MINUTES OF MEETING CORDOBA RANCH
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Cordoba Ranch Community Development Dis tric t was held on Tuesday, August 22, 2017 at 9:30 a.m. in the Cordoba Ranch Model Center, 2516 Cordoba Ranch Boulevard, Lutz, Florida.

Present and constituting a qu orum were:

Barry Karpay Kelly Evans
F. Peter Williams Baylcn Dahl

Chairman Assistant Secretary Assistant Secretary
Assistant Secret ary

Also prese nt were:

Andy Mendenhall Tonja Stewart

District Manager District Engineer

The following is a summary of the discussions and actions taken.

FIRST ORDER OF BUSINESS	Call to Order/Roll Call
Mr. Mendenhall called the meeting lo order and called the roll.

SECOND ORDER OF BUSINESS
July 25, 2017 Minutes
Financial Statements

Approval of the Consent Agenda

On MOTION by Mr. Williams seconded by Mr. Karpay with all in favor the consent agenda was approved.

THIRD ORDER 0Jf BUSINESS
None

FOURTH ORDER OF BUSINESS
Oath of Office - Supervisor Dahl

Audience Comments on Agenda Items

Organizational Matters

Mr. Mendenhall; a notary of the State of Florida adm inis ter ed the oath of office to Bayle n Dahl; a copy of which is attached for the record.

August 22, 2017	Cordoba Ranch COD

Election of Officers - Resolution 2017-10

On MOTION by Mr. Karpay seconded by Mr. Williams with all in favor Resolution 2017-10 keeping the current officer structure with the addition of Mr. Baylen Dahl as an Assistant Secretary was adopted.

FIFTH ORDER OF BUSINESS
August Aquagenix report was reviewed.

SIXTH ORDER OF BUSINESS
District Counsel
None
District Engineer

Aquagenix Report

Staff Reports

Ms. Stewart gave an update on aquatic plantings.
Standing water by the curb in the entry was addressed.
Road maintenance was discussed.
District Manager
None

SEVENTH  ORDER OF BUSINESS	Supervisors' Requests
Ms. Evans noted the same firm as last year has been commissioned for holiday  decorations.

EIGHTH  ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Karpay seconded by Mr. Williams with all in favor the meeting was adjourned.

Bar I y Kuq:1ay	G-nl'lTI-< r-""17'-<
Vtcc  Chairman

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