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		DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT	
		April 25, 2018 - Minutes of Meeting	
		Page 1	
			
		MINUTES OF MEETING	
	Each person who decides to appeal any decision made by the Board with respect to any matter considered at	
	the meeting is advised that the person may need to ensure that a verbatim record of the proceedings is made,	
	including the testimony and evidence upon which such appeal is to be based.	
	DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT	
	The  regular  meeting	of the  Board  of Supervisors  of Del  Webb  Bexley  Community	
	Development District was held on Wednesday,  April 25, 2018 at 4:30  p.m.  at  the office of	
Rizzetta & Company located at 5844 Old Pasco Road, Suite 100, Wesley Chapel, Florida 33544.	
Present and constituting a quorum were:	
	Mike Piendel	Board Supervisor, Chairman	
	Aaron Baker	Board Supervisor, Vice Chairman	
	Doug South	Board Supervisor, Assistant Secretary	
Also present were:		

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Angel Montagna

Scott Brizendine

Alyssa Wilson

Jordan Schrader

Robbie Cox

Audience

District Manager, Rizzetta & Company, Inc. Manager District Financial Services, Rizzetta

(via conference call)

District Counsel, Hopping Green & Sams, P.A.

District Engineer, Clearview Land Design, P .L.

(via conference call)

Representative, MBS Capital Partners

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FIRST ORDER OF BUSINESS	Call to Order

The meeting was called to order and roll call performed confirming that a quorum was

present.

SECOND ORDER OF BUSINESS	Audience Comments

There were no audience comments.

THIRD ORDER OF BUSINESS	Consideration of the Minutes of the Board

of Supervisors' Meeting held on February

2~2018

Ms. Montagna presented the minutes of the Board of Supervisors' meeting held on February 28, 2018. There were no changes.

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DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT April 25, 2018 - Minutes of Meeting
Page2

On a Motion by Mr. South, seconded by Mr. Baker, with all in favor, the Board of Supervisors approved the minutes of the Board of Supervisors' meeting held on February 28, 2018 as presented for Del Webb Bexley Community Development District.

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47	FOURTH ORDER OF BUSINESS	Consideration	ofOperation	and	
48		Maintenance	Expenditures	for  January,	
49		February and March 2018			
50						
51	Ms.  Montagna  presented  the	Operation  and  Maintenance  Expenditures	for	January,	

52	February and March 2018. There were no questions.

53	

On a Motion by Mr. Baker, seconded by Mr. Piendel, with all in favor, the Board of Supervisors ratified the Operation and Maintenance Expenditures for January ($8,912.60), February ($6,698.45) and March 2018 ($5,323.90) for Del Webb Bexley Community Development District.

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55	FIFTH ORDER OF BUSINESS	Ratification of Series 2018 Requisitions -	
56		Under $100K - Supp 6	
57			
58	Ms. Montagna presented the Series 2018 Requisitions - Under 100K - Supp 6.	
59			

On a Motion by Mr. Baker, seconded by Mr. Piendel, with all in favor, the Board of Supervisors ratified the Series 2018 Requisitions - Under $100K Supp 6 for Del Webb Bexley Community Development District.

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61		SIXTH ORDER OF BUSINESS	Ratification  of Series 2018 Requisitions -		
62			Over $100K - Supp 5		
63						
64		Ms. Montagna presented the Series 2018 Requisitions - Over 100K - Supp 5.		
65						
		On a Motion by Mr. Baker, seconded by Mr. Piendel, with all in favor, the Board of Supervisors			
		ratified the Series 2018 Requisitions -	Over $1 00K Supp 5 for Del Webb Bexley Community			
		Development District.				
66						
						
67		SEVENTH ORDER OF BUSINESS	Ratification of Change Orders		
68						
69		Ms. Montagna presented the Change Order for the Board.		
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On a Motion by Mr. South, seconded by Mr. Piendel, with all in favor, the Board of Supervisors ratified Change Order #2 - RIPA & Associates:_ Contract #23042 ($14,140.98) for Del Webb Bexley Community Development District.

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			DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT	
				April 25, 2018" Minutes of Meeting	
							Page3	
										
			EIGHTH ORDER OF BUSINESS	Consideration	of	Revised   Engineer's	
				Report							
			Mr.  Schrader presented the revised Engineer's Report.  Ms.  Willson  updated  the Board	
			regarding  the  minor  changes to  Exhibit "C".  Mr.  Schrader reviewed  his  report  for  the Board.	
			Discussion ensued. Ms. Willson stated that a motion was not needed to	approve the report as it is	
			part of the resolution to be presented.								
		NINTH ORDER OF BUSINESS	Consideration	of Assessment Methodology	
				Report							
			Mr. Brizendine presented and reviewed the Assessment Methodology Report and infonned	
		the Board that no changes have been made	to this report from what was presented at their meeting	
		on February 28, 2018. No motion was needed to approve the report as it is part of the resolution to	
		be presented.								
		TENTH ORDER OF BUSINESS	Public Hearing on	Special Assessments	
			Ms. Montagna asked for a motion to open the public hearing on Special Assessments.	
							
			On a Motion by Mr. South, seconded by Mr. Piendel, with all in favor, the Board of Supervisors			
			opened  the  public  hearing  on  Special  Assessments  for  Del  Webb  Bexley  Community			
			Development District.								
			Ms.  Montagna stated that the public hearing had been duly noticed in a paper of local	
		circulation.								
			Ms. Willson reviewed the assessment process. There were no questions.	
			Ms. Montagna asked for a motion to	close the public hearing on Special Assessments.	
						
			On a Motion by Mr. Baker, seconded by Mr. Piendel, with all in favor, the Board of Supervisors		
			closed  the  public  hearing  on  Special  Assessments  for  Del  Webb  Bexley  Community		
			Development District.								
		ELEVENTH ORDER OF BUSINESS	Consideration	of		Resolution   2018-35,	
				Imposing Special Assessments	
			Ms. Willson presented and reviewed Resolution 2018"35, hnposing Special Assessments.	
						
			On a Motion by Mr. Piendel, seconded by	Mr. Baker, with all in favor, the Board of Supervisors		
			approved Resolution 2018"35, hnposing Special Assessments as presented for Del Webb Bexley		
			Community Development District.								

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DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT April 25, 2018 - Minutes of Meeting

Page4

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109	TWELFTH ORDER OF BUSINESS	ConsiderationofPulteAcquisition	
110		Agreement	

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112	Ms. Willson presented and reviewed the Pulte Acquisition Agreement She stated that the

113	bond evaluation hearing was scheduled for May 24, 2018.

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On a Motion by Mr. Piendel, seconded by Mr. South, with all in favor, the Board of Supervisors approved the Pulte Acquisition Agreement as presented for Del Webb Bexley Community Development District.

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116	THIRTEENTH ORDER OF BUSINESS	Staff Reports		
117	A.				
118		District Counsel			
119		No report.			
120	B.				
121		District Engineer			
122		No report.			
123	C.				
124		District Manager			
125		Ms. Montagna reminded the Board that the next meeting will be held on May 23,		
126		2018  at  4:30 p.m.  and  the  Board  will  be  approving their  fiscal  year 2018/2019		
127		proposed budget.  Ms. Montagna will send the preliminary budget to Mr. Baker for		
128		review and comment.			
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130	FOURTEENTH ORDER OF BUSINESS	Supervisor Requests		
131					
132	Ms. Montagna asked if there were any Supervisor Requests. There were none.		
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134	FIFTEENTH ORDER OF BUSINESS	Adjournment		
135					
136	Ms. Montagna stated that if there was no further business to come before the Board than		

137	a motion to adjourn would be in order.

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On a Motion by Mr. South, seconded by Mr. Piendel, with all in favor, the Board adjourned the meeting at 4:55 p.m. for Del Webb Bexley Community Development District.

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