Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Decisions topic
No spam. Unsubscribe anytime.
Votes at a glance: River Ridge CDD actions Oct. 22, 2024
Summary
The CDD took a slate of routine administrative and vendor actions Oct. 22, 2024: appointment to the vacant board seat, adoption of Resolution 2025-01, approvals for design and sign contracts, a one-time street-sweeping payment, a drainage easement, and ratification of the audited financial report. All recorded votes were unanimous 'with all in favor.'
The River Ridge Community Development District recorded the following formal actions on Oct. 22, 2024. All motions in the minutes are recorded as passing "with all in favor" unless otherwise noted.
- Appointment of Keith Merrill to fill Seat 1 (term expires Nov. 2026). Motion by Bob Schultz; second by Robert Twombly. Outcome: approved; Oath administered by Mrs. Adams.
- Adoption of Resolution 2025-01 (electing and removing officers). Motion by Kurt Blumenthal; second by Terry Mountford. Outcome: adopted. Officers nominated: Bob Schultz (Chair); Terry Mountford (Vice Chair); Kurt Blumenthal, Robert Twombly and Keith Merrill (Assistant Secretaries). James Gilman removed from board roster.
- Authorization for Bowman to retain RG Architects, P.A. as a subconsultant for gatehouse redesign and authorization for Chair to execute documents after counsel/manager review. Motion by Kurt Blumenthal; second by Terry Mountford. Outcome: approved. Design cost treatment discussed ($62,500 booked as reimbursable up-front deferred cost to be invoiced after financing).
- Approval of Bowman Consulting Group proposal for Pelican Sound Master Signage Program. Motion by Kurt Blumenthal; second by Bob Schultz. Outcome: approved.
- Approval of Precision Cleaning, Inc. street-sweeping services for storm cleanup, one-time amount $1,475, and authority to add additional week-to-week cleanings for the next month if necessary. Motion by Kurt Blumenthal; second by Terry Mountford. Outcome: approved.
- Approval of Proposed Grant of Easement (drainage) from PSGRC to RRCDD. Motion by Kurt Blumenthal; second by Bob Schultz. Outcome: approved; Board agreed future easements will include specific sketches and legal descriptions when presented.
- Ratification of Resolution 2024-05A accepting the audited financial report for the fiscal year ended Sept. 30, 2023. Motion by Bob Schultz; second by Kurt Blumenthal. Outcome: ratified.
- Approval of amended minutes for Aug. 27, 2024 (delete “(via Zoom)” after Pires). Motion by Kurt Blumenthal; second by Bob Schultz. Outcome: approved.
- Reschedule Nov. 12, 2024 meeting to Nov. 19, 2024. Motion by Bob Schultz; second by Kurt Blumenthal. Outcome: approved.
No roll-call tallies beyond "with all in favor" were provided in the minutes. Where dollar amounts were recorded, the minutes explicitly list $62,500 for gatehouse design accounting treatment and $1,475 for the one-time storm cleanup sweeping charge.
