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, January 20, 2026, at 3:05 p.m. at 6900 Tavistock Lakes Blvd., Ste 200, Orlando, FL 32827.

Present:

Richard Levey Damon Ventura Ron Domingue Thad Czapka Chad Tinetti
Also attending:

Chair
Vice Chair Assistant Secretary Assistant Secretary Assistant Secretary

Jennifer Walden Amanda Lane Blake Firth Tucker Mackie Bob Schanck Jeffrey Newton DJ Batten Carlos Negron Edgard Morales Eddie Padua Pete Fussell
Samantha Sharenow Chris Wilson
Rudy Bautista Will Stafford

PFM PFM PFM
Kutak Rock
Donald W. McIntosh Associates Donald W. McIntosh Associates Berman
Berman Berman Berman Berman Berman Tavistock Tavistock Tavistock

(via phone) (via phone)

SECOND ORDER OF BUSINESS	Public Comment Period

Dr. Levey called for public comments. There were no comments from the public at this time.

THIRD ORDER OF BUSINESS	Consideration of the Minutes of the November 18, 2025, Board of Supervisors' Meeting
The Board reviewed the minutes of the November 18, 2025, Board of Supervisors' Meeting.

On motion by Mr. Tinetti, seconded by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Minutes of the November 18, 2025, Board of Supervisors' Meeting.

FOURTH ORDER OF BUSINESS	Consideration of Resolution 2026-02, Amending the Annual Meeting Schedule for Fiscal Year 2026
Ms. Walden explained that District staff would like to move the March Construction Committee Meeting from March 12, 2026, to March 5, 2026, and is ttie only change to the Annual Meeting Schedule for FY 2026.

On motion by Mr. Domingue, seconded by Mr. Ventura, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved Resolution 2026-02, Amending the Annual Meeting Schedule for Fiscal Year 2026 with moving the March 12, 2026 Construction Committee Meeting to March 5, 2026.

FIFTH ORDER OF BUSINESS		Discussion	of	Construction Committee Member Vacancy

Ms. Walden noted that Mr. Hudson Larson resigned effective January 15, 2026. There are no current recommendations to fill the vacancy so this item will be tabled.

SIXTH ORDER OF BUSINESS	Consideration of Conveyance of ROW Tracts to the City of Orlando

Ms. Mackie gave an overview of the process and documents. She noted the tracts R-2, R-3, R-4, R-5 and R-6 are related to the right-of-way and are ready to be conveyed to the City of Orlando, and that this item will authorize the Chair to execute any documents related to the closing. Included in the packet is a First Amendment to Operation and Easement Agreement which is between LN West Retail Center, LLC and the Target Corporation regarding R-2 and R-3 and the District is acknowledging the removal of those tracts per the City's request. She added there is no conveyance value between the District and the City.

On motion by Mr. Ventura, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Conveyance of ROW Tracts to the City of Orlando, authorized the Chair to execute any closing documents, and approved the First Amendment to Operation and Easement Agreement.

SEVENTH ORDER OF BUSINESS	Review and Acceptance of Arbitrage Rebate Report for the Series 2023 Bonds

Ms. Walden noted this report is for the two-year period of July 20, 2023, to July 19, 2025. These reports will now be done on an annual basis. There is no cumulative rebatable arbitrage liability as of July 19, 2025.

On motion by Mr. Ventura, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District accepted the Arbitrage Rebate Report for the Series 2023 Bonds.

EIGHTH ORDER OF BUSINESS		Recommendation from Construction Committee on Items to Address from District Infrastructure Assessment Report

Ms. Walden noted this has been reviewed by the Construction Committee. The District Engineer's recommendation is to move forward, in the next three to six months, with repair for Photos 1, 25, 27-28, 50 and 52. The other photos are mainly aesthetic issues.

Discussion ensued regarding the report, items reviewed and the needs of the items.

The Board agreed to move forward with proposals for Photos 1, 10, 25, 27-28, 50, 52, 64, 70-72, 104, and
116. There was brief discussion regarding the breakdown of proposals. The Board requested Berman obtain a breakdown of pricing per individual repair area, along with a mobilization cost for the total scope of work.

NINTH ORDER OF BUSINESS	Ratification of Operation and Maintenance Expenditures Paid in November 2025 in an amount totaling
$168,677.38

Dr. Levey noted these have been approved and need Board ratification.

On motion by Mr. Ventura, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified the Operation and Maintenance Expenditures Paid in November 2025 in an amount totaling $168,677.38.

TENTH ORDER OF BUSINESS	Ratification of Operation and Maintenance Expenditures Paid in December 2025 in an amount totaling
$107,105.06

Dr. Levey asked for Board ratification.

On motion by Mr. Domingue, seconded by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified the Operation and Maintenance Expenditures Paid in December 2025 in an amount totaling $107,105.06.

ELEVENTH ORDER OF BUSINESS		Ratification of Requisition Nos. 501 - 503 Paid in November 2025 in an amount totaling $1,874.48

Dr. Levey asked for Board ratification.

On motion by Mr. Ventura, seconded by Mr. Domingue, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified Requisition Nos. 501 - 503 Paid in November 2025 in an amount totaling $1,874.48.

TWELFTH ORDER OF BUSINESS	Ratification of Requisition Nos. 504 -
505 Paid in December 2025 in an amount totaling $10,448.15
Dr. Levey asked for Board ratification.

On motion by Mr. Ventura, seconded by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified Requisition Nos. 504 - 505 Paid in December 2025 in an amount totaling $10,448.15.

THIRTEENTH ORDER OF BUSINESS	Recommendation	of	Work Authorizations/Proposed Services
Mr. Batten explained there is a Work Authorization from Cepra for the Nemours Parkway Island Renovation, in the amount of $22,000.00, related to line-of-sight issues.

There was brief discussion regarding the proposed services and other options to curb the line-of-sight issues.

On motion by Mr. Tinetti, seconded by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization from Cepra, in the amount of
$22,000.00.

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

Ms. Walden stated the financials are updated through December 2025 and the District has spent approximately 14.5% of the budget. No action was required.

FIFTEENTH ORDER OF BUSINESS	Staff Reports

District Counsel -

Ms. Mackie noted the legislative session is in process and her team is sending out the Capital Conversations Newsletter weekly. She's happy to forward the newsletter to anyone who isn't receiving it. She noted there is a new bill that her team is keeping an eye on which gives the ability for a recall of Supervisors by referendum by the voters of the District's boundaries and she will keep the District updated with any movement on that bill.

Ms. Mackie also gave an update on the sale of the District's autonomous vehicles to Mozee. The contract has been breached, demand letters have been sent and resolution is trying to be reached regarding payment. There was brief discussion regarding the process.

District Manager -

District Engineer - Landscape Supervisor - Irrigation Supervisor - Construction Supervisor -

Ms. Walden noted the next meeting is scheduled for Tuesday, February 17, 2026.
No report. No report. No report. No report.

SIXTEENTH ORDER OF BUSINESS	Supervisor Requests

There were no Supervisor requests at this time.

SEVENTEENTH ORDER OF BUSINESS	Adjournment

On motion by Mr. Czapka, seconded by Mr. Domingue, with all in favor, the January 20, 2026, Meeting of the Board of Supervisors for the Boggy Creek Improvement District as djourned.

Ms. Walden requested a motion to adjourn.