MINUTES OF MEETING WELLNESS RIDGE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Wellness Ridge Community Development District was held Wednesday, October 25, 2023 at 10:30 a.m. at the Cooper Memorial Library, 2525 Oakley Seaver Drive, Clermont, Florida.

Present and constituting a quorum were:

Adam Morgan	Chairman
Brent Kewley	Assistant Secretary
Lane Register	Assistant Secretary
Christopher Forbes	Assistant Secretary Also present were:
George Flint	District Manager
Jay Lazarovich	District Counsel
John Prowell	District Engineer by telephone
Jeremy LeBrun	GMS

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called the roll.

SECOND ORDER OF BUSINESS	Public Comment
There being no comments, the next item followed.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the September 27,
2023 Meeting

On MOTION by Mr. Morgan seconded by Mr. Register with all in favor the minutes of the September 27, 2023 meeting were approved, as presented.

FOURTH ORDER OF BUSINESS	Consideration of Agreement with AMTEC to
Provide Rebate Calculation Services for the Series 2023 Bonds
Mr. Flint: Next is an agreement with AMTEC to do the arbitrage rebate calculation; it is
$450 per year for five years.

On MOTION by Mr. Morgan seconded by Mr. Register with all in favor the proposal from AMTEC to provide arbitrage rebate calculations for the Series 2023 bonds, was approved.

FIFTH ORDER OF BUSINESS	Consideration of Agreement with Grau &
Associates to Provide Auditing Services for Fiscal Year 2023

On MOTION by Mr. Morgan seconded by Mr. Register with all in favor the engagement letter with Grau & Associates to perform the Fiscal Year 2023 audit, was approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Lazarovich: At the last meeting the Board approved the form of a drainage easement with Lake County. We are still waiting on two notices of terminations, I believe they were signed by the landowner and they just need to be recorded.
Mr. Morgan: Mark signed those last week.
Mr. Lazarovich: The other one is the interlocal agreement that was sent to the county last week and we are waiting on their review.

Engineer
There being none, the next item followed.

District Manager’s Report
Balance Sheet and Income Statement
A copy of the financials was included in the agenda package.

Ratification of Funding Request #18 - #19

On MOTION by Mr. Morgan seconded by Mr. Register with all in favor funding requests 18 and 19 were ratified.

SEVENTH ORDER OF BUSINESS	Other Business
Discussion of Pending Plat Conveyances
Status of Permit Transfers
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisor’s Requests

Secretary/Assistant Secretary

There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Morgan seconded by Mr. Register with all in favor the meeting adjourned at 10:42 a.m.

Chairman/Vice Chairman