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, December 18, 2025, at 10:03a.m. at the Bushnell Public Library, 402 N Florida Avenue, Bushnell, Florida.

Present and constituting a quorum:

Milton Andrade	Chairman
Brian Walsh	Vice Chairman
Kareyann Ellison by Zoom	Assistant Secretary
Brent Elliott by Zoom	Assistant Secretary
Garret Parkinson	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Patrick Collins by Zoom	District Counsel, Kilinski Van Wyk
Rey Malave by Zoom	District Engineer, Dewberry

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 10:03 a.m. and called roll. Three Supervisors were present in person constituting a quorum.

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

THIRD ORDER OF BUSINESS	Approval of the Minutes of the September
18, 2025 Board of Supervisors Meeting & September 18, 2025 Audit Committee Meeting
Ms. Burns presented the minutes from the September 18, 2025 Board of Supervisor meeting and Audit Committee meeting. She asked for any questions, comments, or corrections to those minutes. The Board had no changes to the minutes.

On MOTION by Mr. Andrade seconded by Mr. Walsh, with all in favor, the Minutes of the September 18, 2025 Board of Supervisors Meeting and September 18, 2025 Audit Committee Meeting, were approved.

FOURTH ORDER OF BUSINESS	Acceptance of the Rankings of the Audit
Committee and Authorizing Staff to Send Notice of Intent to Award
Mr. Burns reviewed the Audit Committee's rankings, which placed DiBartolomeo, McBee, Hartley, and Barnes as the #1 ranked proposer, Grau Associates second, and Berger Toombs third. The Board moved to authorize staff to send a notice of intent to award to DMHB.

On MOTION by Mr. Andrade, seconded by Mr. Walsh, with all in favor, Acceptance of the Rankings of the Audit Committee with DiBartolomeo, McBee, Hartley & Barnes Ranked #1 and Authorizing Staff to Send Notice of Intent to Award, was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2026-01
Amending Resolution 2025-08 and Re-Scheduling the Public Hearing on the Adoption of the Amended and Restated Rules of Procedure for the District
Ms. Burns stated the meeting originally scheduled for November was postponed due to a lack of quorum and has been rescheduled for April, when both the budget and other pending items will be addressed together.

On MOTION by Mr. Walsh, seconded by Mr. Andrade, with all in favor, Resolution 2026-01 Amending Resolution 2025-08 and Re-Scheduling the Public Hearing on the Adoption of the Amended and Restated Rules of Procedure for the District, was approved.

SIXTH ORDER OF BUSINESS	Consideration of Proposal from AMTEC
for Arbitrage Rebate Services for Series 2025 Bonds
Ms. Burns stated this is a required report under the trust indenture to demonstrate that the District isn’t earning more interest than they pay on the bonds. The annual cost is $450.

On MOTION by Mr. Walsh, seconded by Mr. Andrade, with all in favor, the Proposal from AMTEC for Arbitrage Rebate Services for Series 2025 Bonds, was approved.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Collins had nothing to report and offered to answer any Board questions.

Engineer
Mr. Malave had nothing to report.

District Manager’s Report
Ratification of Funding Requests #20 & #22
Ms. Burns asked for a motion to ratify funding requests #20 and #22, which have already been funded.

On MOTION by Mr. Andrade, seconded by Mr. Walsh, with all in favor, Funding Requests #20 & #22, were ratified.

Presentation of Funding Request #23
Ms. Burns asked for a motion to approve funding request #23.

On MOTION by Mr. Andrade, seconded by Mr. Walsh, with all in favor, Funding Request #23, was approved.

Balance Sheet & Income Statement
Ms. Burns reviewed the balance sheet and income statement. There were no questions.

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

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

TENTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns asked for a motion to adjourn the meeting.

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

Chairman/Vice Chairman