WEBVTT

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Okay.

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All right. Let's call the meeting to order.

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We've got a, almost a full group stand

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for the Pleasure Allegiance, please

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Pledge allegiance, United States of America.

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You please stand, stand

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for standing for a moment of silence.

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Thank you. I'd

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like to welcome our meeting attendees.

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Thanks for being here. And we'll start

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with a quarterly update

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Or any audience comments.

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Oh, sorry. Any audience comments

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before we jump into the full agenda?

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No. Okay. Randy. Okay. We

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Have our captain from Wildwood pd.

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Yes.

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Good afternoon, captain Kinder Wildwood Police Department.

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Uh, no major incidents, uh,

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happened in the Middleton area in the last quarter,

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which is great to hear.

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Uh, community events wise.

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We just recently had our Christmas with a cop.

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We were able to help over 60 children, uh, in need.

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Uh, we definitely want to thank all of our local businesses

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and individuals

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and communities that help make that happen financially.

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It's always, we appreciate that a lot

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and we'll be gearing up for next year already.

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Uh, we do have one event

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that's gonna be coming up, save the date.

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Um, we've got us and Community Watch.

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We're gonna be hosting another scams, uh, and fraud event.

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It's gonna be on February 23rd at the Everglades Rec Center.

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Uh, it's a really good, uh, seminar.

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It helps keep everybody up to date with all the scams,

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telephone, ai, and everything that's gonna be happening.

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Uh, at this point, that's all I have for quarterly updates.

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Thank you. Any questions? Alright. We appreciate it.

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Thank you. Thank you. Appreciate you coming.

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Have a good day. All right. New business.

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Uh, approval of minutes.

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Can I have a motion to approve the minutes

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from November 13th please?

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Motion to approve. Second. Second. All in favor? Aye.

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Motion passes. Next except the

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resignation of Bob Trin

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and appoint Brandy Rush To our vacancy.

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We seen a, uh, make that motion to, uh,

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Accept the resignation. Accept the resignation

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Of Bob t tr and to appoint Brandy

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To appoint Brandy.

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Move to, uh, approve the motion as presented. Second please.

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I'll second. All in favor? A a Aye. Alright, thank you.

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Alright, Brandy, I swear Brandy in.

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Stand and raise your right.

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State of Florida, United States of America

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states state.

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Congratulations. Congratulations, Brandy. Thank you.

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Glad to have you on the board.

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Alright, Next.

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Yes, sir. So the next item is

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to adopt resolution 2026 dash zero three amending

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and your district's general

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operating policies and procedures.

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This is a public hearing. Ms.

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Poni will go over the, uh, aspects of the change

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and the amendment to the district's policies and procedures.

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Once she's done, we can open up a public hearing,

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take any public comment, uh, hear any comment,

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and then you can close the public hearing

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and take the motion for the vote. So Kailyn?

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Yep. Yep. Caitlyn, be with administration.

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Uh, this item is a public hearing to consider adoption

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of resolution 2026 dash oh three.

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Amending and restating the general

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and procedural rules for the Middleton Community

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Development District A.

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The rules were originally adopted in 2023

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and last amended in 2024

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to establish rates, fees, and charges.

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Staff is now recommend recommending an amendment

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to address damage to district property, specifically

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vehicular gate strikes.

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The amendment establishes a $250 fee per gate strike

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to recover administrative repair and wear and tear costs,

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and allow staff to work with law enforcement

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to identify the responsible party.

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If damage exceeds normal wear

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and tear of the full cost of the repair

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or replacement will be charged

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to the responsible individual or contractor.

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The rule also includes procedures for billing

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and contesting charges.

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These provisions are consistent

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with standard practices used in the villages

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and other special districts in the community,

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and are intended for cost and recovery

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and property protection.

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Um, that is the overview.

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So I'll turn it over to the chair

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to open up for public comment.

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Before I do that, any questions from the board? None.

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Seeing none, I would open the public hearing.

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Any comments, questions? No. Okay.

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I will close the public hearing Motion

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to adopt resolution 20 26 0 3.

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Please.

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Motion to adopt. Uh, second please. Second.

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All in favor to adopt a. Aye.

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Motion passes. Thank you. Thank you.

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Very good. Thank you. Board. Uh, next item.

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The old business. Do you have no old business?

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Nope. Information items.

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If you have any questions, we can certainly address.

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No questions. You guys have any questions?

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Okay. District manager records?

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Yeah. The only item is to make sure that, uh, just

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to make sure that we know,

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the next meeting is March 12th at four 30 here.

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So now that everyone has made this initial run,

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we know we're located at here in Olympia.

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Yeah. Uh, so March 12th at four 30.

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Thank you Kenny. District Counsel report. No reports.

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Thank you. Mark. Any additional supervisor? Commas.

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See you. None. I move to adjourn the meeting.

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Thanks everybody. Thank you.
