MINUTES OF MEETING SCENIC IDGHWAY
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Scenic Highway Community Development District was held on Thursday, July 15, 2021 at 10:30 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum were:

Lauren Schwenk Patrick Marone Jack Berry

Vice Chairwoman Assistant Secretary Assistant Secretary

Also, present were:

Jill Bums
Roy Van Wyk Ashton Bligh

District Manager, GMS
District Counsel, Hopping Green & Sams Greenberg Traurig

The following is a summary of the discussions and actions taken at the July 15, 2021 Scenic Highway Community Development District's Regular Board of Supervisor's Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order. There were three members present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Bums noted there were no members of the public present at the meeting.

TIDRD ORDER OF BUSINESS	Approval of Minutes of the June 17, 2021
Board of Supervisors Meeting
Ms. Bums presented the minutes of the June 17, 2021 Board of Supervisors meeting minutes. Ms. Bums asked for any comments or corrections to the minutes. The Board had no changes.

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, the Minutes of the June 17, 2021 Board of Supervisors Meeting, were approved.

FOURIB  ORDER OF BUSINESS	Public Hearings
Public Hearing on the Adoption of the Fiscal Year 2022 Budget

On MOTION by Mr. Berry, seconded by Ms. Schwenk, with all in favor  O  enin   the Public Hearin  , was a	roved.

Consideration of Resolution 2021-05 Adoption of the District's Fiscal Year 2022 Budget and Appropriating Funds
Ms. Bums noted that the budget has not changed since the last meeting. She elaborated on some of the amenity expenses in the budget for the Board. Ms. Bums offered to answer any questions concerning the budget. Hearing none,

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, Resolution 2021-05 Adoption of the Fiscal Year 2022 Budget and A ro riatin Funds, was a roved.

Consideration of Budget Deficit Funding Agreement
Ms. Bums noted that this was the funding agreement where JMBI Real Estate, LLC will fund the amount necessary with the offset amount at $750. The Board had no questions on the agreement.

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, the Budget Deficit Fundin    A  reemen t, was a	roved.

On MOTION by Mr. Berry, seconded by Ms. Schwenk, with all in favor, Closing the Public Hearing, was aooroved.

Public Hearing on the Imposition of Operations and Maintenance Special Assessments
Ms. Bums stated that this had been advertised and that they have sent mail notice to all landowners and sent it at the higher amount.

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, 0   enin   the Public Hearin  , was a	roved.

Consideration of Resolution 2021-06 Imposing Special Assessments and Certifying an Assessment Roll
Ms. Bums reviewed the assessments for the Board and offered to answer any questions. She re-stated that they did send notice to the landowners. Ms. Burns stated that the gross amount that the Board just approved and the amounts for the debt were included in the tax roll.

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, the Resolution 2021-06 Imposing Special Assessments and Certi fying an Assessment Roll. was aooroved.

On MOTION by Mr. Berry, seconded by Ms. Schwenk, with all in
   favor, Closi,n    the Public Hearin , was a	roved.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-07
Designating a Date, Time, and Location for a Landowners' Meeting and Election
Ms. Bums suggested the meeting be set on November 2, 2021 at 3:00 p.m.

On MOTION by Mr. Berry, seconded by Ms. Schwenk, with all in favor, Resolution 2021-07 Designation a Date, Time, and Location for a Landowners' Meeting and Election for November 2, 2021 at 3:00 o.m., was approved.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-08
Designation of Regular Monthly Meeting Date, Time, and Location for Fiscal Year 2022 Meetings
Ms. Bums proposed the meeting dates be set for the 3rd Thursday of each month at 10:30

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, Resolution 2021-08 Designation of Regular Monthly Meeting Date, Time, and Location for Fiscal Year 2022 Meetings, was approved.

at 346 E. Central Ave., Winter Haven, FL 33880. The Board had no objections.

SEVENTH ORDER OF BUSINESS	Consideration of Partial Termination of
the Temporary Construction and Access Easement Agreement
Ms. Bums reviewed the agreement and asked for a motion to approve.

On MOTION by Mr. Berry, seconded by Ms. Schwenk, with all in favor, the Partial Termination of the Temporary Construction and Access Easement Agreement, was appro ved.

EIGHTH ORDER OF BUSINESS	Presentation of the Fiscal Year 2020 Audit
Report
Ms. Bums noted that page 19 was the report to management that summarized the audit. There were no instances of noncompliance and no findings. Ms. Bums stated that this was considered a clean audit and was submitted to the state.

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, the Fiscal Year 2020 Audit Report, was approved.

NINTH ORDER OF BUSINESS
Attorney
Mr. Van Wyk had nothing further to report.

Staff Reports

Engineer
There being none, the next item followed.

District Manager's Report
Approval of Check Register
Mr. Bums stated that the check register totaled $369,466.42. She asked if there were any questions, and hearing none asked for a motion to approve.

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

Balance Sheet and Income Statement
Ms. Bums stated that the financials were included in the package, but no action was needed.

Ratification of Summary of Series 2020 Phase 3 Requisitions #14 to #22
Mr. Bums noted that the requisitions had previously been approved and asked that the Board ratify them at this time.

On MOTION by Ms. Schwenk, seconded by Mr. Berry, with all in favor, the Series 2020 Phase 3 Requisitions #14 to #22, were ratified.

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

ELEVENTH ORDER OF BUSINESS

There being none, the next item followed.

TWELTH ORDER OF BUSINESS

Other Business

Supervisors	Requests	and	Audience Comments

Adjournment

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