MINUTES OF MEETING 

LAKE HARRIS 

COMMUNITY DEVELOPMENT DISTRICT 



The regular meeting of the Board of Supervisors of the Lake Harris Community 
Development District was held on Wednesday, January 25, 2023 at 9:30 a.m. at Cooper Memorial 
Library, 2525 Oakley Seaver Drive, Clermont, Florida. 



Present and constituting a quorum were: 



Anthony Iorio Chairman 

Rocky Owen Assistant Secretary 

Doug Beasley Assistant Secretary 





Also, present were: 





George Flint District Manager, GMS 

Sarah Sandy District Counsel 

Steve Orosz by phone District Counsel 







The following is a summary of the discussions and actions taken at the January 25, 2022 
Lake Harris Community Development District’s Regular Board of Supervisor’s Meeting. 



FIRST ORDER OF BUSINESS Roll Call 

Mr. Flint called the meeting to order at 9:30 a.m. Three Supervisors attended the meeting, 
constituting a quorum. 



SECOND ORDER OF BUSINESS Public Comment Period 

There were no members of the public present. 



THIRD ORDER OF BUSINESS Approval of Minutes of the October 26, 2022 
Board of Supervisors Meeting 

Mr. Iorio presented the minutes from the October 26, 2022 Board of Supervisors meeting 
and asked for any comments or corrections from the Board. The Board had no changes. 


On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Minutes of the October 26, 2022 Board of Supervisors 
Meeting, were approved. 



FOURTH ORDER OF BUSINESS Consideration of Uniform Collection 
Agreement with Lake County Property 
Appraiser 

Mr. Flint stated that at Florida Statutes required that the District enter into agreements with 
the Property Appraiser and tax collector. He presented the Uniform Collection Agreement was 
with the Lake County Property Appraiser. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Uniform Collection Agreement with Lake County Property 
Appraiser, was approved. 



FIFTH ORDER OF BUSINESS Consideration of Non- Disclosure Agreement 
with Lake County Property Appraiser 

Mr. Flint presented the Non-Disclosure Agreement with the Lake County Property 
Appraiser, noting that it stated that any records that the Lake County Property Appraiser provided 
the District that included confidential information would not be disclosed to the public. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Non- Disclosure Agreement with Lake County Property 
Appraiser, was approved. 



SIXTH ORDER OF BUSINESS Consideration of Acquisition Agreement 

Ms. Sandy presented the Acquisition Agreement, noting that it was usually in place with 
the developer in order to acquire improvements as they were completed. She added that she wanted 
to go ahead and get the agreement in place due to some improvements that would be completed in 
the near future. She also added that the agreement was for the Series 2023 Project. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Acquisition Agreement, was approved. 




SEVENTH ORDER OF BUSINESS Acceptance of Ranking of the Audit 
Committee and Authorizing Staff to Send a 
Notice of Intent to Award to Number 1 
Ranked Firm 

Mr. Flint stated prior to the Board meeting an Audit Committee meeting was held, and 
Grau & Associates was ranked #1. Mr. Iorio asked for a motion to accept the Audit Committee’s 
recommendation. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, Accepting the Ranking of the Audit Committee and 
Authorizing Staff to Send a Notice of Intent to Award to Number 1 
Ranked Firm, Grau & Associates, was approved. 



EIGTH ORDER OF BUSINESS Staff Reports 

A. Attorney 


Ms. Sandy stated that she had nothing further to report. 



B. Engineer 


There being none, the next item followed. 



C. District Manager’s Report 
i. Check Register 


Mr. Flint presented the check register, and Mr. Iorio asked for a motion to approve. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Check Register, was approved. 



ii. Balance Sheet and Income Statement 


Mr. Flint presented the unaudited financials through September 30th. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Balance Sheet and Income Statement, were approved. 








iii. Ratification of Funding Requests No. 3 & 4 


Mr. Flint presented funding requests #3 and #4. He asked for a motion to ratify. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, Funding Request No. 3 & 4, were ratified. 



iv. Consideration of Funding Request No. 5 


Mr. Flint presented funding request #5 and asked for a motion to approve. 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, Funding Request No. 5, was approved. 



NINTH ORDER OF BUSINESS Other Business 

There being none, the next item followed. 



TENTH ORDER OF BUSINESS Supervisor’s Requests 

There being none, the next item followed. 



ELEVENTH ORDER OF BUSINESS Adjournment 



On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the meeting was adjourned at 9:44. 









________________________ _____________________________ 

Secretary/Assistant Secretary Chairman/Vice Chairman