MINUTES OF MEETING SHINGLE CREEK AT BRONSON COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Shingle Creek at Bronson Community Development District was held on Monday, December 2, 2024 at 12:00 p.m. at the Oasis Club at ChampionsGate, 1520 Oasis Club Blvd. ChampionsGate, Florida. Present and constituting a quorum: Adam Morgan Chairman Rob Bonin Vice Chairman Brent Kewley Assistant Secretary Logan Lantrip Assistant Secretary Michelle Dudley Assistant Secretary Also present were: Jeremy LeBrun District Manager, GMS Kristen Trucco by phone District Counsel, LLEB Rey Malave by phone District Engineer Alan Scheerer Field Manager FIRST ORDER OF BUSINESS Roll Call Mr. LeBrun called the meeting to order at 12:00 p.m. and called the roll. Five Supervisors were in attendance constituting a quorum. Ms. Dudley signed her oath prior to the meeting. SECOND ORDER OF BUSINESS Public Comment Period Mr. LeBrun noted there were no members of the public present, just Board and staff. THIRD ORDER OF BUSINESS Organizational Matters A. Consideration of Resolution 2025-03 Canvassing and Certifying the Results of the Landowners’ Election Mr. LeBrun stated this resolution certifies the results of the landowner’s election. Adam Morgan received 10 votes, Rob Bonin received 10 votes and Michelle Dudley received six votes. Mr. Morgan & Mr. Bonin will serve a four-year term and Ms. Dudley will serve a two-year term. On MOTION by Mr. Morgan seconded by Mr. Kewley, with all in favor, Resolution 2025-03 Canvassing and Certifying the Results of the Landowners’ Election, was approved. B. Administration of Oaths of Office Mr. LeBrun administered the oath of office to Adam Morgan and Rob Bonin. C. Election of Officers Mr. LeBrun explained any time there is a change in the Board, they do an election of officers. D. Consideration of Resolution 2025-04 Electing Officers Mr. LeBrun presented Resolution 2025-04 to electing officers. Mr. Morgan stated that the Board would like to keep the same slate of officers. On MOTION by Mr. Morgan seconded by Mr. Kewley, with all in favor, Resolution 2025-04 Electing Officers – Keeping the Same Officers, was approved. FOURTH ORDER OF BUSINESS Approval of Minutes of the October 7, 2024 Meeting Mr. LeBrun presented the minutes of the October 7, 2024 Board of Supervisors meeting. He offered to take any comments or questions. The Board had no changes to the minutes. On MOTION by Mr. Morgan, seconded by Ms. Dudley, with all in favor, the Minutes from the October 7, 2024 Meeting, were approved. FIFTH ORDER OF BUSINESS Approval of Minutes of the November 4, 2024 Landowners’ Election and Meeting Mr. LeBrun presented the minutes from the November 24, 2024 landowners’ meeting. He offered to take any questions or comments. On MOTION by Mr. Morgan seconded by Mr. Kewley, with all in favor, the Minutes from the November 4, 2024 Landowners’ Election and Meeting, was approved. SIXTH ORDER OF BUSINESS Staff Reports A. Attorney Ms. Trucco had no updates for the Board today but offered to answer any questions. B. Engineer Mr. Malave had nothing to report but offered to take questions. C. District Manager’s Report i. Approval of Check Register Mr. LeBrun presented the check register, checks 335-346 totaling $90,717.22 and out of the payroll fund, checks 50117-50120 totaling $738.80. The check register totals $91,456.02. On MOTION by Mr. Morgan seconded by Mr. Kewley, with all in favor, the Check Register totaling $91,456.02, was approved. ii. Balance Sheet and Income Statement Mr. LeBrun stated behind the check register are the unaudited financials through October 31, 2024. No Board action is required. SEVENTH ORDER OF BUSINESS Other Business Mr. Morgan requested that Counsel refresh the Board on where they stand with the Sabal Trail. Ms. Trucco responded that it was recorded and finalized. EIGHTH ORDER OF BUSINESS Supervisor’s Requests There being no comments, the next item followed. NINTH ORDER OF BUSINESS Adjournment Mr. LeBrun asked for a motion to adjourn. On MOTION by Mr. Morgan seconded by Mr. Kewley, with all in favor, the meeting was adjourned. Signature - Jeremy Lebrun Signature - Adam Morgan ________________________________ ________________________________ Secretary / Assistant Secretary Chairman / Vice Chairman