December 19, 2018	Six Mile Creek CDD

On MOTION by Mr. Miars seconded by Mr. Taylor with all in favor the Proposal from Heartsine Samaritan to Provide an AED Machine in the Amount of $1,245 was aooroved.

SEVENTH ORDER OF BUSINESS	Supervisors'	Requests	and	Audience
Comments
A resident requested the approval of the doggie park and to have some CDD meetings in the evening.
Mr. Taylor responded staff will plan one nighttime meeting every quarter.
A resident questioned why the retaining wall hasn't been repaired  in between Phases 4  and 4B.
Mr. Brecht stated the total to repair is close to $10,000.
Mr. Oliver stated I will add the proposals to be considered for this repair on the next agenda.
Resident requested the use of the clubhouse afterhours.
Mr. Taylor will come back to the board for suggestions on implementing the use of the clubhouse afterhours.

EIGHTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of November 30, 2018 and Statement of Revenues & Expenses for the Period Ending November 30, 2018
Mr. Oliver stated included in your agenda package is a copy of the balance sheet and income statement as ofNovember 30, 2018.

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

NINTH ORDER OF BUSINESS	Ratification of Funding Request FY19: No. 3
Mr. Oliver presented Funding Request FY19: No. 3.

On MOTION by Mr. Taylor seconded by Mr. Miars with all in favor Funding Request FY19: No. 3 was ratified.

TENTH ORDER OF BUSINESS	Next	Scheduled	Meeting	-	Wednesday,
January 16, 2019 @ 2:00 p.m. at the Offices ofGMS

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December 19, 2018	Six Mile Creek CDD

Mr. Oliver stated the next regularly scheduled meeting is January 16, 2019 at 2:00 p.m. at the Offices of GMS.

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

ELEVENTH ORDER OF BUSINESS	Adjournment

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