The Crossings at Fleming Island CDD Board of Supervisors Meeting Minutes Thursday, December 17, 2020
1880 Eagle Harbor Parkway Fleming Island, Florida

(Please note: This is not verbatim, a CD recording of the board meeting is available on file for review).

Board Members Present

John Tabor, Chairman
Mike Bruno, Vice Chairman Tom Burt,  Supervisor David Herold, Supervisor Laurie McIntyre, Supervisor

Staff Present
Sam Garrison, District Counsel, Kopelousos, Bradley & Garrison Steve Andersen, District/Operations Manager, Eagle Harbor
James Perry, District Administrator, Governmental Management Services, LLC Dawn Decaminada, Amenity Director, Eagle Harbor
David Plevin, Hampton Golf
Cori Kirk, Community Events Director, Eagle Harbor

I-	Roll Call
Chairman Tabor called the meeting to order at 6:00 p.m. and Mr. Perry called the roll.

-	Pledge of Allegiance

-	Public Comment

-	Consideration of Resolution of Appreciation for Robbin Rush

Vice Chairman Bruno moved to approve Resolution 2021-01. Supervisor Burt seconded the motion. Motion passed 5 - 0

-	Consideration of Resolution of Appreciation for Zane Butler

Vice Chairman Bruno moved to approve Resolution 2021-02. Supervisor Herold seconded the motion. Motion passed 5 - 0

-	Approval of Consent Agenda
Approval of the Minutes of the November 19, 2020 Meeting

Financial Statements

Check Register

Supervisor Herold moved to approve the consent agenda items. Vice Chairman Bruno seconded
   the motion. Motion passed 5 - 0	

-	Management Team Reports
District Counsel

Tree Amigos - Report
A copy of the report was included as part of the agenda package.

Hampton Golf - Report
Mr. Plevin gave an overview of the Eagle Harbor Golf Club Performance Report, copy of which was included in the agenda package.

District/Operations Manager - Report
A copy of the monthly facility report was included in the agenda package.
Mr. Andersen presented a draft social media policy for elected officials and employees.
The social media policy will be voted on at the next meeting.

- Supervisor's Requests and Audience Comments
Supervisor Burt made a motion for another survey be sent to residents to get input on new amenities. After discussion Supervisor Burt amended his motion as follows.

Supervisor Burt moved to direct staff to investigate a format to officially, quantitively survey the community for new amenities. Vice Chairman Bruno seconded the motion. Motion passed 5 - 0

-	Next Scheduled Meeting - January 28, 2021 at 1880 Eagle Harbor Parkway

-Adjournment
Hearing no objection, the Chairman adjourned the meeting at 7:07 p.m.