MINUTES OF MEETING AUBURN LAKES
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Auburn Lakes Community Development District was held Tuesday, April 7, 2026 at 2:32 p.m. at the Lake Alfred Public Library, 245 N Seminole Avenue, Lake Alfred, Florida.

Present and constituting a quorum:

Lee Saunders	Chairman
Dan Lewis	Vice Chairman
Tom Franklin	Assistant Secretary
Lee Moore	Assistant Secretary
Duane “Rocky” Owen	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Savannah Hancock	District Counsel, Kilinski Van Wyk Megan Birnholz-Couture by Zoom	 District Counsel, Kilinski Van Wyk

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll. Five Board members were present in-person constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns noted no members of the public were present in person or joining by Zoom.

THIRD ORDER OF BUSINESS	Approval of Minutes of the February 3,
2026 Board of Supervisor Meeting
Ms. Burns presented the minutes of the February 3, 2026 Board of Supervisors meeting and asked for any comments, corrections, or changes. The Board had no changes to the minutes.

On MOTION by Mr. Moore, seconded by Mr. Saunders, with all in favor, the Minutes of February 3, 2026 Board of Supervisor’s Meeting, were approved.

FOURTH ORDER OF BUSINESS	Public Hearing
A. Public Hearing on the Adoption of Amended and Restated Rules of Procedure for the District
Ms. Burns presented the public hearing of amended and restated Rules of Procedure of the District. She noted the hearing had been advertised and asked for a motion to open the public hearing.

On MOTION by Mr. Saunders, seconded by Mr. Moore, with all in favor, Opening the Public Hearing, was approved.

i.   Consideration of Resolution 2026-03 Adopting Amended and Restated Rules of Procedure for the District
Ms. Burns presented Resolution 2026-03 that is in the agenda for review. She stated this has not changed since the last meeting where the hearing was set. This just updates for the recent statutory changes and some minor cleanup items.

On MOTION by Mr. Saunders, seconded by Mr. Franklin with all in favor, Resolution 2026-03 Adopting Amended and Restated Rules of Procedure for the District, was approved.

Ms. Burns asked for a motion to close the public hearing.

On MOTION by Mr. Moore seconded by Mr. Lewis, with all in favor, Closing the Public Hearing, was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2026-04
Approving the Proposed Fiscal Year 2026/2027 Budget and Setting the Public Hearing on the Adoption of the Fiscal Year 2026-2027 Budget (Setting Date: July 14,
2026)
Ms. Burns stated the preliminary budget must be approved prior to June 15, 2026, and the budget must be sent to the county at least 60 days before the public hearing. The public hearing will be set for July 14, 2026 at 2:30 p.m. at the same location. She noted the budget is essentially

the same as the current year, includes field contingency, is developer funded and is only billed if incurred.

On MOTION by Mr. Moore seconded by Mr. Saunders with all in favor, Resolution 2026-04 Approving the Proposed Fiscal Year 2026/2027 Budget and setting the Public Hearing on the Adoption of the Fiscal Year Budget to July 14, 2026 at 2:30 p.m., was approved.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2026-05
Appointing Bond Counsel
Ms. Burns presented Resolution 2026-05 appointing George Smith as Bond Counsel. This is an agreement updated to reflect his move from his own firm to Greenberg Traurig.

On MOTION by Mr. Moore, seconded by Mr. Saunders, with all in favor, Resolution 2026-05 Appointing Bond Counsel, was approved.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Hancock had nothing to report.

Engineer
There being no comments, the next item followed.

District Manager’s Report
Approval of Check Register
Ms. Burns stated the Check Register is for December 1st through January 31st totaling
$4,040.88.

On MOTION by Mr. Moore, seconded by Mr. Franklin, with all in favor, the Check Register, was approved.

Balance Sheet & Income Statement
Ms. Burns noted financial statements are included in the package for review. These are for informational purposes.

EIGHTH ORDER OF BUSINESS	Other Business
There being no comments, the next item followed.

NINTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no comments, the next item followed.

TENTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns asked the Board for adjournment of the meeting.

On MOTION by Mr. Saunders, seconded by Mr. Moore, with all in favor, the meeting was adjourned.

	

Chairman/Vice Chairman