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, April 18,2018 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 Blake Weatherly
Also present were: Jim Oliver
Wes Haber Zach Brecht Gregg Kem Lynzi Chambers Bob Johnson Ernesto Torres

FIRST ORDER OF BUSINESS

Chairman Supervisor Supervisor

District Manager District Counsel District Engineer
Greenpointe Communities Evergreen Lifestyles Management Evergreen Lifestyles Management GMS,LLC

Roll Call

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.

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

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

April 18, 2018

FOURTH ORDER OF BUSINESS

Six Mile Creek CDD

Ratification of Agreement with First Coast Electric for Electrical Conduit Installation for TraiIMark Phases 7 and 8

Mr. Haber stated the agreement with First Coast Electric for electrical conduit installation

has already been executed.

On MOTION by Mr. Taylor seconded by Mr. Weatherly with all in favor the Agreement with First Coast Electric for Electrical Conduit Installation for Trai!Mark Phases 7 and 8 was ratified.

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

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

Engineer
Consideration of Requisition 249 (2016 A Improvements Bonds)
Mr. Brecht stated Requisition No. 249 is in the amount of $85 for miscellaneous work in Phase 4.

Ratification of Requisition 71 (2017 A & B Bond Series)
Mr. Brecht presented Requisition 71 in the amount of $51,924 for the boardwalk and
dock improvements at the kayak park.

Consideration of Requisitions 72-79 (2017 NW Parcel Subaccount (Phase 6)
Mr. Brecht presented Requisition Nos. 72 through 79 in the amount of $1,602,259.74.
This is for work done by contractors in Phases 5A, 5B, 7 and 8.

Consideration of Requisition 3 (2017 NW Parcel Subaccount (Phase 6)
Mr. Brecht presented Requisition No. 3 to the NW Parcel Subaccount for the Phase 6 construction documents in the amount of$4,925.86.

2

April 18, 2018	Six Mile Creek CDD

On MOTION by Mr. Taylor seconded by Mr. Veazey with all in favor Requisition Nos. 249, 72-79 & 3 were approved and Requisition No. 71 was ratified.

Manager

Mr. Oliver stated we will bring a proposed budget to your next meeting.

Operations & Amenities - Report
Mr. Kem and Ms. Chambers presented the operation managers report. The board authorized a proposal for resodding the dead sod at the front entrance. Proposals were presented for lighting the mail kiosk with solar lighting. Additional proposals will. be sought for the next meeting. RMS pressure washed all of the pool furniture. Giddens Security will be replacing the security guard. There was discussion about the pool leak. Quotes will be sought for tinting of the fitness center windows and vendor machines.

SEVENTH ORDER OF BUSINESS	Supervisors'	Requests	and	Audience
Comments
A well will be drilled to service the SMF (stormwater management facility) at the
amenity center pond.

EIGHTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of March 31, 2018 and Statement of Revenues & Expenses for the Period Ending March 31, 2018
Mr. Oliver stated included in your agenda package is a copy of the balance sheet and
income statement as of March 31, 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.

NINTH ORDER OF BUSINESS	Next Scheduled Meeting - Wednesday, May
16, 2018 @ 2:00 p.m. at the Offices of GMS

April 18, 2018	Six Mile Creek CDD

Mr. Oliver stated the next regularly scheduled meeting is May 16, 2018 at 2:00 p.m. at the Offices of GMS.

TENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Taylor seconded by Mr. Veazey with all in favor the Meetin was ad· oumed.

Chairman/Vice �airman