MINUTES OF MEETING LIVE OAK NO. 1
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Live Oak No. 1 Community Development District was held on Tuesday, January 16, 2018 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
Jim Hurley Also present:
Andrew P. Mendenhall
Lawrence Kistler Vinnie Galiano

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Engineer District Engineer

The followinf{ 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

THIRD ORDER OF BUSINESS	Consent Agenda
Approval of the Minutes of the November 21, 2017 Meeting
Approval of the Financial Statements

ON MOTION by Mr. Ceparano seconded by Mr. Cohen with all in favor the consent agenda was approved. 4-0

FOURTH ORDER OF BUSINESS	Staff Reports
Manager
Lights on Fountain 2 to be checked
Fence repairs to fence bordering Pebble Creek
Attorney

.January 16, 2018	Live Oak No. I CDD

Discussion ensued with regard to 9209 Everwood Court, Tampa FL., and violation of adjacent mitigation area and conservation easement. A letter requesting the reimbursement of the cost has been drafted by the District Attorney to be sent to the Resident.

ON MOTION by Mr. Ceparano seconded by Mr. Hurley with all in favor the Addendum Letter 5534-001-000-03R requesting reimbursement for mitigation of environmental damage and restoration of intentional damage in the Mitigation Area adjacent to Resident's home was approved. 4-0

There was consensus from the Board to send the subject letter as discussed.
Engineer
None
FIFTH ORDER OF BUSINESS	Supervisors' Requests
Supervisor requests were received, and discussionfollowedregarding beacon lights, pavers
and fencing issue on mitigation area.

SIXTH ORDER OF BUSINESS
None.
SEVENTH ORDER OF BUSINESS

Audience Comments Adjournment

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

Michael Ceparano Chairman

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