MINUTES OF MEETING LIVE OAK NO. 1
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Live Oak No. I Community Development District was held on Tuesday, November 21, 2017 at 10:00 a.m. in the Live Oak Clubhouse, 9401 Oak Preserve Boulevard, Tampa, Florida.
Present and constituting a quorum were:

Michael Ceparano Sheldon Cohen George Mayer Nilesh Patel

Also present:
Andrew P. Mendenhall Larry Kistler
Vinny Galiano

Chairman
Vice Chairman Assistant Secretary Assistant Secretary

District Manager District Engineer Engineer

The following is a summary of the minutes and actions taken.
FIRST ORDER OF BUSINESS	Call to Order and Roll Call
Mr. Mendenhall called the meeting to order and called the roll.

SECOND ORDER OF BUSINESS
None.

Public Comments on Agenda

TmRD ORDER OF BUSINESS	Consent Agenda
Approval of the Minutes of the September 19, 2017 Meeting
Approval of the Financial Statements

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Motion to Assign Fund Balance as of September 30, 2017

ON MOTION by Mr. Patel seconded by Mr. Mayer with all in favor the consent a.genda was approved. 4-0

FOURTH ORDER OF BUSINESS	Staff Reports
Manager
Grau Engagement Letter for FY 2017 Audit

ON MOTION by Mr. Patel seconded by Mr. Cohen with all in favor to the Grau Engagement Letter for the FY 2017 was approved. 4-0

November 21, 2017	Live Oak No. I CDD

Attorney None.
Engineer

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Mr. Kistler introduced Mr. Vinny Galiano, an engineer from King Engineering Associates. There are no new issues to report at this time, however clarification is needed on the third year of the maintenance agreement with Florida Natives.

ON MOTION by Mr. Ceparano seconded by Mr. Mayer with all in favor the third year of maintenance with Florida Native was approved. 4-0

FIFTH ORDER OF BUSINESS	Supervisors' Requests

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Supervisor requests were received, and discussion followed regarding the vacant Seat #1, and the action needed to fill the position.

ON MOTION by Mr. Ceparano seconded by Mr. Cohen with all in favor to appoint Jim Hurley to fill the vacant Seat #1 which expires November 2020 and was previously held by Kurt Callarman. 4-0

The oath of office was administered to Mr. Hurley by Mr. Mendenhall.

SIXTH ORDER OF BUSINESS
None.

SEVENTH ORDER OF BUSINESS
There being no additional business,

On MOTION by Mr. Patel seconded by Mr. Mayer with all in favor the meetinj2; was adjourned. 5-0

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Audience Comments

Adjournment

Michael Ceparano Chairman

Unapproved	2