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, March 21, 2018 at 2:00 p.m. at the Offices of Governmental Management Services, 475 West Town Place, Suite 114, St. Augustine, Florida 32092.

Present and constituting a quorum were:

Mike Taylor Mike Veazey Rose Bock

Chairman Supervisor Supervisor

Also present were:

Jim Oliver Wes Haber Zach Brecht Gregg Kern
Lynzi Chambers Bob Johnson Ernesto Torres

District Manager District Counsel District Engineer
Greenpointe Communities Evergreen
Evergreen OMS, LLC

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

SECOND ORDER OF BUSINESS	Audience Comments
There were no audience members in attendance.

THIRD ORDER OF BUSINESS	Approval of Minutes of the February 21,
2018 Meeting
Mr. Oliver stated included in your agenda package are the minutes of the February 21, 2018 meeting. Are there any additions, corrections or deletions?

On MOTION by Mr. Taylor seconded by Ms. Bock with all in favor the Minutes of the February 21, 2018 Meeting were approved.

FOURTH ORDER OF BUSINESS	Acceptance of Minutes of the February 21,
2018 Audit Committee Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes of the February 21, 2018 Audit Committee meeting. Are there any additions, corrections or deletions?

On MOTION by Mr. Veazey seconded by Ms. Bock with all in favor the Minutes of the February 21, 2018 Audit Committee Meeting were accepted.

FIFTH ORDER OF BUSINESS	Consideration of Audit Engagement Letter
with Berger, Toombs, Elam, Gaines & Frank
Mr. Oliver presented the Audit Engagement Letter with Berger, Toombs, Elam, Gaines &
Frank.

On MOTION by Mr. Taylor seconded by Mr. Veazey with all in favor the Audit Engagement Letter with Berger, Toombs, Elam, Gaines & Frank in the Amount of $5,315 was approved.

SIXTH ORDER OF BUSINESS	Update	Regarding	Boardwalk	and	Dock
Improvements
Mr. Kem presented a proposal received from Dynamic Marine Construction for the boardwalk and dock improvements. The base price for the scope of work is $129,812.

On MOTION by Mr. Taylor seconded by Ms. Bock with all in favor the Proposal from Dynamic Marine Construction was approved.

SEVENTH ORDER OF BUSINESS	Discussion	of Street Parking on County
Owned Roads within TrailMark
Mr. Taylor stated we have a resident of the community saying that she is going to bring a lawsuit if we don't provide ample handicap parking.
Mr. Haber emphasized that the County owns the streets, so this 1s not a CDD responsibility.

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
Consideration of Reqnisitions 247-248 (2016 A Improvements Bonds)
Mr. Brecht stated these were paid from the General Fund.

Consideration of Requisitions 59-66 (2017 A& B Bond Series)
Mr. Brecht presented a revised Requisition Summary, which included Requisition Nos.
59 through 70 totaling $1,233,963.41.

Consideration of Requisitions 1-2 (2017 NW Parcel Subaccount (Phase 6)
Mr. Brecht presented Requisition Nos. 1 and 2, which total $9,750.18.

On MOTION by Mr. Taylor seconded by Ms. Bock with all in favor Requisitions 59-66 and 1 & 2 were approved.

SB.

Ratification	of	Proposal	for	Installation	of	Primary	Conduit (Trai!Mark Phase SB)
Mr. Brecht presented the proposal for the installation of the primary conduit for Phase

Consideration	of   Proposal	for   Installation	of   Street	Crossings (Trai!Mark Phase SB)
Mr. Brecht presented the proposal from Adkins Electric for installation of street crossing in the sum of $54,600.

On MOTION by Mr. Taylor seconded by Mr. Veazey with all in favor the Proposal for Installation of Primary Conduit was ratified & the Proposal for Installation of Street Crossings was approved.

Mr. Brecht handed out Change Order No. 2 to VJ Usina's contract for a credit of
$15,832.19.

On MOTION by Mr. Taylor seconded by Ms. Bock with all in favor Change Order No. 2 was approved.

Manager
There being none, the next item followed.

Operations & Amenities - Report
Mr. Kern and Ms. Chambers presented the operation managers report. The board authorized staff to move forward with the proposal from RMS for pressure washing the pool furniture.

TENTH ORDER OF BUSINESS	Supervisors'	Requests	and	Audience
Comments
There being none, the next item followed.

ELEVENTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of February 28, 2018 and Statement of Revenues & Expenses for the Period Ending February 28, 2018
Mr. Oliver stated included in your agenda package is a copy of the balance sheet and income statement as of February 28, 2018.

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 the check register.

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

TWELFTH ORDER OF BUSINESS	Next Scheduled Meeting - Wednesday, April
18, 2018 @ 2:00 p.m. at the Offices of GMS
Mr. Oliver stated the next regularly scheduled meeting is April 18, 2018 at 2:00 p.m. at the Offices ofGMS.

THIRTEENTH ORDER OF BUSINESS	Adjournment

On MOTION by Ms. Bock seconded by Mr. Taylor with all in favor the Meetin was ad·ourned.