TARAWOOD Special Dependent Taxing District NO. 32
MEETING MINUTES
March 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, 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 February 8th, 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:
- $1,425 Big League Lawn Service, Inc. (past due for Jan., Feb., Mar., with total due by 4/1/2022. Trustee Terri and Morgado discussed how there has been a issue with recurring payments with Chase Bank, but this has now been resolved after Trustee Terri visited the bank in person. Recurring payments should be all set going forward, after this past due amount is paid to catch us up.
Trustee Terri made a motion to approve payments, seconded by Trustee Golson. The board unanimously approves.
OLD 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.
NEW BUSINESS:
Trustee Osborne confirmed pickup of the FY21 AFR from Alessandri & Alessandri, P.A. Two paper copies were provided, with both Trustee Osborne and Golson retaining one each. Trustee Osborne confirmed with County (Mary Mahoney) that the FY21 AFR was received from CPA.
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 8:00 pm.
Respectfully Submitted,
James Osborne
Secretary