03-16-23 Pdf | Rtf

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DocuSign Envelope ID: F671BC16-5088-48F6-8A08-33DA8EC1DB92 Minutes of Meeting Armstrong Community Development District The regular meeting of the Board of Supervisors of the Armstrong Community Development District was held Thursday, March 16, 2023 at 10:00 a.m. at the Plantation Oaks Amenity Center, 845 Oakleaf Plantation Parkway, Orange Park, Florida. Present and constituting a quorum were: Liam O’Reilly Kendrick Taylor Christine Bowen Jorge Vergara Molero Chairman Supervisor Supervisor Supervisor Also present were: Marilee Giles Wes Haber Katie Buchanan Scott Wild John Woods Alex Boyer FIRST ORDER OF BUSINESS District Manager District Counsel by telephone District Counsel by telephone District Engineer by telephone Evergreen Armstrong CDD Facility Manager Roll Call Ms. Giles called the meeting to order at 10:00 a.m. and called the roll. SECOND ORDER OF BUSINESS Public Comment A resident stated I looked for the current minutes on the website. Ms. Giles stated item 4 is approval of the minutes and once they are approved, they are placed on the website. A resident stated we were here last week at 3:30 because that was on the website. Luckily I went on and saw this particular date and time. In the future can you put the correct meeting date and time on the website? Ms. Giles stated I apologize for that. THIRD ORDER OF BUSINESS Organizational Matters DocuSign Envelope ID: F671BC16-5088-48F6-8A08-33DA8EC1DB92 March 16, 2023 Armstrong CDD Ms. Giles stated I received an email from Mike Taylor and at this time I look for a motion to accept his resignation. On MOTION by Mr. O’Reilly seconded by Mr. Vergara Molero with all in favor Mike Taylor’s resignation was accepted. A. Appointment of New Supervisor(s) This item tabled. B. Oath of Office for Newly Appointed Supervisor(s) This item tabled. C. Election of Officers, Resolution 2023-06 This item tabled. FOURTH ORDER OF BUSINESS Approval of the Minutes of the February 9, 2023 Meeting On MOTION by Mr. Taylor seconded by Ms. Bowen with all in favor the minutes of the February 9, 2023 meeting were approved as presented. FIFTH ORDER OF BUSINESS Consideration of Proposals for Capital Reserve Study Ms. Giles stated there are three proposals to conduct a capital reserve study in the agenda package. They will come in look at all the assets and lay out a 30-year plan, year by year to repair or replace those assets. They will also tell you year by year how much to put into your capital reserve fund.