2021 Requisition Nos. 154 — 157 District Financial Statements

1.

2.

3.

4.

5.

6.
7.
8.
9.

The Board reviewed the agenda.

SECOND ORDER OF BUSINESS

Other Business

Staff Reports

District Counsel —

No report.

District Engineer —

No report.

Mr. Panaseny gave

an update on the Vistera Amenity Center. He stated all furniture has

beeninstalled and the fitness equipment is currently being installed. Theinsurance estimate was completed, and the insurance should be notifiedthat this will be open in the next 30 days.

Ms. Cawalho stated she would confirm with Egis the policy timeframe.

Ms. Snow stated the Grand Opening should be in January.

District Manager —

Ms. Cawalho reminded the Board that the next meeting is January 8, 2025, at 12:30pm. The PFM Field Services contract was approved at the last meeting. The initial meeting has taken place, and a report will be submitted for the Board to review at the January meeting.

2 I

-	--

ON MOTION by Mr. Weidemiller, seconded by Mr. Williams, with all in favor, the Board ratified the Consent Agenda items 1 — 9.

Audience	Comments
Requests

and

Supervisor

There were no comments or requests at this time.

FOURTH ORDER OF BUSINESS

Adjournment

Ms. Cawalho called for a motion.

Secretary / Assistant Secretary

Cha3? érson / Vice Chairperson

ON MOTION by Mr. Weidemiller, seconded by Ms. Snow, with all in favor, the Board of Supervisors' Meeting for the Laurel Road Community Development District adjourned the meeting at 12:37 p.m.