BOGGY BRANCH COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS' MEETING MINUTES
Thursday, December 7, 2023 at 11:00 a.m. 14785 Old St. Augustine Road, Suite 3 Jacksonville, FL 32258

Board Members present at roll call in person or via speaker phone:

Kelly White James Stowers Andy Hagan KC Middleton Jon Morris

Chairperson Vice Chairperson
Assistant Secretary Assistant Secretary
Assistant Secretary	(via phone)

Also, present in person or via phone:

Vivian Carvalho Venessa Ripoll Jorge Jimenez Jennifer Glasgow Kevin Plenzler Sete Zare
Mike Veazey Scott Wild Keith Donnelly Nika Hosseini Lo Etienne

District Manager - PFM Group Consulting LLC
District Manager- PFM Group Consulting LLC  (via phone) Asst. District Manager - PFM Group Consulting LLC(via phone) District Accountant - PFM Group Consulting LLC (via phone) PFM Financial Consulting	(via phone)
Underwritter - MBS Capital Markets	(via phone) ICI Homes
District Engineer - England-Thims & Miller Representative from David Weekley Homes District Counsel - Cobb Cole Attorneys at Law Bryant Miller Olive P.A.

FIRST ORDER OF BUSINESS	Organizational Matters Call to Order and Roll
The meeting was called to order at 11:01 a.m. Ms. Carvalho proceeded with roll call and confirmed quorum to proceed with the meeting. Those in attendance are outlined above.

Public Comment Period

There were no public comments at this time.

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Consideration of Minutes of the October 19, 2023, Board of Supervisors Meeting

The Board reviewed the Minutes of the October 19, 2023 Board of Supervisors' Meeting.

ON MOTION by Ms. White, seconded by Mr. Stowers, with all in favor, the Board approved the Minutes of the October 19, 2023 Board of Supervisor's Meeting.

Consideration	of	Supplemental Engineer's Report

Mr. Wild provided an overview of the report. He noted that the capital improvement plan has 2 categories; shared master infrastructure and residential master infrastructure. The Phase 1 project included funding from the Developer for certain improvements which are subject to reimbursement. Phases 1 & 2 are self sufficient and can be developed separately from Phase 3. The Phase 2 cost totals $49,696,000 and the Phase 1 cost totals
$7,240,000. He also reviewed the site maps of the District.

ON MOTION by Ms. White, seconded by Mr. Middleton, with all in favor, the Board approved the Supplemental Engineer's Report.

Consideration	of	Master Methodology for Phase 2

Mr. Plenzler reviewed the methodology report for the Board. The estimated District Bond Financing totals $67,150,000.

ON MOTION by Ms. White, seconded by Mr. Hagan, with all in favor, the Board approved the Master Methodology for Phase 2.

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01, Assessment Resolution	for Series 2024

Ms. Hosseini reviewed the resolution for the Board which provides the background for the 2021 assessments and allows them to move forward with the 2024 bonds.

ON MOTION by Ms. White, seconded by Mr. Stowers, with all in favor, the Board approved Resolution 2024-01, Assessment Resolution for Series 2024 in substantial form.

Consideration of Resolution 2024- 02, Setting Public Hearing on Special Assessments Series 2024 Bonds

The Board agreed to hold the meeting on January 11, 2024 at 11:00 a.m. at this location.

ON MOTION by Mr. Stowers, seconded by Ms. White, with all in favor, the Board approved Resolution 2024-02, Setting Public Hearing on Special Assessments Series 2024 Bonds on January 11, 2024 at 11:00 a.m.

Consideration of Resolution 2024- 03, Election of Officers

Mr. Middleton will be added to this resolution as well as adding additional Assistant Treasurers from PFM, the slate will remain the same.

ON MOTION by Mr. Hagan, seconded by Mr. Middleton, with all in favor, the Board approved Resolution 2024-03, Election of Officers, with Kelly White as Chair, James Stowers as Vice Chair, Vivian Carvalho as Secretary, Jon Morris, Andrew Hagan, KC Middleton, and Venessa Ripoll as Assistant Secretaries, Amanda Lane as Treasurer, and Jennifer Glasgow, Rick Montejano, Amy Champagne, and Verona Griffith as Assistant Treasurers.

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04, Designating Authorized Signatories for the District's Bank Account(s)

Ms. Carvalho noted that this would add the previsuly appointed Assistant Treasurers as authorized signatories for the District.

ON MOTION by Ms. White, seconded by Mr. Middleton, with all in favor, the Board approved Resolution 2024-04, Designating Authorized Signatories for the District's Bank Account(s).

Consideration of Resolution 2024- 05, Authorizing Resolution

Ms. Hosseini reviewed this resolution for the Board which authorizes the Chair to execute items such as deeds, plats, and contracts on behalf of the Board, outside of Board Meetings.

ON MOTION by Ms. White, seconded by Mr. Middleton, with all in favor, the Board approved Resolution 2024-05, Authorizing Resolution.

Discussion	Pertaining to Ryals Creek COD lnterlocal Agreement

The original lnterlocal Agreement has not been recorded. Ms. Carvalho offered to contact the previous counsel to make sure that there is an existing executed lnterlocal Agreement so it can be reviewed for any revisions that may need to be made.

Ratification	of	Purchase Requisition Request Form

Mr. Wild reviewed the Purchase Requisition Request Form for the Board.

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ON MOTION by Mr. Hagan, seconded by Mr. Stowers, with all in favor, the Board ratified the Purchase Requisition Request Form.

Ratification of Requisitions Nos. 202-219

Mr. Wild reviewed the requisitions for the Board.

ON MOTION by Mr. Stowers, seconded by Mr. Hagan, with all in favor, the Board ratified Requisitions Nos. 202 - 219.

Ratification	of	Payment Authorizations Nos. 97 - 101

ON MOTION by Ms. White, seconded by Mr. Stowers, with all in favor, the Board ratified Payment Authorizations Nos. 97 - 101.

Review	of	District	Financial Statements

The Board reviewed the District Financial Statements as of October 31, 2023.

THIRD ORDER OF BUSINESS	Other Business

Staff Reports
District Counsel - No report.

District Engineer - No report.

District Manager- Ms. Carvalho stated that the special meeting is scheduled for January 11, 2024 at 11:00 a.m.

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Audience	Comments	and Supervisors Requests

There were no additional comments at this time.

FOURTH ORDER OF BUSINESS	Adjournment

There were no additional items to discuss. Ms. Carvalho requested a motion to adjourn.

ON MOTION by Ms. White, seconded by Mr. Stowers, with all in favor, the December 7, 2023 Board of Supervisors' Meeting of the Boggy Branch Community Development District was adjourned at 11:32 a.m.

-S-ecretary/Assistant Secretary

Chair	Chair

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