MINUTES OF MEETING

NORTH SPRINGS IMPROVEMENT DISTRICT

The regular meeting of the Board of Supervisors of the North Springs Improvement District was held Monday, March 1, 2001 at 4:15 P.M. in the Everglades Room on the Second Floor of Heron Bay Commons Clubhouse, 6100 Heron Bay Boulevard, Coral Springs, Florida.

Present and constituting a quorum were:

William Bell President

Matt Lauritzen Vice President

Also present were:

Rhonda K. Archer Finance Director

Dennis Lyles Attorney

Donna Holiday Recording Secretary

Jane Early Gee & Jenson

Roger Moore Engineer

Joseph Martin FP&L

Scott Davidson WCI

Valery Berger Heron Bay Commons Manager

Rosa Glave WCI

FIRST ORDER OF BUSINESS Roll Call

Mr. Bell called the meeting to order at 4:15 p.m.

SECOND ORDER OF BUSINESS Approval of the Minutes of the February 8, 2001 Meeting

Mr. Bell stated that each Board member had received a copy of the minutes of the February 8, 2001 meeting and requested any additions, corrections or deletions.

There not being any,

On MOTION by Mr. Lauritzen seconded by Mr. Bell with all in favor the minutes of the February 8, 2001 meeting were approved as submitted.

THIRD ORDER OF BUSINESS Heron Bay East Pod 3

A. Award of Contract

Ms. Early stated this is the next Pod in Heron Bay East. We awarded the contract for Pod 2 at the last meeting. The low bid was submitted by Florida Sewer & Water. The engineer's estimate was $651,411.50 and the low bid was $556,672.80. We recommend the contract be awarded to Florida Sewer and Water in the amount of their low bid, subject to financing.

On MOTION by Mr. Lauritzen seconded by Mr. Bell with all in favor the contract for Heron Bay East Pod 3 was awarded to Florida Sewer & Water in the amount of their low bid of $556,672.80 subject to financing.

B. Construction Financing Agreement

Ms. Archer stated the financing agreement is the standard agreement that we enter into with the Developer to advance the funds to be repaid out of future surplus.

On MOTION by Mr. Lauritzen seconded by Mr. Bell with all in favor the financing agreement for the Heron Bay East Pod 3 contract was approved.

C. Work Authorization No. 66

Ms. Archer stated Work Authorization 66 is for engineering services during construction of the Pod 3 improvements.

On MOTION by Mr. Lauritzen seconded by Mr. Bell with all in favor Work Authorization No. 66 was approved.

FOURTH ORDER OF BUSINESS Staff Reports

A. Attorney

There not being any, the next item followed.

B. Engineer

There not being any, the next item followed.

C. Superintendent

Ms. Archer stated Heron Bay Commons personnel invited us to have our meeting here this month.

Ms. Archer introduced Valery Berger, the new Manager at Heron Bay Commons.

FIFTH ORDER OF BUSINESS Supervisor's Requests and Audience Comments

There not being any, the next item followed.

SIXTH ORDER OF BUSINESS Approval of Requisitions and Invoices

On MOTION by Mr. Lauritzen seconded by Mr. Bell with all in favor the requisitions and invoices were approved.

On MOTION by Mr. Lauritzen seconded by Mr. Bell with all in favor the meeting adjourned at 4:30 p.m.

Matt Lauritzen

Vice President