TURNBULL CREEK COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Turnbull Creek Community Development District was held Tuesday, November 12, 2019 at 6:30 p.m. at the Murabella Amenity Center, 101 Positano Avenue, St. Augustine, Florida.

Present and constituting a quorum were:

Lee Clabots Wil Simmons Brian J. Wing
Chuck Labanowski Chris De!Bene

Chairman
Vice Chairman (by telephone) Assistant Secretaiy
Assistant Secretary Assistant Secretary

Also Present were:

Ernesto Torres Jennifer Kilinski Mike Yuro
Jeny Lambert Erick Hutchinson Michael Johnson

District Manager District Counsel District Engineer Operations Manager Amenity Manager
Duval Landscape Maintenance

The following is a summary of the actions taken at the November 12, 2019 meeting. A copy of the proceedings can be obtained by contacting the District Manager.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Clabots called the meeting to order at 6:30 p.m. and Mr. Torres called the roll.

SECOND ORDER OF BUSINESS	Audience Comments
Mr. Quinto stated when I moved here this was a beautiful community, we had everything, basketball cot11is, swimming pool, tennis, we had everything and everything was fine. What I see now with diving blocks that is more for competition not like a family thing anymore it is becoming competitive, which I don't agree with. I came here to have a beautiful community and now it is becoming competitive.

Mr. Brown stated I live on Garribaldi and I don't know what the outcome was, it was hard to tell but this last rain it got worse, I have pictures and I had water coming between me and my neighbor on the left. I cut a trench in there, I put extra drainage in there, and it didn't help, the water is just terrible. I wanted to let you know.

THIRD ORDER OF BUSINESS	Staff Reports (Part 1)
Landscape Manager (Presenter: Duval Landscape)
Mr. Johnson reviewed the landscape maintenance items accomplished during the month.
A resident stated the last time they sprayed they came up further than they should on the
bank.

Discussion of Landscaping Cost to Maintain Eastern Property Line
Mr. Torres stated you have an email from Duval with the estimated cost for the treatment of landscaping a portion of the eastern prope1ty line in the amount of $6,846.42 a year. A few meetings ago the board wanted to know the cost of that work.
Mr. Johnson stated the board wanted to know what portion of the contract to take care of that area for the mowing, irrigation, spraying, pine straw per year.
Mr. Clabots stated you have been doing that already, it is already part of the contract and that clears it up for me.

Engineer (Presenter: Mike Yuro)
Update Regarding Garribaldi Way
Mr. Yuro stated at the last meeting the board asked me to get a topo survey of the area behind the lots to find out if the lot is too high, is the area behind it too low or some combination thereof. Prior to the topo as a reminder the only information I had to go by were the as-built documents that showed spot elevations basically from the right of way of S.R. 16 towards the lots indicating that everything was supposed to flow towards the lots and between the lots towards the cul-de-sac and that is the design of those lots. The topo showed the area behind the lots is about a foot and a half lower than the design plan called for, which means the water behind there isn't going to get to the front of the lot as was anticipated by the original design.

Mr. Yuro outlined two proposed options to help alleviate the issue, and the board directed him to get cost estimates on the option with the least amount of permit modifications and to bring back to the next meeting plans and estimated costs for the proposed drainage fix, along with an option to tie in the area by the San Giacomo sign.

FOURTH ORDER OF BUSINESS	Discussion of Dive Blocks for Fighting Turtles
Swim Team (Presenter: Jenn Hoffman)
Ms. Hoffman requested use of the pool for the Fighting Turtles Swim Team for the 2020 swim season, outlined the times of the practice sessions and meets, parking restrictions, bathroom and gate attendants,

On MOTION by Mr. Labanowski seconded by Mr. Wing with all in favor the proposed 2020 schedule for the fighting Turtles Swim Team was approved.

Diving Blocks
Ms. Hoffman stated we did fund raising last year and have approximately $10,000 I am allowed to spend on blocks. That is not going to cover all the blocks but we are not in a position to furnish all of them. We are asking permission to start core drilling with Crown Pools. An early estimate is $3,900 to drill and put in the anchors. The anchors are about $850 but the anchors are square casings that go into the ground and have a cap on them. When we are not swimming the entire block comes out of the ground, you cap the block. You will see some metal but it will not create a trip hazard. I would have Crown Pools do all the drilling first then buy the blocks when we have the money. Storage is an issue. The other consideration if ownership, we are paying for them if the team dissolves we get to sell them and you keep the anchors. If you want to pay for a block or two you can keep them.

On MOTION by Mr. Wing seconded by Mr. DelBene with all in favor the proposal to have dive blocks was approved and staff was authorized to get a proposal to fence the storage area for storing the dive blocks at the district's expense.

FIFTH ORDER OF BUSINESS	Discussion of Policies
Alcohol Policy (Presenter: Jennifer Kilinski)

Ms. Kilinski stated at a result of the request at the last meeting of a BYOB policy GMS and I have had several calls with the insurance carrier about different events and different coverages to make sure that we were not running afoul of what you have in place by way of general liability and alcohol riders and this resulted in the recommendation.
The hoard discussed the proposed policy, insurance coverages and rental events.

Mr. Wing moved to adopt the alcohol policy with a change to BYOB rental with the owner doing a rider or guests signing a waiver and Mr. Simmons seconded the motion.

Mr. Clahots stated I have a concern. If I want to have a party and have beer and wine and want to use the amenity center, I may have a guest who did not sign the waiver that I am unaware of it and if that person does something would you hold me liable?
Mr. Wing stated I would.
Mr. DelBene stated that lawsuit would be out of our pocket and it is a monetary judgment. I'm for the BYOB policy. I'm not sure about the waivers. We are not staffing the event, they are not going to he at the door signing people in. I would like alcohol on the pool deck served by a company that is fully licensed and insured and try to bring revenue to the CDD. I'm in favor of people being able to bring alcohol hut not at the expense of potentially exposing us to additional liability. I would love to have the BYOB but not with the waivers. That $500 rider pretty much takes out the BYOB.
Mr. Clabots stated I also have a concern that I know people who get drunk on two beers. If someone comes out of my party and they go on Positano turning onto 13 and they have an accident and someone gets injured. Whose liability is that?
Ms. Kilinski stated ultimately it is going to be a jury call, but the district will ce1tainly be named in the lawsuit. We see that routinely.
Mr. Wing stated if you have someone licensed and do the event for you, whose liability is
it then?
Ms. Kilinski stated if you have someone serving it ends up being the licensed server who
ultimately is responsible. We do have some districts that do a hybrid where if you have rental event you are required to have a facility attendant and that facility may be giving the waivers, monitoring for anybody who appears to be inebriated and you are putting some of that liability

onto the facility to make sure they are monitoring that, which is cheaper than $500, there may be a $35 charge for a facility attendant who could help facilitate some of that. The nuance is the non­ resident attendance, that is where the liability is. If you have no non-residents no problem, it is when you start introducing non-residents.
Mr. Wing stated only people from Murabella is going to be able to rent the facility. I don't see a problem holding them responsible for their events because most of them would probably be residents of the community or family member. I'm not so sure it is a huge problem.
Mr. Simmons asked why can't we hold the homeowner renting the facility responsible? That should be our standard to make them aware if you are having a party with beer and wine the liability is all theirs for their non-resident guests.
Ms. Kilinski stated that is the case so if worse case scenario say we adopt this policy we don't have a waiver and something happens the district gets sued, we can go after the individual homeowner. I want to be very clear that the problem is you are paying an attorney out of pocket rather than having your insurance cover that to pursue a homeowner who may be judgement proof ultimately. You are paying legal fees and not getting any money back. It is a risk. I do not have  a single district that does the waiver only. Mostly, because it is very difficult to track and one person can cause a whole lot of problems.

On voice vote with three in favor and Mr. Labanowski and Mr. Clabots opposed the motion passed.

Ms. Kilinski stated the hold harmless is in the rental agreement now and we will have a separate waiver for non-residents and I will send that to you. I'm going to rely heavily on the insurance carrier to see what they would approve in the event of a lawsuit.
Mr. Wing stated if someone were to have an evening party they would have to pay for additional staff anyway because we don't allow things after 6:00 p.m. when nobody is here. If I were going to have a party from 7 p.m. to 9 p.m. I have to pay for somebody to be here. Can we also make the option available to the homeowner that for $25 an hour or $16 an hour your guys would make sure they get waivers? Would you be okay with that?
Mr. Torres stated I think that is additional liability to their contract and I recommend we discuss that with Rich Whetsel, the president of RMS. I believe in some districts when the shifting of that responsibility comes to staff that has a cost.

Mr. Clabots asked what is the effective date of this policy?
Mr. Labanowski stated that needs to be decided at the next meeting because they are going to have to check with RMS.

Fishing Policy (Presenter: Ernesto Torres)
Mr. Torres stated this was discussed briefly at the last meeting. To give you some background information, June 12, 2018 the board discussed the same issue regarding fishing in all the ponds, the concern of the board last year was for residents' privacy. It was staffs recommendation against it due to privacy issues.
Mr. Wing stated the cmTent policy is only the two ponds.
Ms. Kilinski stated to be clear it wasn't just that was our recommendation. It is that the language is inconsistent with allowing unbridled access to all the ponds. The district does have an access easement limited to operation and maintenance of the stormwater facilities. The two options are whether you allow fishing behind private property and we are not monitoring that or we keep the policy as it is now which is just those two ponds.
Mr. Clabots stated if we keep it just the two ponds and your neighbor has a couple kids and they back up to the pond and they fish as long as nobody complains no harm no foul.
Ms. Kilinski stated right.

SIXTH ORDER OF BUSINESS	Discussion	of	Reserve	Study	Update
(Presenter: Ernesto Torres)
Mr. Torres stated as you know we had an update from Dreux Isaac that was sent to each board member. He incorporated some of the changes and the changes were provided and everyone received a copy of that. Also the amount for the beginning balance was suggested based on our ending balance of $147,306. That brings our recommended contribution a little higher based on some of the changes we made. Later in the agenda we have a draft survey that is going to go out and the board delayed that to determine what projects and items we would be funding.

SEVENTH ORDER OF BUSINESS	Consideration of Hold Harmless Agreement
with UPS for Holiday Deliveries (Presenter: Ernesto Torres)

Mr. Wing moved to approve the hold harmless agreement with UPS and Mr. Labanowski seconded the motion.

Mr. Labanowski stated according to what we are getting ready to vote on the containers are supposed to be out here in the parking lot so if it is going to be relocated over in Pescara then we need to change what we are getting ready to approve or disapprove. Did anyone check with the county before those containers were moved because they have to get a permit from the county in order to place them out here?
Mr. Torres stated we had a brief discussion during the agenda call with staff on this issue and for the location I believe Erick thought it was in a better location, out of the way of the amenity center. We can approve this in substantial form and make the changes and follow-up with UPS to make sure they notify the county.

On voice vote with all in favor the motion passed with the agreement being approved in substantial form.

EIGHTH ORDER OF BUSINESS	Ratification of Audit Engagement Letter with
Berger	Toombs	Elam	Gaines	&	Frank (Presenter: Ernesto Torres)

On MOTION by Mr. Wing seconded by Mr. Labanowski with all in favor the engagement letter with Berger Toombs to perform the fiscal year 2019 audit was ratified.

NINTH ORDER OF BUSINESS	HOA Working Capital Discussion (Presenter:
Lee Clabots)
Mr. Clabots stated many of us saw on our closing documents a one-time contribution by every new home buyer, first time buyer in Murabella to the HOA to build some kind of fund for the HOA to work with. At the last HOA board meeting I find out that Vesta has at least charged some residents who have rebought the house, that same $350. You can read that in the covenants one way or another way but I think they are going to consider at the HOA board meeting this Monday as to whether to continue that policy of charging every person who buys a home whether you are the initial home buyer or subsequent buyer $350.

I have no idea why the HOA needs working capital. They have no common property to maintain, they don't own anything. Why the developer provided that to the HOA rather than the CDD and that is a legal question of whether they could have done that or not. We struggle every year with the capital budget and I know the HOA sits on over $200,000 and I think money like that should be put forward for the benefit of the community, not an organization. Not the HOA not the CDD but to do things within this community. I sent the president of the HOA an email and suggested to him that if you are going to in fact do that, you have to make that annual contribution to the capital reserve fund of the CDD for the capital improvements that we need to make in the community.

TENTH ORDER OF BUSINESS	Consideration	of  Procurement	Agreement
Policy and District Credit Card (Presenter: Ernesto Torres)
Mr. Torres stated based on the RMS agreement with the district, the district is to provide a credit card for expenditures. Apparently the operation manager and amenity manager did not have a credit card other than one they can use by RMS. Those charges usually have a handling fee for those purchases and this will avoid that if they have their own credit card. I consulted with Jennifer and she has provided a draft policy and this gives clear guidance for staff in handling emergency situations.
Ms. Kilinski stated it is somewhat lengthy. We rolled this policy out some years ago at the districts that have very large operational considerations to make sure that everybody understands the parameters for spending, not trying to hamstring staff when there are budgeted items but also wanting to be clear about what that procurement responsibility is for each individual member of staff when you make these kinds of purchases.
Mr. DelBene stated I want to make sure that any benefits of the card such as cash back go to the CDD.

On MOTION by Mr. Wing seconded by Mr. Labanowski with all in favor the policy relating to spending authority and procurement of goods and services was approved.

ELEVENTH ORDER OF BUSINESS	Consideration of Agreement with Aquasol
Commercial Chemicals, Inc. D/B/A Poolsure for Pool Maintenance Services

On MOTION by Mr. Wing seconded by Mr. Labanowski with all in favor the agreement with Aquasol Commercial Chemicals, Inc. D/B/A Poolsure for pool maintenance services was approved.

TWELFTH ORDER OF BUSINESS	Ratification	of	Agreement	with	Vesta
Property Services, Inc. Regarding the Use of the District Soccer Fields
Mr. Tol1'es stated I would ask that you approve this agreement in substantial form as it is still incomplete. I have asked Vesta to provide certain details regarding the location and schedule and it has not yet been provided.
Mr. Wing asked this includes 10% of the gross profits back to the CDD? Mr. Torres stated yes.

On MOTION by Mr. Wing seconded by Mr. Labanowski with all in favor the agreement with Vesta Property Services, Inc. regarding the use of district soccer fields was approved in substantial form.

THIRTEENTH ORDER OF BUSINESS	Consideration	of	2019	Resident	Survey
(Presenter: Ernesto Torres)
Mr. Torres stated item 13 is a draft copy of the survey. We discussed this a few meetings ago, each board member was sent a working document of the survey. All the input received from each board member is incorporated into this document and I also sent it to Jennifer for her review and in front of you is the completed document. I will ask staff to provide this in a survey monkey platform and do it electronically.
After discussion of the number of electronic signs, is it a survey by household or resident, accuracy of the email blast list, cost of mailed survey opposed to email survey, the hoard took the following action.

On MOTION by Mr. Wing seconded by Mr. Labanowski with all in favor the resident survey was approved.

FOURTEENTH ORDER OF BUSINESS	Consideration	of	Resolution	2020-01
Classifying Surplus Tangible Property

On MOTION by Mr. Labanowski seconded by Mr. Wing with all in favor Resolution 2020-01 was approved.

FIFTEENTH ORDER OF BUSINESS	Consideration of 5k Reindeer Run by JTF
Racing (Presenter: Joseph Fertsch)
Mr. Fe1tsch stated I am a resident and we have done a few events here and I have worked with Vesta and with RMS. We are looking to have this December 2pt and our company does everything, the insurance, registration, the giveaways, timing and everything. It is all on county sidewalks and what we need from the CDD is to use pait of the parking lot for parking and for the finish line, use of the bathrooms and promotion.

On MOTION by Mr. Wing seconded by Mr. Labanowski with all in favor the 5k. Reindeer Run by JTF Racing was approved.

Mr. DelBene asked is there a way we can get him a form approval for his company so that he can work with staff on these events and not have to come to the board?
Ms. Kilinski stated sometimes they contract directly with the amenity management company with whom we have a contract and we say you do events. When it comes to 5ks we like to have those before the board so you know it is happening and you know we have the requisite agreements in place, it is more like a check for staff to know that Ernesto and I know what is going on so we can say make sme you have extra waivers in place. Because now we have non-residents attend oul' 5ks we had a problem at JCP a couple years ago, we had non-residents participated a kid got hurt and we got sued and didn't have insurance coverage. It is for those kinds of checks and balance. Ifwe have list ofraces we know he is doing in advance that is not a problem, we can do one license agreement for all these events and you have coverage for the whole year.
Mr. Fertsch stated I know we want to do another kids triathlon.
Mr. Torres stated I think everyone is familiar with Joe and he is a resident and ifhe works with Erick and Erick brings it to the board then he doesn't have to come to the meeting.

SIXTEENTH ORDER OF BUSINESS	Staff Reports (Part 2)
Attorney (Presenter: Jennifer Kilinski)
There being none, the next item followed.

Manager- (Presenter: Ernesto Torres)
There being none, the next item followed.

Operations Manager (ASG) (Presenter: Jerry Lambert)
Report
Mr. Lambert reviewed the operations report, copy of which was included in the agenda package.

Consideration of Water Filtration System
Mr. Lambert stated the water filtration system costs about $250 and I can install it myself.
Mr. Torres stated this is under the threshold you have authorized and I wanted to make sure the board was aware of this.

Consideration of Pressure Washing Trailer
Mr. Lambert stated we don't have a way to wash off the sunshades, not all have water spigots. Some look like they have never been pressure washed and I can't guarantee that I can save some of them because some look really bad. We can do that with this trailer and we can pressure wash the benches and the pressure washing trailer would save a lot of time in doing that. It may be closer to $14,000 with all the fasteners that I have to get but it wouldn't be more than that.

On MOTION by Mr. Labanowski seconded by Mr. DelBene with all in favor the pressure washing trailer in the amount up to $1,500 was approved.

Consideration of Grill Replacements

On MOTION by Mr. Labanowski seconded by Mr. Wing with all in favor the grill replacements were approved in an amount not to exceed $800.

Discussion of Community Benches
Mr. Lambert stated we can use the new pressure wash on the benches.

Discussion of Community Sun Shades
Mr. Lambert stated I did not get quotes on new ones but I thought if we get this trailer built and get out there in the next month and get them pressure washed I can have a better idea of how many you are going to have to replace.

On MOTION by Mr. DelBene seconded by Mr. Wing with all in favor staff was authorized to replace the sunshades if needed after pressure washing up to an amount in the reserve study for this item.

Amenity Center Update (Presenter: Erick Hutchinson)
Report
Mr. Hutchinson reviewed the amenity manager report, copy of which was included in the agenda package.

Consideration of Access Control Quote
Mr. Hutchinson outlined the proposal for access security and the board discussed staffing coverage of the facility.
Ms. Kilinski stated we basically copied the schedule from your previous agreement because we wanted the bid to be apples to apples. If you want to change that we can amend the agreement and keep within the budget.

Consideration of Proposal for Screen Shades

On MOTION by Mr. Clabots seconded by Mr. Labanowski with all in favor the proposal from Rockwood for screen shades in the amount of $2,000 was approved.

Consideration of Proposal for Bypass Shutters

Consideration of Proposal for Garland Replacement
Mr. Hutchinson stated before I came there was a discussion about replacing the garland and my concern is that the garland is give or take $2,800 and was placed under my event budget

and I need that budget to be able to do stuff with the community and $2,800 is being taken away. I'm asking that it be moved to another category.
Mr. Wing asked so we have $2,800 you can squeeze from something?
Mr. Torres stated we can take it out of repair and replacement for the amenity center. He had asked about that and I said I know there was some discussion that the HOA was going to provide some additional funds that we have not accounted for. We can fund it.
Mr. Hutchinson stated the hinge is broken on the park gate, it rusted off and I called about it and was told it was installed August 2018 and is out of warranty. For $275 they can put in a new hinge so I have that scheduled to be done.

SEVENTEENTH ORDER OF BUSINESS	Approval of Consent Agenda (Presenter:
Ernesto Torres)
Approval of Minutes of the September 10, 2019 Meeting
Balance Sheet as of September 30, 2019 and Statement of Revenues & Expenditures for the Period Ending September 30, 2019; Month-to-Month Income Statement; Assessment Receipt Schedule
Approval of Check Register

On MOTION by Mr. Labanowski seconded by Mr. Wing with all in favor the consent agenda items were approved as amended.

EIGHTEENTH ORDER OF BUSINESS	Supervisor's	Requests	and	Audience
Comments
Mr. Wing stated for Arbor Day I will be looking for volunteers, January 25t h    a  thousand seedlings to be planted. Duval Landscape is donating mulch, possibly fertilizer and maybe a water truck if needed. I invited County Commissioner Jeb Smith to attend and he has accepted. I also invited the governor and agriculture commissioner and the  governor's  office is  considering  and will get back to me.
We don't have a meeting in December and at the January meeting we do whatever transitional we may have and if we are going to have a new board chairman it would give some time for him to spend with Ernesto before the January meeting. I would like to nominate Wil Simmons as chair effective January 1 and Chris DelBene as vice chair.

Mr. Labanowski stated letters from Santa will be happening in December and Santa's mailbox will be in the hallway area as we did last year from Thanksgiving through mid-December. Mr. Simmons stated thank you Lee for being a good chair and getting us through a good
year.
A resident stated right now we have a bunco group of 35 and it is too large to have in our
homes and we would like to have it here. It is not gambling it is a gift they get a prize at the end. Ms. Kilinski stated I directed to the board that I received that question as well as a memorandum of what the law is as it relates to prizes or gifts. My engagement is an attorney/client relationship with the board and I am hesitant to give legal advice to anyone outside of that without clear direction from the board. Florida is extremely restrictive on what we can do by way of what I will call gambling and the law is really clear on what those pots can be. Bunco is managed by the gambling statutes, anytime there is a prize that is awarded whether the prize comes from individual players or not that exceeds penny ante limit of$ 10 per hand it is considered gambling and  it carries  very  heavy  fines and  potential jail time.	There are districts who allow poker, blackjack, bunco when it has penny ante limitations of$10 per hand and we have adopted policies to that affect if you wanted to do that.  If  the end pot ever exceeds $10 per hand that is when you
are rnnning afoul of the law.
Mr. Wing stated when you play bunco you talk about hands so you can't bet any more than
$10 per hand but you can walk out with $100 if you won all ten hands.
Ms. Kilinski stated then that is okay.
Mr. Wing asked how much is each bunco game cost? A resident stated it is $5 for the entire night.
Mr. Wing asked how many rounds to you play?
A resident stated there are six rounds, there are three games, six rounds to each game. Mr. Wing asked do you play per round?
A resident stated it is $5 for the night. If you have 16 players and have the most buncos you could win $20.
Ms. Kilinski stated there is not a clear exemption for bunco under the penny ante piece. I will check what the penny ante exclusion is.
A resident stated I am the owner of Launch Performing A1is Academy and we are a performing arts academy for kids from kindergmien through 18 years old. We are new to St. Johns

County, we offer musical theater performance education, so it is all three disciplines, singing, dancing, acting. We have statied offering classes to residents in certain communities and we just launched our first session in St. Johns Golf and that is September and then we also started in Palencia in October and we have been really well received and a lot of students are coming. We decided being new to a community it is best to tailor down to two certain age brackets so I extended this Erick a couple weeks ago and he asked me to come tonight to talk and meet you. We would love to partner with Murabella and offer classes in January. We are also going to be in five to seven more communities in January. It is awesome for the kids and community to come the end of the semester there is a little performance and an evaluation done on the student of how they grow as a perfmmer.  We can tailor it to families who purchase it as a whole, 14 weeks or 7 weeks at a time if they just want to commit to the first 7. That packet is our marketing packet that contains, a flier, course guide, then information about myself I have a degree in musical theater performance and have been teaching for over 17 years. We have event insurance.
Mr. De!Bene stated if the insurance checks out I have not problem with them sending an email blast as we did for our other events.
Mr. Wing stated you charge the students about $140 and want to use this facility.
The resident stated we can use this room. I have a keyboard and sound system I bring in and that is all we need.
Mr. Wing asked would you be paying something to the CDD for the use of the room?
The resident stated that would be something you would bring up to us. Other communities have not charged us anything, but we are willing to talk about that.
Mr. Clabots stated given the discussion maybe she can work with Erick and put together whatever we need to see plus the insurance.  Unfortunately, we don't meet until January 14th•
The resident stated I can adjust the schedule and send the insurance information and if 10% is the rate we can go from there.
A resident stated I am a U.S. Navy retired, a republican candidate for the U.S. Congress election for next year and I'm going around to the CDDs to see what you may want from your congressman if I get elected.

NINETEENTH ORDER OF BUSINESS Next Scheduled Meeting-January 14, 2020 at
6:30 p.m.
Mr. Clabots stated our next meeting is January 14, 2019 at 6:30 p.m. in the same location.

On MOTION by Mr. Simmons seconded by Mr. Clabots with all in favor the meeting adjourned at 9:15 p.m.

Chairman/Vice Chairman