MINUTES OF MEETING

LIVE OAK NO. 2

COMMUNITY DEVELOPMENT DISTRICT

A meeting of the Board of Supervisors of the Live Oak No. 2 Community Development

District was held on Wednesday, July 24, 2018 at 6:30 p.m. in the Live Oak Clubhouse, 9401 Oak

Preserve Boulevard, Tampa, Florida.

Present and constituting a quornm were:

Elizabeth Hubbard	Chairperson

Richard Thatcher	Vice Chairman

Kathleen Thatcher	Assistant Secretary

Ronald Dell	Assistant Secretary

David A. Steele	Assistant Secretary

Also present:

Bob Nanni	District Manager

Andy Mendenhall	District Manager

Vinney Galiano	District Engineer

One resident

The following

is

a

summary

of

the minutes

and

actions taken.

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

Mr. Nanni called the meeting to order and all Board Members were present.

SECOND ORDER OF BUSINESS	Public Comment on Agenda Items

None.

THIRD ORDER OF BUSINESS

A.	Approval of Minutes

of

Consent Agenda

the May 23, 2018 Meeting

B.

C.

D.

Financial

Approval

Proposed

Report

of the FY 2017

Meeting Dates

Audit Report

for FY 2019

July 24, 2018	Live Oak No. 2 CDD

MOTION by Ms. Hubbard seconded by Mr.

e Consent Agenda was approved as presented.

Thatcher with all in favor

5-0

FOURTH ORDER OF BUSINESS

Public Hearing to Consider Adoption

the Budget for Fiscal Year 2019

of

A.

B.

ON MOTION by Ms. Thatcher seconded by Ms. Hubbard with all in favor		
the Public Hearing to Consider the Adoption of the Budget for Fiscal Year		
2019 was opened.  5-0			
Consideration of Resolution 2018-03 Adopting the FY 2019 Budget		
ON MOTION by Mr. Thatcher seconded by Mr. Steele with all in favor		
Resolution 2018-03 Relating to the Annual Appropriations	of the District		
			
and Adopting the Budget for the Fiscal Year Beginning October 1, 2018,		
and  Ending  September  30,  2019;  And  Referencing  the  Operations  and		
Maintenance Special Assessments to be Levied by the District for Said		
Fiscal Year was adopted.  5-0			
Consideration of Resolution 2018-04 Levy of Non-Ad Valorem Assessments		

	ON MOTION by Mr.  Dell seconded by Ms.  Hubbard with all in favor	
	Resolution 2018-04 Levying and Imposing Special Assessments; Providing	
	for  Collection and  Enforcement	of Special  Assessments;  Adopting  and	
	Certifying  an  Assessment  Roll;  Providing  for  Amendment  of	the	
	Assessment  Roll;  Providing  a	Severability  Clause;  and  Providing	an	
	Effective Date was adopted.  5-0			
	ON MOTION by Ms. Hubbard seconded by Mr. Steele with all in favor the	
	Public Hearing to Consider the Adoption of the Budget for Fiscal Year 2019	
	was closed.  5-0			
FIFTH ORDER OF BUSINESS	Staff Reports		
A.	Manager			
Mr. Nanni reported on the following:			

►

Live Oak I will

continue

to

work with LMP.

B.

Attorney

None.

July 24, 2018	Live Oak No. 2 CDD

C.

Engineer

Mr. Galiano reported on the following:

► SWFWMD O&M inspection of Phase 2A Ponds is ongoing. A report will be sent

out to the District upon completion.

► Pond 9F 5 is still being mounted by Schroeder and the water level is up to the sod

level due to the rain.

Miguel Botto, Brian Mortillaro and Felix Lapmie, representatives from LMP addressed

ongoing landscape issues

Let

the record reflect Mr.

Mendenhall

joined

the Meeting

and

Mr.

Nanni left the Meeting.

A.	Manager (Continued)

Discussion ensued regarding general

maintenance services.

SIXTH ORDER OF BUSINESS

► Ms. Hubbard inquired about the

SEVENTH ORDER OF BUSINESS

None.

EIGHTH ORDER OF BUSINESS

landscaping and combining HOA

Supervisors' Requests

dead trees around the ponds in front

Audience Comments

Adjournment

and CDD lawn

of Birchwood.

On MOTION by Mr. Thatcher seconded

favor the meeting was adjourned.	5-0

by

Ms. Hubbard with all in

Elizabeth Hubbard

Chairperson