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01/12/2022 Minutes U 16I1 1 MINUTES OF MEETING 2 CURRENTS 3 COMMUNITY DEVELOPMENT DISTRICT 4 5 The Regular Meeting of the Board of Supervisors of the Currents Community Development District was 6 held on Wednesday,January 12, 2022, at 2:00 p.m.,at the Offices Coleman,Yovanovich and Koester, 7 4001 Tamiami Trail North,Suite 300, Naples, Florida 34103. 8 9 Present and constituting a quorum: 10 Charles Cook Chairperson 11 Trisha Sing Vice Chairperson 12 Brian Keller Assistant Secretary 13 Rob Summers Assistant Secretary 14 15 Also present were: 16 James P. Ward District Manager 17 Greg Urbancic District Counsel 18 Andrew Gill 19 20 Audience: 21 22 All resident's names were not included with the minutes. If a resident did not identify 23 themselves or the audio file did not pick up the name, the name was not recorded in these 24 minutes. 25 26 27 PORTIONS OF THIS MEETING WERE TRANSCRIBED VERBATIM. ALL VERBATIM PORTIONS WERE 28 TRANSCRIBED IN ITALICS. 29 30 FIRST ORDER OF BUSINESS Call to Order/Roll Call 31 32 Mr. Andrew Gill called the meeting to order at approximately 2:00 p.m. He conducted roll call; all 33 Members of the Board were present constituting a quorum. 34 35 SECOND ORDER OF BUSINESS Consideration of Resignations 36 37 Consideration of acceptance of the letters of resignation from Mr. Ricardo De Camps, from Seat 2 38 whose term is set to expire November 2022, effective October 15, 2021, and Mr. Ryan Futch, from 39 Seat 5 whose term is set to expire November 2024, effective November 29, 2021, of the Board of 40 Supervisors of the Currents Community Development District 41 42 I. Appointment of Individual for fill Seats 2 & 5, whose terms will expire November 2022 and 43 November 2024,respectively 44 II. Oath of Office 45 III. Guide to the Sunshine Law and Code of Ethics for Public Employees 46 IV. Form 1—Statement of Financial Interests 47 Wage 1611 • 4 Currents Community Development District January 12, 2022 48 Mr. Gill asked if the Board wished to appoint an individual to fill Seat 2. The Board appointed Trisha 49 Sing to fill Seat 2. 50 51 On MOTION made by Mr. Charles Cook, seconded by Mr. Rob 52 Summers, and with all in favor, Ms. Trisha Sing, was appointed to fill 53 Seat 2 with a term ending November 2022. 54 - -T—. 55 Mr. Ward ensured Ms. Trisha Sing was qualified to serve on the Board. As a notary public, he 56 administered the Oath of Office to Ms. Sing. He asked Ms. Sing to sign the Oath of Office and return 57 the signed Oath to himself for notarization and to be made part of the public record. He discussed 58 the Form 1—Statement of Financial Interests and noted Ms.Sing should call himself(Mr. Ward)with 59 any questions regarding Form 1. He encouraged Ms. Sing not to forget to file Form 1 or risk 60 incurring fees for late filing. He noted Ms. Sing was made familiar with the Sunshine Law previously. 61 He noted any questions regarding the Sunshine Law or Code of Ethics should be directed to himself 62 or Mr. Urbancic. 63 64 Mr. Gill asked if the Board wished to appoint an individual to fill Seat 5. 65 66 Mr. Ward: What I would suggest you do is, if you have someone in mind, you can appoint them 67 today, and then I will swear them in outside of today's meeting. 68 69 The Board wished to appoint Tanya Holden to fill Seat 5. 70 71 On MOTION made by Mr. Charles Cook, seconded by Mr. Rob 72 Summers, and with all in favor, Ms. Tanya Holden, was appointed to 73 fill Seat 5 with a term ending November 2024. 74 75 THIRD ORDER OF BUSINESS Consideration of Resolution 2022-1 76 77 Consideration of Resolution 2022-1, a resolution of the Board re-designating the Officers of the 78 Currents Community Development District 79 80 Mr. Gill stated currently, Charles Cook served as Chairperson, while Brian Keller and Robert Summers 81 served as Assistant Secretaries. He noted the Vice Chairperson position was vacant and Mr.James Ward 82 served as Secretary and Treasurer. He asked the Board how it wished to proceed. The Board chose to 83 appoint Trisha Sing as Vice Chairperson, Charles Cook as Chairperson, and the remaining Board 84 Members to serve as Assistant Secretaries,with Mr. Ward as Secretary and Treasurer. 85 86 On MOTION made by Mr. Charles Cook, seconded by Mr. Brian Keller, 87 and with all in favor, Resolution 2022-1 was adopted, and the Chair 88 was authorized to sign. 89 90 FOURTH ORDER OF BUSINESS Consideration of Minutes 91 92 August 11,2021, Regular Meeting 93 2 ' Page i6I 1 Currents Community Development District January 12, 2022 94 Mr. Gill asked if there were any corrections, additions, or deletions for the Regular Meeting Minutes; 95 hearing none, he called for a motion to approve the Minutes. 96 97 On MOTION made by Mr. Brian Keller,seconded by Mr. Rob Summers, 98 and with all in favor, the August 11, 2021, Regular Meeting Minutes 99 were approved. 100 101 102 FIFTH ORDER OF BUSINESS Staff Reports 103 104 I. District Attorney 105 106 No report. 107 108 II. District Engineer 109 110 No report. 111 112 III. District Manager 113 114 a) Memorandum regarding Stormwater Reporting Requirements 115 b) Financial Statement for period ending August 31,2021 (unaudited) 116 c) Financial Statement for period ending September 30,2021(unaudited) 117 d) Financial Statement for period ending October 31,2021(unaudited) 118 e) Financial Statement for period ending November 30,2021(unaudited) 119 f) Financial Statement for period ending December 31,2021(unaudited) 120 121 Mr. Ward: State Law was changed last year to require special districts to comply with some 122 reporting requirements. We have to report the renewal and replacement values of all of our 123 assets. Primarily for this District it is storm water improvement systems. Some districts have 124 utilities, and they would need to include that, but we do not have that issue. Then, this needs to be 125 continually reported on a 5 year basis. The first reporting period is due on June 30, 2022, then 126 every 5 years thereafter. We have already engaged your engineer to start the process of preparing 127 those reports. I would like to have them ready in the next 60 days or so in order to ensure that we 128 get them completed and filed on a timely basis. Some Board Members have asked me about 129 having work authorization for the Engineer. I am not recommending that because no engineering 130 firm has gone through this, as I have not and Greg has not, at this point in time, so we are going to 131 have to feel our way through this to determine how much it is going to cost on a periodic basis 132 going through this process. 133 134 Mr. Urbancic: The State promulgated a form to hopefully standardize this and make the reporting 135 a little more streamlined, but this is a first time case,so we will see how it goes. 136 137 138 SIXTH ORDER OF BUSINESS Supervisor's Requests and Audience Comments 139 Mr. Gill asked if there were any Supervisor's requests; there were none. He asked if there were any 140 members of the audience present with any questions or comments;there were none. 3IPage 6 I 1 Currents Community Development District January 12,2022 SEVENTH ORDER OF BUSINESS Adjournment Mr.Gill adjourned the meeting at approximately 2:10 p.m. On MOTION made by Mr. Charles Cook,seconded by Mr. Brian Keller, and with all in favor,the meeting was adjourned. Currents Com ni evelopment District 4Yg,i Jame .Ward,Secretary Char ook, airp erson 41Page