Minutes of Meeting
Armstrong Community Development District

The regular meeting of the Board of Supervisors of the Armstrong Community Development District was held Thursday, January 14, 2021 at 3:30 p.m. at the Plantation Oaks Amenity Center, 845 Oakleaf Plantation Parkway, Orange Park, Florida.

Present and constituting a quorum were:

Liam O'Reilly Mike Taylor Blake Weatherly Rose Bock

Chairman  Vice Chairman Supervisor Supervisor

Also present were:

James Perry Katie Buchanan Zach Brecht Alex Boyer

District Manger
District Counsel (by telephone) District Engineer
Evergreen

FIRST ORDER OF BUSINESS	Roll Call
Mr. Perry called the meeting to order at 3:30 p.m. and called the roll.

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

THIRD ORDER OF BUSINESS	Organizational Matters
Oath of Office for Newly Elected Supervisors
Mr. Perry being a notary public of the State of Florida administered the oath of office to Mr. O'Reilly, Mr. Weatherly and Ms. Bock.

Canvassing and Certifying the Results of the Landowners Election, Resolution 2021-01
Mr. Perry stated Resolution 2021-01 reflects 100 votes for Mr. O'Reilly, 100 votes for Mr. Weatherly and 80 votes for Ms. Bock so Mr. O'Reilly and Mr. Weatherly will serve four-year terms of office and Ms. Bock will serve a two-year term of office.

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor Resolution 2021-01 was approved.

Election of Officers, Resolution 2021-02

On MOTION by Mr. O'Reilly seconded by Mr. Taylor with all in favor Resolution 2021-02 was approved reflecting the same slate of
officers.

FOURTH ORDER OF BUSINESS	Approval of the Minntes of the October 8,
2020 Meeting

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor the minutes of the October 8, 2020 meeting were approved as presented.

FIFTH ORDER OF BUSINESS	Acceptance of Minutes of the November 12,
2020 Landowners Meeting

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor the minutes of the November 12, 202 landowners meeting were accepted.

SIXTH ORDER OF BUSINESS	Acceptance	of	Arbitrage	Report	and
Consideration of Proposal
Mr. Perry stated item six is acceptance of the arbitrage report for the Series 2019A Bonds. We have this done on an annual basis to ensure the district is not earning interest higher than the tax-free rate on the bonds and ifthere is there is positive arbitrage which means there is a payment to the U.S. Treasury. The report is attached and we are not earning above the rate of the bonds  and that is included in the report. Separately from that you have a proposal for doing this in subsequent years and it is $550 per year and that is on the lower end for that type of service.

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor the arbitrage rebate calculation report was accepted and the proposal for arbitrage rebate calculation services for the periods

ending   November	2021,   November	2022,   November	2023, November 2024 and November 2025 was approved.

SEVENTH ORDER OF BUSINESS	Staff Reports
District Counsel
Ms. Buchanan stated after conversing with the project team the installation for landscape improvements for 2 & 3 is underway and we have a pay app request in the agenda package. We would like to officially authorize the work in an amount not to exceed $220,000 and then delegate the authority to the chairman to execute that proposal and contract after the meeting.

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor the landscaping proposal for Phases 2 & 3 with Tree Amigos in an amount not to exceed $220,000 was approved.

District Engineer
Ratification of Requisitions 55-65 (2019A Construction Account)

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor requisitions 55-65 from the 2019A construction account in the total amount of $395,480.54 were ratified.

Consideration of Requisitions 66-71 (2019A Construction Account)

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly  with all in favor requisitions 66-71 from the 2019A construction account in the total amount of $386,392.69 were approved.

Ratification of Change Orders 4, 6-7, 9-10 & 12-13 (GreyhawkPhases 2 & 3)

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor change orders 4, 6-7, 8-10 and 12-13 for Greyhawk Phases
2 & 3 were ratified.

Consideration of Besch & Smith Change Order No. 11 & 14 (Greyhawk Phases 2&3)

On MOTION by Mr. O'Reilly seconded by Mr. Taylor with all in favor change order no. 11 & 14 with Besch & Smith for Greyhawk Phases 2 & 3 was approved.

Ratification of Work Anthorization 6 (Greyhawk Phases 3A and 3B

On MOTION by Mr. O'Reilly seconded by Mr. Weatherly with all in favor work authorization no. 6 for Greyhawk Phases 3A and 3B was approved.

District Manager
There being none, the next item followed.

Facility Manager
Report
A copy of the facility manager's report was included in the agenda package.

VakPakProposal

On MOTION by Mr. O'Reilly seconded by Mr. Taylor with all in favor the proposal from VakPak in the amount of $1,340.51 was approved.

Envera Proposal

On MOTION by Mr. Taylor seconded by Ms. Bock with all in favor the proposal from Envera in the amount of$25,078.35 was approved.

EIGHTH ORDER OF BUSINESS	Supervisor's	Requests	and	Audience
Comments
There being none, the next item followed.

NINTH ORDER OF BUSINESS	Financial Reports

Financial Statements as of December 31, 2020

A copy of the financials was included in the agenda package.

Check Register

On MOTION by Ms. Bock seconded by Mr. O'Reilly with all in favor the check register was approved.

TENTH ORDER OF BUSINESS	Next Scheduled Meeting - 02/11/21 at 3:30
p.m. at the Plantation Oaks Amenity Center
Mr. Perry stated our next scheduled meeting is February 11, 2021 at this location at 3:30
p.m.

On MOTION by Mr. O'Reilly seconded by Mr. Taylor with all in
favor the meeting adjourned at 3:48 p.m.