DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT September 12, 2018 - Minutes of Meeting Page 1

1	MINUTES OF MEETING

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3	Each person who decides to appeal any decision made by the Board with respect to any matter considered at

4	the meeting is advised that the person may need to ensure that a verbatim record of the proceedings is made,

5	including the testimony and evidence upon which such appeal is to be based.

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7	DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT

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9	The  continued  meeting of the  Board  of Supervisors of Del  Webb  Bexley  Community

10	Development District was held on Wednesday, September 12, 2018 at 1:06 p.m. at the office of

11	Rizzetta & Company located at 5844 Old Pasco Road, Suite 100, Wesley Chapel, Florida 33544.

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13	Present and constituting a quorum were:			
14		Board Supervisor, Chairman		
15	Aaron Baker			
16	Doug South	Board Supervisor, Assistant Secretary		
17	Rick Stevens	Board Supervisor, Assistant Secretary		
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19	Also present were:			
20		Board Supervisor, Assistant Secretary		
21	Brady Lefere			
22		(via conference call)		
23	Angel Montagna	District Manager, Rizzetta & Company, Inc.		
24	Alyssa Wilson	District Counsel, Hopping Green & Sams, P.A.		
25		(via conference call)		
26	Brianne Parker	Financial Associate, Rizzetta & Company, Inc.		
27		(via conference call)		
28	George Smith	Representative, Bryant Miller Olive P.A.		
29	Robbie Cox	Representative, MBS Capital Markets		
30		Call to Order		
31	FIRST ORDER OF BUSINESS			
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33	The meeting was called to order and roll call performed confirming that a quorum was		

34	present.

35		Audience Comments			
36	SECOND ORDER OF BUSINESS				
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38	There were no audience members present.				
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40		Consideration   of   Resolution	2018-41,		
41	THIRD ORDER OF BUSINESS				
42		AdoptingAmendedand	Restated		
43		Assessment Methodology Report			

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45	Ms. Wilson presented and reviewed Resolution 2018-41, Adopting Amended and Restated

46	Assessment Methodology Repmt. Ms. Parker reviewed the Assessment Methodology Repmt.

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DEL WEBB BEXLEY COMMUN IT Y DEVELOPMENT DISTRICT Septem ber 12, 20 18 - M inutes of Meeting

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On a Motion by Mr. Stevens, seconded by Mr. Baker, with all in favor, the Board of Supervisors approved Resolution 20 18-4 1, Adopting Amended and Restated Assessment Methodology Report as presented for Del Webb Bexley Community Development District.

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49	FOURTH ORDER OF BUSINESS	Consideration   of   Resolution   2018-40,	
50		Delegation Resolution	

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52	Mr.  Smith  presented  and  reviewed  Resolution  20 18-40,  Delegation  Resolution  and  the

53	exhibits. He stated that the target date to issue bonds is October 1, 2018.

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On a Motion by Mr. Baker, seconded by Mr. South, with all in favor, the Board of Supervisors approved Resolution 20 18-41, Delegation Resolution as presented for Del Webb Bexley Community Development District.

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56	FIFTH ORDER OF BUSINESS	Staff Reports		
57	A.				
58		District Counsel			
59		No report.			
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61	B.	District Engineer			
62		Not present.			

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64	C.District Manager

65	Ms. Montagna reminded the Board that the next regular meeting is scheduled for	
66	September 26, 20 18 at 2:00 p.m. and the Board would be holding their first audit	
67	committee meeting. It was stated that the Board may need to hold a special m eeting	
68	a couple of weeks after this meeting.		
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70	S IXTH ORDER OF BUSINESS	S upervisor Requests	

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72	Ms. Montagna asked if there were any Supervisor Requests. There were none.

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74	SEVENTH ORDER OF BUSINESS	Adjournment

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76	Ms. Montagna stated that if there was no fu1ther business to come before the Board than

77	a motion to adjourn the meeting would be in order.

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On a Motion by Mr. South, seconded by Mr. Baker, with a ll in favor, the Board of Supervisors adjourned the meeting at 1: 15 p.m. p.m. for Del Webb Bex ley Community Development Di strict.

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