MINUTES OF MEETING CROSSINGS
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Crossings Community Development District was held on Wednesday, February 1, 2023 at 9:07 a.m. at the West Osceola Branch Library, 305 Campus Street, Celebration, Florida.

Present and constituting a quorum were:

Brian Walsh by phone	Chairman
Milton Andrade	Vice Chairman
Jeff Shenefield	Assistant Secretary
Garret Parkinson	Assistant Secretary Also, present were:
Jill Burns	District Manager, GMS
Grace Kobitter	District Counsel, KVW Law
Molly Banfield	District Engineer, Dewberry

The following is a summary of the discussions and actions taken at the February 1, 2023 Crossings Community Development District’s regular Board of Supervisor’s Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 9:09 a.m. Three Supervisors were in attendance at the meeting constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public members present.

THIRD ORDER OF BUSINESS	Approval of Minutes of the November 2, 2022
Board of Supervisors Meeting and Audit Committee Meeting
Ms. Burns presented the minutes of the November 2, 2022 Board of Supervisors meeting and Audit Committee meeting and asked if there were any comments, corrections, or changes. The Board had no changes to the minutes.

On MOTION by Mr. Shenefield, seconded by Mr. Andrade, with all in favor, the Minutes of the November 2, 2022 Board of Supervisors Meeting and Audit Committee Meeting, were approved.

FOURTH ORDER OF BUSINESS	Acceptance	and	Rankings	of	the	Audit
Committee and Authorizing Staff to Send Notice of Intent to Award
Ms. Burns noted that the Audit Committee had met prior to the start of the Supervisor’s meeting, and that they had chosen DiBartolomeo to be ranked #1, followed by Grau & Associates at #2, and Carr, Riggs, & Ingram at #3. She asked for a motion to approve the rankings.

On MOTION by Mr. Andrade, seconded by Mr. Shenefield, with all in favor, the Rankings of the Audit Committee with DiBartolomeo, McBee, Hartley & Barnes Ranked #1 and Authorizing Staff to Send a Notice of Intent to Award, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Kobitter had nothing further for the Board.

Engineer
Ms. Banfield noted that he had nothing at this time unless there were any questions.

District Manager’s Report
Approval of Check Register
Ms. Burns presented the check register to the Board which was included in the agenda package and totaled $3,432,700.48 for October 1st through December 30th, 2022.

On MOTION by Mr. Shenefield, seconded by Mr. Andrade, with all in favor, the Check Register, was approved.

Balance Sheet and Income Statement
Ms. Burns stated that the financial statements were also included in the agenda package and were through December 31st. There is no action necessary from the Board.

Ratification of Summary of Series 2022 Requisitions #19 to #20
Ms. Burns stated that the requisitions had already been approved and funded and asked for a motion to ratify.

On MOTION by Mr. Andrade, seconded by Mr. Shenefield, with all in favor, the Summary of Series 2022 Requisitions #19 to #20, was ratified.

SIXTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

SEVENTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Shenefield, seconded by Mr. Parkinson, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary

Chairman/Vice Chairman