MINUTES OF MEETING

LAUREL ROAD COMMUNITY DEVELOPMENT-DISTRICT BOARD OF SUPERVISORS MEETING
Wednesday, June 11, 2025, 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

Also present:

Vivian Carvalho Amanda Lane Kwame Jackson Tom Panaseny John McKay Andy Richardson Jim Schier
Bobbi Claybrooke

Chairperson
Vice Chairperson Assistant Secretary Assistant Secretary Assistant Secretary

PFM Group Consulting LLC - District Manager
PFM Group Consulting LLC - District Accountant	(via phone) PFM Group Consulting LLC - ADM	(via phone)
Neal Communities - Developer	(via phone)
J.H. McKay, LLC- Consultant
Neal Land & Neighborhoods - Developer	(via phone) Neal Land & Neighborhoods - Developer
AM Engineering, LLC - District Engineer	(via phone)

FIRST ORDER OF BUSINESS		Administrative Matters Roll Call
The Board of Supervisors' Meeting for Laurel Road COD was called to order at 12:36 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 May 14, 2025, Board of Supervisors' Meeting
Maverick Estimate for Vistera Sign Repair
NaturZone Pest Control Service Agreement
NaturZone Termite Control Service Agreement
Payment Authorization Nos. 095 -
099
Funding Request Nos. 185 - 187
District Financial Statements

The Board reviewed the consent agenda items.

ON MOTION by Mr. Weidemiller, seconded by Mr. Blakley, with all in favor, the Board ratified the Consent Agenda items 1 - 7.

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 July 9, 2025. Ms. Carvalho reminded the Board that the O&M assessment notice will be sent out prior to the Public Hearing in August.

Mr. Jackson reminded the Board of their Form 1 due July 1, 2025, and the annual Ethics Training due in December.

There was brief discussion regarding the training and form. Ms. Carvalho gave an overview of the due dates.

Mr. Jackson will send out the links for the Ethics Training to the Board.

Field Manager -	The report was included in the agenda packet for the Board.

Audience	Comments	and	Supervisor Requests

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. Williams, with all ·n favor, the Board of Supervisors' Meeting for the Laurel Road Community Development District adjourned the
meeting at 12:43 P-r	
		
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Secretary I AJ�sistant Secretary

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Chairperson / Vice Chair