04-13-23 Pdf | Rtf

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DocuSign Envelope ID: 30BDF1E7-B02E-4638-88F0-DA8C4025C6DB Minutes of Meeting Armstrong Community Development District The regular meeting of the Board of Supervisors of the Armstrong Community Development District was held Thursday, April 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: Kendrick Taylor Christine Bowen Jorge Vergara Molero Cameron Brown Supervisor Supervisor Supervisor Supervisor Also present were: Marilee Giles Katie Buchanan John Woods Alex Boyer FIRST ORDER OF BUSINESS District Manager District Counsel 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 Mr. Brown gave an overview of his background and his interest in serving on the board. A. Appointment of New Supervisor(s) On MOTION by Mr. Vergara Molero seconded by Ms. Bowen with all in favor Cameron Brown was appointed to serve on the board. B. Oath of Office for Newly Appointed Supervisor(s) DocuSign Envelope ID: 30BDF1E7-B02E-4638-88F0-DA8C4025C6DB April 13, 2023 Armstrong CDD Ms. Giles being a notary public of the State of Florida administered the oath of office to Mr. Brown. Ms. Giles reviewed the following: The sunshine law, public records law, new supervisor packet, that includes a Q&A about district business, Chapter 190, Florida Statutes, and ethics and sunshine law. Ms. Buchanan stated any documents you have need to be stored in one place that includes electronic files such as emails so in the event you get a records request for files or information relating to your service on the board you can go to the place you have it stored and confirm if you have anything that meets the request and say no if you don’t. C. Election of Officers, Resolution 2023-06 Ms. Giles stated at the present time Liam O’Reilly is chair, Kendrick Taylor assistant secretary, Christine Brown assistant secretary, Jorge Vergara Molero assistant secretary, Marilee Giles Secretary and treasurer, Daniel Laughlin, James Oliver, Darrin Mossing and Howard McGaffney assistant treasurers and assistant secretaries. I recommend that you take the time before the next meeting to think about who the board would want to appoint as a vice chair and chair. On MOTION by Mr.