MINUTES OF MEETING

AQUA ONE COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS MEETING
Tuesday, November 22, 2022, at 11:00 a.m.
Holiday Inn Sarasota-Airport 8009 15th Street East Sarasota, FL 34243

Present and constituting a quorum:

Charles Tokarz Connor Chambers Kathy Beccia
Also present were:

Venessa Ripoll Andy Cohen Jorge Jimenez Amy Champagne

Chairperson
Vice Chairperson Assistant Secretary

PFM Group Consulting LLC
District Counsel- Persson Cohen & Mooney, P.A. PFM Group Consulting LLC	(via phone)
PFM Group Consulting LLC	(via phone) Uoined @ 11:04)

FIRST ORDER OF BUSINESS	Organizational Matters

Call to Order and Roll Call

The meeting was called to order at 11:02 a.m. and Ms. Ripoll proceeded with roll call. Board Members Charles Tokarz, Connor Chambers, and Kathy Beccia were present. The remaining people are outlined above via phone or in person.

Public Comment Period

There are no comments from the public at this time.

Consideration of the Minutes of the August 30, 2022, Board of Supervisors Meeting

The Board reviewed the Minutes for the August 30, 2022, Board of Supervisors' Minutes.

On MOTION by Mr. Tokarz, seconded by Mr. Chambers, with all in favor, the Board approved the Minutes of the August 30, 2022, Board of Supervisors Meeting.

Consideration of the Minutes of the August 30, 2022, Auditor Selection Committee Meeting
The Board reviewed the Minutes for the August 30, 2022, Auditor Selection Committee Minutes.

On MOTION by Mr. Tokarz, seconded by Mr. Chambers, with all in favor, the Board approved the Minutes of the August 30, 2022, Board of Supervisors Meeting.

SECOND ORDER OF BUSINESS	Business Matters

Review & Consideration of Grau & Associates Engagement Letter for Auditing Service

Ms. Ripoll discussed with the Board what needs to be complete the 2022 Audit.

On MOTION by Mr. Tokarz, seconded by Mr. Chambers, with all in favor, the Board approved the Grau & Associates Engagement Letter for Auditing Service.

Consideration of Resolution 2023- 01, Adopting a Revised Budget for FY 2022

The Board reviewed Resolution 2023-01, Adopting a Revised Budget for FY 2022.

On MOTION by Mr. Tokarz, seconded by Mr. Chambers, with all in favor, the Board approved Resolution 2023-01, Adopting a Revised Budget for FY 2022.

Review and Consideration of the Capital Improvement Revenue Bonds, Series 2007A and Series 20078 (the "Bonds")

Mr. Cohen stated this is the Arbitrage Rebate Report, which states that the District did not incur interest.

On MOTION by Mr. Tokarz, seconded by Mr. Chambers, with all in favor, the Board accepted the Capital Improvement Revenue Bonds, Series 2007A and Series 20078 ("the Bonds")

Ratification of Payment Authorization No. 152- 158

The Board reviewed the Payment Authorizations.

On MOTION by Mr. Tokarz, seconded by Mr. Chambers, with all in favor, the Board ratified Payment Authorization No. 152- 158.

Review of District Financial Statements

Ms. Ripoll stated that the financials are current.

THIRD ORDER OF BUSINESS		Other Business Staff Reports
District Counsel -	No Report

District Engineer -	Not Present

District Manager -	Ms. Ripoll stated she will speak with the Chair regarding next month's upcoming meeting if will be held or be cancelled.

FOURTH ORDER OF BUSINESS	Audience Comments and Supervisors Requests

There were no Audience Comments or Supervisor Requests at this time.

FIFTH ORDER OF BUSINESS	Adjournment

There was no further business to discuss. Ms. Ripoll requested a motion to adjourn.

On MOTION by Ms. Beccia, seconded by Mr. Chambers, with all in favor, the November 22, 2022, Board of Supervisors Meeting of the Aqua One COD was adjourned at 11:06 a.m.

ice ChairpersoY	

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