SOUTH VILLAGE COMMUNITY DEVELOPMENT DISTRICT
The continued June 5, 2018 meeting of the Board of Supervisors of the South Village Community Development District was held Tuesday, June 19, 2018 at 8:30 a.m. at the Eagle Landing Residents Club, 3975 Eagle Landing Parkway, Orange Park, Florida

Present and constituting a quorum were:
Gary Cross Grant Krueger Kelly Hermening Chris Payton Bobby J. Poole
Also present were: Jim Oliver
Katie Buchanan Keith Hadden Matt Biagetti Jude Barwig Ernesto Torres

Chairman Vice Chairman Supervisor Supervisor Supervisor

District Manager District Counsel District Engineer
Director of Aquatics & Recreation East West
GMS, LLC

The following is a summary of the actions taken at the June 19, 2018 meeting.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Oliver called the meeting to order at 8:30 a.m. and called the roll.

SECOND ORDER OF BUSINESS	Audience Comments
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Discussion of Repair of Waterfall Entry
Feature
Mr. Hadden reviewed information gathered to date and potential repair options and costs.
Proposals, costs, and funding sources to be discussed at next meeting.

FOURTH ORDER OF BUSINESS	Management Company Presentations and
Interviews

June 19, 2018	South Village CDD

Representatives of the four management firms provided updated information to the Board and participated in a question and answer session. The firms were Evergreen Lifestyles Management, Troon/Honours Golf, Hampton Golf, and Billy Casper Golf. Following the four two-hour sessions, the Board ranked the firms and directed Vice Chairman Krueger to negotiate with both Troon/Honours Golf and Evergreen Lifestyles Management. Mr. Krueger to report results of the negotiations at the meeting to be continued on June 25, 2018. Through Board discussion, the Board determined it would not renew contracts with Centurty Golf Partners Management and Eagle Landing Amenities Management.

FIFTH ORDER OF BUSINESS	Supervisor's	Requests	and	Audience
Comments
A resident asked about the remaining steps to enter into contract with the new firms and impact on the new budget. Mr. Oliver indicated if contracts are wrapped up by mid-July, the budget can be revised to include impacts of contract changes.

SIXTH ORDER OF BUSINESS	Next Meeting Scheduled for Tuesday, June 5,
2018 at 6:30 p.m. at Eagle Landing Residents

Club
Mr. Oliver stated the next scheduled meeting is June

5th·•

but earlier tonight the Board

indicated it planned to continue this meeting to discuss the results of Mr. Krueger's negotiations with Evergreen Lifestyles and Troon.

On MOTION by Mr. Cross seconded by Mr. Poole with all in favor the meeting was continued to June 25, 2018.

�---·

           Chairman/Vice Chairman

2