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 Thursday, June 23, 2021 at 10:00 a.m. at 346 East Central Ave., Winter Haven, Florida.
Present and constituting a quorum:

Lauren Schwenk Patrick Marone Andrew Rhinehart

Vice Chairman Assistant Secretary Assistant Secretary

Also present were:

Jill Bums
Roy Van Wyk

District Manager/GMS HGS

The following is a summary of the discussions and actions taken at the June 23, 2021 North Powerline Road Community Development District's Regular Board of Supervisor's Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll. Three Board members were present in person constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
No members of the public were present via Zoom. There being no public comments, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the May 26, 2021
Board of Supervisors Meeting

On MOTION by Ms. Schwenk, seconded by Mr. Rhinehart, with all in favor, the Minutes of the May 26, 2021 Board of Supervisors Meeting, were approved.

Ms. Bums presented the May 26, 2021 meeting minutes and asked for any comments, corrections, or changes. The Board had no changes.

FOURTH ORDER OF BUSINESS	Consideration of Assignment of Amenity
Contract from JMBI Real Estate, LLC to the District
Ms. Burns presented the assignment of the amenity contract from JMBI Real Estate, LLC to the District.

On MOTION by Ms. Schwenk, seconded by Mr. Marone, with all in favor, the Assignment of Amenity Contract from JMBI Real Estate, LLC to the District, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk had nothing further to report to the Board.

Engineer
There being none, the next item followed.

District Manager's Report
Approval of Check Register
Ms. Burns stated that the Check Register total was $258,972.94. The Board had no questions.

On MOTION by Ms. Schwenk, seconded by Mr. Rhinehart, with all in favor, the Check Register totaling $258,972.94, were approved.

Balance Sheet & Income Statement
Ms. Burns stated that financials were included for review, adding that there was no action required. She asked if the Board had any questions, and hearing none, the next item followed.

Ratification of Summary of Requisitions
Summary of Series 2020 Phase 1 Requisitions #55 to #59
Summary of Series 2020 Phase 2 Requisitions #39 to #44
Ms. Burns stated that the requisitions had already been approved and just needed to be ratified by the Board.

On MOTION by Ms. Schwenk, seconded by Mr. Rhinehart, with all in favor, the Series 2020 Phase 1 Requisitions #55 to #59and Series 2020 Phase 2 Requisitions #39 to #44, were ratified.

SIXTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

SEVENTH ORDER OF BUSINESS

There being none, the next item followed.

Supervisors Requests and Audience Comments

EIGHTH ORDER OF BUSINESS	Adjournment

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

Ms. Bums asked for a motion to adjourn.