MINUTES OF MEETING

MAGIC PLACE COMMUNITY DEVELOPMENT DISTRICT
BOARD OF SUPERVISORS' MEETING
Monday, June 2, 2025, at 10:00 a.m.
7430 Brooklyn Dr.
Kissimmee, FL 34747

Board Members in attendance:

Hector Lizasuain Nayara Longaray Sue Legentil

Also Present:

Chairperson Vice Chair
Assistant Secretary

Jane Gaarlandt Gazmin Kerr Audrey Ryan Mark Watts Steven Boyd

PFM PFM PFM
Cobb Cole
Boyd Civil Engineering

(via phone) (via phone) (via phone) (via phone)

FIRST ORDER OF BUSINESS	Administrative Matters Call to Order/Roll Call
Ms. Gaarlandt called to order the Board of Supervisors' Meeting for the Magic Place Community Development District at 10:14 a.m. Roll call was taken.

Public Comment Period

There were no members of the public present at this time.

Nomination(s) for Vacant Seat 1
(term expires 11/2026)

This item was deferred.

Consideration of the Minutes of the:
May 12, 2025, Board of Supervisors' Meeting
May 12, 2025, Auditor Selection Committee Meeting

The Board reviewed the minutes.

On motion by Mr. Lizasuain, seconded by Ms. Legentil, with all in favor, the Board of Supervisors for the Magic Place Community Development District approved the Minutes of the May 12, 2025, Board of Supervisor's Meeting and the Minutes of the May 12, 2025, Auditor Selection Committee Meeting.

Review of Letter from Supervisor of Elections -Osceola County

Ms. Gaarlandt noted there are zero registered voters in the Magic Place Community Development District per the letter from the Supervisor of Elections, Osceola County.

SECOND ORDER OF BUSINESS	General Business Matters
Consideration of Resolution 2025- 04, Approving a Preliminary Budget for FY 2026 and Setting a Public Hearing Thereon

Ms. Gaarlandt recommended August 4, 2025, at 10:00 a.m., at the current location, for the Public Hearing which coincides with the date of the regularly scheduled Board Meeting. She noted the Landscape Maintenance line item was increased per discussion.
The Board reviewed the preliminary budget. There was discussion regarding the irrigation line item. The Board agreed to increase the irrigation line item to $100,000.00. The lighting line item was also increased to $40,000.00.

It was noted the contingency line item was reduced, but all other line items remained the same.

On motion by Mr. Lizasuain, seconded by Ms. Longaray, with all in favor, the Board of Supervisors for the Magic Place Community Development District approved Resolution 2025- 04, Approving a Preliminary Budget for FY 2026, asamended, and Setting a Public Hearing Thereon for August 4, 2025 at 10:00 a.m. at the current location.

Review and Acceptance of Fiscal Year 2024 Audit Report

Ms. Gaarlandt noted this has been reviewed by District Staff and District Counsel.

On motion by Mr. Lizasuain, seconded by Ms. Legentil, with all in favor, the Board of Supervisors for the Magic Place Community Development District accepted the Fiscal Year 2024 Audit Report.

Ratification	of	Payment Authorizations Nos. 39 - 43

Ms. Gaarlandt noted these have previously been approved and are included in the agenda packet solely for ratification.

On motion by Mr. Lizasuain, seconded by Ms. Legentil, with all in favor, the Board of Supervisors for the Magic Place Community Development District ratified Payment Authorizations Nos. 39 - 43.

Review of District Financial Statements

The Board reviewed the monthly financials as of April 2025. Ms. Gaarlandt noted the financials are for information only.

THIRD ORDER OF BUSINESS	Other Business

Staff Reports
District Counsel -	No report. District Engineer -	No report.

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District Manager -  Ms. Gaarlandt reminded the Board that the deadline for their Form 1 filing is July 1, 2025, and the required annual Ethics Training must be completed by December 31st
The Board decided to cancel the July meeting.

Audience Comments
There were no audience comments.

Supervisors Requests

There were no supervisor requests.

FOURTH ORDER OF BUSINESS	Adjournment

On motion by Ms. Longaray, seconded by Mr. Lizasuain, with all in favor, the June 2, 2025, Meeting of the Board of Supervisors for the Magic Place Community Development District was adjourned 10:24 a.m.