TWO LAKES COMMUNITY DEVELOPMENT
DISTRICT

MIAMI-DADE COUNTY SPECIAL BOARD MEETING NOVEMBER 29, 2023
5:15 P.M.

Special District Services, Inc.
8785 SW 165th Avenue, Suite 200
Miami, FL 33193
786.313.3661 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
TWO LAKES COMMUNITY DEVELOPMENT DISTRICT
Aquabella Clubhouse 10401 W 35th Lane Hialeah, Florida 33018
SPECIAL BOARD MEETING
November 29, 2023
5:15 p.m.

Call to Order
Proof of Publication…	Page 1
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
September 20, 2023 Regular Board Meeting & Public Hearing…	Page 2
Old Business
Staff Report: As Required
New Business
Consider Resolution No. 2023-06 – Adopting a Fiscal Year 2022/2023 Amended Budget…	Page 8
Consider Resolution No. 2023-07 – Election of Officers…	Page 14
Consider Resolution No. 2023-08 - Authorizing Electronic Approvals and Check Signers…	Page 15
Administrative Matters
Discussion Regarding Compensation for Board Members
Board Member & Staff Closing Comments
Adjourn

NOTICE OF SPECIAL BOARD MEETING OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT

NOTICE IS HEREBY GIVEN that the Two Lakes Community Development District (the “District”) will hold a Special Board Meeting (the “Meeting”) of its Board of Supervisors (the “Board”) on November 29, 2023, at 5:15 p.m. at the Aquabella Clubhouse located at 10401 W. 35th Lane, Hialeah, Florida 33018. The purpose of the Special Board Meeting is for the Board to consider any business that may lawfully and properly come before it.

A copy of the agenda for the Meeting may be obtained at the offices of the District Manager, c/o Special District Services, Inc., at (561) 630-4922 or asilva@sdsinc.org (the “District Manager’s Office”) during normal business hours. The Meeting is open to the public and will be conducted in accordance with the provisions of Florida law for special districts. The Meeting may be continued to a date, time, and place to be specified on the record at the Meeting.

Any person requiring special accommodations in order to access and participate in the Meeting because of a disability or physical impairment should contact the District Manager’s Office at least forty-eight (48) hours prior to the Meeting. If you are hearing or speech impaired, please contact the Florida Relay Service by dialing 7-1-1, or 1-800-955-8771 (TTY) / 1-800-955-8770 (Voice), for aid in contacting the District Manager’s Office.

Each person who decides to appeal any decision made by the Board with respect to any matter considered at the Meeting is advised that person will need a record of proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based.

District Manager

TWO LAKES COMMUNITY DEVELOPMENT DISTRICT

www.twolakescdd.org

PUBLISH:  MIAMI DAILY BUSINESS REVIEW	11/21/23

TWO LAKES COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING AND PUBLIC HEARING SEPTEMBER 20, 2023

CALL TO ORDER

District Manager Armando Silva called the September 20, 2023, Regular Board Meeting of the Two Lakes Community Development District (the “District”) to order at 10:18 a.m. in the Meeting Room at Lennar Homes, LLC, located at 5505 Blue Lagoon Drive, Miami, FL 33126.

PROOF OF PUBLICATION

Mr. Silva presented proof of publication that notice of the Regular Board Meeting had been published in the Miami Daily Business Review on August 31, 2023 & September 7, 2023, as legally required.

ESTABLISH A QUORUM

Mr. Silva determined that the attendance of the following Board Members constituted a quorum and it was in order to proceed with the meeting: Vice Chairperson Teresa Baluja and Supervisors Raisa Krause and Vanessa Perez.

Staff in attendance included: District Manager Armando Silva of Special District Services, Inc.; and District Counsel Michael Pawelczyk and Liza Smoker of Billing, Cochran, Lyles, Mauro & Ramsey, P.A.

Others in attendance: Mauricio Jaramillo, Darily Feruffino and Joseph Noriega (Residents of the District)

ADDITIONS OR DELETIONS TO THE AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.

APPROVAL OF MINUTES
1. May 17, 2023, Special Board Meeting

Mr. Silva presented the May 17, 2023, Special Board Meeting minutes and asked if there were any comments and/or changes. There being no changes, a motion was made by Ms. Perez, seconded by Ms. Baluja and unanimously passed to approve the May 17, 2023, Regular Board Meeting minutes, as presented.

Note: At approximately 10:19 a.m., Mr. Silva recessed the Regular Board Meeting and simultaneously opened the Public Hearing.

PUBLIC HEARING
Proof of Publication

Mr. Silva presented proof of publication that notice of the Public Hearing had been published in the
Miami Daily Business Review on August 31, 2023 & September 7, 2023, as legally required.

Consider Resolution No. 2023-02 – Amending Resolution No. 2023-01

Mr. Silva presented Resolution No. 2023-02, entitled:

RESOLUTION NO. 2023-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT REGARDING THE PROPOSED BUDGET FOR FISCAL YEAR 2023/2024; PROVIDING FOR AMENDING RESOLUTION NO. 2023-01 WHICH APPROVED THE PROPOSED BUDGET AND NON-AD VALOREM SPECIAL ASSESSMENTS; AND AUTHORIZED THE SETTING OF THE PUBLIC HEARING DATE FOR PUBLIC COMMENT AND FINAL BUDGET ADOPTION; AND PROVIDING AN EFFECTIVE DATE.
Mr. Silva read the title into the record and advised that because the August 16, 2023, Public Hearing had been rescheduled to September 20, 2023, it was in order to amend Resolution No. 2023-01. A discussion ensued after which:

A motion was made by Ms. Baluja, seconded by Ms. Perez and passed unanimously approving Resolution 2023-02, as presented; thereby, amending Resolution 2023-01

Receive Public Comment on the Fiscal Year 2023/2024 Final Budget & Assessments

Mr. Silva opened the public comment portion of the Public Hearing to receive comments on the fiscal year 2023/2024 budget and non-ad valorem special assessments. There being no public in attendance or public comments, Mr. Silva closed the public comment portion of the Public Hearing

Consider Resolution No. 2023-03 – Adopting a Fiscal Year 2023/2024 Final Budget

Mr. Silva presented Resolution No. 2023-03, entitled:

RESOLUTION NO. 2023-03

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT APPROVING AND ADOPTING A FISCAL YEAR 2023/2024 FINAL BUDGET INCLUDING NON-AD VALOREM SPECIAL ASSESSMENTS; AND PROVIDING AN EFFECTIVE DATE.

Mr. Silva read the title of the resolution into the record and stated that the document provides for the adoption of the fiscal year 2023/2024 final budget and non-ad valorem special assessment tax roll. A copy of the tax roll was provided at the meeting. A discussion ensued after which:

A motion was made by Ms. Baluja, seconded by Ms. Krause and unanimously passed to approve and adopt Resolution No. 2023-03, as presented, thereby setting the Two Lakes Community Development District fiscal year 2023/2024 final budget and approving the non-ad valorem special assessment tax roll.

Note: At approximately 10:21 a.m., Mr. Silva closed Public Hearing and simultaneously reconvened the Regular Board Meeting.

OLD BUSINESS
Staff Report: As Required

Mr. Silva stated that all of the storm drains within the District were cleaned out as part of the annual maintenance.

NEW BUSINESS
Consider Approval of First Amendment to Engineering Agreement

Mr. Silva presented a First Amendment to Engineering Agreement. He explained that the District Engineer, Alvarez Engineers, has requested that the Board consider updating the hourly billing rates for engineering personnel. Ms. Silva informed the Board that the existing billing rates have been in effect since 2017, and he also confirmed that the District’s budget includes sufficient funds for the engineering budget line, and that the increase in billing rates will not affect the District’s budget. As per Alvarez Engineers, the billing rates will be reviewed again after a period of five (5) years. A discussion ensued, after which:

A motion was made Ms. Baluja, seconded by Ms. Krause and unanimously passed, accepting the First Amendment to Engineering Agreement, updating the billing rates proposed by Alvarez Engineers.

Consider Resolution No. 2023-04 – Adopting a Fiscal Year 2023/2024 Regular Meeting Schedule

Mr. Silva presented Resolution No. 2023-04, entitled:

RESOLUTION NO. 2023-04

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT, ESTABLISHING A REGULAR MEETING SCHEDULE FOR FISCAL YEAR 2023/2024 AND SETTING THE TIME AND LOCATION OF SAID DISTRICT MEETINGS; AND PROVIDE AN EFFECTIVE DATE.

Mr. Silva provided an explanation for the document. A discussion ensued after which:

A motion was made by Ms. Baluja, seconded by Ms. Perez and unanimously passed to approve and adopt Resolution No. 2023-04, as presented, thereby setting the Two Lakes Community Development District fiscal year 2023/2024 regular meeting schedule and authorizing the publication of said schedule, as required by law.

Consider Resolution No. 2023-05 – Adopting a Records Retention Policy

Resolution No. 2023-05 was presented, entitled:

RESOLUTION 2023-05

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT PROVIDING FOR THE APPOINTMENT OF A RECORDS MANAGEMENT LIAISON OFFICER; PROVIDING THE DUTIES OF THE RECORDS MANAGEMENT LIAISON OFFICER; ADOPTING A RECORDS RETENTION POLICY; DETERMINING THE ELECTRONIC RECORD TO BE THE OFFICIAL RECORD; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

Mr. Pawelczyk explained that the document provides for the authorization of the District’s records custodian to appoint a Records Management Liaison Officer. This document provides that the electronic record shall be considered the official record and any paper originals are considered duplicates which may be disposed of unless required by any applicable statute, rule or ordinance, per section 668.50, Florida Statutes.

A motion was made by Ms. Baluja, seconded by Ms. Perez and unanimously passed to approve Resolution No. 2023-05; thereby adopting a Records Retention Policy.

Discussion Regarding Required Ethics Training

Mr. Pawelczyk explained that effective January 1, 2024, elected officers, such as the District Board Supervisors, will be required to complete four (4) hours of ethics training annually. He further explained that this requirement is noted on page 1 of the Form 1, Statement of Financial Interests, which is completed annually by Board Supervisors. Mr. George recommended that this training requirement be completed by July 1 annually, so that the supervisor or officer can verify compliance with the required training on his or her Form 1. Additionally, if supervisors or officers assume office on or before March 31st, they must complete the ethics training by December 31st of the year the term begins; however, if the term starts after March 31st, the supervisor or officer is not required to complete the required ethics training until December 31st of the following year.

ADMINISTRATIVE & OPERATIONAL MATTERS
Staff Report, as Required

Mr. Silva stated that he was in possession of resignation letter for Maria C. Herrera with an effective date of September 20, 2023, and it would be in order for the Board to consider same. A discussion ensued after which:

A motion was made by Ms. Baluja, seconded by Ms. Perez and unanimously passed to accept the resignation of Maria C. Herrera with an effective date of September 20, 2023.

Mr. Silva stated that there is now a vacancy on the District’s Board of Supervisors and asked if there were any interested persons that meet the qualifications and who would like to serve on the District Board. Ms. Darily Feruffino stated that she was interested in serving on the District Board of Supervisors. A discussion ensued after which:

A motion was made by Ms. Baluja, seconded by Ms. Krause and passed unanimously appointing Darily Feruffino to fill the vacancy of the unexpired 4-year term of office, which term of office shall expire in November 2024.

Mr. Silva stated that he was in possession of resignation letter for Teresa Baluja with an effective date of September 20, 2023, and it would be in order for the Board to consider same. A discussion ensued after which:

A motion was made by Ms. Krause, seconded by Ms. Perez and unanimously passed to accept the resignation of Teresa Baluja with an effective date of September 20, 2023.

Mr. Silva stated that there is now a vacancy on the District’s Board of Supervisors and asked if there were any interested persons that meet the qualifications and who would like to serve on the District Board. Mr. Mauricio Jaramillo stated that she was interested in serving on the District Board of Supervisors. A discussion ensued after which:

A motion was made by Ms. Perez, seconded by Ms. Krause and passed unanimously appointing Darily Feruffino to fill the vacancy of the unexpired 4-year term of office, which term of office shall expire in November 2024.

Mr. Silva stated that he was in possession of resignation letter for Vanessa Perez with an effective date of September 20, 2023, and it would be in order for the Board to consider same. A discussion ensued after which:

A motion was made by Ms. Krause, seconded by Mr. Jaramillo and unanimously passed to accept the resignation of Vanessa Perez with an effective date of September 20, 2023.

Mr. Silva stated that there is now a vacancy on the District’s Board of Supervisors and asked if there were any interested persons that meet the qualifications and who would like to serve on the District Board. Mr. Joseph Noriega stated that she was interested in serving on the District Board of Supervisors. A discussion ensued after which:

A motion was made by Ms. Krause, seconded by Mr. Jaramillo and passed unanimously appointing Joseph Noriega to fill the vacancy of the unexpired 4-year term of office, which term of office shall expire in November 2026.

Mr. Silva, Notary Public of the State of Florida, administered the Oath of Office to Darily Feruffino, Joseph Noriega and Mauricio Jaramillo. In addition, Mr. Silva advised them of their duties and responsibilities as a Board Members with emphasis on the Sunshine Law, Financial Disclosure for Public Officials (2022 Form 1 must be completed and mailed to the Supervisor of

Elections’ Office in the County of residency within thirty {30} days of appointment; and the Code of Ethics for Public Officials.

BOARD MEMBER & STAFF CLOSING COMMENTS

Mr. Silva stated, unless an emergency were to arise, the District would not meet again until October or November.

ADJOURNMENT

There being no further business to come before the Board, a motion was made by Ms. Krause, seconded by Mr. Jaramillo and unanimously passed to adjourn the Regular Board Meeting at 10:43 a.m.

Secretary/Assistant Secretary	Chairperson/Vice-Chairperson

RESOLUTION NO. 2023-06

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT AUTHORIZING AND ADOPTING AN AMENDED FINAL FISCAL YEAR 2022/2023 BUDGET (“AMENDED BUDGET”), PURSUANT TO CHAPTER 189, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Board of Supervisors of the Two Lakes Community Development District (the “District”) is empowered to provide a funding source and to impose special assessments upon the properties within the District; and,

WHEREAS, the District has prepared for consideration and approval an Amended Budget.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT, THAT:

Section 1.  The Amended Budget for Fiscal Year 2022/2023 attached hereto as Exhibit “A” is hereby approved and adopted.

Section 2.  The Secretary/Assistant Secretary of the District is authorized to execute any and all necessary transmittals, certifications or other acknowledgements or writings, as necessary, to comply with the intent of this Resolution.

PASSED, ADOPTED and EFFECTIVE this 29th day of November, 2023.

ATTEST:	TWO LAKES COMMUNITY DEVELOPMENT DISTRICT

By:			By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson

Two Lakes Community Development District

Amended Final Budget For Fiscal Year 2022/2023
October 1, 2022 - September 30, 2023

CONTENTS

AMENDED FINAL OPERATING FUND BUDGET

AMENDED FINAL DEBT SERVICE FUND BUDGET - SERIES 2017

AMENDED FINAL DEBT SERVICE FUND BUDGET - SERIES 2019

AMENDED FINAL BUDGET
TWO LAKES COMMUNITY DEVELOPMENT DISTRICT OPERATING FUND
FISCAL YEAR 2022/2023 OCTOBER 1, 2022 - SEPTEMBER 30, 2023

REVENUES	FISCAL YEAR 2022/2023 BUDGET
10/1/22 - 9/30/23	AMENDED FINAL BUDGET
10/1/22 - 9/30/23	YEAR TO DATE ACTUAL
10/1/22 - 9/29/23	
AdmLnLstratLYe Assessments	 , 	103,109	 , 	
0aLntenance Assessments	 6 , 2 	1 3, 2	 6 , 62	
'eEt Assessments 2 7 	 , 82, 26	1, ,3 1	 , 86, 	
'eEt Assessments 2 	 , ,7 	1,1 3, 	 , ,8 	
OtKer 5eYenue	 	0	 	
Interest Income Stormwater	 	2, 00	2, 6 	
Interest Income OSeratLnJ	 6 	31,300	 , 22	
TOTAL REVENUES	 	2, 99,21 	 	2,9 0, 7 	 	2,9 0,2 2	
				
EXPENDITURES				
SuSerYLsor Fees	 	0	 	
0anaJement	 , 8 	39,0 	 , 8 	
/eJal	 2,8 	7,300	6,27 	
Assessment 5oll	 , 	9, 00	 , 	
AudLt Fees	 ,6 	 ,700	 ,7 	
ArELtraJe 5eEate Fee	 , 	1,300	 , 	
Insurance	6, 	 ,13 	6, 	
/eJal AdYertLsements	 ,6 	1,2 0	7 7	
0Lscellaneous	 , 	 00	   	
3ostaJe	   	12 	 8	
OffLce SuSSlLes	7 	2 0	 6	
'ues SuEscrLStLons	 7 	17 	 7 	
7rustee Fees	6, 	 , 00	6, 	
&ontLnuLnJ 'Lsclosure Fee	2, 	1,000	 , 	
AdmLnLstratLYe &ontLnJenc\	 ,8 	2,000	 	
TOTAL ADMINISTRATIVE EXPENDITURES	 	93, 09	 	 1,00 	 	7 ,91 	
				
MAINTENANCE EXPENDITURES				
Annual (nJLneer s 5eSort InsSectLons	2, 	2, 00	 , 8	
FLeld OSeratLons 0anaJement	 , 	1, 00	 , 	
/awn /andscaSe SerYLces (ntrance 5oads InterLor 7racts	 , 	1,000	 	
3erLmeter Berm /awn /andscaSe SerYLces	 6, 	1,000	 	
(ntrance 5oads (ntr\ Features 07(	8, 	1,000	 	
IrrLJatLon S\stem s InterLor ([terLor	 , 	1,000	 	
5oadwa\ Street 'raLnaJe S\stem	8, 	1,000	 	
Street /LJKtLnJ (ntr\ 5oads	 , 	1,000	 	
F3 / 3ower 8tLlLt\ SerYLces IrrLJatLon Street /LJKtLnJ	 6, 	1,000	 	
/ake 7ract s 	 2, 	7, 00	6,8 	
ATuatLc 0aLntenance	7, 	1,000	 	
0aLntenance &ontLnJenc\ Storm 'raLn 0aLntenance, (tc. 	2 ,2 7	3 ,000	 2, 2 	
TOTAL MAINTENANCE EXPENDITURES	 	1 3,337	 	 7,700	 	 2, 2	
				
TOTAL EXPENDITURES	 	2 , 	 	13 ,70 	 	119, 77	
				
REVENUES LESS EXPENDITURES	 	2, 2,3 9	 	2, 01,7 	 	2, 20, 	
				
Bond 3a\ments 2 7 	 , , 	 1, 1 ,312 	 , , 2 	
Bond 3a\ments 2 	 , 8 , 88 	 1,09 ,707 	 , 8,7 7 	
				
BALANCE	 	173,931	 	2 7,7 9	 	30 , 	
				
&ount\ ASSraLser 7a[ &ollector Fee	 7, 77 	 27,93 	 27, 8 	
'Lscounts For (arl\ 3a\ments	  , 	 110, 1 	  ,8 6 	
				
EXCESS/ S+ORTFALL 		-	 	1 ,99 	 	1 7,912	
				
&arr\oYer From 3rLor <ear	 	0	 	
				
NET EXCESS/ S+ORTFALL 		-	 	1 ,99 	 	1 7,912	

F81' BA/A1&( AS OF  22	
F< 2 22 2 2 A&7I9I7<	
F81' BA/A1&( AS OF  2 	

$7 2, 	
$ 8, 	
$86 , 	

Note
Fund Balance Includes Stormwater Bank Account Balance Of $78,862.

AMENDED FINAL BUDGET
TWO LAKES COMMUNITY DEVELOPMENT DISTRICT DEBT SERVICE FUND - SERIES 2017
FISCAL YEAR 2022/2023 OCTOBER 1, 2022 - SEPTEMBER 30, 2023

REVENUES	FISCAL YEAR 2022/2023 BUDGET 10/1/22 - 9/30/23	AMENDED FINAL BUDGET
10/1/22 - 9/30/23	YEAR TO DATE ACTUAL
10/1/22 - 9/29/23	
Interest Income	25	71,907	71,807	
NAV Assessment Collection	1,393,950	1,415,312	1,415,312	
Transfer From Capital Projects Fund	0	0	0	
Total Revenues	$	1,393,975	$	1,487,219	$	1,487,119	
				
EXPENDITURES				
Principal Payments	435,000	415,000	415,000	
Interest Payments	956,350	9 3,094	963,094	
Bond Redemption	2,625	0	0	
Total Expenditures	$	1,393,975	$	1,378,094	$	1,378,094	
				
ExFess/ SKortfall 	$	-	$	109,125	$	109,025	

FUND BALANCE AS OF 9/30/22	
FY 2022/2023 ACTIVITY	
FUND BALANCE AS OF 9/30/23	

$1,763,451	
$109,125	
$1,872,576	

Notes
Reserve Fund Balance = $696,975*. Revenue Fund Balance = $1,175,601* Revenue Fund Used To Fund 12/15/23 Principal & Interest Payment Of $913,175 (Principal: $435,000 + Interest: $478,175 = $913,175).
* Approximate Amounts

Series 2017 Bond Information

Original Par Amount =	$21,685,000	Annual Principal Payments Due:	
Interest Rate =	3.25% - 5.0%	December 15th	
Issue Date =	June 2017	Annual Interest Payments Due:	

AMENDED FINAL BUDGET
TWO LAKES COMMUNITY DEVELOPMENT DISTRICT DEBT SERVICE FUND - SERIES 2019
FISCAL YEAR 2022/2023 OCTOBER 1, 2022 - SEPTEMBER 30, 2023

REVENUES	FISCAL YEAR 2022/2023 BUDGET 10/1/22 - 9/30/23	AMENDED FINAL BUDGET
10/1/22 - 9/30/23	YEAR TO DATE ACTUAL
10/1/22 - 9/29/23	
Interest Income	25	54,189	54,089	
NAV Assessment Collection	1,084,488	1,098,707	1,098,707	
				
Total Revenues	$	1,084,513	$	1,152,896	$	1,152,796	
				
EXPENDITURES				
Principal Payments	405,000	395,000	395,000	
Interest Payments	676,638	682,225	682,225	
Transfer To Construction Fund	0	1,058	1,058	
Bond Redemption	2,875	20,000	20,000	
Total Expenditures	$	1,084,513	$	1,098,283	$	1,098,283	
				
ExFess/ SKortfall 	$	-	$	54,613	$	54,513	

FUND BALANCE AS OF 9/30/22	
FY 2022/2023 ACTIVITY	
FUND BALANCE AS OF 9/30/23	

$1,338,955	
$54,613	
$1,393,568	

Notes
Reserve Fund Balance = $542,244*. Revenue Fund Balance = $851,324* Revenue Fund Used To Fund 12/15/23 Principal & Interest Payment Of $737,981 (Principal: $400,000 + Interest: $337,981 = $737,981).
* Approximate Amounts

Series 2019 Bond Information

Original Par Amount =	$19,050,000	Annual Principal Payments Due:	
Interest Rate =	3.0% - 4.0%	December 15th	
Issue Date =	September 2019	Annual Interest Payments Due:	

RESOLUTION NO. 2023-07

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKESCOMMUNITY DEVELOPMENT DISTRICT (“DISTRICT”) ELECTING THE OFFICERS OF THE DISTRICT AND PROVIDING FOR AN EFFECTIVE DATE.

WHEREAS, the Board of Supervisors (the “Board”) of the Two Lakes Community Development District (the “District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes; and

WHEREAS, pursuant to Section 190.006(6), Florida Statutes, as soon as practicable after each election or appointment to the Board, the Board shall organize by electing one (1) of its members as chairperson and by electing a secretary, and such other officers as the Board may deem necessary.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE TWO LAKESCOMMUNITY DEVELOPMENT DISTRICT, THAT:

The following persons are elected to the offices shown, to wit:

Chairperson Vice Chairperson
Secretary/Treasurer Assistant Secretary Assistant Secretary Assistant Secretary Assistant Secretary

This Resolution shall become effective immediately upon its adoption.

PASSED, ADOPTED and BECOMES EFFECTIVE this 29th day of November, 2023.

ATTEST:	TWO LAKES COMMUNITY DEVELOPMENT	DISTRICT

RESOLUTION NO. 2023-08

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE TWO LAKES COMMUNITY DEVELOPMENT DISTRICT, AUTHORIZING THE ESTABLISHMENT OF A DISTRICT CHECKING/OPERATING ACCOUNT, DESIGNATING DISTRICT OFFICIALS AND/OR AUTHORIZED STAFF TO REVIEW, APPROVE AND ISSUE PAYMENT OF EXPENDITURES, SELECTING THE SIGNATORIES THEREOF; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, The Two Lakes Community Development District ("District") has established a District checking/operating account in order for the District to expend public funds of the District as authorized and required; and
WHEREAS, the Board of Supervisors (the “Board”) of the District shall designate authorized staff and/or District officials to approve expenditures, via electronic or non-electronic approval processes, from the checking/operating account;
WHEREAS, the Board of the District has selected Todd Wodraska, Jason Pierman, Patricia LasCasas, Nancy Nguyen, Armando Silva and 	 to serve as the signatories, as required, on the District checking/operating account; and
WHEREAS, all resolutions or parts thereof of the District in conflict with the provisions contained herein are to the extent of any such conflict, hereby superseded and repealed.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE TWO LAKESCOMMUNITY DEVELOPMENT DISTRICT, AS FOLLOWS:

Section 1.    The above recitals are hereby adopted.
Section 2.   Each expenditure from the checking/operating account will require a minimum of two (2) approvals and a designated member of the Board, by an electronic approval procedure, will have an opportunity to review the District’s expenditure(s) prior to release of payment(s).
Section 3.  When necessary to write checks, the signatures of two (2) of the designated signatories named herein will be required on all District checks tendered from the District checking/operating account, as approved.

PASSED, ADOPTED and becomes EFFECTIVE this 29th day of November, 2023.

ATTEST:	FONTAINBLEAU LAKES
COMMUNITY DEVELOPMENT DISTRICT

By:		By: