MINUTES OF MEETING
COQUINA SHORES COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Coquina Shores Community Development District was held on Thursday, Janumy 15, 2026 at 2:00 p.m. at the Hilton Garden Inn Palm Coast Town Center, 55 Town Center Boulevard, Palm Coast, Florida 32164.

Present and constituting a quorum were:

Blaz Kovacic
Marcy McBride by phone
Matthew Fassler Bill Livingston
Brett No1ih by phone

Also present were: Jim Oliver
Katie Buchanan by phone
Daniel Harvey

Chairman Vice Chair Supervisor Supervisor Supervisors

District Manager District Counsel
Governmental Management Services

The following is a summmy of the discussions and actions taken at the January 15, 2026 meeting.
FIRST ORDER OF BUSINESS	Roll Call
Mr. Oliver called the meeting to order at 2:00 p.m.

SECOND ORDER OF BUSINESS	Public Comment
There being no members of the public present, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the November 20,
2025 Meeting
There were no revisions to the minutes.

On MOTION by Mr. Livingston seconded by Mr. Kovacic with all in favor the minutes of the November 20, 2025 meeting were approved.

Janua1y 15, 2026	Coquina Shores COD

FOURTH ORDER OF BUSINESS	Consideration of Acquisition of Work
Product
Ms. Buchanan stated that the requisition totaling $1,308,848.21 represents the total value of what the District acquired. The invoices for the work product followed. Also included is a bill of sale that conveys ownership of all the work product.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favorthe_!lc_q_u�it_ion of work product documents were approved.

FIFTH ORDER OF BUSINESS	Ratification of S.E. Cline Pay Application
Nos. 2 and 3
Copies of pay application two and three, totaling $86,379.68 and $85,439.50, were included in the agenda package for the Board's review. Mr. Oliver noted the pay applications were processed between meetings.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor Pay Application Nos. 2 and 3 with Cline Construction were ratified.

SIXTH ORDER OF BUSINESS
District Counsel

Staff Reports

There being nothing to report, the next item followed.

District Engineer - Requisition Summary
Mr. Oliver presented the requisition summaty including requisition numbers 1 through 5, together totaling $2,410,529.22.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor the requisition su111111a1y \Vas.approved.

District Manager
There being nothing to report, the next item followed.

SEVENTH ORDER OF BUSINESS	Financial Reports
Financial Statements as of November 30, 2025

January 15, 2026	Coquina Shores COD

Copies of the financial statements were included in the agenda package for the Board's review. Mr. Oliver noted a revised assessment receipts schedule was circulated.
Check Register
A copy of the check register totaling $8,611.59 was included in the agenda package for the Board's review.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor the check register was approved.

EIGHTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

NINTH ORDER OF BUSINESS	Supervisors'	Requests	and	Audience
Comments
Mr. Kovacic asked if the February meeting could be moved to Februa1y 26, 2026.
There were no objections from the other board members.

On MOTION by Mr. Kovacic seconded by Mr. Livingston with all in favor moving the Februmy meeting to Februa1y 26, 2026 was approved

TENTH ORDER OF BUSINESS

ELEVENTH ORDER OF BUSINESS

Next Scheduled Meeting - Thursday, February 26, 2026 at 2:00 p.m. at the Hilton Garden Inn Palm Coast Town Center
Adjournment

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor the meeting was adjourned.

Seq et}iiy/Assistant Secretary