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, November 8, 2023 at 2:00 p.m. at 5445 S. Washington Ave. Floor, Titusville, Florida.

Present and constituting a quorum were:

Gary Allen Jr.
Kenneth Belshe by phone William Livingston by phone David Lusby
Clint Smith

Also, present were:

Jeremy LeBrun
David Rothman by phone

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

GMS, Manager
Bryant Miller Olive, PA

The following is a summary of the discussions and actions taken at the November 8, 2023 Tranquility Community Development District's Regular Board of Supervisor's Meeting.

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

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

TIIlRD ORDER OF BUSINESS	Approval of Minutes of the October 11, 2023
Board of Supervisors Meeting
Mr. LeBrun presented the minutes of the October 11, 2023 Board of Supervisor's meeting and asked for any comments, corrections, or questions. Hearing none, he asked for a motion of approval.

On MOTION by Mr. Livingston, seconded by Mr. Smith, with all in favor, the Minutes of the October 11, 2023 Board of Supervisors meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2024-01
Appointing an Assistant Secretary
Mr. LeBrun presented the resolution to the Board and stated that this resolution will appoint him as the assistant secretary allowing him to work on the Districts behalf for the Board.

On MOTION by Mr. Smith, seconded by Mr. Lusby, with all in favor, Resolution 2024-01 Appointing an Assistant Secretary, was approved.

FIFTH ORDER OF BUSINESS	Acceptance	of	Ranking	of	the	Audit
Committee and Authorizing Staff to Send a Notice of Intent to Award Number 1 Ranked Firm
Mr. LeBrun noted that the Audit Committee Meeting that met previously to the Board of Supervisor's Meeting ranked Grau & Associates number 1 and this motion will accept that ranking and authorize staff to send a notice of intend to award to that firm for auditing services.

On MOTION by Mr. Lusby, seconded by Mr. Smith, with all in favor, Acceptance of Ranking of the Audit Committee and Authorizing Staff to Send a Notice of Intent to Award #1 Ranked Firm Grau & Associates, was approved.

SIXTH ORDER OF BUSINESS
Attorney

Staff Reports

There being no comments, the next item fo0llowed.

Engineer
There being no comments, the net item followed.

District Manager's Report
Balance Sheet and Income Statement
Mr. LeBrun presented the unaudited financials. He noted first is the balance sheet and income statement that was provided in the agenda package. He stated no action is required by the Board.

Ratification of Funding Requests No. 12-16
Mr. LeBrun presented funding requests No. 12-16 and stated that these have already been executed and that they were just looking for a motion of ratification.

On MOTION by Mr. Smith, seconded by Mr. Allen, with all in favor, Funding Requests No. 12-16, were ratified.

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

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

NINTH ORDER OF BUSINESS	Adjournment

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Mr. LeBrun asked for a motion to adjourn the meeting.

On MOTION by Mr. Smith, seconded by Mr. Lusby, with all in favor, the meeting was adjourned.

ChiirmanNice Chair;