MINUTES OF MEETING NORTH POWERLINE ROAD
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the North Powerline Road Community Development District was held on Wednesday, December 4, 2019 at 10:00 a.m. at the 346 E Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Lauren Schwenk Phillip Allende Andrew Rhinehart Kevin Chinoy

Also present were:

Jill Burns
Roy Van Wyk via phone Michelle Rigoni via phone Patrick Marone
Heather Wertz via phone

FIRST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager/GMS HGS
HGS
Developer's Office Absolute Engineering

Roll Call

Ms. Burns called the meeting to order and called the roll. A quorum was present.

SECOND ORDER OF BUSINESS
No members of the public were present.

TIDRD ORDER OF BUSINESS

Public Comment Period

Approval of Minutes of the November 6, 2019 Board of Supervisors Meeting

On MOTION by Mr. Allende, seconded by Mr. Chinoy, with all in favor, the Minutes of the November 6, 2019 Board of Supervisors Meeting, were approved.

Ms. Burns asked for any questions, comments, or corrections on the minutes, hearing none.

FOURTH ORDER OF BUSINESS	Consideration of Temporary Construction
Easement Agreement
Ms. Bums presented the Temporary Construction Easement Agreement to the board and asked for any questions.

On MOTION by Ms. Schwenk, seconded by Mr. Allende, with all in favor, the Temporary Construction Easement Agreement, was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Construction	Funding
Agreement for Bella Vita Phase I
Ms. Bums presented the Construction Funding Agreement to the board and asked for any questions.

On MOTION by Mr. Allende, seconded by Ms. Schwenk, with all in favor, the Construction Funding Agreement for Bella Vita Phase I, was approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk had nothing further for the board.

Engineer
Ms. Wertz had nothing further for the board.

District Manager's Report
Approval of Check Registers
Ms. Bums presented the check registers.

On MOTION by Mr. Chinoy, seconded by Mr. Allende, with all in favor, the Check Register, was approved.

Balance Sheet and Income Statement
Ms. Bums presented the financials and asked for any questions.

SEVENTH ORDER OF BUSINESS	Other Business
There being none, the next item folJowed.

EIGHTH ORDER OF BUSINESS	Supervisor's Requests and Audience
Comments
There being none, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment

On MOTION by Ms. Schwenk, seconded by Mr. Allende, with all in favor, the meeting was adjourned.

The meeting was adjourned.

,	I Assistant Secretary