MINUTES OF MEETING
WYNNFIELD LAKES COMMUNITY DEVELOPMENT DISTRICT

The November 20, 2019 meeting of the Board of Supervisors of the Wynnfield Lakes Community Development District was recessed and reconvened Wednesday, Decemher 11, 2019 at 6:30 p.m. at the Wynnfield Lakes Amenity Center, 12319 Wynnfield Lakes  Drive, Jacksonville, Florida.

Present and constituting a quorum were:

Dr. Kristi Sweeney Luis Diaz-Rodriguez Claire Marsh
Kate Priddy
Sharon Thomaszfski Also present were:
Daniel Laughlin Chris Hall

Chairman
Vice Chairman Supervisor Supervisor Supervisor

District Manager
Riverside Management Services

The following is a summa,y of the discussions and actions taken at the December  11,  2019 continued meeting. A copy of the proceedings can be obtained by contacting the District Manager.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Laughlin called the meeting to order at 6:33 p.m.

SECOND ORDER OF BUSINESS	Audience Comments
There were no audience members in attendance.

THIRD ORDER OF BUSINESS	Discussion on the Pool Play Area
Mr. Hall provided the Board with renderings of options for new play structure equipment for the pool. The cost to refurbish the current equipment would be approximately  $68,000  and the cost of the suggested new equipment would be approximately $70,000, inclusive  of a slide at a cost of $17,350. The new equipment would be warrantied for a period of 18 months.

November 20, 2019	Wynnfield Lakes COD

Following a discussion on the options provided, the Board requested staff provide more options of play structure equipment and cost of the cun-ent play structure at the January meeting and send an e-blast informing residents of the decision to be made at the January meeting.

On MOTION by Ms. Thomaszfski seconded by Ms. Priddy  with all in favor authorizing the Chair to select preferred options to be presented at the January meeting for the pool play area  was  approved.

FOURTH ORDER OF BUSINESS	Audience Comments/ Supervisor's Requests
There being none, the next item followed.

FIFTH ORDER OF BUSINESS

SIXTH ORDER OF BUSINESS

Next Meeting Scheduled - January 15,  2020 at 6:00 p.m. at the University of No1·th Florida, University Center, 12000 Alumni Drive, Room 1090, Jacksonville, Florida

Adjournment

On MOTION by Dr. Sweeney seconded  by MJs  Thomaszfski  with all in favor the meeting was adjourned.	.

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