MINUTES OF MEETING GIR EAST
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the GIR East Community Development District was held Wednesday, October 2, 2024 at 3:00 p.m. at 3850 Canoe Creek Rd., St. Cloud, Florida.

Present and constituting a quorum were:

Mike Liquori	Chairman
Chancy Summers	Assistant Secretary
Tripp Berlinsky	Assistant Secretary Also present were:
George Flint	District Manager
Michelle Rigoni by phone	District Counsel

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called the roll. Three Board members were present constituting a quorum.
SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint noted there were no members of the public present to provide comment.

THIRD ORDER OF BUSNESS	Approval of Minutes of the September 4,
2024 & September 11, 2024 Meetings
Mr. Flint presented the minutes of the September 4, 2024 and September 11, 2024 meetings. He asked for any comments or corrections. Hearing no comments.

On MOTION by Mr. Liquori, seconded by Mr. Berlinsky, with all in favor, the Minutes of the September 4, 2024 and September 11, 2024 Meetings, were approved, as presented.

FOURTH ORDER OF BUSINESS	Financing Matters
Consideration of Revised Engineer’s Report – Under Separate Cover
Consideration of Revised Assessment Methodology Report – Under Separate Cover

Consideration of Supplemental Assessment Methodology Report – Under Separate Cover
Consideration of Resolution 2025-01 Amending Resolution 2024-04 Declaring Special Assessments
Consideration of Resolution 2024-05 Resetting the Public Hearing for Assessments
Consideration of Bond Delegation Resolution 2025-03 for Assessment Area One & Exhibits
Exhibit A: Form of Purchase Contract
Exhibit B: Forms of Master Indenture and Supplemental Indenture
Exhibit C: Form of Preliminary Limited Offering Memorandum
Exhibit D: Form of Continuing Disclosure Agreement
Exhibit E: Forms of Ancillary Documents
Acquisition Agreement
Completion Agreement
Collateral Agreement
True-Up Agreement
Declaration of Consent
Mr. Flint asked the Board to continue these items at the end of this meeting. He asked the Board to continue the meeting for purposes of taking up the items identified under Item 4. They haven’t received the Engineer’s Report but should receive it by the end of day Friday. He asked to continue the meeting to a week from today at 3:00 p.m. in this location.
FIFTH ORDER OF BUSINESS	Consideration of Agreement with Grau &
Associates to Provide Auditing Services for Fiscal Year 2024
Mr. Flint noted the Board picked Grau & Associates as their independent auditor.

On MOTION by Mr. Liquori, seconded by Ms. Summers, with all in favor, the Agreement with Grau & Associates to Provide Auditing Services for Fiscal Year 2024, was approved.

SIXTH ORDER OF BUSINESS
Attorney
Ms. Rigoni had nothing to report but offered to answer any questions from the Board.

Engineer
Mr. Flint noted there is no Engineer’s report.

District Manager’s Report
Balance Sheet & Income Statement

Mr. Flint presented the unaudited financials through the end of August. He asked for any questions, otherwise no action is required.

Ratification of Funding Request #33
Mr. Flint stated funding request #33 was transmitted to the developer under the funding agreement. Part of that is the liability insurance that went into effect yesterday.

On MOTION by Mr. Liquori, seconded by Ms. Summers, with all in favor, Funding Request #33, was ratified.

SEVENTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisors Requests
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment
Mr. Flint asked for a motion to continue this meeting to October 9, 2024 at 3:00 p.m.

On MOTION by Mr. Liquori, seconded by Ms. Summers, with all in favor, the meeting was continued to October 9, 2024 at 3:00 p.m.

Secretary/Assistant Secretary	Chairman/Vice Chairman