BOGGY CREEK IMPROVEMENT DISTRICT BOARD OF SUPERVISORS' MEETING MINUTES

FIRST ORDER OF'BUSINESS	Roll Call to Confirm Quorum

The Board of Supervisors' Meeting for the Boggy Creek Improvement District was called to order on Tuesday, June 17, 2025, at 3:00 p.m. at 6900 Tavistock Lakes Blvd., Ste 200, Orlando, FL 32827.

Present:

Richard Levey Ron Domingue Chad Tinetti
Also attending:
Jennifer Walden Lynne Mullins Amanda Lane Blake Firth Jeffrey Newton Bob Schanck Tucker Mackie Katie Harmer

Chair
Assistant Secretary Assistant Secretary

PFM
PFM	(via phone)
PFM	(via phone)
PFM	(via phone)
Donald W. McIntosh Associates Donald W. Melntosh Associates
Kutak Rock	(via phone) Berman

Samantha Sharenow
DJ Batten Will Stafford

SECOND ORDER OF BUSINESS

Berman
Berman Tavistock

(via phone)

Public Comment Period

Dr. Levey called for public comments. He noted there were no comments from the public at this time.

THIRD ORDER OF BUSINESS	Consideration of the Minutes of the May 20, 2025, Board of Supervisors' Meeting

The Board reviewed the minutes of the May 20, 2025, Board of Supervisors' Meeting.

On motion by Mr. Tinetti, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Minutes of the May 20, 2025, Board of Supervisors' Meeting.

FOURTH ORDER OF BUSINESS	Ratification of Promissory Note for LN Parcel 18A - Roadway Tracts with Lake Nona Land Company, LLC

Ms. Mackie gave an overview of both promissory notes and stated these were related to the District's acquisition of real property following the Board's previous approval. These notes have been executed by

the Chair and need ratification.

Dr. Levey noted that the Lake Nona Land Company, LLC Promissory Note is for $14,700.00, and the Lake Nona West Retail Center, LLC Promissory Note is for$ 20,550.00.

FIFTH ORDER OF BUSINESS	Ratification of Promissory Note for LN Parcel 18A - Roadway Tracts with LN West Retail Center, LLC

On motion by Mr. Tinetti, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified the Promissory Notes for LN Parcel 18A - Roadway Tracts with Lake Nona Land Company, LLC and for LN Parcel 18A - Roadway Tracts with LN West Retail Center, LLC.

SIXTH ORDER OF BUSINESS		Ratification of Operation and Maintenance Expenditures Paid in May  2025  in  an  amount  totaling
$40,340.89

Dr. Levey stated these have been approved and need ratification.

On motion by Mr. Domingue, seconded by Mr. Tinetti, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified the Operation and Maintenance Expenditures Paid in May 2025 in an amount totaling $40,340.89.

SEVENTH ORDER OF BUSINESS	Ratification of Requisition Nos. 482 -
483 Paid in May 2025 in an amount totaling $15,218.30
Dr. Levey stated these have been approved and need ratification.

On motion by Mr. Tinetti, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified Requisition Nos. 482 - 483 Paid in May 2025 in an amount totaling $15,218.30.

EIGHTH ORDER OF BUSINESS	Recommendation of Work Authorizations/Proposed Services

Ms. Harmer gave an overview of the Work Authorization from Berman for the BCID bridge lighting change out in an amount not-to-exceed $17,400.00.

There was brief discussion regarding the number of lights and price per light. It was noted the issue is related to the bulbs and each fixture has four bulbs. The Board requested a price to change out every bulb and to know how long each bulb lasts.

This item was tabled until the next meeting.

NINTH ORDER OF BUSINESS	Review of District's Financial Position and Budget to Actual YTD

Ms. Walden noted the financials are updated through May. The District has spent approximately 40% of the adopted budget.
There was brief discussion regarding the costs of the shuttle vehicles. Ms. Lane gave clarification and noted the difference in expenses vs. received is related to the waiting period for the Developer's payment.

No action was required.

TENTH ORDER OF BUSINESS	Staff Reports

District Counsel -	No report.

District Manager -	Ms. Walden noted that the next meeting is on Tuesday, July 15, 2025.
Ms. Walden gave an update on the IQ Controller renewals and noted there was sales tax and a credit card fee that were not included in the originally estimated cost. This brought the total cost to $2,192.35.

District Engineer -

Landscape Supervisor-

Irrigation Supervisor - Construction Supervisor -

Mr. Newton gave an update on construction. He noted that there will be activity starting at Veterans Way and Lake Nona Blvd. as everything has been permitted and the Contractor has started meeting with their subcontractors to get the project moving forward.

Mr. Batten noted there have been some mainline breaks and extra irrigation needed due to water being shut off for construction. This has caused an increase in the water bill.

Dr. Levey recommended contacting OUC to request credits/adjustments for the mainline breaks.
Ms. Lane gave an overview of the timing for the billing process as it related to the water bills.

No report.

No report.

ELEVENTH ORDER OF BUSINESS

There were no Supervisor requests at this time.

TWELFTH ORDER OF BUSINESS

Supervisor Requests

Adjournment

On motion by Mr. Domingue, seconded by Mr. Tinetti, with all in favor, the June 17, 2025, Meeting of the Board of Supervisors for the Boggy Creek Improvement District was adjourned.

Dr. Levey requested a motion to adjourn.