Author: TLascasas

CENTRAL PARC COMMUNITY DEVELOPMENT DISTRICT

SARASOTA COUNTY

Regular Board Meeting December 19, 2023
2:00 P.M.

Special District Services, Inc.
The Oaks Center 2501A Burns Road
Palm Beach Gardens, FL 33410

www.centralparccdd.org 561.630.4922 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA CENTRAL PARC
COMMUNITY DEVELOPMENT DISTRICT
19503 S. West Villages Parkway Meeting Room across from Suite A14 Venice, Florida 34293
REGULAR BOARD MEETING
December 19, 2023
2:00 P.M.

Call to Order
Proof of Publication…	Page 1
Consider Resignation of Supervisor Hunter…	Page 2
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public
Approval of Minutes
November 21, 2023 Regular Board Meeting Minutes…	Page 3
Old Business
New Business
Administrative Matters
Staff Reports
District Manager
District Counsel
District Engineer
Comments from the Public for Items Not on the Agenda
Board Members Comments
Adjourn

•_I
The Gainesville Sun I The Ledger Daily Commercial I Ocala StarBanner News Chief I Herald-Tribune

PO Box 631244 Cincinnati, OH 45263-1244

PROOF OF PUBLICATION
Central Pare Community Developme Laura Archer
Central Pare Community Development Dist. C/O Special District Services, Inc.
2501 Bums RD #A
Palm Beach Gardens FL 33410-5207

STATE OF WISCONSIN, COUNTY OF BROWN

Before the undersigned authority personally appeared, who on oath says that he or she is the Legal Coordinator of the Herald-Tribune, published in Sarasota County, Florida; that the attached copy of advertisement, being a Public Notices, was published on the publicly accessible website of Sarasota County, Florida, or in a newspaper by print in the issues of, on:

10/06/2023

Affiant further says that the website or newspaper complies with all legal requirements for publication in chapter 50, Florida Statutes.
Subscribed and sworn to before me, by the legal clerk, who is personally known to me, on 10/06/2023

Legal	 Notaiy, State of WI, Co	 of Brown

	2/.L/V_L

Publication Cost: | $111.65
Order No: | 9344545

Customer No:
PO#:

533203

My commision expires

# of Copies:
1

THIS IS NOT AN INVOICE!
Please do 110/ use thisformforpayment remillance.

CENTRAL PARC COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2023/2024 REGU• LAR MEETING SCHEDULE NOTICE IS HEREBY GIVEN that
the Board of Supervisors of the Central Pare Community Develop ment District will hold Regular Boord Meetings at the offices of Special District Services located at 19503 S. West Villages Parkway, #A4, Venice, Florido 34293 at 2:00 p,m. on the following do1es:
October 17, 2023
November 21, 2023
December 19, 2023
January 16, 2024
February 20, 2024
March 19, 2024
April 16, 2024
May 21, 2024
June 18, 2024
July 16, 2024
August 20, 2024
September 17, 2024
The purpose of the meetings is to conduct any business coming before the Board. Meetings ore open to the public and will be conducted in accordance with the provisions of Florida law. Copies of the Agendas for any of the meetings moy be obtained from the District's website or by contacting the District Manager at 941-244•2805 and/or toll free at 1-877-737•4922 prior to the dote of the porticulor meeting.
From time to time one or two Super­ visors may participate by tele• phone; therefore, a speaker tele­ phone will be present at the meeting location so that Supervisors may be fully informed of the discussions toking place. Said meeting(s) may be continued as found necessary to a lime and place specified on the record.
If any person decides to appeal any decision made with respect to any matter considered at lhese meet­ ings, such person will need a record of the proceedings and such person may need to insure that a verbatim record of the proceedings is made at his or her own expense and which record includes the testimony and evidence on which the appeal is based.
In accordance with the provisions of the Americans with Disabilities Act, any person requiring special accom­ modations or on interpreter to participate at any of these meetings should contact tl1e District Manager at 941-244-2805 and/or' toll free at l- 877-737-4922 of least seven (7) days prior to the date of the particular meeting.
Meetings may be cancelled from time to time without advertised notice.
CENTRAL PARC COMMUNITY DEVELOPMENT DISTRICT
www.centralparccdd.org  PUBLISH:	Sarasota	Herald Tribune 10/06/23
119344545

KAITLYN FELTY
Notary Public State of Wisconsl:,

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Page 1 of 1

Tricia Lascasas
From:	Jonathan Hunter <jhunter592@icloud.com>
Sent:	Thursday, November 16, 2023 4:35 PM
To:	William Crosley
Subject:	Jonathan Hunter resignation

I Jonathan Hunter hereby resign from Central Parc- CDD beginning on September 22nd located in North Port, FL. I am no longer working with Sabal Trace Development Partners, LLC or Central Parc.

Respectfully

Jonathan H. Hunter 11/16/2023

Sent from my iPhone

1

CENTRAL PARC COMMUNITY DEVELOPMENT DISTRICT PUBLIC HEARING & REGULAR BOARD MEETING NOVEMBER 21, 2023

CALL TO ORDER

The Regular Board Meeting of the Central Parc Community Development District (the “District”) was called to order at 2:02 p.m. in the Meeting Room across from Suite A14 in the offices located at 19503
S. West Villages Parkway, #A4, Venice, Florida 34293.

PROOF OF PUBLICATION

Proof of publication was presented which showed that notice of the Regular Board Meeting had been published in the Sarasota Herald Tribune on November 10, 2023, as legally required.

SEAT NEW BOARD MEMBER

Rebecca Caspari was seated as a new Board Supervisor in Seat #4 which expires in 2024.

ADMINISTER OATH OF OFFICE AND REVIEW BOARD MEMBER DUTIES & RESPONSIBILITIES

Mr. Crosley administered the oath of office to Rebecca Caspari. Micheal Eckert reviewed some key points of the new ethics training that Supervisors are now required to complete and briefly explained the Sunshine Law.

ESTABLISH A QUORUM

A quorum was established with the following Supervisors in attendance:

Chairman | Mark Gerenger | Present
Vice Chairman | James Blucher | Absent
Supervisor | Jonathan Hunter | Absent
Supervisor | Sean Landers | Present
Supervisor | Rebecca Anderson Caspari | Present

Staff in attendance were:

William Crosley | District Manager | Special District Services, Inc.
Mike Eckert | District Counsel | Kutak Rock LLP
Peter Van Buskirk (via phone) | District Engineer | Kimley-Horn

ADDITIONS OR DELETIONS TO THE AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC

There were no comments from the public.

APPROVAL OF MINUTES
September 28, 2023, Public Hearing & Regular Board Meeting

A motion was made by Mr. Gerenger, seconded by Mr. Landers and passed unanimously approving the minutes of the September 28, 2023, Public Hearing & Regular Board Meeting, as presented.

OLD BUSINESS

There were no Old Business items to come before the Board.

NEW BUSINESS
Consider LED Lighting Agreement between the District and FPL

This agreement provides for Phase One for 142 installed lights, described as Green or Green Granville. The fees associated are a monthly charge of $529 for underground infrastructure and once installed, a monthly fee to power the lights in the amount of $4,935.37. There will be additional light poles installed as construction continues. An amended budget may be completed when the lights are installed and billing occurs to allow for the additional expenses estimated at $5,600 per month.

A motion was made by Mr. Gerenger, seconded by Ms. Caspari and passed unanimously approving the LED Lighting Agreement between the District and FPL, as presented.

Consider 2-Year Auditor Renewal Option – Grau & Associates

A motion was made by Mr. Gerenger, seconded by Ms. Caspari and passed unanimously approving the 2- year renewal option with Grau & Associates to perform the District’s audits for the fiscal year ended 2023 in the amount of $3,700 and the fiscal year ending 2024 in the amount of $3,800, as presented.

ADMINISTRATIVE MATTERS

There were no Administrative Matters to come before the Board.

STAFF REPORTS
District Manager

The next meeting is scheduled for December 19, 2023.

District Counsel

There was no District Counsel report at this time.

District Engineer

There were no further updates from the District Engineer.

COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.

BOARD MEMBER COMMENTS

There were no further comments from the Board Members.

ADJOURNMENT

There being no further business to come before the Board, a motion was made by Mr. Gerenger, seconded by Ms. Caspari and passed unanimously adjourning the meeting at 2:28 p.m.

ATTESTED BY:

Secretary/Assistant Secretary	Chairperson/Vice-Chair

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