MINUTES OF MEETING HAMILTON BLUFF
COMMUNITY DEVELOPMENT DISTRICT

The continued meeting of the Board of Supervisors of the Hamilton Bluff Community Development District was held on Tuesday, March 5, 2024, at 1:30 p.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum were:

Lauren Schwenk Jessica Kowalski
Bobbie Henley Eric Lavoie
Also, present were: Jill Burns
Meredith Hammock
Rey Malave via Zoom Chace Arrington Chuck Cavaretta

Vice Chairperson Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS
District Counsel, Kilinski Van Wyk District Engineer
District Engineer

The following is a summary of the discussions and actions taken at the March 5, 2024 Hamilton Bluff Community Development District’s continued Board of Supervisor’s Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called roll. Four Supervisors were in attendance constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no public members present at the meeting.

THIRD ORDER OF BUSINESS	Consideration	of	Resolution	2024-03
Supplemental Assessment Resolution (tabled from February 28,2024 Board of Supervisors Meeting)

Ms. Burns presented the resolution and noted that it had been provided under separate cover. The terms of the upcoming bond issuance that is attached and scheduled to close on the 14th of March. She offered to answer any Board questions. There being no questions, there was a motion of approval.

On MOTION by Ms. Schwenk, seconded by Mr. Lavoie, with all in favor, Resolution 2024-03 Supplemental Assessment Resolution (tabled form February 28, 2024 Board of Supervisors Meeting), was approved.

FOURTH ORDER OF BUSINESS	Review	and	Ranking	of	Proposals
Received for Eagle Landing Phase 2 RFP for Construction Services and Authorizing Staff to Send Notice of Intent to Award (to be provided under separate cover)
Ms. Burns noted that this item will be tabled to a continued meeting later in the month.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Hammock and Mr. Van Wyk had nothing to report.

Engineer
Mr. Malave noted that he had nothing more to report.

District Manager’s Report
There being no comments, the next item followed.

SIXTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

SEVENTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no comments, the next item followed.

EIGHT ORDER OF BUSINESS	Continuation  of  Meeting  to  Tuesday,
March 20, 2024 at 1:00 PM at 346 E.

On MOTION by Ms. Schwenk, seconded by Ms. Henley, with all in favor, the meeting was continued to March 20, 2024.

Secretary/Assistant Secretary

Central Ave., Winter Haven, FL 33880

Chairman/Vice Chairman