MINUTES OF MEETING ASTONIA
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Astonia Community Development District was held Wednesday, June 9, 2021, at 1:00 p.m. at 4900 Dundee Rd., Winter Haven, Florida.
Present and constituting a quorum:

ij _ria  n" Walslt Halsey Carson Brent Elliott

   Y ice. Cbajrin&i. Assistant Secretary Assistant Secretary

Also present were:

Jill Bums Michelle Rigoni

FIRST ORDER OF BUSINESS

District Manager, GMS Hopping Green & Sams

Roll Call

Ms. Bums called the meeting to order and called the roll. Three Supervisors were present constituting a quorum.

SECOND ORDE.R OF BUSINESS	Public Comment Period
There were no members of the public present for the meeting.

THIRD  ORDER OF BUSINESS	Approval of Minutes of the May 12, 2021
Board of Supervisors Meeting
Ms. Burns asked for any questions, comments, or corrections to the May 12, 2021 meeting minutes. Hearing no changes, she asked for a motion to approve.

On MOTION by Mr. Elliott, seconded by Mr. Walsh, with all in favor, the Minutes of the May 12, 2021 Board of Supervisors Meeting, were approved.

FOURTH  ORDER OF BUSINESS	Consideration	of	Resolution	2021-12
Directing Chairman and District Staff to File a Petition Amending District Boundaries

June 9, 2021	Astonia CDD

Ms. Burns noted that there are currently 167.5 acres in the District and this would add an additional 28.9 acres that are described in Exhibit 'A.'

On MOTION by Mr. Walsh, seconded by Mr. Elliott, with all in favor, Resolution 2021-12 Directing Chairman and District Staff to File a Petition Amending the Distdct Boundaries, was approved.

FIFTH ORDER OF BUSINESS	Consideration of Boundary Amendment
-	F)!ndi11g Agr ,t  nt	. e   ,	" -         
Ms. Bums reviewed the agreement for the Board, she noted whichever entity that they end up filling in the agreement with will be responsible for funding any expenses associated with the Boundary Amendment. The Board had no questions on the Boundary Amendment Funding Agreement.

On MOTION by Mr. Elliott, seconded by Mr. Walsh, with all in favor, the Boundary Amendment Funding Agreement, was approved in substantial form.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-13
Authorizing Chair to Sign Plats - ADDED
Ms. Bums discussed this resolution with the Board that Counsel suggested was needed to be added to the agenda for the meeting. The resolution authorizes the Chair to sign plats for the District. A copy will be sent to the county.

On MOTION by Mr. Walsh, seconded by Mr. Elliott, with all in favor, Resolution 2021-03 Authorizing the Chair to Sign plats, was approved.

SEVENTH ORDER OF BUSINESS
Attorney
Ms. Rigoni had nothing further to report.

Staff Reports

Engineer
There being none, the next item followed.
District Manager's Report

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June 9, 2021	AstoniaCDD

Balance Sheet & Income Statement
Ms. Bums stated the financial packets through April 30, 2021 were included in the package.

Ratification of Change Order #002 from Tucker Paving
Ms. Bums presented the change order from Tucker Paving, which had been previously been approved and needed to be ratified.

On MOTION by Mr. Walsh, seconded by Mr. Elliott, with all in favor, the Change Order #002 from Tucker Paving, was ratified.

EIGHTH ORDER OF BUSINESS
There being none, the next item followed

NINTH ORDER OF BUSINESS

There being none, the next item followed.

Other Business

Supervisor's Requests and Audience Comments

TENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Walsh, seconded by Mr. Elliott, with all in favor, the meeting was adjourned.

eeryiAssistant Secretary

Ms. Bums adjourned the meeting.

Chaii=ma' n!Vice Chairman

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