MINUTES  OF MEETING .
SIX MILE CREEK COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Six Mile Creek Community Development District was held on Wednesday, July 17, 2019 at 2:00 p.m. at the Offices of GMS, LLC, 475 West Town Place, Suite 114, St. Augustine, FL 32092.

Present and constituting a quornm were:

Mike Taylor Mike Veazey Blake Weatherly

Chairman Supervisor Supervisor

Also present were:

Jim Oliver Jason Walters Scott Wild Gregg Kem Derrick Gilbert Lynzi Chambers

District Manager
District Counsel (by phone) District Engineer Greenpointe Communities
Evergreen Lifestyles Management Evergreen Lifestyles Management

FIRST ORDER OF BUSINESS	Roll Call
Mr. Oliver called the meeting to order at 2:00 p.m.

SECOND ORDER OF BUSINESS	Audience Comments
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the May 15, 2019
Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes of the May 15, 2019 meeting. Are there any additions, corrections or deletions?

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor the Minutes of the May 15, 2019 Meeting were approved.

FOURTH ORDER OF BUSINESS	Acceptance of Fiscal Year 2018 Audit Report
Mr. Oliver discussed the Fiscal Year 2018 Audit Report. In the opinion letter it states, "In our opinion, the financial statements referred to above present fairly, in all material respects,

the respective financial position of the governmental activities in each major fund of the Six Mile Creek CDD, as of September 30, 2018 and this is in accordance with the accounting principles generally accepted in the United States of America." In the report on internal controls it states, "During our audit we did not identify any deficiencies in internal control that we consider to be material weaknesses." There are findings from 2011, 2012, 2015, 2016 and 2017. These are tied to the debt service for the 2007 bonds. New Developers took over the project and this Board is continuing to resolve any remaining matters resulting from the Series 2007 default through a series of subsequent bond issues.

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor the Fiscal Year 2018 Audit Repmt was accepted.

FIFTH ORDER OF BUSINESS	Consideration of Funding Agreement with
Six Mile Creek Investment Group, LLC
Mr. Walters presented the Funding Agreement with Six Mile Creek Investment Group,
LLC.

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor the Funding Agreement with Six Mile Creek Investment Group, LLC was approved, subject to confirmation it is related to the new issuance.

SIXTH ORDER OF BUSINESS	Discussion	of	Fiscal	Year	2020	Budget
(budget hearing scheduled for August 20)
Mr. Oliver advised the public hearing for the adoption of the Fiscal Year 2020 budget is set for August 20, 2019 at 6:00 p.m. at the Renaissance World Golf Village Resort. There is an assessment increase of approximately 13% per lot. Operational costs are still heavily subsidized by developer contributions, in addition to assessments paid by the developer.

SEVENTH ORDER OF BUSINESS	Consideration of Proposals
Mr. Kern presented a proposal for maintenance on the pool equipment. The first line item is to restoration of the pack and the tanks, which totals $3,335. The next line item is an annual maintenance program that totals $990. The warranty price is $1,410.

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor the Proposal from Vak Pak for Pool Equipment Restoration & Pack Maintenance Totaling Cost of$5,735 was approved.

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

NINTH  ORDER OF BUSINESS	Staff Reports
Attorney
There being none, the next item followed.

Engineer
Ratification of Requisitions 216-225 (2017A & 2018B Bond Series)
Consideration of Requisitions 226 - 230 (2017A & 2017B  Bond Series)
Mr. Wild presented the Requisition Summary dated July 17, 2019.

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor Requisition Nos. 216-225 Total $164,769.74 were ratified & Requisition Nos. 226 through 230 Total $73,131.20 were approved.

Manager
There being none, the next item followed.

Operations & Amenities
Report
Proposal for Wood Staining/Sealing - Canal, Phase 8 & Kayak Launch Park
Mr. Gilbert and Ms. Chambers presented the operations and amenities report. The agreement with Anastasia Painting for the wood staining and sealing for the canal, phase 8 and the launch park.

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor the Agreement with Anastasia Painting for Wood Staining/Sealing the Canal, Phase 8 & Kayak Launch Park was ratified.

Mr. Gilbert advised the residents are requesting u.-ash receptacles at the kayak launch
park.

On MOTION by Mr. Taylor seconded by Mr. Weatherly  with all in favor the Policies for Clubs was approved in substantial form.

TENTH ORDER OF BUSINESS	Supervisors'	Requests	and	Audience
Comments
Other matters discussed: Landscape appearance, trash from builders, drainage issues at DR Horton lots, rental fees, trail mapping, speed signs, crosswalks, arbor  swing to be stained, and recent and upcoming special events.

ELEVENTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of May 31, 2019 and Statement of Revenues & Expenses for the Period Ending May 31, 2019
Mr. Oliver stated included in your agenda package is a copy of the balance sheet and income statement as of May 31, 2019.

Assessment Receipt Schedule
Mr. Oliver stated included in your agenda package is an assessment receipt schedule.

Check Register
Mr. Oliver stated included in your agenda package is a check register for your approval.

On MOTION by Mr. Taylor seconded by Mr. Weatherly  with all in favor the Check Register was approved.

Consideration of Funding Request No. 12
Mr. Oliver presented Funding Request No. 12.

On MOTION by Mr. Taylor seconded by Mr. Veazey with all in favor Funding Request No. 12 was approved.

ELEVENTH ORDER OF BUSINESS	Next Scheduled Meeting - Tuesday, August
20, 2019 @ 6:00 p.m. at the Renaissance World Golf Village Resort
Mr. Oliver stated the next scheduled meeting is Tuesday, August 20, 2019 at 6:00 p.m. at the Renaissance World Golf Village Resort.

THIRTEENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Taylor seconded  by Mr.  Weatherly  with  all  in favor the Meeting was adjourned.