MINUTES OF MEETING
SADDLE CREEK PRESERVE OF POLK COUNTY COMMUNITY DEVELOPMENT DISTRICT

A meeting of the Board of Supervisors of the Saddle Creek Preserve of Polk County Community Development District was held on Wednesday, February 2, 2022 at 10:00 a.m. at The Hampton Inn - Lakeland, 4420 North Socrum Loop Road, Lakeland, Florida.

Present and constituting a quorum:
Scott Shapiro Mike Seney Lori Campagna
Ke1ly Evans via Zoom
Also present were: Jill Bums
Roy Van Wyk via Zoom Clayton Smith
Logan Smith

Chainnan
Vice Chainnan Assistant Secretary Assistant Secretary

District Manager, GMS KE Law
GMS GMS

The following is a summary of the discussions and actions taken at the February 2, 2022 Saddle Creek Preserve of Polk CounhJ Community Development District's Board of Supervisors Meeting. A copy ofthe proceedings can be obtained by contacting the District Manager.

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

SECOND ORDER OF BUSNESS	Public Comment Period
There were no members ofthe public present or on the Zoom call.

THIRD ORDER OF BUSINESS	Approval of Minutes of the December 15,
2021 Board of Supervisors Meeting
Ms. Burns asked for any questions, comments, or corrections to the December 15, 2021 Board of Supervisors meeting. The Board had no changes to the minutes.

FOURTH  ORDER OF BUSINESS	Consideration of Fiscal Year 2021/2022
Budget Deficit Funding Agreement
Ms. Burns stated this agreement is with Lennar and this is for the excess should it be needed. The Board asked to remove Marvin Matheny from the agreement and put Parker Hirons on the agreement. Ms. Burns will make those changes.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-04
Supplemental Assessment Resolution for AA2 Bonds
Ms. Burns presented the Supplemental Assessment Methodology and stated that this resolution outlines the specific terms of Series 2022 bonds that have been priced and noted that all the attachments show the specifics of this series of bonds. They are expected to close on February 10th•    Ms. Burns asked for any questions from the Board. There being none, Ms. Burns asked for a motion of approval.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk stated they are moving forward with the closing and everything is in order.
The Board had no questions for Mr. Van Wyk, the next item followed.
Engineer

Ms. Bums asked for a motion to authorize staff to send out an RFP for engineering services for the District. The due date will be set before the next meeting to engage a contract in March if possible.

Field Manager's Report
Mr. Smith presented the field manager's report and had some aquatic quotes for the Board's consideration. He started with some landscape considerations and a one-time mow of bond banks to assess what a bid would look like for the District's landscaping needs.

Consideration of Proposals for Pond Maintenance Services
Mr. Smith stated that because the ponds are in place, they want to be sure they are being maintained to avoid any issues. He collected three bids that can be found in the agenda package. The three bids came from Aquatic Weed Management, Inc., Aquagenix, and Solitude, with the lowest bid coming from Solitude. The Board would like Mr. Smith to reach out to Citex for a bid.
Ms. Burns suggested the Board setting a not to exceed amount and as Clayton can get in touch with Citex and authorize the Chair to move forward before the next meeting to get a company on board as soon as possible. Of the three bids that they did receive, Mr. Smith recommends moving forward with AWM.

District Manager's Report
Approval of Check Register
Ms. Bums stated that check register, and the total was $30,892.91.

Balance Sheet and Income Statement
Ms. Bums stated the financials were in the package for review and questions. There was no action needed.

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

EIGHTH ORDER OF BUSINESS

There being none, the next item followed.

NINTH ORDER OF BUSINESS
Other Business

Supervisors	Requests	and	Audience Comments

Adjournment