MINUTES OF MEETING CHAMPIONSGATE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the ChampionsGate Community Development District was held Monday, April 11, 2022 at 2:00 p.m. at the offices of RIDA Development, 8390 ChampionsGate Boulevard, Suite 104, ChampionsGate, Florida.

Present and constituting a quorum were:

Lee Dawson Darin Tennyson Elizabeth Allen Wesley Holland
Darlene Clevenger Also present were:
George Flint Scott Clark Pete Glasscock Marc Reicher

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Counsel District Engineer RIDA Development

Roll Call

Mr. Flint called the meeting to order and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
There being none, the next item followed.

TIDRD ORDER OF BUSINESS	Approval of the Minutes of the February 28,
2022 Meeting

On MOTION by Mr. Dawson seconded by Ms. Allen with all in favor the minutes of the February 28, 2022 meeting were approved, as amended.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-03
Approving the Proposed Fiscal Year 2023 Budget and Setting a Public Hearing

Mr. Flint stated each year the Board is required to approve a proposed budget by June 15th and set the date, place, and time of your public hearing for its final consideration, which has to be at least 60-days after approval of the proposed budget. Resolution 2022-03 indicates your public hearing on July 18, 2022 at 2:00 p.m. in this location that is the July meeting date that was in your annual notice and exhibit A to the resolution is the proposed budget. The proposed budget is not binding on the Board and you can make changes between now and at the public hearing if you choose to do so. You want to make sure that if there is any proposed increase in the per unit assessments, we need to know that earlier because it triggers additional noticing requirements. The proposed budget assumes the assessment levels would remain the same so there is no proposed increase in assessments.

On MOTION by Mr. Dawson seconded by Ms. Clevenger with all in favor Resolution 2022-03 setting the public hearing for July 18, 2022 at the Offices ofRida Associates was approved.

FIFTH ORDER OF BUSINESS
This item tabled.

Discussion of Fitness Trail

SIXTH ORDER OF BUSINESS	Discussion of Installation of Lights on Bridge
Mr. Reicher stated the lights are installed and they look pretty good and the project came in under $1,000.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
There being none, the next item followed.

Engineer
Mr. Glasscock stated at the last meeting you asked that I look at a dying tree and we believe you can go in and take the tree down, but we are waiting for a final determination and I expect to have it resolved before the next meeting.

Manager
Approval of Check Register
Balance Sheet and Income Statement
A copy of the financials was included in the agenda package.

General Election Qualifying Period and Procedure
Mr. Flint stated we have a General Election in November, there are two seats up for election, and in order to run for those seats the individual has to be a qualified elector, full-time resident within the District and registered to vote with that address. They need to qualify through the Supervisor of Elections office for Osceola County. We included an informational sheet in the agenda packet if anyone is interested in qualifying. If one person qualifies, they would be elected unopposed and if no one qualifies then the remaining Board members would have to appoint someone to fill that vacancy.

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

NINTH ORDER OF BUSINESS	Supervisor's Requests
Ms. Allen stated we used to get reports from Maurice and his team, but I haven't seen that in a while.
Mr. Reicher stated I know for a while there were a lot of complaints about Maurice because he was so good at his job and his area director asked him to throttle back and he is not as regular as he was, but we can ask him for a report. The people who complained were residents.
Ms. Allen asked can we have an update on the hotel expansion?
Mr. Reicher stated we are adding 144 rooms, an additional tower and will end up with 1,006 rooms in the hotel. We have mobilized and have a full permit and construction will be about a year and a half.

TENTH ORDER OF BUSINESS
There being none,

ELEVENTH ORDER OF BUSINESS

Audience Comments

Adjournment

On MOTION by Mr. Tennyson seconded by Mr. l)awson with all in favor the meeting adjourned at 2:54 p.m.