MINUTES OF MEETING PINE RIDGE PLANTATION COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Pine Ridge Plantation Community Development District was held on Tuesday, January 21, 2025, at 6:00 p.m. at the Pine Ridge Plantation Amenity Center, 4200 Pine Ridge Parkway, Middleburg, Florida. Present and constituting a quorum were: Matt Biagetti Chairman Jeff Lewis by phone Vice Chairman Jack Montoya Supervisor Nelson Nazario Supervisor Also, present were: Marilee Giles District Manager Wes Haber by phone District Counsel Maria Cranford RMS Amenity Manager Jay Soriano GMS Karen Fisher Brightview FIRST ORDER OF BUSINESS Roll Call Ms. Giles called the meeting to order at 6:03 p.m. Three Board members were present constituting a quorum. Mr. Lewis joined by phone. SECOND ORDER OF BUSINESS Public Comments (Regarding Agenda Items Listed Below) Ms. Giles opened the public comment period. Meghan Ausen (4683 Pine Lake Dr) commented on pond issue. Mr. Soriano noted they came out and toured the property but didn’t see any evidence related to the erosion. The erosion is coming off the houses so private property is causing damage to CDD property. He discussed money set aside and the work that would be needed. THIRD ORDER OF BUSINESS Consideration of Proposals Docusign Envelope ID: 5B39D683-7F92-4E6B-B1C6-8B6E94FF339B January 21, 2025 Pine Ridge Plantation CDD 2 A. Brightview Ms. Fisher presented Brightview proposals on page 7, 9, 11 and 13 of the agenda package. The Board decided to hold off on the roses. The Board tabled the Tynes Blvd curb clean up until they see what the county can do. On MOTION by Mr. Biagetti, seconded by Mr. Nazario, all in favor, the Jasmine Bed in front of the Playground NTE $2661.43 & Refresh of the Rock inside the Pool Area NTE $419.13, was approved. B. Safe Slide Ms. Cranford presented the Safe Slide proposals. On MOTION by Mr. Biagetti, seconded by Mr. Nazario, with all in favor, the Safe Slide Yearly Protection Plan Option B, was approved. FOURTH ORDER OF BUSINESS Staff Reports A. Attorney Mr. Haber had nothing to report. B. District Manager Ms. Giles stated the Board did great finishing the ethics training for 2024. Form 1 needs to be completed online prior to July 1st. The ethics training is yearly. She updated the Board on the reimbursement from when the Charter School was built in 2015. C. Engineer – Public Facilities Report Ms. Giles reviewed the Public Facilities Report by Matthews DCCM on page 24 of the agenda package. On MOTION by Mr. Nazario, seconded by Mr. Montoya, with all in favor, Accepting the Public Facilities Report, was approved. D. Amenity & Operations Manager Docusign Envelope ID: 5B39D683-7F92-4E6B-B1C6-8B6E94FF339B January 21, 2025 Pine Ridge Plantation CDD 3 Ms. Cranford presented the Amenity Management Report. She will track future weather forecasting to pinpoint a date for the next community yard sale as well as planning the Easter event. 1. Landscape Quality Inspection Report Ms. Fisher presented the Landscape Inspection Report. She noted TruGreen is doing good. 2. Report Mr. Soriano noted T&M has been working on the lighting, no timeline yet. FIFTH ORDER OF BUSINESS Public Comments/Supervisor’s Requests There being no comments, the next item followed. SEVENTH ORDER OF BUSINESS Approval of Consent Agenda A. Approval of the Minutes of the November 19, 2024, Meeting Ms. Giles presented the minutes from the November 19, 2024 meeting. She asked for a motion to approve. On MOTION by Mr. Montoya, seconded by Mr. Biagetti, with all in favor, the Minutes of the November 19, 2024 Meeting, were approved. B. Balance Sheet and Income Statement of Revenues & Expenditures for the Period Ending November 30, 2024 Ms. Giles stated the balance sheet and income statement for the period of November 30, 2024 are on page 44 of the agenda package. C. Assessment Receipts Schedule Ms. Giles noted the Assessment Receipts Schedule shows the District is 95% collected. D. Approval of Check Register Ms. Giles presented the check registers for October and November totaling $110,131.15. Docusign Envelope ID: 5B39D683-7F92-4E6B-B1C6-8B6E94FF339B January 21, 2025 Pine Ridge Plantation CDD 4 On MOTION by Mr. Nazario, seconded by Mr. Biagetti, with all in favor, the October & November Check Registers, was approved. SEVENTH ORDER OF BUSINESS Next Scheduled Meeting – 03/18/25 @ 6:00 p.m. at the Pine Ridge Plantation Amenity Center Ms. Giles stated the next meeting is scheduled for March 18, 2025, at 6:00 p.m. at the same location. EIGHTH ORDER OF BUSINESS Adjournment On MOTION by Mr. Biagetti, seconded by Mr. Nazario, with all in favor, the meeting was adjourned. _____________________________ ____________________________ Secretary / Assistant Secretary Chairman / Vice Chairman Docusign Envelope ID: 5B39D683-7F92-4E6B-B1C6-8B6E94FF339B