MINUTES OF MEETING

LAUREL ROAD COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS' MEETING
Thursday, July 17, 2025, at 12:30 p.m. 5800 Lakewood Ranch Blvd, Sarasota, FL 34240

Board Members present:

Pete Williams Janice Snow John Blakley
John Leinaweaver Also present:

Chairperson
Vice Chairperson Assistant Secretary Assistant Secretary

Vivian Carvalho Tom Panaseny John McKay Andy Richardson Bobbi Claybrooke

PFM Group Consulting LLC - District Manager Neal Communities - Developer
J.H. McKay, LLC - Consultant
Neal Land & Neighborhoods - Developer AM Engineering, LLC - District Engineer

(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 COD was called to order at 12:35 p.m. Those in attendance are outlined above either in person or via speakerphone.

Public Comment Period

There were no public comments.

Consent Agenda Items #1 - 7

Minutes of the June 11, 2025, Board of Supervisors' Meeting
Impact Proposal for Berm Rehab
PFM	Financial	Advisors

Engagement	Letter	for Amortization Services
Payment Authorization Nos. 100 -
104
Funding Request Nos. 188 - 189
District Financial Statements

The Board reviewed the consent agenda items.

ON MOTION by Ms. Snow, seconded by Mr. Leinaweaver, with all in favor, the Board ratified the Consent Agenda items 1 - 6.

SECOND ORDER OF BUSINESS		Other Business Staff Reports
District Counsel -	No report.

District Engineer -	No report.

District Manager -  Ms. Carvalho reminded the Board that the next meeting is August 13, 2025, at 12:30 p.m., at the same location, for the Public Hearing. Quorum was noted.

Field Manager -  The report was included in the agenda packet for the Board. Ms. Carvalho noted everything is running smoothly.

Ms. Snow noted that Ms. Pollock is doing a great job. The events are well attended.

Audience	Comments	and	Supervisor Requests

Mr. Panaseny noted that Vistera Phase 2 of Laurel Road COD has been put out to bid. Proposals should come before the Board in September.

Ms. Claybrooke noted an RFI will be going out for the Laurel Road Construction Engineer Inspector (CEI).

There were no further comments or requests at this time.

THIRD ORDER OF BUSINESS	Adjournment

Ms. Carvalho called for a motion.

ON MOTION by Mr. Blakley, seconded by Mr. Leinaweaver, with all in favor, the Board of Supervisors' Meeting for the Laurel Road Community Development District adjourned the meeting at 12:42 p.m.

�IL

Secretary/ Assistant Secretary

�

Chairperson / Vice Chair