Treasurer Terri called the regular meeting of the TSDTD to order at 7:20 P.M. Trustees attending included: Stoney Morgado, Bob Terri, James Osborne, Daniel Cinquegrano, and Ben Golson. A quorum was obtained. Property owner Ronnie Bennict was in attendance. Ronnie voiced his desire to join the board. Trustee Terri asked if there was any other public comment from the public, of which there were none.
SECRETARY’S REPORT:
Trustee Osborne read the meeting minutes from March 8th, 2022. A motion was made by Trustee Terri to accept the minutes. Trustee Golson seconded.
TREASURER’S REPORT:
Our account balance as of 3/1/22 was $15,519.26, with an ending balance of $14,479.24 as of 3/31/22.
The following bills have been accrued since the last meeting and are presented for payment:
- $625 A&B Aquatics was due on 4/1/2022
- $90.02 TECO Electric
Trustee Terri made a motion to approve payments, seconded by Trustee Golson. The board unanimously approves.
OLD BUSINESS:
Trustee Osborne confirmed pickup of the FY21 AFR from Alessandri & Alessandri, P.A (CPA). 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 by the County from CPA.
NEW BUSINESS:
Trustee Terri to contact a contractor (Alan) he knows for the street signs/stop sign installation project completion. Bid price of $800 has been discussed as a starting point for payment, with this amount agreeable to the contractor.
Trustee Terri to take lead on looking into getting street sweeping done and to present a quote for next meeting for vote. USA Services Street Sweeping was the last company used.
Trustee Morgado to reconnect with Team Fischel for the project involving the installation of electrical and irrigation conduit under pavement at Ehrlich entrance. Updated bid to be presented, if necessary, last bid received was around $4,375.
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 8:22 pm.
Respectfully Submitted,
James Osborne
Secretary