NATUREWALK COMMUNITY DEVELOPMENT DISTRICT
November 27, 2018 Minutes of Meeting
Page 1

MINUTES OF MEETING
Each person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based.

NATUREWALK COMMUNITY DEVELOPMENT DISTRICT
The Special meeting of the Board of Supervisors of the NatureWalk Community Development District was held on Tuesday, November 27, 2018 at 1:35 p.m. (CDT) at Walton County Coastal Branch Library, located at 437 Greenway Trail, Santa Rosa Beach, FL 32459.

Present and constituting a quorum:

Todd Schermerhorn Crystal Grimes
Lisa Jones Also present were:
Justin Croom Tucker Mackie

Jim Martelli, PE

FIRST ORDER OF BUSINESS

Board Supervisor, Vice Chair
Board Supervisor, Assistant Secretary Board Supervisor, Assistant Secretary

District Manager, Rizzetta & Company, Inc. District Counsel, Hopping Green & Sams, P.A. (via speakerphone)
District Engineer, lnnerlight Engineering Corporation
(via speakerphone)

Call to Order

Mr. Croom called the meeting to order at 1 :35 p.m. and read roll call, confirming a quorum for the meeting.

SECOND ORDER OF BUSINESS	Audience Comments
Mr. Croom stated for the record that no audience members were present.

THIRD ORDER OF BUSINESS	Administer Oath of Office

Mr. Croom administered the Oath of Office to newly appointed Board Supervisors Todd Schermerhorn, Lisa Jones and Crystal Jones who swore and affirmed to the oath and executed it.
Mr. Croom also advised that Board Supervisors are entitled to compensation of
$200.00 per meeting, up to $4,800.00 per year. All Supervisors chose to accept compensation.

FOURTH ORDER OF BUSINESS

NATUREWALK COMMUNITY DEVELOPMENT DISTRICT
November 27, 2018 Minutes of Meeting
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Consideration of Resolution 2019-01, Canvassing and Certifying Election Results

Mr. Croom advised that both Todd Schermerhorn and Crystal Grimes will be serving four
(4) year terms having received 58 votes and Lisa Jones will be serving a two (2) year term having received 57 votes.

On a Motion by Ms. Jones, seconded by Ms. Grimes, with all in favor, the Board of Supervisors approved Resolution 2019-01, Canvassing and Certifying Election Results, for the NatureWalk Community Development District.

FIFTH ORDER OF BUSINESS	Consideration of Resolution 2019-02, Appointing and Removing Officers of the District

Mr. Croom advised that currently John Csapo is the Chairman. Todd Schermerhorn is the Vice Chairman and all other Board members (Crystal Grimes, Lisa Jones and Sharon Drake) are Assistant Secretaries with Justin Croom and Melissa Dobbins serving as Assistant Secretaries for signing purposes.
Mr. Croom asked for a Motion to keep the seats as they are.

On a Motion by Mr. Schermerhorn, seconded by Ms. Grimes, with all in favor, the Board of Supervisors approved Resolution 2019-02, Appointing and Removing Officers of the District, for the NatureWalk Community Development District.

SIXTH ORDER OF BUSINESS		Consideration of Minutes of the Board of Supervisors' Meeting Held on August 9, 2018

On a Motion by Mr. Schermerhorn, seconded by Ms. Grimes, with all in favor, the Board of Supervisors approved the Minutes of the Board of Supervisors' Meeting held on August 9, 2018, for the NatureWalk Community Development District.

SEVENTH ORDER OF BUSINESS	Ratification	of	Operation	and
Maintenance	Expenditures	for	July through September 2018
Mr. Croom reviewed the expenditures for July through September 2018.

On a Motion by Mr. Schermerhorn, seconded by Ms. Jones, with all in favor, the Board of Supervisors ratified the Operation and Maintenance Expenditures for July ($11,396.34), August ($11,792.69), and September 2018 ($13,114.97), for the NatureWalk Community Development District.

NATUREWALK COMMUNITY DEVELOPMENT DISTRICT
November 27, 2018 Minutes of Meeting
Page 3

EIGHTH ORDER OF BUSINESS

Acceptance of Modifications of Professional Services Contract

Mr. Croom advised that this modification is not specific to any one District and keeps the same rates. Our firm has been advised that the contract needs to include new additional disclaimers and information regarding public records laws and requests as well as to disclose that Rizzetta & Company is a management firm and not a municipal advisor and therefore cannot tell the District how to invest money.
Mr. Croom advised that Rizzetta & Company has been working with Hopping Green & Sams on this.

On a Motion by Mr. Schermerhorn, seconded by Ms. Jones, with all in favor, the Board of Supervisors Accepted the Modifications of Professional Services Contract subject to District Counsel review, for the NatureWalk Community Development District.

NINTH ORDER OF BUSINESS	Ratification of Work Change Directive

On a Motion by Ms. Jones, seconded by Ms. Grimes, with all in favor, the Board of Supervisors Accepted the Ratification of the Work Change Directive, for the NatureWalk Community Development District.

TENTH ORDER OF BUSINESS

District Counsel

Staff Reports

There was no report from District Counsel at this time.

District Engineer
There was no report from District Engineer at this time.

District Manager

Mr. Croom advised that the next meeting of the Board of Supervisors' for the NatureWalk Community Development District is to be held on December 13, 2018 at 3:30 p.m.

The Board decided to cancel the next meeting, the next to be held is scheduled for January 10, 2019.

ELEVENTH ORDER OF BUSINESS	Supervisor Requests

NATUREWALK COMMUNITY DEVELOPMENT DISTRICT
November 27, 2018 Minutes of Meeting
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Mr. Schermerhorn advised that he will be working with the District Engineer to transfer parcels of land out of Kolter's name and into the Districts name.
There were no other Supervisor request at this time.

FORTEENTH ORDER OF BUSINESS	Adjournment

On a Motion by Ms. Grimes, seconded by Ms. Jones, with all in favor, the Board adjourned the meeting at 1 :53 p.m. CDT, for the NatureWalk Community Development District.

Chairman/ Vice Chairman