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, October 11, 2023 at 2:00p.m. at 5445 S. 

Washington Ave. Floor, Titusville, Florida. 

Present and constituting a quorum were: 

Kenneth Belshe Vice Chairman 
William Livingston Assistant Secretary 
David Lusby Assistant Secretary 


Also, present were: 

Jeremy LeBrun GMS, Manager 
Rodney Honeycutt District Engineer, Honeycutt & Associates 
David Rothman by phone Bryant Miller Olive, PA 
Nika Hosseini by phone Cobb Cole Attorneys 

The following is a summary ofthe discussions and actions taken at the October 11, 2023 
Tranquility CommunityDevelopmentDistrict'sRegularBoard ofSupervisor'sMeeting. 

FIRST ORDER OF BUSINESS Roll Call 
Mr. LeBrun 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. LeBrun stated that there were only Board members and staff in attendance. 


October 11, 2023 Tranquility CnD 

TmRD ORDER OF BUSINESS Approval of Minutes of the August 9, 2023 
Board of Supervisors Meeting 
Mr. LeBrun presented the minutes of the August 9, 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. Livingston, seconded by Mr. Belshe, with all 
in favor, the Minutes of the August 9, 2023 Board of Supervisors 
meeting, were approved. 

FOURTH ORDER OF BUSINESS Appointment of Audit Committee 
Mr. LeBrun stated the CnD being a government entity is required to have an independent 
thirdparty auditits fmances every year. He noted part ofthatprocess is that theBoardappoints an 
Audit Committee. Staff recommends that the Board appoint themselves as the Audit Committee 
and then select a Chairman to run the Audit Committee meetings. 

On MOTION by Mr. Belshe, seconded by Mr. Lusby, with all in 
favor, the Appointment ofAudit Committee and Ken Belshe as Audit 
Committee Chair, was approved. 

FIFTH ORDER OF BUSINESS Staff Reports 

A. Attorney 
Ms. Hosseini had nothing new to report to the Board. 
B. Engineer 
Mr. Honeycutt had nothing further to report. 
C. District Manager's Report 
L Balance Sheet and Income Statement 
Mr. LeBrun presented the unaudited financials. He noted first is the balance sheet and 
income statement that starts on page 12 of the electronic agenda. He stated no action is required 
by the Board. 

ii, Ratification of Funding Requests No. 12-13 
Mr. LeBrun stated he is looking for ratification ofFunding Requests No. 12-13 which starts 
on page 19 ofthe electronic agenda. 

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October 11, 2023 Tranquility enD 

On MOTION by Mr. Lusby, seconded by Mr. Belshe, with all in 
favor, Funding Requests No. 12-13, were ratified. 

SIXm ORDER OF BUSINESS Other Business 

There being no comments, the next item followed. 

SEVENTH ORDER OF BUSINESS Supervisors Requests 

There being no comments, the next item followed. 

EIGHTH ORDER OF BUSINESS Adjournment 

On MOTION by Mr. Belshe, seconded by Mr. Livingston, with all 
in favor, the meeting was adjourned. 

~?~ 


Secretary/Assistant Secretary 


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