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 Thursday, January 9, 2025, at 2:00 p.m. at the Fairfield Inn & Suites Lakeland Plant City, 4307 Sterling Commerce Drive, Plant City, Florida 33566.

Present and constituting a quorum:

Milton Andrade	Chairman
Garret Parkinson	Vice Chair
Brian Walsh	Assistant Secretary
Kareyann Ellison	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Monica Virgen	District Manager, GMS
Savannah Hancock	District Counsel, Kilinski Van Wyk
Lauren Gentry	District Counsel, Kilinski Van Wyk
Joel Blanco	Field Manager, GMS

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 2:00 p.m. and called the roll. Four Supervisors were present constituting a quorum.

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

THIRD ORDER OF BUSINESS	Organizational Matters
Acceptance of Resignation of Jeffrey Shenefield
Ms. Burns asked for a motion to accept the resignation from Jeff Shenefield.

On MOTION by Mr. Walsh, seconded by Mr. Andrade, with all in favor, Accepting the Resignation of Jeffrey Shenefield, was approved.

Appointment to Fill Vacant Board Seat #3
Ms. Burns asked if the Board had any nominations to fill the newly vacant Seat 3. Ms.
Ellison made a motion to fill vacant seat #3 with David S. Adams.

On MOTION by Ms. Ellison, seconded by Mr. Walsh, with all in favor, Appointing David S. Adams to fill vacant Seat #3 with, was approved.

Administration of Oath to Newly Appointed Supervisor
Ms. Burns administered the oath of office to Mr. David S. Adams.

Consideration of Resolution 2025-01 Appointing an Assistant Secretary
Ms. Burns stated that this resolution will appoint Mr. Adams as an Assistant Secretary.

On MOTION by Mr. Walsh, seconded by Ms. Ellison, with all in favor, Resolution 2025-01 Appointing an Assistant Secretary, was approved.

FOURTH ORDER OF BUSINESS	Approval of Minutes of the July 11, 2024,
Audit Committee and Board of Supervisors Meetings
Ms. Burns presented the minutes of the July 11, 2024, Audit Committee Meeting and Board of Supervisors meeting. She asked if there were any questions, comments, or corrections. There being no changes from the Board, she asked for a motion to approve both sets of minutes.

On MOTION by Mr. Walsh, seconded by Ms. Ellison, with all in favor, the Minutes of the July 11, 2024, Audit Committee and Board of Supervisors Meetings, were approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Hancock stated that she had nothing to report.

Engineer
There being no comments, the next item followed.

District Manager’s Report
Approval of Check Register
Ms. Burns presented the check register and noted it is included in the agenda package for Board review. She offered to answer any questions. Hearing no questions from the Board, there was a motion of approval.

On MOTION by Mr. Walsh, seconded by Mr. Andrade, with all in favor, the Check Register, was approved.

Balance Sheet & income Statement
Ms. Burns noted financial statements were included in the agenda package and she asked for any Board questions. She stated there was no action necessary.

SIXTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

SEVENTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no comments, the next item followed.

Secretary/Assistant Secretary

EIGTH ORDER OF BUSINESS	Adjournment

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

Chairman/Vice Chairman