MINUTES OF MEETING Each person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based. TURNBULL CREEK COMMUNITY DEVELOPMENT DISTRICT The Board of Supervisors for the Turnbull Creek Community Development District held a regular meeting and an attorney-client shade session to discuss matters relating to pending litigation on June 11, 2024, at 6:00 p.m. at the Murabella Amenity Center, 101 Positano Avenue, St. Augustine, Florida 32092. The regular meeting commenced following the conclusion of the closed session. Present and constituting a quorum: Brian Wing Board Supervisor, Chairman Jeremy Vencil Board Supervisor, Vice Chairman Chris DelBene Board Supervisor, Assistant Secretary Raymond Ames Board Supervisor, Assistant Secretary Diana Jordan-Baldwin Board Supervisor, Assistant Secretary (speakerphone) Also present were: Melissa Dobbins District Manager, Rizzetta & Co., Inc. Mary Grace Henley District Counsel, Kilinski/Van Wyk Mike Yuro District Engineer, Yuro & Associates Erick Hutchinson Amenity Manager, RMS Jim Schieszer Operations Manager, RMS Audience members present. Audience present on speakerphone. FIRST ORDER OF BUSINESS Call to Order / Roll Call Mr. Wing called the meeting to order at 6:02 p.m. SECOND ORDER OF BUSINESS Audience Comments on Pending Litigation/Shade Session No audience present to provide comments on the pending litigation or shade session. Attendees were only the ones noted in the advertisement plus a court reporter. THIRD ORDER OF BUSINESS Attorney-Client Shade Session Ms. Henley informed those in attendance the parameters of the shade session and its purpose. She noted the individuals included in the meeting and estimated the time (30 minutes) before the regular meeting would resume. It was noted that a transcript of the shade session will become public at the end of litigation should the Board decide to proceed. FOURTH ORDER OF BUSINESS Resume Public Meeting The regular Board of Supervisors Meeting reconvened at 6:41 p.m. FIFTH ORDER OF BUSINESS Shade Session – Motions Related to Litigation Expenditures or Settlement Negotiations On a motion by Mr. Wing, seconded by Mr. DelBene, with all in favor, the Board of Supervisors approved Mr. Vencil to attend mediation that is scheduled for July 17, 2024, for Turnbull Creek Community Development District. On a motion by Mr. DelBene, seconded by Mr. Vencil, with all in favor, the Board of Supervisors approved a negotiating threshold amount to try settle the Litigation within, for Turnbull Creek Community Development District. On a motion by Mr. Wing, seconded by Mr. Vencil, with all in favor, the Board of Supervisors directed the staff to advertise a third shade session to be held August 13th at 6:00 p.m., for Turnbull Creek Community Development District. SIXTH ORDER OF BUSINESS Audience Comments on Agenda Items Resident at 1875 S. Cappero Dr. confirmed he has now installed a French drain on his property to help with the pond bank issues behind his lot. SEVENTH ORDER OF BUSINESS Staff Reports - Part A A. District Engineer 1.) Update on Pond Repair Mr. Yuro updated the Board that he met with Aquagenix to further review their completion status of their agreement since the Board approved a partial payment of 39%. Mr. Yuro stated that after further consideration Aquagenix requested 60% before they started any additional work required to the amount of repairs needed due to animal damage. After further discussion, Mr. Yuro recommended the 60% and thought it was a fair amount. Mr. Yuro confirmed the Chairman approved and Aquagenix received a revised partial payment amount of $51,728.17. 2.) Update on Walking Trail Improvement Mr. Yuro confirmed that Aquagenix did hold their price for their walking trail drainage proposal which was contracted for $39,476.25. He stated they will need to do the work first before Duval. Mr. Yuro also presented his 2024 Annual District Engineer Report (Exhibit A). On a motion by Mr. Wing, seconded by Ms. Jordan-Baldwin, with all in favor, the Board of Supervisors accepted 2024 Annual District Engineer’s Report and directed staff to submit the report to the Trustee, for Turnbull Creek Community Development District. B. Landscaper 1.) Yardnique Landscape Reports Mr. Schieszer gave an update on Mr. Steven’s behalf. He also noted that the HOA sent out notices to homeowner’s regarding watering and maintenance of their new sod along the pond banks that are being repaired. EIGHTH ORDER OF BUSINESS Consideration of Minutes of the Board of Supervisors’ Special Meeting held May 14, 2024 On a motion by Mr. Wing, seconded by Ms. Jordan-Baldwin, with all in favor, the Board of Supervisors approved the minutes of the special meeting held May 14, 2024, for Turnbull Creek Community Development District. NINTH ORDER OF BUISINESS Staff Reports – Part B A. District Counsel Ms. Henley updated the Board that agreements for the Pickleball Conversion and Cost Share with the POA have been circulated for review. B. Amenity and Field Operation Managers 1.) Field Operations & Amenity Management Report 2.) Future Horizon Report Mr. Hutchinson noted that pavers were stolen at the pool. Mr. DelBene stated that these incidences need to be reported to the sheriff. Mr. Hutchinson provided updates regarding the amenity upgrades and reviewed concerns regarding the staffing at the pool. C. District Manager Ms. Dobbins reminded the Board that the budget Public Hearing is set for August 13th. The board discussed moving the location of this meeting due to the number of residents that attended last year’s budget meeting. On a motion by Mr. DelBene, seconded by Mr. Ames, with all in favor, the Board of Supervisors directed the District Manager to relocate the budget meeting to be held at the Villages Church at 4229 Pacetti Road, St. Augustine, Florida 32092, for Turnbull Creek Community Development District. TENTH ORDER OF BUSINESS Supervisor Requests & Audience Comments Supervisor Requests Mr. Wing informed the Board that he is going to resign after the August meeting and suggest an e-blast go out for candidates to be reviewed at the September meeting. Mr. DelBene requested Mr. Schieszer to post or create signage to state no hanging off bridge. Mr. DelBene also requested that lifeguard hours get adjusted from (11:00 a.m. to 6:00 p.m.) to (12:00 p.m. to 7:00 p.m.). Mr. Hutchinson stated he will review this change further with the staff. Mr. DelBene also requested Mr. Hutchinson to review and explain the difference in staffing positions of a Facility Attendant and Pool Monitor. Audience Comments Concerns were reviewed regarding garbage not being picked up around ponds, request were made for pool umbrellas and issues noted with the landscape maintenance portal. ELEVENTH ORDER OF BUSINESS Adjournment On motion by Mr. Wing, seconded by Mr. Vencil, with all in favor, the Board of Supervisors adjourned the meeting at 8:05 p.m., for Turnbull Creek Community Development District. Exhibit A