MINUTES OF MEETING LAKE LIZZIE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Lake Lizzie Community Development District was held Wednesday, February 5, 2025 at 12:30 p.m. at the West Osceola Library, 305 Campus Street, Celebration, Florida.

Present and constituting a quorum:
Tony Iorio	Chairman
Doug Beasley	Vice Chairman
Rocky Owen	Assistant Secretary Also present were:
Tricia Adams	District Manager, GMS
Michelle Rigoni by phone	District Counsel
Alan Scheerer	Field Manager
Pete Glasscock by phone	District Engineer

FIRST ORDER OF BUSINESS	Roll Call
Ms. Adams called the meeting to order and called the roll. Three Board members were present in person constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public present for the meeting and there were no members on the Zoom line.

THIRD ORDER OF BUSINESS	Approval of Minutes of the December 4,
2024, Board of Supervisors Meeting
Ms. Adams presented the minutes from the December 4, 2024, Board of Supervisors meeting. She noted the minutes have been reviewed by staff. She asked the Board for any changes to the minutes. There being no changes to the minutes, Ms. Adams asked for a motion to approve.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the Minutes of the December 4, 2024, Board of Supervisors Meeting, were approved

FOURTH ORDER OF BUSINESS	Consideration of Acquisition of Phase 1
Landscape, Hardscape and Irrigation Improvements
Ms. Adams noted on page 12 of the agenda package is a description of the improvements to be acquired and it articulates the landscape as well as the hardscape. She explained that Ms. Rigoni and her team put together an acquisition packet to document the conveyance from the developer to Lake Lizzie CDD.
Ms. Rigoni reviewed and explained the documents included in the agenda package for the acquisition of Phase 1 landscape, hardscape and irrigation improvements. She noted the acquisition was by donation.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the Acquisition of Phase 1 Landscape, Hardscape and Irrigation Improvements, was approved.

FIFTH ORDER OF BUSINESS	Ratification of Amendment to Landscape
Agreement
Ms. Adams explained that on page 59 of the agenda package is an amendment to their Landscape Service Agreement. She explained that the District entered into a Landscape Service Agreement with Yellowstone at the beginning of the fiscal year. She pointed out that there was some cost savings by moving to an agreement with Yellowstone. Subsequent to that, they identified some additional property that the District intended to maintain. That property has been added to the agreement.
Ms. Adams stated the Board reviewed the proposal for that in December. Once the Board approved the proposal, District Counsel, Ms. Rigoni, put together the agreement. The pricing is effective January 1, 2025 and Mr. Scheerer has been auditing the invoice to be sure that the invoices are in accordance with the agreement. She stated the agreement was executed and they are looking for a motion to ratify the amendment to the Landscape Agreement.

On MOTION by Mr. Iorio, seconded by Mr. Beasley, with all in favor, the Amendment to Landscape Agreement, was ratified.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Stormwater Ratification Bill O&M Requirements Memo
Ms. Rigoni reviewed the stormwater O&M requirements memorandum. Ms. Adams noted that the District engineer did receive a copy by electronic mail of the memorandum at the request of Kutak Rock.

Engineer
There being no comments, the next item followed.

Field Manager
Mr. Scheerer presented the field manager report and discussed the landscape contract. He noted that they are still dealing with the transfer of the utilities. He also noted there is a meter that doesn’t match any of the invoicing that they received. He stated he received some updated invoices yesterday. After this meeting, he is going back out there to try and get those three meters located and to get those invoices separated and pulled out from the group.

District Manager’s Report
Approval of Check Register
Ms. Adams presented the check register out of the general fund from November 1, 2024, to November 30, 2024, with a total amount of $6,454.

On MOTION by Mr. Iorio, seconded by Mr. Beasley with all in favor, the Check Register, was approved.

Balance Sheet & Income Statement
Ms. Adams presented the balance sheet that is included in the agenda packet. No action was required at this time.

SEVENTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment
Ms. Adams asked for a motion to adjourn.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary	Chairman/Vice Chairman