02-09-23 Pdf | Rtf

Description

DocuSign Envelope ID: D88D9C77-BDA1-4848-9D68-E139D450792B Minutes of Meeting Armstrong Community Development District The regular meeting of the Board of Supervisors of the Armstrong Community Development District was held Thursday, October 13, 2023 at 3:30 p.m. at the Plantation Oaks Amenity Center, 845 Oakleaf Plantation Parkway, Orange Park, Florida. Present and constituting a quorum were: Mike Taylor Kendrick Taylor Christine Bowen Jorge Vergara Molero Vice Chairman Supervisor Supervisor Supervisor Also present were: Marilee Giles Katie Buchanan Zach Brecht John Woods Alex Boyer FIRST ORDER OF BUSINESS District Manager District Counsel by telephone District Engineer by telephone Evergreen Armstrong CDD Facility Manager 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 Organizational Matters Ms. Giles stated I received a letter of resignation from Supervisor Weatherly and there are several letters of intent and resumes in your packet. On MOTION by Mr. Mike Taylor seconded by Mr. Kendrick Taylor with all in favor Blake Weatherly’s resignation was accepted. Mr. Kendrick Taylor stated I would like to recommend Dr. Jeffrey Deal to fill the vacancy. He is unable to be here tonight. DocuSign Envelope ID: D88D9C77-BDA1-4848-9D68-E139D450792B February 9, 2023 Armstrong CDD Ms. Bowen stated I recommended Jorge Vergara Molero. Ms. Giles stated there will be another vacancy, one today and another one at the next meeting. Mr. Vergara Molero gave a brief overview of his background and expressed interest in serving on the board. A. Appointment of New Supervisor On MOTION by Ms. Bowen seconded by Mr. Kendrick Taylor with all in favor Jorge Vergara Molero was appointed to fill the unexpired term of office in seat 1. B. Oath of Office for Newly Appointed Supervisor(s) Ms. Giles being a notary public of the State of Florida administered the oath of office to Mr. Vergara Molero. Ms. Giles stated you are now a government official in the State of Florida and like any other government official and in this capacity you are subject to comply with the sunshine law. If any business is to be discussed about Armstrong CDD you can talk to anyone but you may only talk to the other supervisors at a publicly noticed meeting such as this one.