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, August 6, 2025 at 1:00 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
Tom Franklin	Assistant Secretary Also present were:
Tricia Adams	District Manager, GMS
Michelle Rigoni by Zoom	District Counsel
Shawn Hindle by Zoom	District Engineer
Alan Scheerer	Field Operations Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. Iorio called the meeting to order and called the roll. Four Board members were present in person constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Adams noted there were no members of the public present nor any members of the public calling in.

THIRD ORDER OF BUSINESS	Approval of Minutes of the May 7, 2025
Board of Supervisors Meeting
Ms. Adams stated a draft of the meeting minutes from the May 7, 2025 Board of Supervisors meeting is included in the agenda package on page 5. The meeting minutes have been

reviewed by District Counsel and District Management staff. If there are no corrections, is there a motion to approve as presented?

On MOTION by Mr. Owen, seconded by Mr. Franklin, with all in favor, the Minutes of the May 7, 2025 Board of Supervisors Meeting, were approved

FOURTH ORDER OF BUSINESS	Public Hearing
Ms. Adams stated there is a public hearing to adopt the FY26 budget and a public hearing to impose special assessments and certify the tax roll. She asked for a motion to open both public hearings.

On MOTION by Mr. Iorio, seconded by Mr. Franklin, with all in favor, Opening the Public Hearing, was approved.

Ms. Adams stated for the record there are no members of the public present nor any members of the public on Zoom.

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, Closing the Public Hearing, was approved.

Consideration of Resolution 2025-07 Adopting the Fiscal Year 2026 Approved Budget and Appropriating Funds
Ms. Adams stated Resolution 2025-07 is on page 11 of the agenda package. This resolution memorializes that the Board met prior to June 15th and approved a proposed budget. The proposed budget has been provided to Osceola County at least 60 days in advance of today’s meeting. The public hearing today was noticed in accordance with Florida Statutes and posted on the Districts website. Adoption of this resolution approves your FY26 budget. The resolution also has provisions for budget amendments. She reviewed the budget on page 15 of the agenda package. The actual financials have been updated through the end of June.

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, Resolution 2025-07 Adopting the Fiscal Year 2026 Approved Budget and Appropriating Funds, was approved.

Consideration of Resolution 2025-08 Imposing Fiscal Year 2026 Special Assessments and Certifying Assessment Roll
Ms. Adams stated now that the budget has been adopted it needs to be funded. We are proposing to fund the budget with special assessments on the tax roll. A copy of the adopted budget and the tax roll are attached to the resolution.

On MOTION by Mr. Iorio, seconded by Mr. Owen, with all in favor, Resolution 2025-08 Imposing Fiscal Year 2026 Special Assessments and Certifying Assessment Roll, was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Aquatic	Plant
Management Service Proposal for Fiscal Year 2026
Ms. Adams stated this is a service contract renewal for aquatic management services. Mr. Scheerer noted this is for the two stormwater ponds. The contract will begin October 1, 2025 and expire on September 30, 2026. There is a slight increase of $20 per month to cover additional chemical costs.

On MOTION by Mr. Franklin, seconded by Mr. Beasley, with all in favor, the Aquatic Plant Management Service Proposal for Fiscal Year 2026, was approved

SIXTH ORDER OF BUSINESS	Presentation of Fiscal Year 2024 Financial
Audit
Ms. Adams stated the District is required to undergo an annual independent audit. Grau & Associates is the District’s auditor. There were no findings or recommendations. It’s a clean audit.

On MOTION by Mr. Owen, seconded by Mr. Beasley, with all in favor, Accepting the Fiscal Year 2024 Financial Audit, was approved

SEVENTH ORDER OF BUSINESS	Ratification of Series 2023 Requisition No.
5
Ms. Adams stated this is on page 68 of the agenda package. It has already been fully executed for the purposes of processing the requisition with the total amount being $2,501.50 payable to Kutak Rock. She asked for a motion to ratify.

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Series 2023 Requisition No. 5, was ratified.

EIGHTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Rigoni had nothing to report but offered to answer questions.

Engineer
Consideration of 2025/2026 Rates
Ms. Adams stated on page 74 of the agenda is a letter from Hanson, Walter & Associates stating they have been the District Engineer since 2022. During that time, they have not requested any compensation increases. The letter consists of the proposed hourly rates.

On MOTION by Mr. Iorio, seconded by Mr. Franklin, with all in favor, the Consideration of 2025/2026 Rates, was approved

Field Manager
Mr. Scheerer reviewed the Field Manager’s report.

District Manager’s Report
Approval of Check Register
Ms. Adams presented the check register from April 23, 2025, to June 30, 2025 totaling
$194,974.57. This does include transmittal of surplus funds into an interest earning account.

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

Balance Sheet & Income Statement
Ms. Adams presented the unaudited financials through the end of June.

Approving Fiscal Year 2026 Meeting Schedule
Ms. Adams stated the meeting schedule for the upcoming year is on page 94 of the agenda package. It will start in October 2025 continuing through September 2026. They are proposing to continue monthly meetings on the first Wednesday of each month at 1:00 p.m. at West Osceola Branch Library.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, the Fiscal Year 2026 Meeting Schedule – Meeting Start Time 1:00 p.m., was approved.

District Goals and Objectives
Adoption of Fiscal Year 2026 Goals & Objectives
Ms. Adams stated the 2026 goals & objectives on page 96 of the agenda package are the same as the current year.

On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in favor, Adoption of the Fiscal Year 2026 Goals & Objectives, was approved.

Presentation of Fiscal Year 2025 Goals & Objectives Authorizing Chair to Execute
Ms. Adams stated this will authorize the Chair to execute the final form of report to post on the District’s website.

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Fiscal Year 2025 Goals & Objectives Authorizing Chair to Execute, was approved.

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

TENTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
Mr. Beasley stated after having been on the Boards over 25-26 years, it has been a pleasure these last few years because none of the audits have put the District in a financial emergency.

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

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

Secretary/Assistant Secretary	Chairman/Vice Chairman