SOMERSET COMMUNITY DEVELOPMENT DISTRICT

May 13, 2019 Minutes of Meeting

Page 1

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.

SOMERSET

COMMUNITY DEVELOPMENT DISTRICT

A regular meeting of the Board of Supervisors of the Somerset Community Development District was held on Monday, May 13, 2019 at 2:06 p.m . CDT at the Alys Beach office located at 9581 County Hwy. 30A, Alys Beach, Florida 32413.

Present and constituting a quorum:

Andrew O'Connell	Board Supervisor, Chair

Eddie Foster Board Supervisor, Assistant Secretary John Rosenberg Board Supervisor, Assistant Secretary Charles Reichman Board Supervisor, Assistant Secretary

(via speakerphone)

George Hartley	Board Supervisor, Assistant Secretary

Also present were:

Justin Croom	District Manager, Rizzetta & Company, Inc.

Tucker Mackie	District Counsel, Hopping Green & Sams, P.A.

(via speakerphone)

Jim Martelli	lnnerlight Engineering

FIRST ORDER OF BUSINESS	Call to Order

Mr. Croom called the meeting to order at 2:06 p.m. and read roll call, confirming a quorum for the meeting.

SECOND ORDER OF BUSINESS	Audience Comments

There were no audience member comments regarding the agenda.

THIRD ORDER OF BUSINESS	Consideration of Minutes of the

Board of Supervisors'Meeting Held

on February 11 , 2019

SOMERSET COMMUNITY DEVELOPMENT DISTRICT

May 13, 2019 Minutes of Meeting

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Mr. Croom stated that the minutes were reviewed by District Counsel.

On a Motion by Mr. Foster, seconded by Mr. Rosenberg, with all in favor, the Board of Supervisors approved the Minutes of the Board of Supervisors'Meeting Held on February 11, 2019, for the Somerset Community Development District.

FOURTH ORDER OF BUSINESS	Ratification of Operation and	
	Maintenance Expenditures for	
	January through April 2019	

Mr. Croom reviewed the expenditures for January through April 2019. Discussion ensued.

On a Motion by Mr. O'Connell, seconded by Mr. Hartley, with all in favor, the Board of Supervisors Ratified Operation and Maintenance Expenditures for January ($36,357.77), February ($14,866.47), March ($14,192.41) and April 2019 ($15,968.37), for the Somerset Community Development District.

FIFTH ORDER OF BUSINESS

This item was tabled at this time.

SIXTH ORDER OF BUSINESS

This item was tabled at this time.

SEVENTH ORDER OF BUSINESS

Presentation of Proposed Budget for Fiscal Year 2019/2020 Review of Proposed Budget for Fiscal Year 2019/2020

Consideration of Resolution 2019-03,

Approving Proposed Budget and

Setting Public Hearing Date

Presentation of Registered Voter

Count

Mr. Croom stated that there were 53 registered voters as of April 15, 2019.

SOMERSET COMMUNITY DEVELOPMENT DISTRICT

May 13, 2019 Minutes of Meeting

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EIGHT ORDER OF BUSINESS	Presentation of Year-End Audited

Financials for FY 17-18

Mr. Croom stated that the minutes were reviewed by District Counsel.

On a Motion by Mr. Hartley, seconded by Mr. Rosenberg, with all in favor, the Board of Supervisors accepted the Year-End Audited Financials for FY 17-18, for the Somerset Community Development District.

NINTH ORDER OF BUSINESS Consideration of Agreement for Irrigation Systems Repair Services

On a Motion by Mr. O'Connell, seconded by Mr. Rosenberg, with all in favor, the Board of Supervisors approved the Agreement for Irrigation Systems Repair Services with Mills Supply in an amount not to exceed $145,000.00, for the Somerset Community Development District.

On a Motion by Mr. Rosenberg, seconded by Mr. Foster, with all in favor, the Board of Supervisors authorized the District Manager to pay for the Irrigation Repair Services from the Districts Reserve Fund, for the Somerset Community Development District.

TENTH ORDER OF BUSINESS	Consideration of ADA Website

Compliance Proposals

This item was tabled at this time.

ELEVENTH ORDER OF BUSINESS	Staff Reports

A.	District Counsel

	Ms. Mackie advised that the Board will be receiving a memo in the near future with information about Bills passed changes and those to come up in the near future

B.	District Engineer

	Mr. Martelli advised that the work is still being done on the reserves that were previously approved.

SOMERSET COMMUNITY DEVELOPMENT DISTRICT

May 13, 2019 Minutes of Meeting

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C.	District Manager

Mr. Croom advised that the next meeting will be May 30, 2019 at 2:00 pm.

TWELTH ORDER OF BUSINESS	Supervisor Requests

Mr. Reichman advised that he will be moving to Louisiana.

THIRTEENTH ORDER OF BUSINESS	Adjournment

On a Motion by Mr. O'Connell,seconded by Mr. Hartley, with all in favor, the Board of Supervisors motioned to continue the meeting on May 30, 2019, at 2:00 pm (CDT) at the Alys Beach Office, for the Somerset Community Development District.

Secretary/Assistant Secretary	ChairmanNice Chairman