MINUTES OF MEETING

NEW PORT -TAMPA BAY COMMUNITY DEVELOPMENT DISTRICT WORKSHOP MEETING MINUTES
Thursday, December 12, 2024, at 12:00 PM 1510 W. Cleveland Street, Tampa, Florida 33606

Board Members in attendance:

Ron Swichkow Don Bodie Dominic Pickering

Board Member Board Member Assistant Secretary

Also present:

Jane Gaarlandt Venessa Ripoll Chris Bodie Craig Carden Kevin Mays Chris Tanner Jeremy Heckler Vivek Babbar Cliffe Laborde Brian Sosner
Various Residents

PFM
HOA Manager Site Serve Ardurra
BTI
Manson Bolves HOA
District Counsel Public
Public

(via phone)

FIRST ORDER OF BUSINESS	Administrative Matters Call to Order and Roll Call
Ms. Gaarlandt called the New Port - Tampa Bay Community Development District Workshop Meeting to order at 12:02 p.m. Those in attendance are outlined above.

Public Comment Period

There were no public comments at this time.

SECOND ORDER OF BUSINESS	Discussion

Relationship Between the COD and the Westshore Marina District Master Association
Maintenance Responsibilities

Mr. Pickering provided a review of the historical context and need for this meeting.

There was discussion surrounding the agreement between the COD and the Master Association.

There was discussion on the power and rules governing each entity, as well as responsibilities of each.

There was lengthy discussion surrounding the ownership of the marina area pursuant to the lease. It was determined that the public may access the waters without violation as long as they do not touch infrastructure or the ground by anchoring.

There was discussion surrounding methods of rule enforcement.

It was suggested that the structures were mislabeled in the grant application.

Review of District Maps
Ownership
Maintenance Responsibility

There was discussion surrounding the parking spaces and access to them according to the plats. It was determined that the parking spaces were intended for the use by residents of the towers even though it is public access land. There was discussion regarding signage and other functions to limit public access.

A document was circulated listing responsibilities of the COD and discussion followed.

Public Access, Areas Immediately Adjacent to Marina Pointe
Parking
Walkways
Sunset Park
Marina

There was discussion regarding the possibility of blocking the walkway access on the south side.

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General Liability

There was discussion on removing the sea wall from the Master Association's insurance as the association is not responsible for the maintenance of it.

FOURTH ORDER OF BUSINESS	Adjournment

/Assistant Secretary

Ms. Gaarlandt adjourned the meeting at 1:30 p.m.

Chairperson/Vice-Chairperson

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