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Middleton Downtown Community Development District meeting.

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Clerk, could you do the roll, please?

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We have a quorum present with Supervisor Emily and

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Supervisor Smith absent.

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Thank you. Will we rise for the pledge of allegiance?

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I pledge allegiance to the flag of the United States of America, and to the

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Republic for which it stands, one nation under God,

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indivisible, with liberty and justice for all.

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Could we have a moment of silence for our military and first responders, please?

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Thank you.

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Welcome.

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Are there any audience comments?

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Seeing none, we'll move to the consent agenda.

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Are there any items that the supervisors would like to pull from the consent agenda

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to address separately? If not, I'll entertain a motion

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for approval.

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I'll make a motion to approve.

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Second.

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Second. Moved and second. All those in favor, please signify by saying aye.

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Aye.

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Opposed?

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Passed. Moving into new business.

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Yes, sir, Mr. Chairman, supervisors.

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So this morning, at the Middleton Maintenance Advisory Committee meeting, they did

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recommend approval of the SCADA cost share agreement for the shared utility

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monitoring and control system. This is the computer basically behind the scenes

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that monitors all your utilities, irrigation, bleed down valves,

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stormwater systems. So there's a cost share agreement amongst all

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the private utilities, Gibson Place Utility, Middleton Utilities,

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as well as yourself, and Eastport.

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So your share is 2.1%, and it's just based on the number of facilities that are out

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there. So we just seek your approval today.

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Any questions, comments?

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None.

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Is there a motion to approve?

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So moved.

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I'll second.

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Moved and second. All in favor, signify by saying aye.

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Aye.

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Opposed? Passes unanimously. Thank you.

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Informational items only.

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If there's questions, we're certainly here to address.

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Any questions on the financial statements or cash investment summaries?

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Seeing none, we'll move into district manager report.

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Yes, sir. Just a couple items. First, to remind you, next month, June 9th, is the

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date for the tentative budget approvals.

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So we just need to make sure we have a quorum for that meeting as we have to

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approve that, knowing that that is the top level of the

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budget, so it can't go above that for the September final budget.

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And then next year's schedule, I am looking at some time changes.

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Same day, we just may move your time for your meeting, to make it more

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consolidated with the other committee meetings. So those are my reports, sir.

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Any questions for the district manager?

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No, sir.

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Seeing none, we'll move to district council report.

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Thank you, Chairman. No report today.

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Any questions, district council? Any supervisor comments?

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No, sir.

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Seeing none, we're in the adjourned.

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Thank you.

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Thank you. Nice meeting

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you all.