1	MINUTES OF MEETING
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3	Each person who decides to appeal any decision made by the Board with respect to any matter considered at the
4	meeting is advised that the person may need to ensure that a verbatim record of the proceedings is made, including
5	the testimony and evidence upon which such appeal is to be based.
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7	WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT
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9	The regular meeting of the Board of Supervisors of the Wynnmere East Community
10	Development District was held on Thursday, March 6, 2025, at 7:00 p.m. at 2700 S.
11	Falkenburg Road, Riverview, FL 33578.
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13	Present and constituting a quorum were:
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15	Fluffy Cazalas
16	Travis Elijah
17	Shawn Fitzgerald
18	Pedro Collado
19

Chairman
Vice Chairman Assistant Secretary
Assistant Secretary (joined the meeting after being sworn in)

20	Also present were:
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22	Stephanie Deluna	District Manager; Rizzetta & Co.
23	Whitney Sousa	District Counsel; Straley Robin Vericker (via phone)
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25	Audience	Present
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27	FIRST ORDER OF BUSINESS	Call to Order and Roll Call
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29	Ms. Deluna called the meeting to order and performed a roll call, confirming that
30	a quorum was present.
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32	SECOND ORDER OF BUSINESS
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34	There were no audience comments.
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36	THIRD ORDER OF BUSINESS
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38

Audience Comments

Consideration	of Candidates	to Fill Vacancies

A brief discussion was held regarding the candidates to fill the two vacant seats.
Pedro (Peter) Collado was appointed to the Board with the remaining seat being left vacant
until the remaining candidates could attend in person.

On a Motion by Ms. Cazalas, seconded by Mr. Elijah, with all in favor, the Board of Supervisors appointed Pedro (Peter) Collado to serve as Board Supervisors to fill one of the vacancies on the Board, for the Wynnmere East Community Development District.

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43	Ms. Deluna administered the Oath of office to Mr. Collado, who swore and affirmed
44	to the oath as read into the record.

45	FOURTH ORDER OF BUSINESS
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47

Consideration of Resolution 2025-03, Redesignating Officers

48	A brief discussion was held regarding the resolution.
On a Motion by Mr. Fitzgerald , seconded by Mr. Elijah, with all in favor, the Board of Supervisors adopted Resolution 2025-03 Naming Fluffy Cazalas as Chairman, Travis Elijah as Vice Chairman, Shawn Fitzgerald, Peter Collado, as Assistant Secretaries, and leaving all other officers in tack, for the Wynnmere East Community Development District.
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50	FIFTH ORDER OF BUSINESS	Business Administration
51	A. Consideration of Meeting Minutes of October 24, 2025
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53	Ms. Cazalas discussed revisions needed.
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On a Motion by Ms. Cazalas , seconded by Mr. Fitzgerald, with all in favor, the Board of Supervisors approved the minutes of the meeting held on October 24, 2025, as amended, for the Wynnmere East Community Development District.

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56	B. Ratification of O & M Expenditures for October, November, and December 2024
57	and January 2025
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On a Motion by Ms. Cazalas, seconded by Mr. Fitzgerald, with all in favor, the Board of Supervisors ratified the Operation & Maintenance Expenditures of October 2024 ($26,798.88). November 2024 ($36,693.90), December 2024 ($41,148.20) and January 2025 ($6,678.58), for the Wynnmere East Community Development District.

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60	C. Consideration of Financial Statements through December 2024
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62	The Board reviewed the Financial Statements.
63

On a Motion by Ms. Cazalas , seconded by Mr. Fitzgerald, with all in favor, the Board of Supervisors approved the financial statements through December 2024, as presented, for the Wynnmere East Community Development District.

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65	SIXTH ORDER OF BUSINESS
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Business Items

67	A. Consideration of Resolution 2025-02, Redesignating a Public Depository

On a Motion by Ms. Cazalas , seconded by Mr. Fitzgerald, with all in favor, the Board of Supervisors approved transferring the operating account to Bank United, for the Wynnmere East Community Development District.

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69	B. Consideration of Incumbency Certificate
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71	Ms. Deluna explained the purpose of the incumbency certificate, explaining that it
72	serves as the bank signature card on the account.
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On a Motion by Mr. Collado , seconded by Mr. Fitzgerald, with all in favor, the Board of Supervisors approved the incumbency certificate, as discussed, for the Wynnmere East Community Development District.

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75	C. Ratification of Grau Audit Engagement Letter
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On a Motion by Ms. Cazalas , seconded by Mr. Collado, with all in favor, the Board of Supervisors ratified the acceptance of the Grau audit engagement letter for fiscal year 2023/2024, for the Wynnmere East Community Development District.

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78	D. Establishment of Audit Committee
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On a Motion by Ms. Cazalas , seconded by Mr. Elijah, with all in favor, the Board of Supervisors appointed themselves to serve as the audit committee, for the Wynnmere East Community Development District.

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SEVENTH ORDER OF BUSINESS	Staff Reports
A. District Counsel
Ms. Sousa spoke regarding the audit response letter for fiscal year ending
September 2024.
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On a Motion by Mr. Fitzgerald , seconded by Ms. Cazalas, with all in favor, the Board of Supervisors authorized District Counsel and District Manager to run and RFP for 2024/2025 audit engagement letter, for the Wynnmere East Community Development District.

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B. District Engineer
Not present.
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90	C. District Manager
91	Ms. Deluna reminded the Board that the next meeting is scheduled for May 1, 2025,
92	at 7:00 p.m. at the South Shore Regional Library located at 15816 Beth Shields Way,
93	Ruskin, FL 33573.	She noted that they would be discussing the fiscal year
94	2025/2026 budget.
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96
97

98	EIGHTH ORDER OF BUSINESS
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Supervisor Requests

100	There were no Supervisor comments put forward.
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102	NINTH ORDER OF BUSINESS
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Adjournment

On a Motion by Mr. Elijah, seconded by Mr. Collado, with all in favor, the Board adjourned th	eetin --at13:2�	., for the Wynnmere East Community Development District.

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