MINUTES OF MEETING HAMMOCK RESERVE
COMMUNITY DEVELOPMENT DISTRICT

The Regular meeting of the Board of Supervisors of the Hammock Reserve Community Development District was held Tuesday, May 19, 2020 at 1:19 p.m. via Zoom Teleconference.

Present via Zoom and constituting a quorum:

Lauren Schwenk Patrick Marone Andrew Rhinehart Matthew Cassidy
Also present via Zoom were: Jill Bums
Michelle Rigoni via phone
April Payeur

FffiST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams Developer's Office

Roll Call

Ms. Burns called the meeting to order and called the roll. There were four members present via Zoom, constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated that there were no members joining the meeting via Zoom or by the phone
line.

THIRD ORDER OF BUSNESS	Approval of Minutes of the March 17,
2020 Board of Supervisors Meeting

On MOTION by Ms. Schwenk, seconded by Mr. Marone, with all in favor, the Minutes of the March 17, 2020 Board of Supervisors Meeting, were approved.

Ms. Burns presented the March 17, 2020 board of supervisors meeting minutes and asked for any comments, changes, or corrections. Hearing none, she asked for a motion to approve the minutes.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2020-34
Setting the Public Hearing and Approving the Proposed Fiscal Year 2021 Budget (Suggested Date August 18, 2020)

On MOTION by Ms. Schwenk, seconded by Mr. Rhinehart, with all in favor, Resolution 2020-34 Setting the Public Hearing on the Budget for August 18, 2020 at I:15 p.m ,and Approving the Proposed Fiscal Year 2021 Budget, was approved.

Ms. Burns presented Resolution 2020-34 to the Board. She suggested that they hold the public hearing during the regular August meeting which is August 18, 2020 at 1:15 p.m. It will be advertised to be held via Zoom, or the physical location they will hold the meeting. The budget was attached to the resolution. The administrative items remained relatively the same, it is just prorated out for a full year. Ms. Burns noted that they do not anticipate that the amenity will come online before the end of fiscal year 2021 and they are looking at only a couple months of landscaping. She stated that they do not contemplate that to be turned over to the CDD for more than two or three months. Ms. Burns stated that the total budget amount is $178,977 and they anticipate it being developer funded. Ms. Burns asked for any questions or changes to the budget or line items in the budget. The Board had no changes.

FIFTH ORDER OF BUSINESS
Attorney
Ms. Rigoni noted she had nothing to report

Staff Reports

Engineer
There being none, the next item followed.

District Manager's Report
Approval of Check Register
Ms. Burns presented the check register for April P1 through May 10th totaling $13,161.90.

On MOTION by Ms. Schwenk, seconded by Mr. Rhinehart, with all in favor, the Check Register for April l51 through May JOt\ was approved.

Balance Sheet and Income Statement
Ms. Bums noted the financials were in the agenda package for the Board's review, no action was necessary. The Board had no questions on the financials.

Presentation of Number of Voters - 0
Ms. Bums stated that they are required to present the number of registered voters within the district. As of April 15th , there were no voters within Hammock Reserve.

SIXffl ORDER OF BUSINESS
There being none, the next item followed.

Other Business

SEVENTH ORDER OF BUSINESS

There being none, the next item followed.

EIGHTH ORDER OF BUSINESS
Ms. Burns adjourned the meeting at l :23 p.m.

Supervisors	Requests Audience comments

Adjournment

and

On MOTION by Ms. Schwenk., seconded by Mr. Marone, with all in favor, the meeting was adjourned at 1:23 p.m.