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, July 20, 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	Chairman
Marcy McBride by phone	Vice Chair
Matthew Fossler	Supervisor
Bill Livingston	Supervisor
Brett North by phone	Supervisor

Also present were:

Jim Oliver	District Manager
Katie Buchanan by phone	District Counsel
Scott Lockwood	District Engineer

The following is a summary of the discussions and actions taken at the July 23, 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 May 21,
2026 Meeting
Mr. Livingston asked if the date for the public hearing to adopt revised rules of procedure should be August 13th or August 20th.
Mr. Oliver responded August 20th is the correct date. The minutes will be corrected.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor the minutes of the May 21, 2026 meeting were approved as revised.

FOURTH ORDER OF BUSINESS	Discussion of the Fiscal Year 2027 Budget
Mr. Oliver reminded the board that the budget is scheduled to be adopted on August 20th. He also reminded the board assessments are to be directly collected rather than collected via the property tax bills.

FIFTH ORDER OF BUSINESS	Actions Related to Surety Bond
Mr. Oliver stated that the City of Palm Coast required the District obtain a surety bond, which was done between meetings.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor the actions taken to obtain a surety bond between meetings were ratified.

SIXTH ORDER OF BUSINESS	Staff Reports
District Counsel
There being nothing to report, the next item followed.

District Engineer – Requisition Summary
Mr. Lockwood reported that the offsite improvements are substantially complete and the model area for Phase 1 is nearing certification.
A copy of the requisition summary including requisition numbers 12 through 14, totaling $2,575 was presented to the Board.

On MOTION by Mr. Kovacic seconded by Mr. Fossler with all in favor the requisition summary was approved.

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

SEVENTH ORDER OF BUSINESS	Financial Reports
Financial Statements as of May 31, 2026
Copies of the financial statements were included in the agenda package for the Board’s
review.

Check Register
A copy of the check register totaling $86,719.81 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
Mr. North stated that he would attend the August meeting in person as Mr. Fossler will need to attend by phone for August, September and October.

NINTH ORDER OF BUSINESS	Supervisors’	Requests	and	Audience
Comments
TENTH ORDER OF BUSINESS	Next	Scheduled	Meeting	–	Thursday,
August 20, 2026 at 2:00 p.m. at the Hilton Garden Inn Palm Coast Town Center

ELEVENTH ORDER OF BUSINESS	Adjournment

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

Secretary/Assistant Secretary	Chairman/Vice Chairman