April 5, 2023 	Lake Lizzie CDD 
Treasurer so by approval of this resolution, the Board will have the Secretary, the Treasurer and the Assistant Treasurer for the District as signatories for your public depository. 
On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, Resolution 2023-39 Appointing Secretary, Treasurer and Assistant Treasurer as Local Bank Signatories, was approved. 
FOURTH ORDER OF BUSINESS 	Approval of Minutes of the February 1, 2023, Board of Supervisors Meeting 
Ms. Adams presented the minutes from February 1, 2023 Board of Supervisors meeting from page 8 of the agenda packet. These meetings minutes have been reviewed by District Counsel. She asked for any comments or corrections. Hearing none. 
On MOTION by Mr. Owen, seconded by Mr. Beasley, with all in favor, the Minutes of the February 1, 2023 Board of Supervisors Meeting, was approved. 

FIFTH ORDER OF BUSINESS 	Consideration of Agreement for Engineering Services with Hanson Walter 
Ms. Adams presented the agreement for Engineering Services with Hanson Walter included in the agenda packet. She noted previously the Board did solicit a request for qualifications for engineering services and as a result of the responses, Hanson Walter had been selected by the Board of Supervisors and they directed staff to put together the agreement and negotiate for services. 
Ms. Sandy noted it is the standard agreement that they prepare for Districts. She stated no specific comments were received from Hanson Walter or anything different from what they typically prepare. Mr. Iorio asked if these will be ready to sign today or will they be forwarded to DocuSign. Ms. Adams stated some documents provided today are ready for signature but others ones will be electronic signature. 
On MOTION by Iorio, seconded by Mr. Beasley, with all in favor, the Agreement for Engineering Services with Hanson Walter, was approved. 
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April 5, 2023 Lake Lizzie CDD 
On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the Uniform Method of Collection Agreement with Osceola County Property Appraiser, was approved. 
TENTH ORDER OF BUSINESS Staff Reports 
A. Attorney 
Ms. Sandy reported that they did have their validation hearing and that it went well, the bonds were validated and they received the final executed judgement. 
B. Engineer 
Mr. Hindle stated he wanted to bring to the Board’s attention that the City of St. Cloud has been trying to force CDD’s just recently into taking over maintenance of all local streets and all infrastructures, sidewalks, trees, everything within the public right of ways. He noted the county has not done that in the past however there is a pending CDD at the county right now that is within the JPA and the county has made that comment from the city and recommendations for approval of the CDD and that was Edgewater West. He stated in Edgewater West, they are recommending all the streets while not gated or anything, all would have to be maintained by the CDD and they are trying to do the same thing to the existing CDD of Edgewater East that is already annexed into the city so the city is trying to push that as well. He stated he wanted to bring this to the Board’s attention as they are within the JPA boundaries so they are subject to annexation by the city. He noted there may be some attorneys that will fight that but right now he is doing an analysis for the cost implications of that request to see what it would cost. 
Mr. Iorio wondered if the property taxes would be reduced from the city? Mr. Iorio noted it is not affecting the CDD but is affecting the residents so they are putting more and more on the residents. Mr. Iorio noted that was insightful and hopefully they will continue to distance themselves from annexation until their hand is forced upon. 
C. District Manager’s Report 

i. Balance Sheet & Income Statement 
Ms. Adams stated on page 75 of the agenda was the balance sheet and income statement and they are keeping an eye on page 77 with the unassigned balance. She noted the funding is developer contribution at this point. No action was required on the financials and they are just provided for informational purposes. 
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