MINUTES OF MEETING ST. AUGUSTINE LAKES
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the St. Augustine Lakes Community Development District was held on Monday, February 23, 2026 at 11:00 a.m. at the Holiday Inn Express, 2300 FL-16, St. Augustine, Florida.

Present and constituting a quorum were:

Michael Della Penta	Vice Chairman
Chris Mayo	Supervisor
Ronnie Polowy	Supervisor
Danielle Mayoros	Supervisor Also, present were:
Jim Oliver	District Manager
Wes Haber by phone	District Counsel

The following is a summary of the actions taken at the February 23, 2026, St. Augustine Lakes Community Development District’s Regular Board of Supervisors’ Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Oliver called the meeting to order at 11:00 a.m. Four Supervisors were present in person constituting a quorum.

SECOND ORDER OF BUSINESS	Audience Comments (regarding agenda items
listed below)
Mr. Oliver opened the meeting to audience comments specific to agenda items. There were no comments at this time.

THIRD ORDER OF BUSINESS	Consideration of Minutes of the January 26,
2026 Meeting

Mr. Oliver presented the January 26, 2026 meeting minutes and asked for any comments, corrections, or changes. The Board had no changes to the minutes.

On MOTION by Mr. Mayo, seconded by Mr. Della Penta, with all in favor, the Minutes of the January 26, 2026 Meeting, were approved.

FOURTH ORDER OF BUSINESS	Consideration of Proposal for Pond Bank
Inspection Report
Mr. Oliver noted that this item has not been provided by the District Engineer at this time, and he suggested that the Board table discussion of that item to a future meeting agenda.

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Haber had nothing to report but offered to answer any Board questions.

Engineer
There being no comments, the next item followed.

Manager
Mr. Oliver reminded the Board to complete their Form 1s by July 1, 2026.

Operations
Mr. Oliver noted that Maria was not in attendance.

SIXTH ORDER OF BUSINESS	Supervisors Requests
There were no Supervisor requests, the next item followed.

SEVENTH ORDER OF BUSINESS	Audience Comments
Mr. Oliver asked for any audience comments.

EIGHTH ORDER OF BUSINESS	Financial Statements as of January 31, 2026
Mr. Oliver presented the financial statements as of January 31, 2026. The assessment receipt schedule shows a 96.26% collection rate. The general fund reflects a positive variance of approximately $29,380.

NINTH ORDER OF BUSINESS	Check Register
Mr. Oliver presented the check register for Board approval.

On MOTION by Mr. Della Penta, seconded by Mr. Mayo, with all in favor, the Check Register, was approved.

TENTH ORDER OF BUSINESS	Next Scheduled Meeting – March 23, 2026 at
11:00 a.m. at Holiday Inn Express, 2300 FL 16, St. Augustine, Florida
Mr. Oliver stated that the next scheduled meeting is March 23, 2026.

ELEVENTH ORDER OF BUSINESS	Adjournment
Mr. Oliver asked for a motion to adjourn the meeting.

On MOTION by Mr. Della Penta, seconded by Mr. Mayo, with all in favor, the meeting was adjourned at 11:23 a.m.

Secretary/Assistant Secretary	Chairman/Vice Chairman