MINUTES OF MEETING CYPRESS RIDGE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Cypress Ridge Community Development District was held Wednesday, July 28, 2021 at 12:00 p.m. at the Holiday Inn Express & Suites 2102 N. Park Rd., Lakeland, Florida.

Present and constituting a quorum:

Brian Walsh Joel Adams
Milton Andrade via phone
Garret Parkinson Also present were:
Jill Bums
Roy Van Wyk via Zoom

FIRST ORDER OF BUSINESS

Chairman  Vice Chairman
Assistant Secretary Assistant Secretary

District Manager, GMS District Counsel

Roll Call

Ms. Bums called the meeting to order and called the roll. Three Board members were present constituting a quorum. One Board member was present via phone.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Bums stated that there were no members of the public present at the meeting.

THIRD ORDER OF BUSINESS	Approval of Minutes of the May 26, 2021
Board of Supervisors Meeting
Ms. Bums presented the meeting minutes of the May 26, 2021 Board of Supervisors meeting. She asked if there were any questions, and hearing none asked for a motion to approve.

On MOTION by Mr. Walsh, seconded by Mr. Adams, with all in favor, the Minutes of the May 26, 2021 Board of Supervisors Meeting, were approved.

FOURIB  ORDER OF BUSINESS	Public Hearings
Public Hearing on the Adoption of the Fiscal Year 2021 & 2022 Budgets
Ms. Bums asked for a motion to open the public hearing. She stated that this had been advertised in the paper.

On MOTION by Mr. Adams, seconded by Mr. Walsh, with all in favor, Opening the Public Hearing, was approved.

Consideration of Resolution 2021-32 Adoption of the District's Fiscal Year 2021 & 2022 Budgets and Appropriating Funds
Ms. Bums stated that this resolution adopted both budgets and was included in the Board member's packets. She stated that the FY 2021 budget was a prorated version of the FY 2022 budget.

On MOTION by Mr. Adams, seconded by Mr. Walsh, with all in favor, Resolution 2021-32 Adoption of the District's Fiscal Year 2021 & 2022 Budgets and Appropriating Funds, was approved.

On MOTION by Mr. Adams, seconded by Mr. Walsh, with all in favor, Closing the Public Hearing, was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-33
Redesignating the Registered Agent for the District
Ms. Bums stated that Mr. Van Wyk and Hopping Green & Sams were previously the registered agent, and this resolution would change the registered agent to Ms. Burns and her office. She elaborated that this meant that any correspondence with the state would get sent to her office.

On MOTION by Mr. Walsh, seconded by Mr. Adams, with all in favor, Resolution 2021-33 Redesignating the Registered Agent for the District, was approved.

SIXTH ORDER OF BUSINESS	Ratification of Joint Letter from Hopping
Green & Sams and KE Law Group Regarding	District	Counsel Representation
Ms. Bums stated that this was already signed off on by Mr. Walsh outside of the meeting so it just needed to be ratified by the Board.

On MOTION by Mr. Adams, seconded by Mr. Walsh, with all in favor, the Joint Letter from Hopping Green & Sams and KE Law Group Regarding District Counsel Representation, was ratified.

SEVENTH ORDER OF BUSINESS	Consideration of Fee Agreement with KE
Law Group
Ms. Bums stated this agreement contained the same fees as the prior agreement had. She stated that Mr. Van Wyk was on the phone if anyone had any questions.

On MOTION by Mr. Adams, seconded by Mr. Walsh, with all in favor, the Fee Agreement with KE Law Group, was approved.

EIGHTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk asked the Board if they had a date for the closing of the parcels. The Board provided that the date was August 26th• Mr. Van Wyk asked Ms. Bums if there would be a meeting before August 26th so that he could get the Board to authorize a Landowner's Election following that date. Ms. Bums replied that there would not be a meeting before then and suggested they make a motion now.

On MOTION by Mr. Adams, seconded by Mr. Walsh, with all in favor, Authorizing Staff to Consult with the Chairman to Set a Landowner's Election, was approved.

Engineer
There being none, the next item followed.

District Manager's Report
Balance Sheet & income Statement
Ms. Burns noted she had nothing further to report, other than that the financials were included in the packet for review. There was no action necessary.

NINTH ORDER OF BUSINESS	Other Business
There being none, the next item was followed.

TENTH ORDER OF BUSINESS	Supervisors Requests and Audience
Comments
There being none, the next item was followed.

ELEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Walsh, seconded by Mr. Parkinson, with all in favor, the meeting was adjourned.

Ms. Bums adjourned the meeting.

 	   nnan