MINUTES OF MEETING DOWDEN WEST COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Dowden West Community DevelopmentDistrictwasheldThursday,April 18,2024,at9:00a.m.intheoffices ofGMS-CF, LLC, 219 E. Livingston Street, Orlando, Florida. Present and constituting a quorum were: Chuck Bell Chairman Gabe Madlang Vice Chairperson Dane Hamilton Assistant Secretary Also present were: Jason Showe District Manager Jay Lazarovich District Counsel ReyMalave District Engineer Alan Scheerer Field Manager FIRST ORDER OF BUSINESS Roll Call Mr. Showe called the meeting to order and called the roll. SECOND ORDER OF BUSINESS Public Comment Period .There being no comments, the next item followed. THIRD ORDER OF BUSINESS Approval of the Minutes of the March 21, 2024 Meeting On MOTION by Mr.Madlang seconded by Mr.Bell with all in favor the minutes of the March 21, 2024 meeting were approved as presented. FOURTH ORDER OF BUSINESS Ratification of Series 2024 Requisition No.1 Mr. Showe: Requisition no. 1 is the cost for the Engineer to prepare reports and these costs were not included as part of the Cost ofIssuance of the Bonds. 1 April 18, 2024 Dowden West CDD On MOTION by Mr. Bell seconded by Mr. Madlang with all in favor Requisition no. I from the 2024 series bond was ratified. FIFTH ORDER OF BUSINESS Consideration of Authorizing Establishment of Account with the Florida State Board of Administration (Florida PRIME) Mr. Showe: Since this District is starting to get some additional revenues, we are requesting authorization to open an account with the State Board of Administration to earn some interest on those funds. On MOTION by Mr. Bell seconded by Mr. Madlang with all in favor staff was authorized to establish an account with the State Board of Administration. SIXTH ORDER OF BUSINESS Consideration of Standard Lighting Agreement with OUC for Phase N-4 Street Lighting Mr. Showe: This is the standard OUC agreement that we have signed for multiple phases. We have received one for the East West Connector in Phase 2 late yesterday. On MOTION by Mr. Bell seconded by Mr. Madlang with all in favor the street lighting agreements with OUC for Phase N-4 and for the East West Connector were approved. SEVENTH ORDER OF BUSINESS Staff Reports A. Attorney i. Annual Reminder on Florida Laws for Public Officials Mr. Lazarovich: Included in the agenda is our firm's annual ethics reminder for your review. B. Engineer Mr. Malave: There is an annual Engineer's Report due by the end of June and I thought I had sent an additional work order for that, but the work is being done. That will be done and submitted before the end of June. C. Manager i, Approval of Check Register Mr. Showe presented the March 2024 check register in the amount of $303,510.17. April 18, 2024 Dowden West CDD On MOTION by Mr. Madlang seconded by Mr. Bell with all in favor the check register was approved. ii. Balance Sheet and Income Statement A copy ofthe balance sheet and income statement were included in the agenda package. D. Field Manager Mr. Scheerer: We received notice that the contractor for the school is starting to widen Dowden Road. There are a couple palm trees that I authorized Yellowstone to install. They pulled all the palm trees that we weren't counting on having removed. We are taking two of those and installing them in a location where palm trees have failed. EIGHTH ORDER OF BUSINESS Supervisor's Requests There being no comments, the next item followed. NINTH ORDER OF BUSINESS Other Business There being no comments, the next item followed. TENTH ORDER OF BUSINESS Next Meeting Date Mr. Showe: We anticipate having the budget at the next meeting on May 16,2024. ELEVENTH ORDER OF BUSINESS Adjournment On MOTION by Mr. Bell seconded by Mr. Madlang with all in favor the meeting adjourned at 9:07 a.m. I( Chairman/Veee CkftiHRa&