MINUTES OF MEETING FALCON TRACE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Falcon Trace Community Development District was held Wednesday, November 9, 2022 at 6:00 p.m. at the Big Hawk Lake Recreational Center, 13600 Hawk Lake Drive, Orlando, Florida.

Present and constituting a quorum were:

Sara Hurst Carole Miller Kathy Stark
Sue Marchesi Baron Perry Shaikh

Chairperson Vice Chairperson
Assistant Secretary by telephone
Assistant Secretary Assistant Secretary

Also Present were:

Jason Showe Mike Eckert Jarett Wright

District Manager
District Counsel by telephone
Field Operations

The following is a summary of the discussions and actions taken at the November 9, 2022 Falcon Trace Community Development District Board of Supervisors meeting.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Showe called the meeting to order and called the roll and stated that they anticipate continuing this meeting so everyone can go home to do storm prep.

SECOND ORDER OF BUSINESS	Public Comment Period
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the October 19,
2022 Meeting
This item was tabled to a future meeting.

FOURTH ORDER OF BUSINESS	Consideration of Resolution 2023-01 Relating
to Public Records
This item was tabled to a future meeting.

FIFTH ORDER OF BUSINESS	Consideration of Memorandum Regarding
Surplus Property
This item was tabled to a future meeting.

SIXTH ORDER OF BUSINESS	Approval of CALM Proposal for Amenity
Staffing
This item was tabled to a future meeting.

SEVENTH ORDER OF BUSINESS
This item was tabled to a future meeting.

Appointment of Audit Committee and Chair

EIGHTH ORDER OF BUSINESS
Attorney

Staff Reports

Discussion of Florida Statute: Suspension and Termination of Access Rule -
Draft
Manager
Approval of Check Register
iii.	Balance Sheet and Income Statement
Field Manager's Report
Items A through C were tabled to a future meeting.

NINTH ORDER OF BUSINESS	Supervisor's Requests
There being none, the next item followed.

TENTH ORDER OF BUSINESS	Adjournment

On MOTION by Ms. Hurst seconded by Ms. Miler with all in favor the agenda items were continued to the regular December 9, 2022 meeting.

On MOTION by Ms. Hurst seconded by Ms. Miller with all in favor the meeting adjourned at 6:02 p.m.

ChairmanNice Chairman