MINUTES OF MEETING

LIVE OAK NO. 2

COMMUNITY

DEVELOPMENT DISTRICT

A meeting of the Board of Supervisors	of the Live Oak No. 2 Community Development	
District was held on Tuesday, January 16, 2018 at 11:00 a.m. in the Live Oak Clubhouse, 9401	
Oak Preserve Boulevard, Tampa, Florida.		
Present and constituting a quornm were:		
Elizabeth Hubbard	Chairperson	
Richard Thatcher	Vice Chairman	
Kathleen Thatcher	Assistant Secretary	
Also present:		
Andrew P. Mendenhall	District Manager	
Larry Kistler	District Engineer	
Vinney Galiano	District Engineer	

The following

is

a

summary

of

the

minutes

and

actions taken.

FIRST

ORDER

OF BUSINESS

Call to Order and Roll Call

Mr. Mendenhall called the meeting to order and roll was called.

SECOND ORDER

None.

OF

BUSINESS

Public Comment on Agenda Items
...

THIRD ORDER OF BUSINESS

A.	Approval of Minutes

of

Consent Agenda

the October 17, 2017 Meeting

B.

i.

ii.

Financial Report

September 30,

December 31,

2017

2017

January

16, 2018

Live Oak No. 2 CDD

FOURTH ORDER OF BUSINESS	
A.	Manager	
Mr. Mendenhall reported the Well	

Staff Reports			
Observation will go into effect. An updated proposal	will		

be

submitted

to

clarify the billing party.

B.	Attorney None.

C.	Engineer		solved and everything is		
Mr. Kistler provided an update on the ponds. The issue has been			
				
	. Monitoring	of the wells is still necessary for a six-month period	in order to report		
					
back to normal					
any changes.						

A.

i.

Manager (Continued)	30, 2017		
Motion to Assign Fund Balance as of September			

ON MOTION by Ms. Hubbard seconded by Ms. Thatcher with	all in favor		
			
Assigning the Fund Balance	as of September	30, 2017 was approved.		

ii.

FY 2017 Audit Engagement Letter- Berger, Toombs, Elam,	Gaines and		
			
Frank						
ON MOTION	by Mr. Thatcher	seconded by Ms. Hubbard with all in favor		
			Gaines and Frank		
the Audit Engagement Letter with Berger, Toombs, Elam,			
				
.						
was approved						

FIFTH ORDER OF BUSINESS	Supervisors' Requests		
			
The following comments were received:			

►

►

			.			
Ms. Hubbard commented on a fallen pine tree. LMP	will be notified			
					
				.		
Ms. Thatcher reported a fence installment over	the easement area on Driftwood		
						
The fence will be inspected to ensure code compliance.				

SIXTH ORDER OF BUSINESS	Audience Comments		
			
None.			
SEVENTH ORDER OF BUSINESS	Adjournment		

January 16, 2018		Live Oak No. 2 CDD		
				
	On MOTION by Ms. Hubbard	seconded by Mr. Thatcher with all in		
				
	favor the meeting was adjoumed.		

~_ell\

Elizabeth Hubbard

Chairperson

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