MINUTES OF MEETING OLD HICKORY
COMMUNITY DEVELOPMENT DISTRICT

A regular meeting of the Board of Supervisors of the Old Hickory Community Development District was held Monday, March 1, 2021 at 1:00 p.m. at the Oasis Club at ChampionsGate 1520 Oasis Club Blvd. ChampionsGate, FL.

Present and constituting a quorum were:

Lane Register Adam Morgan Rob Bonin

Also present were:

George Flint Kristen Trucco Dave Reid Alan Scheerer

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary

District Manager District Counsel District Engineer Field Manager

Roll Call

Mr. Flint called the meeting to order and called the roll. There were three members present constituting a quorum.

SECOND ORDER OF BUSNESS	Public Comment Period
Mr. Flint: There are no members of the pubic here to provide comment.

THIRD ORDER OF BUSNESS	Approval of Minutes of the November 2,
2020 Meeting
Mr. Flint: Did the Board have any comments or corrections on the November 2, 2020 meeting minutes?
Mr. Morgan: They look good, I make a motion to accept.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Minutes of the November 2, 2020 Meeting, were approved.

FOURTH ORDER OF BUSINESS	Review and Acceptance of the Fiscal Year
2020 Audit Report

March 1, 2021	Old Hickory CDD

Mr. Flint: The report was provided to you under separate cover. As a government entity the District is required to have an annual independent audit preformed. Grau & Associates performed the audit and there were no findings or recommendations.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, Acceptance of the Fiscal Year 2020 Audit Report, was approved.

FIFTH ORDER OF BUSINESS		Consideration	of		Resolution Ratifying	Enrollment	in the System	and		Execution Memorandum of Understanding

2021-03
E-Verify of	the

Mr. Flint: This resolution ratifies the enrollment in the E-Verify system and authorizes the execution of the Memorandum of Understanding with the Department of Homeland Security.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, Resolution 2021-03 Ratifying Enrollment in the E-Verify System and Execution of the Memorandum of Understanding, was approved.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2021-24
Providing for Removal and Appointment of Treasurer and Assistant Treasurer
Mr. Flint: This resolution removes Ariel Lovera as Treasurer and appoints Jill Bums as the Treasurer and Teresa Viscarra as an Assistant Treasurer.

On MOTION by Mr. Morgan, seconded by Mr. Register, with al] in favor, Resolution 2021-24 Providing for Removal of Ariel Lovera and Appointment of Jill Burns as Treasurer and Teresa Viscarra as Assistant Treasurer, was approved.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Trucco: There is nothing new to report to the board.

Engineer
Mr. Reid: I have nothing new to report to the Board.

District Manager's Report

March I, 2021	Old Hickory CDD

Balance Sheet and Income Statement
Mr. Flint: You have the unaudited financials through January 31st if there are any questions, we can discuss those.

Ratification of Funding Requests #3 - #6
Mr. Flint: You have the ratification of funding request #3 through #6. Any questions on the funding requests? Hearing none,

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, Funding Requests #3 - #6, were ratified.

EIGHTH ORDER OF BUSINESS
There being none, the next item followed.

NINTH ORDER OF BUSINESS
There being none, the next item followed.

TENTH ORDER OF BUSINESS

Mr. Flint: Is there a motion to adjourn?

Other Business

Supervisor's Requests

Adjournment

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the meeting was adjourned.

Secretary/Assis tant Secretary