WINDING CYPRESS COMMUNITY DEVELOPMENT DISTRICT
REGULAR BOARD MEETING
MAY16,2024

CALL TO ORDER
The May 16, 2024, Regular Board Meeting of the Winding Cypress Communi1y Development District (the "District") was called to order at 1:00 p.rn. at the Clubhouse at Winding Cypress located at 7180 Winding Cypress Drive, Naples, Florida 34114.
PLEDGE OF ALLEGIANCE

PROOFOFPUBLICATION
Proof of publication was presented that Notice of the Regular Board Meeting had been published in the
Naples Daily News on May 6, 2024, as legally required.

ESTABLISH A QUORUM

It was determined that the attendance of the following Supervisors constituted a quorµm and it was in order ' to proceed with the meeting:

Chairman	Barbara Powell	Present	
Vice Chairman	Alex Petrovskv	Absent	
Supervisor	Gerard O'Donohue	Absent	
Supervisor	Patrick Cirella	.	Present	
Supervisor	Paul Ellwood	Present	

Also present were the following Staff members:

District Manager	Michelle Krizen	Special District Services. Inc.	
District Counsel	Alvssa Willson	.	KutakRock	
District Em,ineer	TedTryka	Arnoli Barber & Brundage, Inc.	

Also present were John Marinucci, the HOA President; Dan Bolin, an HOA Director; Jessica Rodriguez, HOA Counsel.
Also present were those 9n the attached sign-in sheet.

ADDITIONS OR DELETIONS TO THE AGENDA

There was a consensus of the Board to discuss the trimming in the easements with the Engineering Report.

APPROVALOFMINUTES
April 18, 2024, Regular Bqard Meeting

A motion was made by Supervisor Ciriello, seconded by Supervisor Ellwood and passed unanimously authorizing the District Engineer to identify the most significantly eroded areas and create a plan of action for those areas.

A motion was made by Supervisor Ciriello, seconded by Supervisor Ellwood and passed unanimously authorizing the District Engineer to develop a proposal for the entire project.

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The minutes of the April 18, 2024, Regular Board Meeting were presented for consideration.

F2 currently reads "A motion was made by Supervisor Ciriello, seconded by Supervisor Ellwood" The sentence needs to be completed with:
" ... and passed unanimously approving the March 21, 2024, Regular Board Meeting minutes, as presented."

A motion was made by Supervisor Ciriello, seconded by Supervisor Ellwood and passed unanimously approving the minutes of the April 18, 2024, Regular Board Meeting, as amended.
OLD BUSINESS
There were no Old Business items to come before the Board.

NEW BUSINESS
Consider Engineering Proposal Options
Supervisor Powell welcomed the HOA Board to the meeting and shared the CDD's desire to work with the HOA Board. She then provided a brief review of the work done by the CDD so far and the data collected from the Lake Bank Inspection Report. Supervisor Powell went over the six remediation possibilities including the pros and cons as explained in the Supplemental Report. The option to include full yard drains would require a partnership with the HOA. The CDD is limited to work contracted in the easement and lake banks. A discussion ensued between the HOA and CDD. This projl!Ct is urgent but not an emergency and will require several ye!IIS to fix. Several residents commented.

Sue Gorden hadsubmitted a speaker form but let the Board know the discussion had answered her questions. David Margulies requested more information be shared with the community including providing Zoom as a meeting option.

Supervisor Powell shared that she had started a draft summary l!J share.with the community. Finalizing the update would happen in upcoming weeks. To Zoom the meetings _has many challenges for the CDD.
A motion was made by Supervisor Powell, seconded by Supervisor Ciriello and passed unanimously authorizing District Counsel to issue a cease notice for HOA/ARC approval on homes requesting drain approval.

Mr. Tryka explained that there were some areas that were more significantly eroded than most. He recommended that the Board address those areas at this time separately from the entire project. Timelines and the RFP process were shared with the Board. For an RFP the engineer would create a lot by lot, lake by lake plan, which is a time consuming process. A plan for the hot spots could be completed by the June
011meeting, however the entire project would not be ready at that time. The July 18th Board meeting should
provide the time needed, weather permitting.

ADMINISTRATIVE MATTER
l. Manager' Report

The financials v.ere shared v..ith the Board. There ,..,ere no questions at 1h1s time.

The qualif) ing period for Boan.I eats 2 and 4 runs from noon on June IO through noon nn .lune 141h in order to be on the o, ember hallot
There ,,as a consensus of the l.3oard to change the Jul 18 \l. orbhop tu d BnarJ mec11ng. The .-\ug.ust meeting date was also changed to August I S'h tor the Budget PuhliL I kc.trtnk.

Attorney's Report

Ms. V..iiIson had nothing further to report but v.as a, ailable tor quec;uons. There ,, ere no questions

BOARD MEMBER	OMME T
There \\ere no additional comments from the Board Members.

ADJOURNMENT
There being no further bus1m:ss to come bcfon: the Board. the Regular BoarJ Meeting ,,as aJJoumed at 2:54 p.m. on a motion made b) Super\lsor Ctnello. seconded h :-iupcn t'-Or I- lhH1od .ind passed unanimous))'

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Chairman/Vice Chairman	·ecretaf) /Asststant  cu\:taf)

Date Appro, cd

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WINDING CYPRESS COMMUNITY DEVELOPMENT DISTRICT

REGULAR BOARD MEETING
SIGN-IN SHEET MEETING DATE:	May 16, 2024
Please print your name & address below.

Address
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