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Board votes: appointment, officer slate, contracts and easement approved
Summary
On Oct. 22 the River Ridge CDD unanimously appointed Keith Merrill to Seat 1, adopted Resolution 2025-01 electing officers and removing a prior appointee, ratified the FY2023 audited report, approved multiple vendor proposals (RG Architects subconsultant, Bowman signage, Precision Cleaning street sweep, Grant of Easement), approved minutes and rescheduled the November meeting.
The River Ridge Community Development District Board of Supervisors recorded unanimous approvals on a series of governance and operational items at its Oct. 22 meeting.
Major formal actions recorded in the minutes (all noted as "with all in favor") included:
• Appointment of Supervisor: Chair Bob Schultz nominated Keith Merrill to fill the vacant Seat 1 (term through Nov. 2026). On motion by Schultz and seconded by Robert Twombly, the appointment was approved.
• Resolution 2025-01: The Board, on motion by Kurt Blumenthal and seconded by Terry Mountford, adopted Resolution 2025-01 electing Bob Schultz as Chair, Terry Mountford as Vice Chair, Kurt Blumenthal and Robert Twombly as Assistant Secretaries and adding Keith Merrill as Assistant Secretary; the resolution removes James Gilman as an Assistant Secretary.
• Contracts and procurement approvals: The Board authorized Bowman to retain RG Architects, P.A. as a subconsultant for gatehouse redesigns; approved Bowman Consulting Group's landscape architecture proposal for the Pelican Sound Master Signage Program; and approved Precision Cleaning, Inc. for one-time storm clean-up street sweeping at $1,475 and authorized week-to-week additional cleanings for the next month as needed.
• Grant of Easement: The Board approved a Proposed Grant of Easement for drainage from PSGRC to RRCDD and agreed the template could be reused with a specific sketch and legal description provided at the time of each submittal.
• Financial reports and minutes: The Board ratified Resolution 2024-05A accepting the audited financial report for the fiscal year ended Sept. 30, 2023, accepted unaudited financial statements as of Sept. 30, 2024 (with staff to reconcile identified variances), and approved the Aug. 27, 2024 public hearing and regular meeting minutes as amended.
• Meeting schedule: The Board rescheduled the Nov. 12 meeting to Nov. 19, 2024.
No recorded votes were contested and the minutes do not list individual yea/nay tallies; motions were recorded with the mover and seconder and described as approved "with all in favor."
