DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT April 24, 2019 - Minutes of Meeting Page 1

MINUTES OF MEETING

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

4	to any matter considered at the meeting is advised that the person may need to

5	ensure  that  a  verbatim  record  of  the  proceedings  is  made,  including  the

6	testimony and evidence upon which such appeal is to be based.

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8	DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT

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10	The regular meeting of the Board of Supervisors of Del Webb Bexley Community

11	Development District was held on Wednesday, April 24, 2019 at 2:27 p.m. at the office

12	of Rizzetta & Company,  Inc.,  located at 5844 Old  Pasco Road,  Suite  100, Wesley
13	Chapel, FL 33544.

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15	Present and constituting a quorum were:

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17	Jessica Robinson	Board Supervisor, Vice Chairman	
18	Doug South	Board Supervisor, Assistant Secretary	
19	Brady Lefere	Board Supervisor, Assistant Secretary	
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21	Also present were:

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23	Aaron Baker	Board Supervisor, Chairman		
24	Angel Montagna	(via conference callj		
25		District Manager, Rizzetta & Company, Inc.		
26	Jordan Lansford	District Manager, Rizzetta & Company, Inc.		
27	Alyssa Wilson	District Counsel, Hopping Green & Sams		
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29	FIRST ORDER OF BUSINESS	Call to Order		
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3 1	The meeting was called to order and roll call performed confirming that a quorum		
32	was present.

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34	SECOND ORDER OF BUSINESS	Audience Comments

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36	There were no audience members present.

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38	THIRD ORDER OF BUSINESS

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40

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Consideration	of  the	Minutes	of  the

Board of Supervisors'Meeting held on

February 27, 2019

42	Ms. Lansford presented the minutes of the Board of Supervisors'meeting held on

43	February 27, 2019. There were no changes.

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DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT April 24, 2019 - Minutes of Meeting Page2

On a Motion by Mr. South, seconded by Mr. Stevens, with all in favor, the Board of Supervisors approved the minutes of the Board of Supervisors' meeting held on February 27, 2019 as presented for Del Webb Bexley Community Development District.

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46	FOURTH ORDER OF BUSINESS	Considerationof   Operation    and	
47		Maintenance Expenditures for January	
48		and February 2019	
49			

50	Ms. Lansford presented the Operation and Maintenance Expenditures for January

5	1and February 2019. There were no questions.

52

On a Motion by Mr. South, seconded by Mr. Stevens, with all in favor, the Board of Supervisors ratified the Operation and Maintenance Expenditures for January ($3,375.00) and February 2019 ($1,450.00) for Del Webb Bexley Community Development District.

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54	FIFTH ORDER OF BUSINESS

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56

57

REQUISITION NO.

CR 7

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59

Ratification	of	Series	2018	Trust

Account Requisitions -	Under $100K
-CR 7

PAYEE	AMOUNT

Hopping Green & Sams	$38.00

On a Motion by Mr. South, seconded by Mr. Stevens, with all in favor, the Board of Supervisors ratified Series 2018 Trust Account Requisition - Under $100K - #CR 7 for Del Webb Bexley Community Development District.

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61SIXTH ORDER OF BUSINESS	Ratification   of   Series   2018   Trust	
62	Account Requisitions -	Over $1 00K -	
63	CR8		
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65			
REQUISITION NO.	PAYEE	AMOUNT	
CR8	Pulte Homes Company, LLC	$5,254,362.91	
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67			

On a Motion by Mr. South, seconded by Mr. Stevens, with all in favor, the Board of Supervisors ratified Series 2018 Trust Account Requisition - Over $100K - #CR 8 for Del Webb Bexley Community Development District.

DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT April 24, 2019 - Minutes of Meeting Page3

68	SEVENTH ORDER OF BUSINESS	Ratification of Change Orders - None

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70	Ms. Lansford stated that there were no change orders to present to the Board at

71	this time.

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73EIGHTH ORDER OF BUSINESS	Discussion  Regarding  ADA  Website	
74	Compliance	
75		

76	Ms.  Lansford  presented  and  reviewed  the  requirements  for the  ADA website

77	compliance.  She stated that she would  be providing  proposals for the ADA website

78	compliance at the Board'snext meeting.

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80	NINTH ORDER OF BUSINESS	Ratification   of   Fountain   Cleaning	
8 1		Proposal	
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83	Ms. Lansford presented and reviewed the proposal from Vertex Water Features for

84	the fountain cleaning program. Mr. Lefere noted that two more fountains will need to be

85	added to the Vertex Agreement. In total there are two fountains in pond #1 , one fountain in

86	pond #2, and one fountain by the Sales Center.

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On a Motion by Mr. Stevens, seconded by Mr. South, with all in favor, the Board of Supervisors approved Vertex Water Features' proposal for the Fountain Cleaning Program as amended for Del Webb Bexley Community Development District.

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89	TENTH ORDER OF BUSINESS	Staff Reports

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91	A.District Counsel

92		No report.		
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94	B.	District Engineer		
95		Not present.		
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97	C.	District Manager		
98		Ms. Lansford reminded the Board that the next regular meeting is scheduled	
99		for May 22, 2019 at 4:00 p.m. and the Board will be approving their fiscal	
100		year 2018/2019 proposed budget at this meeting.	
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102	ELEVENTH ORDER OF BUSINESS	Supervisor Requests	
103				

104	Ms. Lansford asked if there were any Supervisor Requests. There were none.

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!06	TWELFTH ORDER OF BUSINESS	Adjournment

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108	Ms. Lansford stated that if there was no further business to come before the !09 Board than a motion to adjourn the meeting would be in order.

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DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT April 24, 2019 - Minutes of Meeting Page4

On a Motion by Mr. South, seconded by Mr. Stevens, with all in favor, the Board of Supervisors adjourned the meeting at 2:36 p.m. for Del Webb Bexley Community Develo ment District.

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114	~Chaimrnn