MINUTES OF MEETING HAMMOCK RESERVE
COMMUNITYDEVELOPMENT DISTRICT

The Regular meeting of the Board of Supervisors of the Hammock Reserve Community Development District was held Tuesday, November 17, 2020 at 1:15 p.m. at 346 East Central Ave., Winter Haven, FL.

Present and constituting a quorum:

Lauren Schwenk Patrick Marone Matthew Cassidy

Also present were:

Jill Burns RoyVanWyk

FmST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams

Roll Call

Ms. Burns called the meeting to order and called the roll. There were three members present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns statedthat there were no membersjoining the meetingvia Zoom or by the phone
line.

TIDRD ORDER OF BUSINESS	Approval of Minutes of the October 20,
2020 Board of Supervisors Meeting and Audit Committee Meeting
Ms. Bums presented the October 20, 2020 Board of Supervisors meeting minutes and the October 20, 2020 Audit Committee meeting minutes and asked for any comments, changes, or corrections. The Board had no changes or corrections to the minutes.

November 17, 2020	Hammock Reserve CDD

On MOTION by Ms. Schwenk, seconded by Mr. Marone, with all in favor, the Minutes of the October 20, 2020 Board of Supervisors Meeting and Audit Committee Meeting, were approved.

FOURTH ORDER OF BUSINESS	Ratification of the Boundary Amendment
Funding Agreement
Ms. Burns stated this was on the last meetings agenda, but had some items added and it had already been executed.

On MOTION by Ms. Schwenk, seconded by Mr. Cassidy, with all in favor, the Boundary Amendment Funding Agreement, was ratified.

FIFTH ORDER OF BUSINESS	Consideration of Disclosure of Public
Financing
Ms. Burns stated this document was included in the package and will be recorded to notify property owners of the 2020 bonds that were issued.

On MOTION by Ms. Schwenk, seconded by Mr. Cassidy, with all in favor, the Disclosure of Public Financing, was approved.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-03
Ratifying the Sale of the Series 2020 Assessment Area 1 Bonds
Ms. Burns stated that the resolution ratifies, confirms, and approves all the actions taken by District staff and office staff regarding the closing and issuance of the Assessment Area 1 bonds.

On MOTION by Ms. Schwenk, seconded by Mr. Cassidy, with all in favor, Resolution 2021-03 Ratifying the Sale of the Series 2020 Assessment Area 1 Bonds, was ratified.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk noted he had nothing to report.

2

November 17, 2020	Hammock Reserve CDD

Engineer
There being none, the next item followed.

District Manager's Report
Approval of Check Register
Ms. Burns stated that the check register included in the agenda was through November 9, and the total was $1,342.83.

On MOTION by Ms. Schwenk, seconded by Mr. Cassidy with all in favor, the Check Register, was approved.

Balance Sheet & Income Statement
Ms. Burns stated that the financials were included in the packet for review and there is no action necessary unless there were any questions. The Board had no questions on the financials.

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

Other Business

NINTH ORDER OF BUSINESS

There being none, the next item followed.

TENTH ORDER OF BUSINESS
Ms. Burns adjourned the meeting.

Supervisors	Requests Audience comments

Adjournment

and

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

3