02-08-24 Pdf | Rtf

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DocuSign Envelope ID: 79B596B5-6FDC-4C0D-AE68-7BF04E5A028A Minutes of Meeting Armstrong Community Development District The regular meeting of the Board of Supervisors of the Armstrong Community Development District was held Thursday, February 8, 2024 at 3:30 p.m. at the Plantation Oaks Amenity Center, 845 Oakleaf Plantation Parkway, Orange Park, Florida. Present and constituting a quorum were: Kendrick Taylor Cameron Brown Christine Bowen Jorge Vergara Molero Jeffrey Deal Chairman Vice Chairman by telephone Supervisor Supervisor Supervisor Also present were: Marilee Giles Katie Buchanan Jay Soriano Ryan Wilson Deputy Tarter FIRST ORDER OF BUSINESS District Manager District Counsel GMS, Operations RMS Clay County Sheriff’s Office Roll Call Ms. Giles called the meeting to order at 3:30 p.m. and called the roll. SECOND ORDER OF BUSINESS Public Comment There being none, the next item followed. THIRD ORDER OF BUSINESS Approval of the Minutes of the January 18, 2024 Meeting On MOTION by Mr. Taylor seconded by Mr. Vergara Molero with all in favor the minutes of the January 18, 2024 meeting were approved as presented. FOURTH ORDER OF BUSINESS Discussion with Clay County Sheriff’s Office on Clay Community Connect DocuSign Envelope ID: 79B596B5-6FDC-4C0D-AE68-7BF04E5A028A February 8, 2024 Armstrong CDD Deputy Tarter gave an overview of the Clay County Connect program, how it works, the usefulness and the cost. Mr. Brown joined the meeting by telephone during this discussion. After discussion the board took the following action. On MOTION by Mr. Taylor seconded by Ms. Bowen with all in favor the purchase of the Fusus box at $200 and the connection fee of $150 was approved. FIFTH ORDER OF BUSINESS Consideration of Requisition Ms. Buchanan stated in the fall we were trying to clear out the construction account, the 2017 and 2019 bonds. We closed the 2019 accounts. There was a small amount of money left in the 2017 account, but we didn’t release it because you had asked the developer to pay for the street cleaning. What you have in front of you are two requisitions, the first is to pay for the street cleaning and that is requisition 86 for $3,370. The second would be a requisition for $14,588 and this will essentially sweep the 2017 construction account and be applied towards that large invoice that was partially funded in the 2019 requisition.