MINUTES OF MEETING KNIGHTSBRIDGE COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Knightsbridge Community Development District was held Monday, March 6, 2023 at 2:00 p.m. at the Oasis Club at ChampionsGate at 1520 Oasis Club Blvd., ChampionsGate, Florida. Present and constituting a quorum were: Adam Morgan Chairman Rob Bonin Vice Chairman Steve Greene Assistant Secretary Harry Kaplan Assistant Secretary Nicole Henley Assistant Secretary Also present were: George Flint District Manager Kristen Trucco District Counsel Amanda Udstad District Engineer Alan Scheerer Field Manager FIRST ORDER OF BUSINESS Roll Call Mr. Flint called the meeting to order and called the roll. All five members of the Board are here and we have a quorum. SECOND ORDER OF BUSINESS Public Comment Period Mr. Flint: No members of the public are here to provide public comment. THIRD ORDER OF BUSINESS Approval of Minutes of the February 6, 2023 Meeting Mr. Flint: Next you have approval of the minute from February 6, 2023, did the Board have any comments or corrections to those? Mr. Morgan: Those look accurate. DocuSign Envelope ID: 96278AD0-4630-46AB-9C95-DCAB009FEA32 March 6, 2023 Knightsbridge CDD 2 On MOTION by Mr. Morgan, seconded by Ms. Henley, with all in favor, the Minutes of the February 6, 2023 Meeting, were approved as presented. FOURTH ORDER OF BUSINESS Consideration of Uniform Collection Agreement with Osceola County Property Appraiser Mr. Flint: This is required to use the tax bill to collect the assessments. This is the standard form of agreement. Any questions on the agreement? If not, is there a motion to approve it? On MOTION by Mr. Morgan, seconded by Ms. Henley, with all in favor, the Uniform Collection Agreement with Osceola County Property Appraiser, was approved. FIFTH ORDER OF BUSINESS Consideration of Data Sharing and Usage Agreement with Osceola County Property Appraiser Mr. Flint: There is also a Data Sharing and Usage Agreement that the property appraiser requires indicating that we will keep any information that is confidential, confidential. On MOTION by Mr. Morgan, seconded by Mr. Greene, with all in favor, the Data Sharing and Usage Agreement with Osceola County Property Appraiser, was approved. SIXTH ORDER OF BUSINESS Staff Reports A. Attorney Mr. Flint: Staff reports, Kristen? Ms. Trucco: I have no updates to report. B. Engineer Mr. Flint: Amanda, anything? Ms. Udstad: No. C. District Manager’s Report i. Approval of Check Register DocuSign Envelope ID: 96278AD0-4630-46AB-9C95-DCAB009FEA32 March 6, 2023 Knightsbridge CDD 3 Mr. Flint: You have approval of the check register for the month of January, checks 14-17 for $7,800.59. Any questions on the check register? If not, is there a motion to approve it? On MOTION by Mr. Morgan, seconded by Mr. Kaplan, with all in favor, the Check Register, was approved. ii. Balance Sheet and Income Statement Mr. Flint: You have the unaudited financials through January 31st. If the Board has any questions, we can discuss those. There is no action required. iii. Ratification of Funding Request #6 Mr. Flint: This was sent to the developer under the funding agreement and includes District management and Board compensation that totals $4,678.33. Any questions on it? If not, is there a motion to ratify? On MOTION by Mr. Morgan, seconded by Mr. Kaplan, with all in favor, Funding Request #6, was ratified. SEVENTH ORDER OF BUSINESS Other Business Mr. Flint: Any pending plats or conveyances or permit transfers that need to be discussed? Mr. Bonin: We have a TOHO lift station transfer. Ms. Trucco: Okay. Mr. Bonin: Same thing, plats done. This is Pat on this one. The plat is done but the lift station is not completely turned over yet. It is sitting the same but it is Tohopekaliga Water Authority. Ms. Trucco: Okay, so we can send those over for review. Mr. Bonin: Yes. Ms. Trucco: Okay, I will copy you on those. Mr. Bonin: Permit transfers were still under construction. EIGHTH ORDER OF BUSINESS Supervisor’s Requests Mr. Flint: Anything else the Board wanted to discuss that was not on the agenda? DocuSign Envelope ID: 96278AD0-4630-46AB-9C95-DCAB009FEA32 March 6, 2023 Knightsbridge CDD 4 NINTH ORDER OF BUSINESS Adjournment Mr. Morgan: I will make a motion to adjourn. On MOTION by Mr. Morgan, seconded by Ms. Henley, with all in favor, the meeting was adjourned. Secretary/Assistant Secretary Chairman/Vice Chairman DocuSign Envelope ID: 96278AD0-4630-46AB-9C95-DCAB009FEA32