MEADOW POJNTE ID COMMUNITY DEVELOPMENT DISTRICT
April 25, 2018- Minutes of Meeting
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1	MINUTES OF MEETING
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Each person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that 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.
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6	MEADOW POINTE III COMMUNITY DEVELOPMENT DISTRICT
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The Budget Workshop meeting of the Board of Supervisors of the Meadow Pointe III
Community Development District was held on 'Wednesday, April 25, 2018 at 5:30 p.m. at the
Meadow Pointe III Clubhouse located at 1500 Meadow Pointe Boulevard, Wesley Chapel, FL 11		33543.
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13	Present and constituting a quornm were: 14

Michael Hall
Paul Carlucci
Rick Daddio
John Johnson
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20	Also present were: 21
22	Clifton Fischer
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24	FIRST ORDER OF BUSINESS
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Board Supervisor, Chairman Board Supervisor, Vice Chairman
Board Supervisor, Assistant Secretary Board Supervisor, Assistant Secretary

District Manager, Rizzetta & Co., Inc.
Call to Order and Pledge of Allegiance

Mr. Fischer called the meeting to order, conducted roll call and asked everyone present to
recite the Pledge of Allegiance. 29

3 O	SECOND ORDER OF BUSINESS
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Review of Fiscal Year 2018/2019 Operating Budget

Mr. Fischer reviewed the Fiscal Year 2018/2019 proposed budget with the Board. A discussion
ensued regarding various line items. The Board discussed the Asset Reserve Fund replacement and
budget numbers. The Board requested a look into purchasing an AED and to check the street light
costs from last year to this year. 37
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MEADOW POINTE ill COMMUNITY DEVELOPMENT DISTRICT
April25,2018- Minutes of Meeting
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4 8	FIFTHTEENTH ORDER OF BUSINESS	Adjournment
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On a Motion by Mr. Johnson, seconded by Mr. Carlucci, with all in favor, the Board adjourned the meeting at 7:30 p.m. for Meadow Pointe III Community Development District.
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55	Chairman/Vice Chairman