MINUTES OF MEETING RIVERWALK
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Riverwalk Community Development District was held Wednesday, January 15, 2025, at 3:30 p.m. at 219 E Livingston St, Orlando, Florida.

Present and constituting a quorum were:

Eric Baker	Vice Chairman
Mary Burns	Assistant Secretary
Val Lescano	Assistant Secretary Also present were:
George Flint	District Manager
Tucker Mackie by phone	District Counsel
John Townsend	District Engineer
Jarett Wright	Field Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called the roll. Three Board members were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public to provide comment.

THIRD ORDER OF BUSINESS	Approval of Minutes of the November 20,
2024 Meeting
Mr. Flint presented the minutes from the November 20, 2024, Board of Supervisors meeting. He asked the Board for any comments, corrections, or changes. The Board had no changes to the minutes.

On MOTION by Mr. Baker, seconded by Ms. Burns, with all in favor, the Minutes of the November 20, 2024, Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2025-03
Authorizing Petition to be Filed Amending the Boundaries of the District
Ms. Mackie noted Resolution 2025-03 would authorize District staff to proceed with a boundary amendment that would add certain acreage within the District that is associated with a recent takedown by the landowner.

On MOTION by Mr. Baker, seconded by Ms. Lescano, with all in favor, Resolution 2025-03 Authorizing Petition to be Filed Amending the Boundaries of the District, was approved.

A. Funding Agreement
Mr. Flint asked about a Fund Agreement for the cost associated with the boundary amendment. Ms. Mackie noted she will follow up with this at the Board’s next meeting but it was the understanding of the landowner that they would be responsible for payment associated with the cost of the boundary amendment.

On MOTION by Mr. Baker, seconded by Ms. Burns, with all in favor, the Boundary Amendment Funding Agreement, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Mackie updated the Board that District staff had a call with the District’s Underwriter and development entity and are targeting a bond issuance. They may begin that process in the first quarter perhaps even at the March meeting.
Engineer
Mr. Townsend updated the Board on the paperwork for the transfer of utilities in Phase 2.

District Manager’s Report
Approval of Check Register
Mr. Flint presented the check register from November 8th through December 6th for $692 and December 7, 2024 through January 3, 2025 for $808.

On MOTION by Mr. Baker, seconded by Ms. Lescano, with all in favor, the Check Register, was approved.

Balance Sheet and Income Statement

Mr. Flint presented the unaudited financials through November 30, 2024. No action is required.

Field Manager’s Report
Mr. Wright reviewed the Field Manager’s Report including the monument and pond fountain maintenance. He will have a quote for monthly maintenance instead of quarterly at the next meeting. The fountains don’t have auto fills installed so the city will not allow them to be filled up with a hose anymore. Mr. Baker noted they have to be filled. There are areas around the fountains where the striping is coming up and thermoplastic is pulled up. He will get quotes for that by the next meeting. Mr. Flint asked where they are with the landscaping contract? Mr. Wright noted it has been approved by the Board and Stacie is working on getting it signed now.
SIXTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

SEVENTH ORDER OF BUSINESS	Supervisor’s Requests
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Baker, seconded by Ms. Lescano, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary	Chairman/Vice Chairman