MINUTES OF MEETING WESTWOOD/OCC
COMMUNITY DEVELOPMENT DISTRICT

The Regvlar meeting of the Board of Supervisors of the Westwood/OCC Community Development District was held Tuesday, September 8, 2020 at 10:00 a.m. via Zoom Teleconference.

Present and constituting a quorum were:

Randall Greene Duane Owen Dutch Holt Andrew Gorrill Thomas Franklin

Also present were:

George Flint Michelle Rigoni Rey Malave

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager District Counsel District Engineer

Roll Call

Mr. Flint called the roll. All five Board supervisors were in attendance constituting a quorum.

SECOND ORDER OF BUSNESS	Public Comment Period
Mr. Flint: There is no public here to provide comments.

THIRD ORDER OF BUSINESS	Approval of Minutes of the August 11,
2020 Meeting
Mr. Flint: You have approval of the minutes of the August 11, 2020 Board meeting. Did the Board have any comments or corrections? Hearing none, I would ask for a motion to approve.

On MOTION by Mr. Holt, seconded by Mr. Greene, with all in favor, the Minutes of the August 11, 2020 Meeting, were approved.

FOURTH ORDER OF BUSNESS	Acceptance	of	Audit	Committee
Recommendation  and   Selection	of #1 Ranked Firm to Provide Auditing Services

Mr. Flint: Next you have acceptance of the Audit Committee recommendation and selection of the #1 ranked firm. The Board met as the Audit Committee prior to the Board meeting and ranked Grau & Associates # I with 100 points. Is there a motion to accept the audit ranking?

On MOTION by Mr. Gorrill, seconded by Mr. Greene, with all in favor, the Audit Committee Recommendation and Selection of the #1 Ranked Firm as Grau & Associates to Provide Auditing Services, was accepted.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Flint: Any Attorney's report, Michelle?
Ms. Rigoni: I do not have anything to report, but I'd be happy to answer any questions .

Engineer
Mr. Flint: Rey, anything from you on Engineering?
Mr. Malave: No, nothing to report.

District Manager's Report
Balance Sheet and Income Statement
Mr. Flint: The Board has the unaudited financials through August 30th in the agenda package for review. There is no action required. If the Board has any questions we can discuss those.

Ratification of Funding Request #11 - #12
Mr. Flint: You have ratification of funding requests #11 and #12. Those are in your agenda package. Any questions on the Funding Request? Hearing none,

On MOTION by Mr. Greene , seconded by Mr. Gorrill, with all in favor, Funding Requests #11 and #12, were ratified.

SIXTH ORDER OF BUSINESS	Supenisors' Requests
Mr. Flint: Were there any Supervisor requests or anything we need to discuss?
Mr. Greene: I do not have requests myself, anybody else?
Mr. Flint: Hearing none, we will move on to adjournment.

SEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Greene seconded by Mr. Gorrill, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary

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