MINUTES OF MEETING EAST547
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the East 547 Community Development District was held Thursday, May 13, 2021 at 1:30 p.m. at the Offices of Highland Homes, 3020 S. Florida Ave., Suite 101, Lakeland, Florida.

Present and constituting a quorum:

Brian  Walsh Jeff Shenefield Garret Parkinson
Also present were: Jill Burns
Roy Van Wyk via Zoom

FmST ORDER OF BUSINESS

Chairman Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams

Roll Call

Ms. Burns called the meeting to order and called the roll. Three Board members were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns noted that there were no members of the public present for the meeting.

THIRD ORDER OF BUSNESS	Approval of Minutes of the February 24,
2021 Board of Supervisors Meeting
Ms. Burns presented the minutes of the February 24, 2021 Board of Supervisors meeting and asked for any comments, questions, or corrections. The Board had no changes.

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, the Minutes of the February 24, 2021 Board of Supervisors Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration of Resolution 2021-08
Setting the Public Hearing and Approving

the Proposed Fiscal Year 2022 Budget (Suggested Date: August 12, 2021)
Ms. Bums reviewed the proposed budget and noted that they anticipate it to be Developer funded for the upcoming year. She noted that the public hearing would be held on August 12, 2021 at 1:30 p.m.

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, Resolution 2021-08 Setting the Public Hearing for August 12, 2021 and Approving the Proposed Fiscal Year 2022 Budget, was approved.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk had nothing new to report to the Board.

Engineer
There being none, the next item followed.

District Manager's Report
Approval of Check Register
Ms. Burns stated this was included in the Board package from February 3 through May 5 totaling $8,661.15.

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, the Check Register for $8,661.15, was approved.

Balance Sheet & Income Statement
Ms. Burns stated this was included in the package and no action was needed.

Presentation of Number ofVoters-0
Ms. Burns stated that as of April 15 there were no certified voters in East 547 CDD.

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

SEVENTH ORDER OF BUSINESS

There being none, the next item followed.

Other Business

Supervisors	Requests	and	Audience Comments

EIGHTH ORDER OF BUSINESS	Adjournment

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

Ms. Bums adjourned the meeting.

 ±S 1L	

Chairman/Vice Chairman