MINUTES OF MEETING
MIDDLE VILLAGE COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Middle Village Community Development District was held on Monday, January 14, 2019 at 2:00 p.m. at the Plantation  Oaks Amenity Center, 845 Oakleaf Plantation Parkway, Orange Park, Florida 32065.

Present and constituting a quorum were:

Rocky Morris Michael Steiner Rod Swartz Mike Reynolds
Jacqueline Collier Also present were:

Chairman Supervisor
Supervisor (by phone) Supervisor
Supervisor

Jim Perry Jason Walters Jay Soriano
T. J. McNitt Bruno Perez Beau Barnett

FIRST ORDER OF BUSINESS
Mr. Perry called the meeting to order.

District Manager District Counsel Operations Manager VerdeGo Landscape VerdeGo Landscape VerdeGo Landscape

Call to Order

SECOND ORDER OF BUSINESS	Audience Comments
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Organizational Matters
Consideration of Resolution 2019-01, Declaring a Seat Vacancy

On MOTION by Mr. Morris seconded by Mr. Steiner with all in favor Resolution 2019-01 was approved.

Consideration of Appointing a New Supervisor
Mr. Morris stated I would like to nominate Jackie Collier. I've known Jackie and her husband for many years and she is a neighbor in phase two in Whitfield and has been  for several years.

On MOTION by Mr. Morris seconded by Mr. Steiner with all in favor appointing Jacqueline Collier to fill seat number three was approved.

Oath of Office for Newly Appointed Supervisor
Mr. Peny administered an oath of office to Jacqueline Collier.
Consideration of Resolution 2019-03, Designating Officers
Mr. Perry stated we have the resolution designating  officers that we approve whenever a new supervisor comes on board. Currently, Mr. Morris is the Chair, Mr. Steiner  is Vice  Chair, I'm the Secretary and Assistant Treasurer, Jim Oliver of my office is an Assistant Secretary and we ask that Ernesto Torres of my office be appointed the Treasurer.  Dave deNagy of my office used  to be but he's semi-retired  now. The remaining three supervisors  that are not the Chair and Vice Chair will be Assistant Secretaries. Feel free to change the positions around but we would at least ask the GMS positions remain as they are for administrative purposes.

On MOTION by Mr. Morris seconded by Mr. Reynolds with all in favor resolution 2019-03 with the slate of officers  remaining as Mr. Perry listed above was approved.

FOURTH ORDER OF BUSINESS	Approval of Consent Agenda
Approval of the Minutes of the December 10, 2018 Meeting
Financial Statements
Assessment Receipt Schedule
Check Register
Mr. Perry stated through December we were about 88% collected on the assessment receipts schedule and your sister District was 95%. Those are really high numbers for this time of year which means most of the residents, through their mortgage or paying their  taxes directly, are taking advantage of the 4% discount and paying them up front instead of waiting through March so that's really good news for the District.

On MOTION by Mr. Morris seconded by Mr. Steiner with all in favor the consent agenda was approved.

FIFTH ORDER OF BUSINESS	Other Business
There being none, the next item followed,

SIXTH ORDER OF BUSINESS
District Counsel

Staff Reports

Mr. Walters stated if you recall with our Village Center parcel, the portion right over  here behind the semi-circle on this side, was originally planned for 202  multi-family  units. After the real estate market collapsed that property stopped paying and the District created a special purpose entity, which took title to that property for nonpayment of assessments, and the property was kind of held and marketed back and forth for a while but it was a difficult piece to market because there was a large tax certificate. About a  year ago that tax certificate  holder took title to the property by tax certificate deed, which you can apply for at the County. That  was all worked out with the District and we were cooperating with them the  whole  time because we wanted them to take the property to get that tax certificate and  get it redeveloped. As part of that process they have taken title and they have filed what's called a quiet title action which is simply a lawsuit where you go into court and say, "here's my tax deed I'm going to name anyone else that could have an  interest  in this property", essentially  to settle your claim to that land and it's a way of kind of cleaning the title so when they go to sell it they have good marketable title. They have now filed that quiet title action and we expected them to do that. They asked me if I would  accept service on behalf of the District and I told them I didn't think  it would be an issue but I wanted to let the Board know first that they have filed the action and get your blessing to accept service of the complaint. The other good news is because we have that settlement agreement with them, as an entity they have already baked that into their complaint so our only interest in the lawsuit is making sure we maintain those liens we have in place for the assessments that are on that property now and I don't anticipate a fight over that;  we just want to make sure we're documenting that correctly.
Mr. Morris asked do you know the approximate amount that makes us whole?
Mr. Walters responded you may recall in the settlement agreement/ true-up agreement we did with them related to the refinancing we did on the overall debt. Based on the assumptions they had made at that time and our allocation, we allocated  55  single-family homes to that property so that's what they are currently assessed with and what we will move forward with assuming that is what's ultimately developed. We've had some inquiries from

builders and folks that are interested in buying that property. What they ultimately develop, I would be shocked if they nailed it on the head of 55 but we think it will be in that general area. What I'm looking for from the Board today is just an authorization to accept service and represent the District in the quiet title action.

On MOTION by Mr. Morris seconded by Mr. Steiner with all in favor authorizing District Counsel to represent the District in the quiet title action was approved.

Mr. Walters stated again, I don't anticipate any adversarial nature to that proceeding. I already contacted their attorney and we discussed doing a kind of consent judgment where we co-draft it so we have the language in the final order that says they have all right, title, claim  and lien in this property except for the CDD and their liens pursuant to the true-up agreement.
District Engineer
There being none, the next item followed.
District Manager
There being none, the next item followed.
Operations Manager - Report
Mr. Soriano stated we just had our Cocoa with Claus event in this room in December and we had a little over 220 people pre-register. That was larger than last year because if you recall, last year was the first year we charged for this. We got to the point where it was getting to be close to 500 people for the free event and it made it tough on Santa so we had to cut back on that and charge a couple bucks. I think we've gotten it through to people that we need some kind of registration so we can plan better.
Mr. Reynolds asked did everyone have a good time?
Mr. Soriano responded everybody really enjoyed it and all of the kids had fun. They're able to do activities and we had a hot cocoa bar with toppings and cookies. I actually cut back this year and we had just a little under 3,000 cookies so the kids were going out of here on a sugar high. Coming up next is our Polar Plunge and that's done at your sister district. I usually reserve that for February because it's typically our coldest month of the year. It's a quick, easy event. They jump in and get wet and we have snacks and drinks and everyone  can hang out with their neighbors. We just ask for registration so we have an idea of how many. We buy  little participation medals and the kids get them. I had some families in your sister district that

have been here for 12 or 13 years and they come in and have their whole neck loaded up with  all of the medals they've gotten over the years. If you recall, we've only missed one  year and that was the year we were doing the resurface on the pools. After that event I'm going to bring you a tentative schedule for the year. After last year and us taking over all of the staffing and lifeguards we started doing a lot more dive-in events during the summer. They became District events so we're looking a calendar with monthly events and that goes into that special events line we have in the budget. I think it will be what some residents have asked that we do for years.
Moving on, you'll see we have the lap pool open and your sister District's residents are able to come over and use it. It's running pretty well right now; much better than  it was  last year and I think that has to do with the more moderate weather. We had those three fill ups I mentioned at the last meeting and that's actually the last time I've filled the tank up. We're just above $9,000 right now so compared to $26,000 last year we're doing pretty well. Some of that has to do with the fact that it's warmer, but also because we turned out heaters down a little bit. We've gotten one or two complaints but at the same time we don't have high usage.
You'll see our usage has dropped down. This is the slowest time of the year because we have the holiday closing times and everybody is doing something else other than coming to the pools or fitness centers. January we will see a little uptick because of the activities  such as tennis and the fitness center being packed with New Years resolutions but not by much. The card counts are down as well with 92 cards produced between both Districts for the month.
Moving on to the operations side I have a lot more for you. We have had our transition from landscape companies. R&D is completely out and has handed it over to VerdeGo. I'm extremely impressed. These guys have been working with me since before January Ist and started doing walk-throughs with me and mapping everything out and making plans. These  guys here are actually coming out and putting in the time, it's not just an onsite person, this is your management team and they've been out here pretty steadily and they told me they plan to be out here for quite a while to get everything running the way you'd  like to see it. We knew  we were going to have some concerns with the transition and these guys are well prepared, however we knew there were going to be some issues with things that weren't taken care of  well, however we weren't sure of the extent until we actually started going in and checking everything out. They're done with all of their reporting but they do have a lot of areas that have

not been taken care of well. When I see the amount of things that weren't  repaired  it bothers me. They're going to give me a list of things like heads and rotors, which are normally part of that inclusive plan that we had where they just go out and fix them. However, we have a road that has 40 broken heads at one time and we know all 40 of those weren't broken in the last  week so that bothers me. Especially when R&D was still doing their bi-weekly inspections and they're telling me everything is working correctly. I do expect there could be things here or  there that could have broken in the last few weeks, but not at this count. One of my  big  concerns is they reported to me today about 40 or 50 decoders between the two properties that are broken. Some of these decoders could be $180-$200. When we start adding  that  up that  gets to a pretty high cost and I don't know that's fair to ask VerdeGo to absorb all of that cost from the beginning. I've talked to Jim and Jason about talking to R&D. Some things they may not have realized they left out but we have not paid them for the last month of service and  unless you guys have any real concerns with it, I would prefer to keep that  payment until we  can either make it whole or tell them we're not going to pay you for this portion.  I  can  tell them, "You didn't fix this and it was noted. You told me it was done and  we paid  for  it so  we're not going to pay for what was leftover this last month". I will work with them first and I may bring back to you next month a list of anything beyond that. We are limited because I  didn't keep anything other than that last month. Some things VerdeGo may just  have to go ahead and fix but some things I don't think that's fair for them to absorb.
Mr. Morris stated that sounds good.
Mr. Soriano stated so that was just to forewarn you. These guys are coming in really detailed, making up their own maps and have lots of inspection reports so I'll bring those with me next month so we can have a better idea of what's actually out there and then we can talk about anything like added invoices and things of that nature. They've really planned out their resources too so we're already looking at other improvements and areas that we've wanted to step up in the last year or two like promenade. The HOA came to us last year about improving some of the entries at the different neighborhoods and I let them know that sounds great but my concern was we were possibly going to change to a different landscape company and you lose your warranty then. With those reports we will also get some improvement plans that we can start going through and get ready for spring. Along with their planning, one thing that  will affect you specifically is a storage area. It's something I've looked at in the past also and I've

mentioned it once or twice, but for things like equipment or even when we bring in the big amounts of pine straw bales or mulch we generally have a big tractor trailer that sits out in our parking lots taking up spaces for a couple of weeks. We try to get them to be quick with it but they can't drive the thing back and forth every day because  it's not efficient  so they  do need that storage space so I've looked at getting something a little more semi-permanent  and  possibly eventually permanent. We have a kind of natural tree area behind the tennis courts  that's not all preserve so we could section it off. They've asked if they could  bring  in  a shipping container that would allow them to keep their equipment out there. We do have electricity and we have an electrician on staff so we can extend it if we need to.
Mr. Reynolds asked is it a 30-footer or something along those lines?
Mr. Soriano responded I think they still have to work with the company to bring it in so we can make sure we get the right size truck out there because we are limited on how this truck comes in. It runs across our baseball field and down so weight is a bit of concern. I think we were looking at about a 30-foot shipping container. What I would like to do  is something  a little more permanent and I'll speak to Peter about it. I'm  not looking to do a shop like we built  a few years ago at the pool, I'm looking more for a $20,000-$30,000 pole building so we have coverage and we can still store stuff there with electricity but with nobody walking  by it's not  as mce.
Mr. Steiner asked the area you're talking about, is it where the maintenance  shed  is where we keep the mowers?
Mr. Soriano responded yes.
Mr. Steiner asked is there any area along there that could be expanded?
Mr. Soriano responded yes and that's where I'll work with  Peter. We can go  back  into the trees a little bit and I'll probably have to have somebody come out and  survey  how far  away from that preserve area we have to stay away from. As you go along behind the tennis courts we're kind of close but as you go towards the front and  out towards the boardwalk  it goes farther away so we get more space there. I'll work with Peter and a surveyor to see where we can clear trees and what size building I could get and how to place it. That would be more permanent and in the future. For now we just want to start with that box and  we will try to  make some plans to cover it so it doesn't look bad.

Mr. Morris stated you mentioned earlier about possibly extending that privacy fence along there. I think that would be preferred.
Mr. Soriano stated yes. If you recall we swapped out our tennis  fencing  and  we're almost done; we have one run along the back by the preserve where we took the fences from 8' to 10'. Now we have the leftover 8' and some ofit is planned for our basketball courts. We can extend the fencing down and since we have the material already it won't be a  large cost  to block that all in and it will look like it is part of the facility.
Mr. Morris asked do we need approval for that?
Mr. Soriano responded we probably need one for the storage container if we're going to do a lease or something like that.
Mr. Perry stated I would wait until next meeting when you firm it up. Mr. Soriano stated we're ready to bring a box.
Mr. Walters stated we don't want a storage facility for the landscape contractor there without some sort of arrangement so I think when we get to the permanent building we can do more of a formalized lease but I think in the meantime if we're going to drop the storage  unit for temporary use, what we've generally done is a license agreement. We've done it with large signage when developers have put signage in the right-of-way and things like that. It's just essentially a permission agreement where we allow them to do that upon certain conditions of indemnifying us, maintaining it and all that kind of stuff. If the Board is comfortable we can certainly work up a license agreement with them to keep it there temporarily until we have a more permanent solution.
Mr. Morris stated yeah that's great.
Mr. Reynolds asked how long is this going to take before they can actually use it?
Mr. Walters stated as soon as they can bring it. The agreement should be pretty simple and I can have it to them in the next couple days. I don't imagine any  hiccups so we can  get it to them, get them signed up and they can drop it.
Mr. Steiner asked is the access to bring it in going to be coming through the soccer field and that area?
Mr. Soriano responded right next to that parking lot where the barricades were built for the preserve.

Mr. Steiner stated my only concern is you may need to watch real close for soft spots because we had a lot of areas like that and this is a very large container and you're going to  have traffic coming in to put stuff in it.
Mr. Soriano stated we walked through the area and that's actually something I warned them about that if they make any tracks or ruts it's their responsibility now.
Mr. Morris asked and this would primarily house some of the new equipment you've purchased for the property?
Mr. Barnett responded yes and specifically we have a Kubota and then we have a 96" mower and those are harder to get on and off our trailers every day.
Mr. Morris stated so it won't be ongoing heavy equipment going back there.
Mr. Steiner no it's just initially bringing it in and we had a lot of problems with Lake Doctors coming through. That ground out there is really soft and we have the sidewalk  that goes around that area out there that even some of the mowers were giving us trouble  on so I  just wanted to forewarn you. I assume there's no access through the back?
Mr. Soriano responded there is not. The access road that we have back there is blocked  by the shop and even then the garage door on the shop is not a full sized garage door so I'm  kind of limited sometimes when I'm bringing pallets and we have to hand load everything off. We looked at it and they're prepared if there is any damage and it kind of falls on them for repairs.

On MOTION by Mr. Steiner seconded by Mr. Morris with all in favor a license agreement with VerdeGo for a  storage  facility was approved.

Mr. Soriano stated we will bring back more permanent options in the  next  couple months after I talk to Peter.
Moving  on, I have  a  couple  of  items  for repair  and  replacements  at  the  pool  decks.
Normally we'd be doing this in February for the pool opening  but there are some  items  we need to pay to replace and they are a little beyond my amounts. The first is filter pads. They were replaced when we did the resurfacing a few years ago and they only last a few years. Manufacturers say three to four years. There have been times where we've pushed them much longer however. They are big paper grids tbat we coat with more paper  and  that's what catches

the dirt. The proposal is from Crystal Clean to change out pads here at your site and Double Branch. You'll see Middle Village is a few thousand dollars. I'm looking  to  do  this  with Crown in house instead of going through Crystal Clean and I think I can get a  better rate. Crown has helped us a lot with those in house repairs. We basically  buy the parts through  them, we do some of the work ourselves and they finish up anything we're not supposed to  touch that pool contractors have to finalize. I believe I can get ours done for $3,000 total if not less if we're quick.

On MOTION by Mr. Morris seconded by Mr. Swartz with all in favor filter pad replacement in an amount not to exceed $3,000 was approved.

Mr. Soriano stated I have a quote for chairs at the pools. If you recall we did some chairs last year and changed out the strap chairs that we have and purchased just the chairs and tables for that adult pool. If you look at those chairs they are canvas slings that has one big piece of material that slides onto the chair so it's easier to repair and replace. These others have these rubberized straps and when we have to replace those we have to boil them, stretch the straps  out, strap them up and let them dry. It's really time intensive but when you look at Verizon Casual invoice chairs cost anywhere from $100-$200 for commercial equipment and that adds up when we have a couple hundred chairs up there. In our capital report we did a few years ago they had a plan to replace all of these chairs about three years from now at about $69,000 and I mentioned last year I'd rather break it up and do $10,000 or so at one time over the next few years. I'd like to do the area around the spray ground and  the quote  is for $10,000  and  I'll get as many chairs as I can. Any good chairs that are good strap-wise I can pull out and use at the other pool. For the chairs that are too old we're not going to take the time to repair, we will get rid of them.
Mr. Morris stated to the point of that maintenance and replacement audit that we've had, by doing it this way, where will we be with the dates and so forth?
Mr. Soriano  stated  we will  be doing it a  little bit early, but just  a portion.  If we do this
big pool next year it will be a big chunk but we're still not going to add up to the $60,000 he estimated but it gives us padding and from what I recall we're pretty well funded  for our reserves  and compared  to that capital study. We're well  in line, just doing it a little early since

we have the money and I suggest we do it. It saves me money anyway because it's labor intensive to do the straps so either way I'm going to spend a thousand bucks whether we put it into labor or chairs.
Mr. Steiner asked the sling-type chairs are repairable?
Mr. Soriano responded yes. Eventually we will have the same thing that's  out at  the  adult pool and if you remember we got some nice comments on those last year and when we have to repair it there's just one piece that slides in and back out. I like them.

On MOTION by Mr. Morris seconded by Mr. Steiner with all in favor pool furniture in an amount not to exceed $10,000 was approved.

Mr. Soriano stated lastly, I'm sorry because I know it's a sore spot for some of you who have been here for a while; the last item is for slide resurfacing. About  eight years  ago you guys went through Astrotek to resurface both Districts. If you recall, it worked out well on Double Branch's slide and yours ended up being shut down over the next summer because it didn't cure and there were epoxy parts coming off on the kids and going down  the  slide  into the pool and we had an issue with getting them back out to resurface it. They  declined  and Jason spent a lot of time on the legal side and we ended up paying another company the following  year to come in. The first time was almost $12,000  a slide the next one was $13,000 a slide and he did a great job and had everything ready for us by spring break. Now we're  getting to that eighth summer and it's about the time they start falling apart. We could probably squeeze it for another year and it is something that's put into our yearly amounts for replacement, kind of like our motors. If you look at our capital report it doesn't say at 2020 resurface the slide, it's actually a small amount for repairs, $5,000  here  $8,000  there throughout the years knowing that we have things that have to be replaced and this does fall in line with that. We could make it another year but last year there were a lot of days I had to go out there because of a kid being scratched on their back on the slide and we had to tum  it off and you can see a piece of fiberglass that comes up. They are pitting from  the water  and calcium and anything that slide across it like somebody's watch. We have been doing a lot of work in-house on this before the tanks. If you recall we had a tank that had a lot of fiberglass work done the summer before so we've gotten to be good at this. I would like to look at doing

this with Crown also. Right now between verbal and planning with my guys and Crown I'm looking at $7,000 a slide. It' s a lot cheaper and it will hopefully last another eight summers.
Mr. Steiner asked doing this we got talked into on the other one having them come out and do it all at once and we ended up having everything shut down forever . Especially since you're looking at providing some of other labor, is it prohibitive to only do one and then come back and do another later so at most we only have one slide shut down for a while.
Mr. Soriano responded it is not. Right now, if we wanted to do that, the one that is worst is the open slide and the reason for that is not only do you have the water going across it, but also you have a lot of UV and the sunlight really burns up that surface. The enclosed slide I could probably get away with letting it last another two or three years so if you wanted to we could cut it down even more and do this slide first and the other one next year.
Mr. Morris asked what timeframe are you thinking ifwe did both of them?
Mr. Soriano responded I wasn't here when Astrotek did the work and maybe they rushed it, I don't know, but the gentleman that did it the second time took about a month to do both slides. The biggest problem with it is it's a two-part epoxy. It does work better if the weather is good so if we have warmer weather it cures faster and  we can get to the next step. If it's going to be 60 degrees I may have to let it  sit there  up to four days  before  I  can  get  to  the next coat ing. The enclosed slide takes the longest because you' re dressed in a full respirator and you're sliding in side there and you're sanding above and below  you  whereas the open  slide you can work all the way down. It may be something we can have done in February  no problem. We need the slides open by spring break.
Mr. Morris stated if you think you can accomplish it in February I'm all for it.
Mr. Soriano stated if for any reason I can ' t or I don't get the best price from the people I'm working with I will have to bring it back to you next month anyway but I believe we can  get it done.
Mr. Morris asked the not to exceed on this is what?
Mr. Soriano responded $7,000 per slide but if you want to do one slide at a time I'm  good with that. I can focus on the open slide first just to make sure it gets done and if we can' t get to it before spring break we will hold off.
Mr. Morris stated let' s do the open one first and if you can knock it out, do the enclosed
one.

On MOTION by Mr. Morris seconded by Mr. Swartz with all in favor slide resurfacing in an amount not to exceed $7,000 per slide was approved.

Mr. Soriano stated last year was really good, I did mention a couple times a few years ago you guys approved me to stockpile motors and things of that nature and  it worked  out really well last year. We didn't have the downtime issues. Crown was working with me whenever we had an issue and we were able to yank a motor, pop the new equipment on, pop the motor back in and we were up and running. There were very few times we actually had to close. I like this pre-planning and doing things early because it helps out.
Mr. Steiner asked this green piping that is being installed, is that going all the way through our area and what is it?
Mr. Soriano responded that is TECO installing gas lines. I've been working with them. That is an area that VerdeGo is already having some sticky issues with. Right in front of the firehouse we had the main line break. I met with the County on it and it's one of those pre­ construction meetings I mention in there and the County has gotten on them about quicker repairs out here whether they do it themselves or whether they want to just give me the green light and I can have VerdeGo repair and invoice them directly.  We're  not going to be paying for anything they tear up. It's going all the way from the highway at one end to the highway at the other end. They're supposed to be communicating with us for things  like  the  school because that can cause problems with kids walking through there so they're going to have to start talking to me a little bit more.
Mr. Steiner stated I noticed up by the bell tower it looked like they were doing some irrigation work. Is that DOT?
Mr. Soriano responded R&D has a contract to do that work through the County. East West Partners were building that intersection there and opening up that roadway and extending down that roadway towards the other districts that are nearby so they are doing the work for the irrigation to reconnect everything they tore up. If you notice they also took out a couple  of  large streetlights in that center median and Clay Electric has told me those will be going back once they're done.

Mr. Steiner stated also DOT and the Riverkeeper have been talking about the water mining activities.
Mr. Soriano stated yes. I was hoping to get a chance to speak with Peter about that. I' II try to send him an email to find out if they want to pull from ponds in the area to start doing reclaim, which is a great idea. They do this in lots of places farther south but  they  haven't talked to us about pulling from any of our ponds yet.
Mr. Steiner stated the Villages down here that last area where the apartments went up, are they in our COD?
Mr. Soriano responded yes, the large apartment buildings are.
Mr. Steiner stated so with all of that we may be getting increased pressure because they're leasing all of that stuff now.
Mr. Soriano stated they have started leasing but nobody is actually in them so we're seeing people come in because they have active leases, they just haven't actually moved in. They're not actually planning on opening for a couple more months but once they start making payments we will give them their access cards. Everything is there and by our  policies;  we have addresses, dates and they have to change their driver's license so we know they're truly living here.
Mr. Reynolds stated one day last week my wife almost ran over two of your guys on Oakleaf Plantation, early in the morning and I'm not sure what they were doing, I'd just advise your guys to be careful.
Mr. Barnett stated we have "men working" signs and cones so we will make sure those are visible.
Mr. Soriano stated there was another company as you get on Oakleaf Plantation near where those apartments are, that's actually the City of Jacksonville and they don't use cones or anything and I almost hit a couple so I called up the Public Works.
Mr. Swartz asked which apartments were you talking about, the ones at the north end of Oakleaf Plantation Boulevard?
Mr. Steiner stated yes down near the Duval line. They used to be Fieldstone but I think now it's the Villages.
Mr. Soriano stated it is still labeled Fieldstone for ownership, you'll see a sign that says Villages of Fieldstone.

SEVENTH ORDER OF BUSINESS	Audience	Comments	/	Supervisors'
Requests
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Next Scheduled Meeting - February 11,
2019 at 2:00 p.m. at the Plantation Oaks Amenity Center
Mr. Perry stated our next regular meeti ng is going to be February 11th at 2:00.

NINTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Morris seconded by Mr . Steiner with all in favor the meeting was adjourned.