TARAWOOD Special Dependent Taxing District NO. 32
MEETING MINUTES
February 8th, 2022 – 3103 Tarabrook Dr, Tampa, FL 33618
Treasurer Terri called the regular meeting of the TSDTD to order at 7:15 P.M. Trustees attending included: Stoney Morgado, Bill Petro, Bob Terri, James Osborne, Daniel Cinquegrano, Manuel Diaz, and Ben Golson. A quorum was obtained. Trustee Terri asked if there was any public comment from the public, of which there were none.
SECRETARY’S REPORT:
Trustee Osborne read the meeting minutes from January 11th 2022. A motion was made by Trustee Terri to accept the minutes. Trustee Golson seconded.
TREASURER’S REPORT:
There was no Treasurer’s report presented at this meeting.
The following bills have been accrued since the last meeting and are presented for payment:
- $73.74 to TECO Bill presented by Trustee Terri (a portion was past due)
Trustee Terri made a motion to approve payments, seconded by Trustee Golson.
OLD BUSINESS:
Trustee Osborne sent an updated Special District Information Form for FY22 on 12/16/21 to Mary M. with the County.
Trustee Golson to send the contact info for board members to Mary M. with the County for the annual financial disclosure.
Trustee Morgado updated the board that he sent a check from TSDT to Big League (landscaping) for November 2021 and scheduled Dec. 2021 payment which went out on 1/5/22.
NEW BUSINESS:
Trustee Terri presented surety bond received from Old Republic Surety Company with effective date 2/3/2022. Trustee Terri to mail the official copy to the County.
Trustee Diaz requests to resign as Director of the TSDTD, the board unanimously accepts his resignation. Trustee Osborne to send minutes and an updated Special District Information Form to Mary M with the County.
Trustee Petro informed the board of his pending sale of his home and potential removal from board within next few months. Trustee Terri advised that the board prospect for two new members for the board. New members to be discussed at next monthly meeting.
A motion was made by Trustee Osborne to approve all new business items. Trustee Terri seconded. The board unanimously approves.
A motion was made to adjourn by Trustee Terri and seconded by Trustee Osborne. The meeting was adjourned at 8:05 pm.
Respectfully Submitted,
James Osborne
Secretary