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08/11/2022 Minutes 1611 MINUTES OF MEETING CURRENTS COMMUNITY DEVELOPMENT DISTRICT The continued Regular Meeting of the Board of Supervisors of the Currents Community Development District was held on Thursday, August 11, 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: Brian Keller Assistant Secretary Clayton Wasson Assistant Secretary Tanya Holden Assistant Secretary Absent: Charles Cook Chairperson Trisha Sing Vice Chairperson Also present were: James 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 noted this meeting was continued from the meeting held on August 4, 2022. He conducted roll call; all Members of the Board were present,with the exception of Supervisor Cook and Supervisor Sing, constituting a quorum. SECOND ORDER OF BUSINESS Notice of Advertisement Notice of Advertisement of the Public Hearing THIRD ORDER OF BUSINESS Consideration of Minutes July 14,2022—Regular Meeting Mr. Gill asked if there were any corrections, additions, or deletions from the Minutes; hearing none, he called for a motion. Wage 16I 1 Currents Community Development District August 11, 2022 On MOTION made by Mr. Brian Keller, seconded by Mr. Clayton Wasson, and with all in favor, the July 14, 2022 Regular Meeting Minutes were approved. FOURTH ORDER OF BUSINESS PUBLIC HEARING Mr. Gill explained the public hearing process including public comment, Board discussion and vote. He noted there were no changes to the budget since its previous presentation. a. PUBLIC HEARING—FISCAL YEAR 2023 BUDGET I. Public Comment and Testimony Mr. Gill called for a motion to open the Public Hearing. On MOTION made by Mr. Clayton Wasson, seconded by Mr. Brian Keller,and with all in favor,the Public Hearing was opened. Mr. Gill noted there were no members of the public present in person, or via audio or video;therefore, he called for a motion to close the public hearing. On MOTION made by Mr. Brian Keller, seconded by Mr. Clayton Wasson, and with all in favor,the Public Hearing was closed. II. Board Comment Mr. Gill asked if there were any Board comments or questions;there were none. III. Consideration of Resolution 2022-7 adopting the annual appropriation and Budget for Fiscal Year 2023 Mr. Gill called for a motion for Resolution 2022-7 relating to the annual appropriations, adopting the Budget for the Fiscal Year beginning October 1, 2022 and ending September 30, 2023. On MOTION made by Mr. Brian Keller, seconded by Mr. Clayton Wasson, and with all in favor, Resolution 2022-7 was adopted, and the Chair was authorized to sign. b. FISCAL YEAR 2023 IMPOSING SPECIAL ASSESSMENTS; ADOPTING AN ASSESSMENT ROLL AND APPROVING THE GENERAL FUND SPECIAL ASSESSMENT METHODOLOGY Mr. Gill indicated this public hearing was related to the imposition of the special assessments for the general fund, certification of an assessment roll, and approval of the special assessment methodology for the District. 2 } 16I1 Currents Community Development District August 11, 2022 I. Public Comment and Testimony Mr. Gill called for a motion to open the Public Hearing. l On MOTION made by Mr. Clayton Wasson, seconded by Mr. Brian Keller,and with all in favor,the Public Hearing was opened. Mr. Gill noted there were no members of the public present in person, or via audio or video;therefore, he called for a motion to close the public hearing. On MOTION made by Mr. Brian Keller, seconded by Mr. Clayton Wasson,and with all in favor,the Public Hearing was closed. II. Board Comment Mr. Gill asked if there were any Board comments or questions;there were none. III. Consideration of Resolution 2022-8 imposing special assessments, adopting an assessment roll,and approving the general fund special assessment methodology Mr. Gill indicated Resolution 2022-8 imposed the assessments, adopted the assessment roll, and approved the General Fund Special Assessment methodology. He called for a motion. On MOTION made by Mr. Brian Keller,seconded by Ms.Tanya Holden, and with all in favor, Resolution 2022-8 was adopted, and the Chair was authorized to sign. FIFTH ORDER OF BUSINESS Consideration of Resolution 2022-9 Consideration of Resolution 2022-9, a resolution of the Board of Supervisors of the Currents Community Development District designating dates, time, and location for regular meeting of the Board of Supervisor's for Fiscal Year 2022 Mr. Gill indicated the meeting schedule was set for the second Thursday of each month at 9:30 a.m. at the offices of Coleman, Yovanovich & Koester. He asked if there were any questions; hearing none, he called for a motion. On MOTION made by Mr. Clayton Wasson, seconded by Ms. Tanya Holden, and with all in favor, Resolution 2022-9 was adopted, and the Chair was authorized to sign. SIXTH ORDER OF BUSINESS Consideration of Resolution 2022-10 Consideration of Resolution 2022-10, a resolution of the Board of Supervisors of the Currents Community Development District re-designating the officers of the Currents Community Development District 3Ii=` 16 I 1 Currents Community Development District August 11,2022 Mr. Gill indicated this Resolution designated the officers as follows: Mr. Cook as Chairman, Ms. Sing as Vice Chair, and the remaining Board Members as Assistant Secretaries. He asked if there were any questions; hearing none, he called for a motion. On MOTION made by Mr. Brian Keller, seconded by Mr. Clayton Wasson, and with all in favor, Resolution 2022-10 was adopted, and the Chair was authorized to sign. SEVENTH ORDER OF BUSINESS Staff Reports I. District Attorney No report. II. District Engineer No report. III. District Manager a) Landowners Election reminder November 1,2022,at 4:00 p.m. at this location No report. EIGHTH ORDER OF BUSINESS Supervisor's Requests and Audience Comments Mr. Gill asked if there were any Supervisor's requests;there were none. There were no members of the public present in person, by audio, or by video. NINTH ORDER OF BUSINESS Adjournment Mr.Gill adjourned the meeting at approximately 9:35 a.m. On MOTION made by Mr. Clayton Wasson, seconded by Ms. Tanya Holden,and with all in favor,the meeting was adjourned. Currents Community Development District kk / Charles Cook James .Ward,Secretary Charles Cook, Chairperson Signature: clef Cook is harles Cook(Nov 14,202214:42 EST) Email: chcook@taylormorrison.com Wage