MINUTES OF MEETING TESORO COMMUNITY DEVELOPMENT DISTRICT Theregularmeetingofthe Board ofSupervisors oftheTesoro Community Development District was held Thursday, February 27, 2025 at 10:00 a.m. at 125 SE Via Tesoro, Port St. Lucie, Florida. Present and constituting a quorum were: John Vogt Chairman Allen Borden Vice Chairman RosemaryJones AssistantSecretary Also present were: Jason Showe District Manager Bill Capko by phone District Attorney Roberto Cabrero Culpepper & Terpening Alan Scheerer Field Manager Matt Hans OMS Andressa Philippi OMS -SF Ronnie Howell Native Lands FIRST ORDER OF BUSINESS Roll Call Mr. Showe called the meeting to order and called the roll. SECOND ORDER OF BUSINESS Public Comm ent Period Ms. Vogt stated everything is looking great, keep doing what you are doing. THIRD ORDER OF BUSINESS Organizational Matters A. AdministrationofOathofOfficetoNewlyAppointedElectedSupervisors Mr. Showebeinganotarypublic oftheStateofFloridaadministeredtheoathofofficeto Mr. Vogt and Mr. Borden. February 27, 2025 Tesoro CDD B. Consideration of Resolution 2025-01 Electing Officers On MOTION by Mr. Vogt seconded by Ms. Rosemary Jones with all in favor Resolution 2025-0I reflecting the following: John Vogt chairman, Allen Borden vice chair, Paul Winkeljohn secretary, Emily Jones, Rosemary Jones, Michael Ferrucci, Andressa Phillippi, Rich Hans, Patti Powers assistant secretaries, Patti Powers, treasurer, Rich Hans, Sherri Henning and Oarrin Mossing assistant treasurers, was approved. FOURTH ORDER OF BUSINESS Approval of the Min utes of the September 23, 2024 Meeting On MOTION by Mr. Borden seconded by Mr. Vogt with all in favor the minutes of the September 23, 2024 meeting were approved as presented. FIFTH ORDER OF BUSINESS Review ofCDD Areas ofResponsibility Mr. Vogt stated Tesoro started in 2000 and was put together from parcels of land and those parcels of land over the course of ownership changes don 't reflect exactly what golf coursesand housesandareaswereboughtand theownership ofthosedonotmakesensetowho is responsible for what other than the homeowner lots. Looking at the property appraiser's lot lines doesn 't help us. We have looked at the permits, in 20I0 after the COO was formed because the COD was not part of the original creation. Wherever water flows, preserves or lakes, the flow from the roads and homes into preserve areas, lakes, etc. that flow belongs to the COD. Homes areoutsidethatandroadsandcommonareas aresimpletodefineandisinkeepingwiththe20I0 permit. The engineer has created a map with various layers and is included in the responsibility of areas. We will amend it as necessary. Mr. Cabrero stated these are areas the COD is responsible for maintaining the obligations undertheERPpermit,althoughsome oftheseareas arenot underdirectownership oftheCOD. SIXTH ORDER OF BUSINESS Discussion of Transfer of District Management to GMS, South Florida Mr. Showe stated next is discussion of a transfer of district management to OMS South Florida. South Florida had some districts in the Central Florida area. South Florida is much 2 February 27, 2025 Tesoro COO closer to this district and we are doing some swaps of districts that are geographically closer to the offices that can best serve them. Matt from the South Florida office is here and he has been providing field management services. Your accounting services are being provided by the South Florida office. The biggest changes will be the management structure and manager. Andressa is here who will be assigned district manager from the South Florida office. I will be around as long as needed and help out and participate by phone as much as I can and be a resource for this district. Mr. Capko stated to give the board some comfort I have worked with Andressa and the stafffrom South Florida for many years and just like your current outgoing staffthey are very professional and competent and I'm sure that will not change. On MOTION by Ms. Rosemary Jones seconded by Mr. Vogt with all in favor Transferring the management contract to the GMS-SF office, was approved. SEVENTH ORDER OF BUSINESS Staff Reports A. Attorney There being no comments, the next item followed. B. Engineer There being no comments, the next item followed. C. Manager i. Approval of Check Register On MOTION by Mr. Borden seconded by Mr. Vogt with all In favor the check register ,was approved. ii. Balance Sheet and Income Statement A copy ofthe balance sheet and income statement were included in the agenda package. 3 February 27, 2025 Tesoro COD D. Field Manger's Report Mr. Hans stated Ronni has done some amazing work, clearing out a lot of areas, sight lines for the golf course and just finished clearing the underbrush on hole no. 2. In terms of invasives we are well below our 5% allowed, we are closer to 1%. i. Consideration of Agreement for Environmental Consulting Services Mr. Showe stated this is not a continuing service agreement but if we need somebody to comeoutand provideexpertiseontheenvironmentalside,wewouldutilizethem. On MOTION by Mr. Borden seconded by Mr. Vog t with all in favor the agreement for environmental consulting services with Hobe Sound Enviro nme ntal Co nsultants, Inc. was approved. EIGHTH ORDER OF BUSINESS Supervisor's Requests There being no comments, the next item followed. NINTH ORDER OF BUSINESS Adjournment On MOTION by Ms. Rosemary Jones seconded by Mr. Vogt with all in favor the meeting adjourned at 10:22 a.m. C:=:~/~ Secretary/Assistant Secretary 4