07/14/2022 Minutes 16I1
MINUTES OF MEETING
CURRENTS
COMMUNITY DEVELOPMENT DISTRICT
The Regular Meeting of the Board of Supervisors of the Currents Community Development District was
held on Thursday,July 14, 2022, at 9:30 a.m. at the offices of Coleman,Yovanovich & Koester,4001
Tamiami Trail North, Suite 300, Naples, Florida 34103.
Present and constituting a quorum:
Charles Cook Chairperson
Trisha Sing Vice Chairperson
Brian Keller Assistant Secretary
Robert D. Summers, II Assistant Secretary
Absent:
Tanya Holden Assistant Secretary
Also present were:
James P. Ward District Manager
Andrew Gill
Audience:
All resident's names were not included with the minutes. If a resident did not identify
themselves or the audio file did not pick up the name, the name was not recorded in these
minutes.
PORTIONS OF THIS MEETING WERE TRANSCRIBED VERBATIM. ALL VERBATIM PORTIONS WERE
TRANSCRIBED IN ITALICS.
FIRST ORDER OF BUSINESS Call to Order/Roll Call
Mr. Andrew Gill called the meeting to order at approximately 9:30 a.m. He conducted roll call; all
Members of the Board were present,with the exception of Supervisor Holden,constituting a quorum.
SECOND ORDER OF BUSINESS Consideration of Minutes
May 11,2022—Regular Meeting
Mr. Gill asked if there were any corrections, additions, or deletions for the Regular Meeting Minutes;
hearing none, he called for a motion to approve the Minutes.
On MOTION made by Mr. Brian Keller, seconded by Mr. Charles Cook,
and with all in favor,the May 11,2022, Regular Meeting Minutes were
approved.
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Currents Community Development District July 14, 2022
THIRD ORDER OF BUSINESS Consideration of Resolution 2022-6
Consideration of Resolution 2022-6, a resolution of the Board of Supervisors of Currents Community
Development District setting a revised Public Hearing date, time, and location for the Districts Fiscal
Year 2023 Budget pursuant to Florida Law
Mr. Gill explained this Resolution set a revised date for the District's public hearing. He indicated the
date would be Thursday, August 4, 2022 at 9:30 a.m. at the offices of Coleman, Yovanovich and Koester,
4001 Tamiami Trail North,Suite 300, Naples, Florida 34103.
Discussion ensued regarding the date and time of the public hearing; the Board chose not to change the
revised public hearing date or time; it would be held Thursday,August 4, 2022 at 9:30 a.m. at the offices
of Coleman,Yovanovich and Koester,4001 Tamiami Trail North, Suite 300, Naples, Florida 34103.
On MOTION made by Mr. Brian Keller,seconded by Mr. Rob Summers,
and with all in favor, Resolution 2022-6 was adopted, and the Chair
was authorized to sign.
FOURTH ORDER OF BUSINESS Staff Reports
I. District Attorney
No report.
II. District Engineer
a) Stormwater Reporting Update-Completed
Mr. Gill: We did the 20 Year Storm water Needs Analysis. It was due June 30 of this year. We
worked with the Engineer to get that done. It provides a 20 year projection on the storm water
system in five-year increments. It was filed with the County last month.
III. District Manager
a) Financial Statement for period ending April 30, 2022(unaudited)
b) Financial Statement for period ending May 31,2022(unaudited)
c) Financial Statement for period ending June 30,2022(unaudited)
Mr. Ward: Let's go ahead and do the resignation at this point. Rob, you just have to say on the
record that you are resigning from the Board effective immediately and then you can leave.
Mr. Rob Summers: This is Rob Summers. I will be resigning from the Currents CDD Board effective
immediately.
Mr. Ward: The record will reflect his resignation is effective immediately. The way in which the
statute works is by motion and second you nominate someone to replace the balance of his term
which is set to expire November of this year.
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Currents Community Development District July 14,2022
On MOTION made by Mr. Charles Cook, seconded by Mr. Brian Keller,
and with all in favor, Clayton Wasson was nominated to serve the
balance of Rob Summers'term expiring November 2022.
Mr.Gill,as a notary public, administered the Oath of Office to Mr.Clayton Wasson.
Mr.Ward verified Mr.Wasson was qualified to serve on the Board.
Mr. Gill noted Mr. Wasson would be provided a copy of the Guide to the Sunshine Law,the Code of
Ethics, as well as a Form 1—Statement of Financial Interests. He discussed the Form 1—Statement
of Financial Interests and encouraged Mr. Wasson not to forget to file Form 1 or risk incurring fees
for late filing.
Mr. Greg Urbancic discussed the Sunshine Law and Public Records Law explaining any subject
related to the CDD could not be discussed outside of publicly advertised CDD Board Meetings and
any communications received by Board Members regarding official CDD business should be
forwarded to Mr. Ward and Mr. Gill to be included in the public record. He noted any questions
regarding the Sunshine Law or Public Records could be directed to himself or Mr.Ward.
Mr.Ward asked Mr.Summers to send a resignation email to himself;a Form 1F would be forwarded
to Mr.Summers which needed to be filed within 60 days of resignation. He stated another regular
Form 1 would be sent to Mr. Summers next year which also would need to be filed; this would be
Mr.Summers final required filing.
FIFTH ORDER OF BUSINESS Supervisor's Requests and Audience Comments
Mr. Gill asked if there were any Supervisor's requests; there were none. He asked if there were any
members of the audience present in person or on audio/video with any questions or comments; there
were none.
SIXTH ORDER OF BUSINESS Adjournment
Mr.Gill adjourned the meeting at approximately 9:45 a.m.
On MOTION made by Mr. Charles Cook, seconded by Ms. Trisha Sing,
and with all in favor,the meeting was adjourned.
Community Devel ment9 trict
ames P.Ward,Secretary Charles ook,Cb irperson
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