The Crossings at Fleming Island CDD Board of Supervisors Meeting Minutes Thursday, April 22, 2021
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, by telephone
Steve Andersen, District Manager and Operations Manager, Eagle Harbor James Perry, District Administrator, Governmental Management Services, LLC Dawn Decaminada, Amenity Director
David Plevin, Hampton Golf Cori Kirk, 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

-	Approval of Consent Agenda
Approval of the Minutes of the March 25, 2021 Meeting

Financial Statements

Check Register

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

V.	Consideration of Resolution 2021-04 Classifying Pool Furniture as Surplus Property
Mr. Andersen stated we are replacing the furniture at Creekside Park and we are asking the board to declare the old furniture as surplus.

Supervisor Herold moved to approve Resolution 2021-04. Supervisor Burt 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 monthly report, a copy of which was included as part of the agenda package.

District Manager & Operations- Report

Mr. Andersen reviewed the monthly report and, a copy of which was included as part of the agenda package.

-	Supervisor's Requests and Audience Comments

Next Scheduled Meeting - May 27, 2021 at 6:00 p.m. at 1880 Eagle Harbor Parkway

IX-	Adjournment
Hearing no objection, the Chairman adjourned the meeting at 6:25 p.m.

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Secretary/Assistant Secretary