MINUTES OF MEETING LAKE ASHTON II
COMMUNITY DEVELOPMENT DISTRICT
A special meeting of the Board of Supervisors of the Lake Ashton II Community Development District was held on September 20, 2019 at 9:00 a.m. at the Lake Ashton II Health & Fitness Center, 6052 Pebble Beach Boulevard, Winter Haven, Florida 33884.

Present and constituting a quorum: Doug Robertson
James Mecsics
Bob Zelazny Stanley Williams Carla Wright
Also present:
Jillian Burns Sarah Sandy Alan Rayl Mary Bosman

FIRST ORDER OF BUSINESS SECOND ORDER OF BUSINESS THIRD ORDER OF BUSINESS

FOURTH ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager
District Counsel (by phone) District Engineer Community Director

Roll Call and Pledge of Allegiance Approval of Meeting Agenda
Public Comments on Specific Items on the Agenda (speakers will fill out a card and submit it to the District Manager prior to beginning of the meeting. In dividuals providing speaker cards will also have an opportunity to speak prior to Board action)

Approval   of the  Minutes	of the August 9, 2019 Meeting

FIFTH ORDER OF BUSINESS	Discussion	on	Golf	Course
Acquisition
These items were tabled until the continued meeting.

SIXTH ORDER OF BUSINESS	Public Comments
Mr. Williams asked for an updated count of the membership and dollar amounts from the golf course owner to be provided prior to the continued meeting reconvening.

September 20, 2019	Lake Ashton 11 COD

Mr. Zelazny briefly discussed and distributed an updated copy of the reserve study.

SEVENTH ORDER OF BUSINESS
A. Approval of Check Run Summary 8 . Combined Balance Sheet

Financial Reports

These items were tabled until the continued meeting.

EIGHTH ORDER OF BUSINESS	Adjournment
After a brief discussion, the meeting was recessed to reconvene on Monday, October 7, 2019 at 1:00 p.m. at the Lake Ashton II Health & Fitness Center, 6052 Pebble

On MOTION by Mr. Mecsics seconded by Mr. Zelazny with all in favor the meeting was recessed to reconvene on Monday, October 7, 2019 at 1:00 p.m. at the Lake Ashton II Health & Fitness Center, 6052 Pebble Beach Boulevard, Winter Haven, Florida 33884.

Beach Boulevard, Winter Haven, Florida 33884.

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