Title: BW_030623_SigDocs

DocuSign Envelope ID: D66FB151-3B3E-44CA-ABF6-8AE5C1C40B7B

MINUTES OF MEETING BRIDGEWALK
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Bridgewalk Community Development District was held Monday, November 7, 2022 at 1:30 p.m. at the Oasis Club at ChampionsGate at 1520 Oasis Club Blvd., ChampionsGate, Florida.

Present and constituting a quorum were:

Adam Morgan Rob Bonin Brent Kewley Lane Register Juan Vasquez

Also present were:

George Flint Kristen Trucco
Broe Althafer by phone
Alan Scheerer Michelle Barr

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Counsel District Engineer Field Manager Lennar Homes

Roll Call

Mr. Flint called the meeting to order and called the roll. Five Board members were present constituting a quorum. Prior to the meeting, Mr. Vasquez was sworn in by Mr. Flint.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint: No members of the public other than Board and staff.

THIRD ORDER OF BUSINESS	Approval of Minutes of the October 3,
2022 Meeting
Mr. Flint: The October 3^rd minutes; I did get some comments from District Counsel on the fourth order of business. Just some clean-up to make it read a little bit better. Any other comments on the minutes?
Mr. Morgan: I will make a motion to approve.

^November ^7, ^2022	Bridgewalk CDD

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, Approving the Minutes of the October 3, 2022 Board of Supervisors Meeting, were approved as amended to include District Counsel's changes.

^FOURTH ^ORDER ^OF ^BUSINESS	Consideration	of	Agreement	with
DiBartolomeo, McBee, Hartley & Barnes to Provide Auditing Services for the Fiscal Years 2022 - 2024
Mr. Flint: Item four is the agreement for auditing services. Any questions on the agreement? Otherwise, is there a motion to approve it?
Mr. Morgan: I will make a motion to approve.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the Agreement with DiBartolomeo, McBee, Hartley & Barnes to Provide Auditing Services for the Fiscal Years 2022-2024, was approved.

FIFTH ORDER OF BUSINESS	Ratification of Series 2022 Requisition #2
Mr. Flint: Next is the ratification of Requisition #2. This is for $4,065,172 and it has been submitted to the Trustee and paid. We are just asking the Board to ratify the requisition.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, Series 2022 Requisition #2, was ratified.

SIXTH ORDER OF BUSINESS	Discussion of Pending Plat/Conveyances
Mr. Flint: Any other plats or conveyances we need to discuss? Mrs. Trucco: No, nothing that we need to discuss today.

SEVENTH ORDER OF BUSINESS
Attorney

Staff Reports

Mr. Flint: Staff reports, anything else Kristen? Ms. Trucco: No, that's it. No updates.

Engineer
Mr. Flint: Broe, anything from the District Engineer?
Mr. Althafer: No, I don't have anything to present but I am available for questions.

District Manager's Report

November 7, 2022	_Bridgewalk _CDD

Balance Sheet and Income Statement
Mr. Flint: You have the unaudited financials through September 30^th. Are there any questions on those?
Mr. Morgan: Is the developer still making contributions? Mr. Flint: This is last fiscal year.
Mr. Morgan: Oh, it says FY 2022 $136,000.
Mr. Flint: Yes, that ended on September 30^th. This is the last month of the last fiscal year. Mr. Morgan: Okay, good.

Ratification of Funding Request #1
Mr. Flint: We are doing Funding Request #1 because the assessment revenue hasn't come in yet. Part of it is FY 2022 and part of it is FY 2023.
Mr. Morgan: Okay.
Mr. Flint: The developer can be reimbursed once the revenue starts coming in. Is there a motion to ratify Funding Request #1?
Mr. Morgan: I will make a motion.

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, Funding Request #1, was ratified.

EIGHTH ORDER OF BUSINESS	Other Business
Mr. Flint: Any other business? Hearing none,

NINTH ORDER OF BUSINESS
There being none, the next item followed.

TENTH ORDER OF BUSINESS
Mr. Flint: Is there a motion to adjourn?

Supervisor's Requests

Adjournment

November 7, 2022	Bridgewalk CDD

On MOTION by Mr. Morgan, seconded by Mr. Register, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary	Chairman/Vice Chairman