WEBVTT 1 00:00:00.395 --> 00:00:00.965 Roll call. 2 00:00:01.065 --> 00:00:03.925 Please miss, uh, as right now. Supervisor Ron. 3 00:00:04.185 --> 00:00:07.325 And seat number four is vacant right now. 4 00:00:08.545 --> 00:00:10.285 Please rise for the pledge allegiance 5 00:00:10.285 --> 00:00:11.285 and a moment of silence. 6 00:00:17.135 --> 00:00:18.555 United States America 7 00:00:23.085 --> 00:00:26.675 under individual liberty and justice. 8 00:00:33.315 --> 00:00:34.315 Thank You. 9 00:00:39.175 --> 00:00:42.305 Welcome to District 12 December meeting. 10 00:00:42.805 --> 00:00:44.825 Please silence your phones if you haven't. 11 00:00:45.405 --> 00:00:48.905 If there's anything on the agenda that is not on the agenda 12 00:00:49.055 --> 00:00:51.585 that you need to talk about, please come to the microphone. 13 00:00:51.915 --> 00:00:54.185 State your name and address please at this time. 14 00:01:00.645 --> 00:01:03.445 Moving on administrative oath. 15 00:01:04.815 --> 00:01:09.005 Super Tyson Robins is, raise your right hand 16 00:01:11.525 --> 00:01:12.745 As a citizen of the state 17 00:01:12.745 --> 00:01:15.665 of Florida in the United States of America, being employed 18 00:01:15.925 --> 00:01:18.825 by an officer, a village community development district 19 00:01:18.825 --> 00:01:21.505 number 12 and recipient of public funds, 20 00:01:22.005 --> 00:01:23.505 do you hereby solemnly swear 21 00:01:23.505 --> 00:01:25.545 or affirm that you support the Constitution 22 00:01:25.545 --> 00:01:27.625 of the United States and of the state of Florida? 23 00:01:28.185 --> 00:01:32.465 I do. Thank you. 24 00:01:33.615 --> 00:01:34.615 Welcome back. 25 00:01:35.995 --> 00:01:39.465 Thank You. Moving on the new 26 00:01:39.705 --> 00:01:41.825 business approval of the minutes. 27 00:01:41.965 --> 00:01:45.225 Is there any questions on the minutes from last month? 28 00:01:47.825 --> 00:01:48.465 I didn't have any 29 00:01:51.845 --> 00:01:52.985 At this time. I need a motion. 30 00:01:53.765 --> 00:01:55.625 You all right, will David? I, I'm alright. 31 00:01:56.465 --> 00:01:57.625 I move to approve. 32 00:01:58.445 --> 00:02:01.105 Second. All in favor? Aye. Aye. 33 00:02:04.465 --> 00:02:07.045 Moving on to the board. 34 00:02:07.515 --> 00:02:10.045 Seat four to bring back Phil as 35 00:02:11.705 --> 00:02:15.725 our supervisor for the district at this time. 36 00:02:17.065 --> 00:02:19.805 Uh, yes sir. Um, per your, um, 37 00:02:19.835 --> 00:02:22.405 adopted general procedural rules, um, 38 00:02:22.465 --> 00:02:24.845 the board will consider a recommendation from an outgoing 39 00:02:24.845 --> 00:02:27.445 supervisor for an individual to fill that vacancy 40 00:02:27.505 --> 00:02:30.045 by appointment for the remainder of the unexpired term. 41 00:02:30.705 --> 00:02:33.645 At your last meeting, you did indicate that you would like 42 00:02:33.645 --> 00:02:34.645 to reappoint Mr. 43 00:02:34.795 --> 00:02:36.405 Phil Montalvo. Um, 44 00:02:36.425 --> 00:02:38.845 so right now staff is recommending a 45 00:02:38.845 --> 00:02:39.885 motion to declare a seat. 46 00:02:39.885 --> 00:02:42.045 Four of their board of supervisors vacant 47 00:02:42.305 --> 00:02:44.485 and appoint Phil Montalvo to vacancy. 48 00:02:44.485 --> 00:02:45.485 Four. 49 00:02:46.785 --> 00:02:50.525 So moved. I, I feel like it's in the best interest 50 00:02:50.685 --> 00:02:52.445 of the board that we do that board 51 00:02:52.465 --> 00:02:53.845 and the district for that matter. 52 00:02:55.545 --> 00:02:59.325 So just need the second, second, second. Second. 53 00:03:00.385 --> 00:03:02.565 All in favor? Aye. Aye. 54 00:03:03.985 --> 00:03:06.965 Now attending Ron has made it to the board meeting. 55 00:03:07.075 --> 00:03:10.805 Apologize for my late arrival. Doctors are sometimes slow. 56 00:03:12.345 --> 00:03:15.445 Ron, please come to the and take your seat back. 57 00:03:15.445 --> 00:03:19.605 Please welcome back. Before you stand, before you 58 00:03:19.605 --> 00:03:20.925 Sit down, please standing. 59 00:03:22.025 --> 00:03:25.245 And, um, vice Chair McMahon, if you would stand 60 00:03:25.265 --> 00:03:26.325 and raise your right hand. 61 00:03:26.585 --> 00:03:31.285 Yep. As well as a citizen of the state 62 00:03:31.285 --> 00:03:34.005 of Florida in the United States of America, being employed 63 00:03:34.145 --> 00:03:38.085 by an officer of village community, district number 12 64 00:03:38.505 --> 00:03:41.725 and recipient of public funds do hereby and swear 65 00:03:41.725 --> 00:03:43.805 or affirm that you support the constitution 66 00:03:43.805 --> 00:03:46.125 of the United States and the the state of Florida. 67 00:03:46.605 --> 00:03:49.485 I do. I do. Thank you. Thank you. 68 00:04:00.155 --> 00:04:05.095 Oh, that's correct. You're gone now. 69 00:04:06.285 --> 00:04:11.255 That didn't last long. Can't pull your pen. 70 00:04:16.195 --> 00:04:19.655 Moving on. Next nomination for chair 71 00:04:19.755 --> 00:04:21.455 and vice chair by the board. 72 00:04:22.675 --> 00:04:25.015 So we'll do each one of these separately first for chair. 73 00:04:25.015 --> 00:04:26.815 Then we'll vote on that, and then we'll do vice chair. 74 00:04:27.485 --> 00:04:32.375 Okay. For 75 00:04:32.455 --> 00:04:37.335 the chair, I'm still in favor, but it's up to you. 76 00:04:39.405 --> 00:04:40.455 Nope. Nope. 77 00:04:41.315 --> 00:04:42.575 So we just need a motion then to, 78 00:04:42.795 --> 00:04:44.415 you need a motion in a second? I'll 79 00:04:44.415 --> 00:04:45.135 Move. I move. 80 00:04:45.635 --> 00:04:50.155 All in favor? Aye. Aye. Thank you. 81 00:04:50.265 --> 00:04:53.955 Next vice chair. Next for Vice chair Motion. 82 00:04:56.835 --> 00:05:00.155 I would nominate, uh, Ron, if you willing, I second. 83 00:05:01.905 --> 00:05:03.925 All in favor? Aye. Aye. 84 00:05:06.085 --> 00:05:07.555 Thank you. Welcome to a board 85 00:05:08.435 --> 00:05:11.795 I Next 86 00:05:12.205 --> 00:05:13.675 nomination for p Wet. 87 00:05:16.605 --> 00:05:19.005 I suggest that Dale Martin is interested. 88 00:05:19.225 --> 00:05:21.365 Can I say something here? And, 89 00:05:21.465 --> 00:05:26.365 and I, I requested that we discuss that not for the sake 90 00:05:26.365 --> 00:05:27.805 of change necessarily, 91 00:05:28.745 --> 00:05:33.485 but I I think it's extremely important that, that the board, 92 00:05:34.225 --> 00:05:38.565 um, be represented and the district be represented. 93 00:05:38.565 --> 00:05:42.885 Deputy Pew meetings. And I realize schedules are tough. 94 00:05:43.765 --> 00:05:48.145 Um, some of us have little jobs 95 00:05:48.255 --> 00:05:51.065 that sometimes interfere with those, with those meetings, 96 00:05:51.085 --> 00:05:53.585 but I, I just wanted us to consider it. 97 00:05:53.785 --> 00:05:57.845 I, I, I, I just, I think it's important. 98 00:05:58.505 --> 00:06:00.965 And, you know, I I was just gonna ask you, John, 99 00:06:00.985 --> 00:06:04.565 if you're still interested in representing the board, uh, 100 00:06:04.905 --> 00:06:07.805 and why, or, you know, like I said, I didn't bring it up 101 00:06:07.825 --> 00:06:10.045 for the, just necessarily for the sake of change. 102 00:06:10.625 --> 00:06:13.405 I'm just interested in the board being represented at PA 103 00:06:15.065 --> 00:06:16.525 I'm still interested in doing it. 104 00:06:17.025 --> 00:06:19.205 If I've missed a meeting, there's been a conflict 105 00:06:19.205 --> 00:06:20.405 of something going on 106 00:06:20.705 --> 00:06:22.845 and it hadn't been quick enough to give a notice 107 00:06:22.945 --> 00:06:27.255 of Rhonda attempt, but I'm still interested. 108 00:06:27.515 --> 00:06:29.095 If not, I'm welcome 109 00:06:29.115 --> 00:06:30.655 to somebody else that's interested in it. 110 00:06:33.875 --> 00:06:36.015 Uh, are, are you interested in this? 111 00:06:36.415 --> 00:06:38.575 I, I, I would be willing to fill the seat, 112 00:06:38.755 --> 00:06:42.775 but again, I'm not doing it to try, you know, for the sake 113 00:06:43.035 --> 00:06:46.215 of change, I just want the board represented at PA. 114 00:06:47.245 --> 00:06:49.585 But John, what do you think? I mean, the rest of you, I'm, 115 00:06:49.645 --> 00:06:51.705 I'm kind of up for grabs here. 116 00:06:52.205 --> 00:06:56.475 Mm-hmm. It's 117 00:06:56.475 --> 00:06:57.515 up, it's up to you guys. 118 00:06:57.695 --> 00:07:01.465 I'm, you wanna do it? I can still do it. I've been doing it. 119 00:07:01.665 --> 00:07:03.665 I don't have a problem unless I have a conflict 120 00:07:03.665 --> 00:07:05.985 or something that day, which I try not to. 121 00:07:12.225 --> 00:07:13.285 So do we have a motion 122 00:07:13.385 --> 00:07:14.525 For this, Dave? 123 00:07:14.525 --> 00:07:16.605 And Ron, do you have any opinion on this at all? 124 00:07:16.685 --> 00:07:20.205 I, I'd like to hear again, you know, I'm just, you know, 125 00:07:20.595 --> 00:07:23.285 John has said that, you know, he's, he's open 126 00:07:23.425 --> 00:07:24.765 and Taylor said he's open 127 00:07:24.905 --> 00:07:27.325 and the question becomes, you know, 128 00:07:27.745 --> 00:07:29.005 the rest of us, what do we think? 129 00:07:29.605 --> 00:07:33.005 I, I think the question really is, uh, 130 00:07:33.705 --> 00:07:34.835 willing or wanting? 131 00:07:36.775 --> 00:07:38.705 Well, we have two people who have said they're willing. 132 00:07:39.415 --> 00:07:41.145 Okay, good, good point. 133 00:07:41.275 --> 00:07:42.665 Would either of them like 134 00:07:42.685 --> 00:07:45.185 to express their own personal opinion about 135 00:07:45.185 --> 00:07:46.585 wanting to do it? 136 00:07:47.165 --> 00:07:48.185 And there's a difference? 137 00:07:52.645 --> 00:07:55.325 My question then would be today, 138 00:07:55.545 --> 00:07:56.565 are you willing or wanting? 139 00:07:58.995 --> 00:08:02.685 Well, I, I think in my case, both. 140 00:08:02.865 --> 00:08:04.405 I'm, I'm not bashful to say that. 141 00:08:05.185 --> 00:08:09.525 And, uh, so either 142 00:08:09.635 --> 00:08:10.965 willing or won't. 143 00:08:11.345 --> 00:08:16.245 But again, I, I say this, I'm not doing this just 144 00:08:16.245 --> 00:08:19.005 for the sake of trying to make a change. 145 00:08:20.765 --> 00:08:23.495 Well, I'm, I'm still willing or want to do it too, 146 00:08:23.635 --> 00:08:26.735 but at this point, if somebody would like to do it, 147 00:08:27.875 --> 00:08:31.955 I'd be happy to be the back backup. 148 00:08:36.275 --> 00:08:38.235 I would nominate Dale Martin. 149 00:08:41.195 --> 00:08:45.525 I'll second that. All in favor of Dale? Aye. Aye. Aye. 150 00:08:45.875 --> 00:08:47.545 Okay. Alternate. 151 00:08:50.975 --> 00:08:53.065 John. Second. Second. 152 00:08:53.605 --> 00:08:55.885 All in favor? Aye. Aye. Aye. 153 00:08:58.225 --> 00:09:01.255 Thank you. You 154 00:09:01.385 --> 00:09:04.095 raise nothing. 155 00:09:04.095 --> 00:09:05.575 Nothing. No 156 00:09:06.245 --> 00:09:07.245 Good. 157 00:09:09.285 --> 00:09:12.225 Uh, for consideration for the adoption of resolution, 158 00:09:12.345 --> 00:09:16.105 establishing participate, chair, the IAC representative. 159 00:09:17.045 --> 00:09:20.705 Oh, Oh, for the, oh, for the IACI am sorry. 160 00:09:21.885 --> 00:09:24.225 We need somebody to represent for the IAC 161 00:09:24.285 --> 00:09:26.225 for the investment board. 162 00:09:28.025 --> 00:09:29.455 Would anybody like to do it? 163 00:09:33.165 --> 00:09:34.545 Did we determine that 164 00:09:34.545 --> 00:09:37.105 because of some of the positions that some of us hold 165 00:09:37.135 --> 00:09:40.105 that poor Ron was the only one that could do it. 166 00:09:41.725 --> 00:09:44.025 Didn't, didn't we Didn't. We have, have 167 00:09:44.025 --> 00:09:45.025 That? Well, 168 00:09:45.025 --> 00:09:48.425 that, that was only for the selection committee, um, 169 00:09:48.845 --> 00:09:50.985 to be on the selection committee for the auditors, 170 00:09:50.985 --> 00:09:52.865 you could not be a Oh, that's right. 171 00:09:52.975 --> 00:09:57.145 Yeah. But generally speaking for, um, 172 00:09:57.625 --> 00:09:59.585 IAC, it, it doesn't matter. 173 00:10:01.365 --> 00:10:03.465 Is there anybody else interested in doing it? 174 00:10:06.135 --> 00:10:10.695 I, I, I've been doing it for six 175 00:10:10.795 --> 00:10:13.735 or seven years, so happy to 176 00:10:14.485 --> 00:10:16.895 give it up if someone else wants to, um, 177 00:10:17.275 --> 00:10:20.775 and having experience, I'd be happy to continue it. 178 00:10:22.455 --> 00:10:26.255 I, I suggest that you have the institutional memory, uh, 179 00:10:26.255 --> 00:10:27.895 that would be beneficial to all of us. 180 00:10:28.715 --> 00:10:31.335 And, uh, if you are okay with it, I would, um, 181 00:10:31.755 --> 00:10:33.055 not, I would move that you 182 00:10:33.455 --> 00:10:34.455 Continue, please. I'm willing 183 00:10:34.455 --> 00:10:36.575 to share that institutional memory. 184 00:10:36.905 --> 00:10:40.975 There you go. And I'll second. All in favor? Aye. Aye. 185 00:10:43.415 --> 00:10:46.515 Moving on to adopt the resolution. 186 00:10:47.335 --> 00:10:51.115 Yes, sir. This resolution 2025 dash oh three, um, 187 00:10:51.215 --> 00:10:53.275 is establishing your part. 188 00:10:54.635 --> 00:10:55.695 I'm sorry, sorry to interrupt. 189 00:10:55.715 --> 00:10:57.695 We should have an alternate to IAC. 190 00:10:58.835 --> 00:11:00.255 Um, we, we don't typically, 191 00:11:00.315 --> 00:11:02.175 but you certainly can if you'd like to. Alright, 192 00:11:02.525 --> 00:11:05.855 Because there, there was a meeting last, last August 193 00:11:05.855 --> 00:11:07.455 that I was not able to get to. 194 00:11:08.395 --> 00:11:11.375 Uh, we certainly, if that's board decision, if you'd like 195 00:11:11.375 --> 00:11:13.655 to establish an alternate, then that's perfectly fine. 196 00:11:14.275 --> 00:11:16.615 Do we have somebody that wants to be an alternate? 197 00:11:20.125 --> 00:11:22.265 That's fine. Okay. It's at 198 00:11:22.265 --> 00:11:23.985 This time, it's, you're the man. 199 00:11:24.575 --> 00:11:27.745 It's, it's a little bit of study and four meetings a year. 200 00:11:27.855 --> 00:11:29.905 That was not a big deal. 201 00:11:32.245 --> 00:11:36.545 Um, adoption of resolution 2025 dash three is establishing 202 00:11:37.145 --> 00:11:38.985 district twelve's participation in the 203 00:11:38.985 --> 00:11:40.465 multimodal pass discussion group. 204 00:11:40.965 --> 00:11:45.225 If you'll recall, um, cliff Weiner, who is a supervisor 205 00:11:45.325 --> 00:11:50.065 for District four, um, who is spearheading the, um, creation 206 00:11:50.065 --> 00:11:52.265 of this discussion group, came at your meeting 207 00:11:52.565 --> 00:11:53.765 to your meeting last month 208 00:11:54.265 --> 00:11:56.805 and you indicated that you would like to participate. 209 00:11:57.105 --> 00:11:59.885 So, um, that is why this is on your agenda this month. 210 00:12:02.885 --> 00:12:07.645 I, I've attended these multiple past meetings before that. 211 00:12:07.645 --> 00:12:09.485 If somebody else has been arrested, I'm open 212 00:12:09.505 --> 00:12:13.685 for if somebody would like to, otherwise I can attend. 213 00:12:14.945 --> 00:12:19.905 I suggest you continue. Thank you. You are welcome. 214 00:12:20.335 --> 00:12:24.225 I'll second, I'll second that. All in favor? Aye. Aye. 215 00:12:24.365 --> 00:12:25.665 Aye. Okay. 216 00:12:26.135 --> 00:12:30.505 Very good. Thank you. Moving on. Old business. 217 00:12:33.525 --> 00:12:36.385 Yes, sir. Um, the update on old business. 218 00:12:36.565 --> 00:12:39.745 Um, the first was update on the fence repair projects. 219 00:12:39.745 --> 00:12:41.665 There were several items. Um, all 220 00:12:41.665 --> 00:12:43.105 of those have been completed. 221 00:12:43.165 --> 00:12:44.345 So if you see anything that needs 222 00:12:44.345 --> 00:12:45.625 attention, please let us know. 223 00:12:46.165 --> 00:12:49.025 Um, but to my knowledge, all of those are completed. 224 00:12:49.925 --> 00:12:53.665 The next item was to review the maintenance condition, um, 225 00:12:53.725 --> 00:12:55.945 of the basin behind Fey Recreation Center. 226 00:12:56.405 --> 00:12:57.585 Um, this was a concern, 227 00:12:57.945 --> 00:13:00.025 although not necessarily under District 12 purview, 228 00:13:00.025 --> 00:13:01.185 but residents attended. 229 00:13:01.445 --> 00:13:03.785 Um, we have met with them regularly, um, 230 00:13:03.785 --> 00:13:05.545 and they are happy with the plan 231 00:13:05.545 --> 00:13:07.985 that District Property management has presented to them. 232 00:13:07.985 --> 00:13:10.625 Moving forward, if you would like to hear more on 233 00:13:10.625 --> 00:13:12.105 that, um, either Mr. 234 00:13:12.105 --> 00:13:15.105 Mellinger or Mr. Um Harris or in the audience, 235 00:13:15.105 --> 00:13:16.665 and they'd be happy to go through that with you. 236 00:13:17.415 --> 00:13:21.985 Does the board haven't wanted an update on it? Okay. 237 00:13:21.985 --> 00:13:25.825 If the people are happy, we're happy. Very good. 238 00:13:26.365 --> 00:13:27.785 And that concludes old business. 239 00:13:28.325 --> 00:13:30.065 Moving on. Is there information items? 240 00:13:30.775 --> 00:13:33.985 Anybody on the board have any questions on the information 241 00:13:33.995 --> 00:13:35.745 board, items on the 242 00:13:35.745 --> 00:13:39.575 board at this time? 243 00:13:39.965 --> 00:13:42.495 None. Moving on the district manager report? 244 00:13:43.075 --> 00:13:44.575 Yes, sir. The first, uh, 245 00:13:44.935 --> 00:13:47.215 district manager report is a post storm review. 246 00:13:47.635 --> 00:13:51.135 Um, we have completed the debris removal 247 00:13:51.515 --> 00:13:53.495 for all areas within the villages, 248 00:13:53.515 --> 00:13:55.735 and they're moving onto the grinding stage. 249 00:13:56.315 --> 00:13:58.055 Um, so if you see 250 00:13:58.115 --> 00:14:01.375 or hear residents say they miss me, there's not, it, 251 00:14:01.435 --> 00:14:03.535 it has probably been cut 252 00:14:03.665 --> 00:14:06.135 after, um, which is what we were finding mainly. 253 00:14:06.275 --> 00:14:07.815 So they need to cut it up 254 00:14:07.875 --> 00:14:10.895 and package it to their normal, um, collection. 255 00:14:11.375 --> 00:14:12.815 I see that. Yeah. 256 00:14:13.415 --> 00:14:16.055 I have to And you going to, you have to weigh it 257 00:14:16.075 --> 00:14:18.415 before you can turn it in too. I, 258 00:14:18.725 --> 00:14:19.725 Yeah, so, right. Yeah, 259 00:14:19.725 --> 00:14:23.775 they do that. Um, the monitor oversees that process, 260 00:14:24.075 --> 00:14:26.895 but yes, and it is, we are entering the grinding phase. 261 00:14:27.475 --> 00:14:30.975 Um, and Mr. Harris, how many cubic yards 262 00:14:30.995 --> 00:14:33.735 or Ryan, how many cubic yards did we collect? 263 00:14:35.435 --> 00:14:36.775 12,000? Yes. 264 00:14:37.085 --> 00:14:40.215 Whoa. Yes. Yes. 265 00:14:42.915 --> 00:14:46.215 The next item on district manager reports is just, um, 266 00:14:46.385 --> 00:14:47.415 happy Thanksgiving. 267 00:14:47.595 --> 00:14:50.535 Uh, happy Thanksgiving. Merry Christmas, happy holidays. 268 00:14:52.265 --> 00:14:55.245 Um, I hope you enjoy, um, your friends and your family, 269 00:14:55.385 --> 00:14:56.885 and we will see you after the new year. 270 00:14:58.265 --> 00:15:02.765 Hi, district council. Uh, No 271 00:15:02.915 --> 00:15:05.165 Real reports other than to wish you a Merry Christmas. 272 00:15:05.635 --> 00:15:08.725 Well, thank you. Moving on, um, 273 00:15:10.245 --> 00:15:12.685 comments from PA meeting that I did attend. 274 00:15:13.385 --> 00:15:16.685 All the updates on the PA was attached 275 00:15:16.865 --> 00:15:20.725 to our board information for the agenda you can review. 276 00:15:20.825 --> 00:15:24.165 We did go over storm water repairs at a couple up 277 00:15:24.165 --> 00:15:25.445 in District five. 278 00:15:25.645 --> 00:15:27.885 I think that they were having problems 279 00:15:28.005 --> 00:15:29.805 with which they're doing the repair on 280 00:15:30.455 --> 00:15:33.005 which we have nothing in our area at this time. 281 00:15:35.585 --> 00:15:37.845 Any comments from the supervisors at this time? 282 00:15:39.965 --> 00:15:43.205 I would just like to ask quickly how the, the process 283 00:15:43.385 --> 00:15:45.405 of the sale of the amenities as going. 284 00:15:47.055 --> 00:15:48.195 Um, it's going. 285 00:15:48.575 --> 00:15:52.515 The, um, we started with our first, um, 286 00:15:53.115 --> 00:15:56.675 investor rating agency presentation yesterday to s and p. 287 00:15:57.135 --> 00:15:59.315 Um, those will continue through next week. 288 00:15:59.735 --> 00:16:02.675 Uh, we are still anticipating pricing in January 289 00:16:02.945 --> 00:16:04.315 with the closing in February. 290 00:16:04.855 --> 00:16:08.915 All of the, um, infrastructure, the recreation centers, 291 00:16:09.255 --> 00:16:10.435 the postal stations, 292 00:16:10.455 --> 00:16:13.715 the golf courses are currently being inspected, um, 293 00:16:13.735 --> 00:16:15.195 to make sure there's nothing that needs 294 00:16:15.195 --> 00:16:16.715 to be addressed prior to the sale, 295 00:16:16.855 --> 00:16:19.075 but everything is moving forward as planned. 296 00:16:19.415 --> 00:16:22.515 Um, and as has been, um, done in the past with other 297 00:16:23.065 --> 00:16:24.675 amenity sale purchases. 298 00:16:25.255 --> 00:16:28.915 And that's, that is all handled by staff. 299 00:16:29.255 --> 00:16:32.395 And I think there was a consultant hired, is 300 00:16:32.395 --> 00:16:33.435 that right? There's 301 00:16:33.435 --> 00:16:34.795 Quite a few consultants. 302 00:16:34.975 --> 00:16:37.875 Um, so we have consultants that are hired to come 303 00:16:37.875 --> 00:16:39.235 and do the assessments, um, 304 00:16:39.345 --> 00:16:41.635 with district property management and with golf. 305 00:16:42.255 --> 00:16:45.635 Um, we have our financial advisor, um, PFM, 306 00:16:45.635 --> 00:16:46.755 that helps within the process. 307 00:16:47.055 --> 00:16:51.595 We have bond council, um, their, um, special 308 00:16:51.775 --> 00:16:56.035 or the assessment, um, consultant is also through PFM. 309 00:16:56.335 --> 00:16:59.395 And then again, we have separate counsel outside of this 310 00:16:59.395 --> 00:17:01.515 that handles these bond transactions as well. 311 00:17:02.055 --> 00:17:04.155 And Jeffries is the underwriter. 312 00:17:05.065 --> 00:17:08.395 Okay. And so then just quickly, the final yes or no 313 00:17:08.535 --> 00:17:11.675 or shake hands or whatever, how does, how does that work? 314 00:17:11.865 --> 00:17:12.865 Just briefly. 315 00:17:13.495 --> 00:17:16.355 Uh, Somebody has to approve what all 316 00:17:16.355 --> 00:17:18.395 of these consultants have come up with. 317 00:17:18.615 --> 00:17:19.755 So how does that work? 318 00:17:20.015 --> 00:17:21.955 That's right. So typically 319 00:17:22.025 --> 00:17:25.955 what happens is there's two valuations that are done. 320 00:17:26.295 --> 00:17:28.835 Um, one on the district side 321 00:17:28.975 --> 00:17:30.755 and then one on the developer side. 322 00:17:31.495 --> 00:17:36.115 And if the assessments are within a certain range, 323 00:17:36.335 --> 00:17:38.955 if they're within, and I'd have to pull up the documents. 324 00:17:39.035 --> 00:17:40.235 I don't have it off the top of my head, 325 00:17:40.255 --> 00:17:43.275 but let's say it's within, it's within 10%, 326 00:17:43.985 --> 00:17:46.755 then you take the average of the two, 327 00:17:47.375 --> 00:17:52.165 or the average, if it's within 15%, 328 00:17:52.825 --> 00:17:56.285 um, then you take the lowest one. 329 00:17:56.505 --> 00:17:58.005 If it's within 20. 330 00:17:58.185 --> 00:18:00.085 If it's more than that, then you come back 331 00:18:00.145 --> 00:18:02.845 and you work together to figure out why they're so far away. 332 00:18:03.515 --> 00:18:06.445 Okay. And that work together then is again between staff 333 00:18:06.665 --> 00:18:07.965 and the developer, I assume? 334 00:18:08.265 --> 00:18:10.645 Yes. With the consultants, yes, sir. 335 00:18:10.665 --> 00:18:13.045 And all of, and again, don't, don't quote me on those 336 00:18:13.795 --> 00:18:16.525 percentages because they, it may be a little bit different. 337 00:18:16.985 --> 00:18:20.005 Um, but all of that is on the sumpter landings agenda if you 338 00:18:20.005 --> 00:18:21.525 wanted to actually see the breakdown. 339 00:18:22.105 --> 00:18:23.725 Um, and I can certainly send that 340 00:18:23.725 --> 00:18:25.325 to you if you'd like. I appreciate 341 00:18:25.325 --> 00:18:25.765 That. Yeah. 342 00:18:26.155 --> 00:18:28.285 Send it to the board. Sure. If you would. 343 00:18:28.465 --> 00:18:31.805 Yes, sir. Thank you. Any other comments at this time from 344 00:18:31.805 --> 00:18:35.125 the board to have a motion to adjourn? 345 00:18:36.025 --> 00:18:39.645 So moved. Second. All in favor? Aye. Aye. Aye. 346 00:18:39.825 --> 00:18:40.525 Median adjourn.