MINUTES OF MEETING WOODLAND CROSSING
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Woodland Crossing Community Development District was held Thursday, September 19, 2024 at 10:00 a.m. at the E C Rowell Public Library, 2810 CR-478A, Webster, Florida.

Present and constituting a quorum:

Brian Walsh	Vice Chairman
Kareyann Ellison	Assistant Secretary
Jeff Shenfield	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Patrick Collins	District Counsel, Kilinski Van Wyk

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 10:07 a.m. and called roll. Three Supervisors were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated no members of the public were present.

THIRD ORDER OF BUSNESS	Approval of the Minutes of the July 25,
2024 Landowners & Board of Supervisors Meetings
Ms. Burns presented the minutes from the July 25, 2024 Landowners’ and Board of Supervisor’s meetings. She asked for any questions, comments or corrections on those minutes. The Board had no changes to the minutes.

On MOTION by Mr. Walsh, seconded by Ms. Ellison, with all in favor, the Minutes of the July 25, 2024 Landowners & Board of Supervisors Meetings, were approved.

FOURTH ORDER OF BUSINESS	Public Hearing
A. Public Hearing on the Adoption of Fiscal Year 2023/2024 and 2024/2025 Budgets
Ms. Burns noted this public hearing has been advertised in the paper and asked for a motion to open the public hearing.

On MOTION by Mr. Walsh, seconded by Mr. Shenfield, with all in favor, Opening the Public Hearing, was approved.

i. Consideration of Resolution 2024-40 Adopting the District’s Fiscal Year 2023/2024 and Fiscal Year 2024/2025 Budgets and Appropriating Funds.
Ms. Burns noted there are no members of the public present. She stated Resolution 2024- 40 is included in the agenda package for review. The FY2025 budget is primarily administrative and will be developer funded as incurred.

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, Resolution 2024-40 Adopting the District’s Fiscal Year 2023/2024 and Fiscal Year 2024/2025 Budgets and Appropriating Funds, was approved.

Ms. Burns asked for a motion to close the public hearing.

On MOTION by Mr. Mr. Walsh, seconded by Mr. Shenfield, with all in favor, Closing the Public Hearing, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Collins had nothing to report.

Engineer
Ms. Burns noted that there was nothing engineer related to report to the Board.

District Manager’s Report
Ratification of Funding Requests #2 and #3
Ms. Burns noted funding requests #2 and #3 were already approved and funded so just need to be ratified.

On MOTION by Mr. Walsh, seconded by Mr. Shenfield, with all in favor, Funding Requests #2 and #3, were ratified.

Presentation of Funding Request #4
Ms. Burns asked for approval of funding request #4.

On MOTION by Mr. Walsh, seconded by Mr. Shenfield, with all in favor, Funding Request #4, was approved.

SIXTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

SEVENTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns asked the Board for adjournment.

On MOTION by Mr. Walsh, seconded by Mr. Shenfield, with all in favor, the meeting was adjourned.

Chairman/Vice Chairman