MINUTES OF MEETING EDEN HILLS
COMMUNITY DEVELOPMENT DISTRICT

The Regular meeting of the Board of Supervisors of the Eden Hills Community Development District was held Friday, November 21, 2019 at 10:15 a.m. at 346 E. Central Ave., Winter Haven, FL 33880.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Jack Berry Andrew Rhinehart

Also present were: Jill Burns
Roy Van Wyk via phone Dennis Wood via phone Patrick Marone

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams
Wood & Associates Engineering Developer

Roll Call

Ms. Bums called the meeting to order and called the roll.

SECOND  ORDER OF BUSNESS	Public Comment Period
There were no members of the public present for the meeting.

TIIlRD ORDER OF BUSINESS

Consideration of Notice of Request for Proposals and Evaluation Criteria for Phase 1 Construction Bid

Ms. Burns noted the bid package will be available for pickup on Wednesday, November 27th. The ad will run on Tuesday, November 26, 2019, if approved. All questions would be due to Dennis Wood's office Friday, January 3rd, 2020 with the bids being due January 10th. Ms. Bums presented the evaluation criteria and noted it was the standard form they had used on others, but the board could adjust the criteria if they wished.

November 21, 2019	Eden Hills CDD

On MOTION by Mr. Rhinehart, seconded by Mr. Heath with all in favor, the Notice of Request for Proposals and Evaluation Criteria for Phase I Construction Bid, was approved.

FOURTH ORDER OF BUSINESS
There being none, the next item followed.

FIFTH ORDER OF BUSINESS

There being none, the next item followed.

SIXTH ORDER OF BUSINESS

Other Business

Supervisors	Requests	and	Audience Comments

Adjournment

On MOTION by Mr. Rhinehart, seconded by Mr. Heath, with all in favor, the meeting was adjourned.

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