MINUTES OF MEETING INDIGO EAST
COMMUNITY DEVELOPMENT DISTRICT

The regular Meeting of the Board of Supervisors of the Indigo East Community Development District was held on Tuesday, November 16, 2021 at 9:00 a.m. at Circle Square Commons, 8395 SW 80th Street, Ocala, FL.

Present and constituting a quorum:

John Gysen Frank DiPiero Terrance Solan Harold Brouillard Cynthia Lafrance

Also present were:

Darrin Mossing Gerald Colen Rachel Wagoner Bryan Schmalz

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Counsel Colen & Wagoner OTOW

Roll Call

Mr. Mossing called the meeting to order. Five members of the Board were present at the meeting, constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Mossing: Are there any public comments at this point? Hearing none,

THIRD ORDER OF BUSINESS	Notice for Meeting
Mr. Mossing: The notice of the meeting was provided in the agenda book and was advertised in the Ocala Star Banner as required by statute.

FOURTH ORDER OF BUSINESS

Approval of Minutes of the August 17, 2021 Meeting

Mr. Mossing: Those minutes are in your agenda package. Did the Board have any comments or corrections to the minutes? Hearing no changes to the minutes I would ask for a motion to approve them.
Ms. Lafrance: I have one question on Page 2. The pressure-washing quote was for $13,000 for the North and South, and at that time there were going to look to solicit additional quotes. I was just wondering how the quotes ended up.
Mr. Mossing: I don't have the answer for that question, but I will get the answer and have the email circulated.
Ms. Lafrance: Thank you very much.

On MOTION by Mr. Brouillard, seconded by Mr. Gysen, with all in favor, the Minutes of the August 17th, 2021 Meeting, were approved.

FIFTH ORDER OF BUSINESS	Consideration of Agreement with Grau &
Associates to Provide Auditing Services for Fiscal Year 2021
Mr. Mossing: The proposed fee on this is $3,700, and the prior years was $3,600. The services were bid out in 2019, and the District Manager is recommending approval.

On MOTION by Mr. Gysen, seconded by Ms. Lafrance, with all in favor, the Agreement with Grau & Associates to Provide Auditing Services for Fiscal Year 2021, was approved.

SIXTH ORDER OF BUSINESS	Ratification	of	Agreement	with
Foundation Services of Central Florida, Inc. for Stormwater System Repair
Mr. Mossing: This agreement totals at $4,800. Unfortunately, I don't have much information on that. How about ifwe make a motion to approve subject to the Chair getting final confirmation that it was necessary and in accordance with anticipated expenditures. If there are any issues, it will be brought back to the next Board meeting.

On MOTION by Mr. DiPiero, seconded by Mr. Solan, with all in favor, Agreement with Foundation Services of Central Florida, Inc. for Stormwater System Repair, was ratified subject to final approval.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Mossing: Gerry, do you have anything from counsel? Mr. Colen: No, I have nothing further.
Mr. Mossing: Are there any questions for the attorney? Hearing none,

District Manager
Approval of Check Register
Mr. Mossing: You have the approval of the check register. There were check numbers 1532-1546 for $81,025.03. We also had Supervisors' fees for $938.80 for a total for $81,963.83. If the Board has any questions or comments I can answer them, otherwise we'd ask for a motion to approve.

On MOTION by Ms. Lafrance, seconded by Mr. DiPiero, with all in favor, the Check Register, totaling $81,963.83, was approved.

Balance Sheet and Income Statement
Mr. Mossing: We have also provided you with the annual unaudited financial statements There is no action required by the Board, but if you have any questions, we can discuss those.
Mr. Gysen: I had a question, on Page 2, it's about the pressure-washing. If I am understanding this correctly, this is the fiscal year that just ended, correct?
Mr. Mossing: Yes, the $8,800 would fall under Fiscal Year 2022.
Mr. Gysen: And am I correct in understanding that they will only be doing the North side this year?
Mr. Mossing: Yes.
Mr. Gysen: And one more thing, there's a contingency of $2,770. I saw that it was spent in May, but do you know what that was for?
Mr. Mossing: I'm not sure but I can get that answered.

EIGHTH ORDER OF BUSINESS	Other Business
Mr. Mossing: Were there any other business items the Board wanted to discuss that was not on the agenda?

NINTH ORDER OF BUSINESS
Mr. Mossing: Anything else? Hearing none,

TENTH ORDER OF BUSINESS

The meeting was adjourned.

Supervisors Request

Adjournment

On MOTION by Mr. Gysen, seconded by Ms. Lafrance, with all in favor, the meeting was adjourned.

Secretary / Assistant Secretary