MINUTES OF MEETING

LAUREL ROAD COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS' MEETING
Wednesday, June 10, 2026, at 12:30 p.m.
5800 Lakewood Ranch Blvd, Sarasota, FL 34240

Board Members present: Pete \/Williams Janice Snow John Blakley Dale Weidemiller
John Leinaweaver

Chairperson
Vice Chairperson Assistant Secretary Assistant Secretary Assistant Secretary

Also present:
Vivian Carvalho Kwame Jackson Amanda Lane Ed Vogler
Tom Panaseny Jim Schier
Andy Richardson Pat Neal
John McKay Sydney Pollock Misty Taylor

PFM MS — District Manager PFM MS — ADM
PFM MS — District Accountant Vogler Ashton — District Counsel
Neal Land & Neighborhoods — Developer Neal Land & Neighborhoods — Developer Neal Land & Neighborhoods — Developer Neal Land & Neighborhoods — Developer
J.H. McKay, LLC - Consultant WTS — Lifestyle Director Bryant Miller Oliver

(via phone) (via phone) (via phone) (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 at this time.

Consent Agenda Items #1 — 13
1.  Minutes of the May 13, 2026,

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Board of Supervisors' Meeting C&M Road Builders Purchase Requisition for Atlantic TNG Sales Order
Voltaire Proposal for E-Bike Maintenance
Payment Authorization Nos. 143 — 147
Funding Request Nos. 210 — 212
District Financial Statements

2.

3.

4.

5.

6.

The Board reviewed the consent agenda items.

Appointment Committee

of

Auditor

Selection

Ms. Carvalho noted that historically the Board is appointed its Members as the Auditor Selection Committee.

It was noted that the Auditor Selection Committee will follow the Board meeting today

SECOND ORDER OF BUSINESS

Business Matters

Consideration	of  Series	2026	Bonds
Documents:

Supplemental Methodology 2026)
Final Pricing
24, 2026)

Assessment Report	(June

Numbers (June

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ON MOTION by Mr. Williams, seconded by Ms. Snow, with all in favor, the Board appointed the full Board as the Auditor Selection Committee.

ON MOTION by Mr. Williams, seconded by Mr. Weidemiller, with all in favor, the Board approved the Consent Agenda items 1 - 6.

3. Supplemental
Report

Engineer's

Mr. Vogel gave an overview of the documents and the assessments. It was noted that the Series 2026 Bonds are related to Phase 2.

Update on the Laurel Road Widening
Project

Mr. Neal gave an update on the project and noted a report has been provided to the Board. It was noted the bids will be readvertised in September 2026, as the original bids were rejected.

THIRD ORDER OF BUSINESS 

Other Business

Staff Reports

District Counsel —

Mr. Vogel noted that the updated Laurel Road Widening Project report is closely being reviewed and the District will be protected. Mr. Williams noted he has been in communication with the Construction Committee throughout the process as well.

District Engineer —

Not present.

District Manager —

Ms. Carvalho noted the next Board meeting is scheduled for July 8, 2026.

Field Services Operation Manager — No report.

Lifestyle Director — Ms. Pollock noted the new parks will be opening on Monday.

Audience	Comments	and	Supervisor Requests

It was noted the Lifestyle events are going well.

There were no further comments or requests at this time.

3 I *' a g e

ON MOTION by Mr. Williams, seconded by Mr. Leinaweaver, with all in favor, the Board approved the Series 2026 Bonds Documents.

FOURTH ORDER OF BUSINESS 

Adjournment

There was no further business to discuss.

Secretary / Assistant Secretary

Chairperson / Vice Chairperson

4 I *’ a g e

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