MINUTES OF MEETING

MAGIC RESERVE 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 Reserve Community Development District at 10:01 a.m. Roll call was taken.

Public Comment Period

There were no members of the public present.

Consideration of the Minutes of the May 12, 2025, Board of Supervisors' Meeting
The Board reviewed the minutes of the May- 12, 2025, Board of Supervisors' Meeting.

On motion, by Ms. Longaray, seconded by, Ms. Legentil, with all in favor, the Board of Supervisors for the Magic Reserve Community Development District approved the Minutes of the May 12, 2025, Board of Supervisors' Meeting.

Review of Letter from Supervisor of Elections - Osceola County

Ms. Gaarlandt noted that as of April 15, 2025, there are 5 registered voters within the Magic Reserve Community Develoment District per the letter from the Supervisor of Elections, Osceola County. There will be a letter blast sent out to all homeowners regarding this.

SECOND ORDER OF BUSINESS	General Business Matters

Discussion/Update	on Irrigation/TOHO

Mr. Lizasuain is waiting on TOHO and will follow up. It was noted that TOHO is reviewing the billing. Once complete, they will start the process of acquiring quotes for a irrigation well.

Ratification of Agreement Re: Developer	Control	of Entry/Fountain Feature and Guard House
The Board reviewed the agreement and noted the Chair will execute once finalized. There are a few items needing to be reviewed by District Counsel.

This item was deferred.

Consideration of Maintenance Agreement between the District and HOA: Parcel 02-25-27-4016- 0001-00D2
This item was deferred.

Ratification of Funding Requests Nos. 29-32

On motion by Mr. Lizasuain, seconded by Ms. Longaray, with all in favor, the Board of Supervisors for the Magic Reserve Community Development District ratified Funding Requests Nos. 29-32.

Consideration of Payment Authorizations Nos. 220 - 222
Ms. Gaarlandt stated these are standard District expenses.

On motion by Ms. Longaray, seconded by Mr. Lizasuain, with all in favor, the Board of Supervisors for the Magic Reserve Community Development District approved Payment Authorizations Nos. 220-222.

Review of District Financial Statements
Ms. Gaarlandt stated the financials are for information only and are as of April 2025.

THIRD ORDER OF BUSINESS	Other Business

Staff Reports
District Counsel -  Mr. Watts noted he is waiting on the agreement from TOHO to finalize everything and move forward.
District Engineer-  Mr. Boyd noted he had sent the completion certification for the project to Mr. Watts for review and to close out.
District Manager -  Ms. Gaarlandt reminded the Board of their Form 1 filing deadline of July 1, 2025, and the required annual Ethics Training that must be done by December 31st.
There was brief discussion regarding the auditor policy lease agreement verbiage. Mr. Watts will follow up.

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 Reserve Community Development District was adjourned at 10:12 a.m.