MINUTES OF MEETING TRANQUILITY
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Tranquility Community Development District was held on Wednesday, May 10, 2023 at 2:00 p.m. at 5445 S. Washington Ave., Titusville, Florida.

Present and constituting a quorum were:

Kenneth Belshe William Livingston David Lusby by phone Clint Smith

Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

Also, present were:

George Flint Jeremy LeBrun David Rothman Rodney Honeycutt Nik.a Hosseini

District Manager, GMS GMS, Manager
Bryant Miller Olive, PA
District Engineer, Honeycutt & Associates Cobb Cole Attorneys

The following is a summary of the discussions and actions taken at the May 10, 2023 Tranquility Community Development District's Regular Board of Supervisor's Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order at 2:00 p.m. Three Board members were in attendance constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint stated that there were only Board members and staff in attendance.

May 10, 2023	Tranquility CDD

TlllRD ORDER OF BUSINESS	Approval of Minutes of the March 8, 2023
Board of Supervisors Meeting
Mr. Flint presented the minutes of the March 8, 2023 Board of Supervisors meeting. He asked the Board for any comments or corrections to those. The Board had no changes.

On MOTION by Mr. Belshe, seconded by Mr. Smith, with all in favor, the Minutes of the March 8, 2023 Board of Supervisors meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2023-01
Approving the Fiscal Year 2024 Proposed
_	_	Budget and_ Setth1g a Public Heari g
Mr. Flint presented Resolution 2023-01 to the Board and reviewed the Fiscal Year 2024 proposed budget which was included in the agenda package. Mr. Flint suggested setting the public hearing to adopt the budget on August 9, 2023.

On MOTION by Mr. Livingston, seconded by Mr. Smith, with all in favor, Resolution 2023-01 Approving the Fiscal Year 2024 Proposed Budget and Setting Public Hearing for August 9, 2023 at 2:00 p.m., was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Draft	Acquisition
Agreement
Mr. Flint reviewed the draft Acquisition Agreement and asked for the Board to approve if they had no further questions on the agreement.

On MOTION by Mr. Belshe, seconded by Mr. Smith, with all in favor, the Draft Acquisition Agreement, was approved.

SIXTH ORDER OF BUSINESS	Ratification	of	Fiscal	Year  2022	Audit
Agreement with Grau & Associates
Mr. Flint reviewed the Fiscal Year 2022 Audit Agreement with Grau & Associates and asked the Board to ratify his action in executing the agreement.

May 10, 2023	Tranquility CDD

On MOTION by Mr. Belshe, seconded by Mr. Lusby, with all in favor, the Fiscal Year 2022 Audit Agreement with Grau & Associates, was ratified.

SEVENTH ORDER OF BUSINESS	Staff Reports
Attorney
Ms. Hosseini had nothing new to report to the Board.

Engineer
Mr. Honeycutt had nothing further to report.

District Manager's Report
Balance Sheet and Income Statement
Mr. Flint presented the unaudited financials. He noted that there was no action necessary.
He offered to answer any questions on the financials.

Ratification of Funding Requests #8 - #9
Mr. Flint presented funding requests #8 through #9 and asked for a motion to ratify them.

On MOTION by Mr. Smith, seconded by Mr. Livingston, with all in favor, Funding Requests #8 - #9, were ratified.

111.	Presentation of Registered Voters - 0
Mr. Flint noted that there were no registered voters residing in the District.

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

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

TENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Smith, seconded by Mr. Belshe, with all in favor, the meeting was adjourned at 2:18 p.m.

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May 10, 2023	Tranquility CDD

Secretary/Assistant Secretary