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,

September

18, 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

Ronald Dell	Assistant Secretary

David A. Steele	Assistant Secretary

Also present:

Andy Mendenhall	District Manager

Vinney Galiano	District Engineer

One resident

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 all Board Members were present.

SECOND ORDER OF BUSINESS Comments were received.

Public

Comment

on

Agenda Items

THIRD ORDER OF BUSINESS

A.	Approval of Minutes

of

the

.July

Consent Agenda

24, 2018 Meeting

B.

C.

Financial Report

AMTEC Rebate Report

ON MOTION by Ms. Hubbard Consent Agenda was approved

seconded by as presented.

Mr. Steele with all 3-0

in

favor t

FOURTH A.

ORDER OF BUSINESS	Staff Reports

Manager

September 18, 2018	Live Oak No. 2 CDD	

i.	Insurance Renewal Proposal

ON MOTION

Pro  osal from

by Mr. Steele PRIA for the

seconded by Ms. Hubbard with all in Insurance Polic Renewal was a r

fa

B.	Attorney

Discussion regarding ADA Website Compliance ensued.

C.	Engineer

Mr. Galiano reported on the following:

► King  Engineering  completed  the  O&M  inspection

of

Phase	2A	Ponds.	A

►

►

memorandum of items in need of repair will be submitted to the Board prior to

responding to SWFWMD.

Pond  9F  5  will  continue  to  be  monitored  through  October.	Discussion  ensued

regarding monitoring.

A monitoring report will be submitted prior the January 15, 2019 Meeting.

FIFTH ORDER OF BUSINESS	Supervisors' Requests

None.

SIXTH ORDER OF BUSINESS	Audience Comments

None.

SEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Dell seconded by Ms. Hubbard with all in favor the meeting was adjourned. 3-0

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Elizabeth Hubbard

Chairperson

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