MINUTES OF MEETING
WYNNFIELD LAKES COMMUNITY DEVELOPMENT DISTR1CT

A workshop of the Board of Supervisors of the Wynnfield Lakes Community Development District was held Monday, July 11, 2022 at 6:00 p.m. at the University of North Florida, University Center, 12000 Alumni Drive, Room 1088, Jacksonville, Florida.

Present and constituting a quorum were:

Dr. Kristi Sweeney Luis Diaz-Rodriguez Mark Oliver
Jeffrey Lawton Nate Dickinson

Also present were:

Daniel Laughlin Lina Hernandez Ken Thomas Dana Harden

Chairperson Vice Chairman Supervisor Supervisor Supervisor

District Manager Amenity Manager - Vesta
Field Operations Manager- Vesta Vesta

The following is a summa,y of the discussions and actions taken at the July I I, 2022 workshop.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Laughlin called the meeting to order at 6:00 p.m.

SECOND ORDER OF BUSINESS	Audience Comments
There being no audience members present, the next item followed.

THIRD ORDER OF BUSINESS	Discussion of the Fiscal Year 2023 Budget
Mr. Laughlin noted the purpose of this workshop is to provide another opportunity for the Board to discuss the budget for the next fiscal year prior to moving forward with adoption. He reminded the Board that there is currently an increase in assessments proposed totaling approximately $140 per single-family unit and $93 per unit for the apartments with a large portion of the increase being a result of a contribution to the capital reserve fund.

July 11, 2022	Wynnfield Lakes CDD

The Board discussed the expenses that may come up in the near future such as increased security with cameras and/or monitoring, replacing the air conditioning units, purchasing new pool furniture, and addressing the athletic field. Dr. Sweeney directed staff to solicit proposals for active security camera monitoring and security guard presence at least five days per week.
The Board also di cussed issues with minors accessing the amenities after hours and asked about options such as changing the hours of the pool monitors to allow them to remain one hour after the pool closes.

FOURTH ORDER OF BUSINESS	Other Business
There being no other business, the next item followed.

FIFTH ORDER OF BUSINESS

SIXTH ORDER OF BUSINESS

Next Scheduled Meeting - July 20, 2022 at 6:00 p.m. at the University of North Florida, University Center, 12000 Alumni Drive, Room 1090, Jacksonville, Florida 32224

Adjournment

Mr. Laughlin adjourned the workshop at approxima,tely 7:1

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