"The Crossronds to the Future" Town Council Minutes September 03, 2024 ** 7:00 PM Present at Meeting: Mayor Knagge, Mr. Bass, Mrs. Fleming, Ms. Shaw, Mrs. Kirk, Mr. Davis, Mrs. Pearce, Mr. Williams, Mrs. Gugliuzza, 5Members of the Community and 2Members oft the Media. Absent: Mrs. Bishop-Vargas, Mrs. Gugliuzza I. Call to Order - Ken Bass at 7:00 PM II. Pledge ofAllegiance to Flag & Invocation - Ken Bass III. Visitors Welcomed & Reminded Meeting Minutes are Being Recorded- - Ken Bass IV. Persons Wishing to Address Council - 3Minute Limit - None V. Minutes Ar motion to approve the minutes by Ms. Shawand 2nd by. Mrs. Fleming Discussion: None Motion Carried Mr. Williams called roll VI. Business: Site Plan for MOB council. Doug Smith from the Cross Regions Development Group presented the site plan to the A motion to approve the Site Plan for the Medical Office Building (MOB) by! Mrs. Fleming and 2nd by Ms. Shaw Discussion: None Motion Carried Mr. Williams called roll Resolution 2024-R04 West Nassau Swim Team Amotion to approve the Resolution 2024-R04 West Nassau High School Swim Team in the amount of $500.00 by Mrs. Fleming and 2nd by. Ms. Shaw Discussion: None Motion Carried Mr. Williams called roll Resolution 2024-R05 West Nassau Historical Society amount of $2,300.00 by Ms. Shawa and 2nd by Mrs. Fleming A motion to approve Resolution 2024-R05 West Nassau Historical Society ini the Discussion: None Motion Carried Mr. Williams called roll Sewer Adjustment for account # 104182 Roger Hutchinson Amotion to allow a sewer adjustment ini the amount of $46.641 to account # 104182 by Mrs. Fleming and 2nd by Ms. Shaw Discussion: None Motion Carried Mr. Williams called roll Date Selection for the. Joint Meeting with the Nassau County! School Board Council provided two dates 02/03/2025 & 02/18/2025 VII. Review & Approval of Town Expenditures: General Fund the weeks of August 22nd $1792046879-13947.33 3totaling Motion to approve General Fund weeks of August 22nd $17,920.46 & 29th $13,947.33 totaling $31,867.79 by! Mrs. Fleming and 2nd by Ms. Shaw $31,867.79 Discussion None Motion Carried Mr. Williams called roll Water & Sewer Fund the weeks of August 22nd $2,227.07 & 29th $13,692.90totaling Motion to approve Water & Sewer Fund the weeks of August 22nd $2,227.07 & 29th $13,692.901 totaling $15,919.97 by Mrs. Fleming and 2nd by! Ms. Shaw $15,919.97 Discussion None Motion Carried Mr. Williams called roll X. Around the Council Table Mrs. Bishop Vargas- Absent Mrs. Fleming- - None Mrs. Kirk- None Mayor- - The Northeast Florida Fair is next month, and volunteers are needed. Ms. Shaw- Discussed the Elementary School stacking issues. Mr. Williams will reach outt to Mr. Bunch for a final design. Mrs. Fleming made a suggestion to add signage for the roadways (Do not block intersections and do not block driveways) Mr. Davis- - None Mrs. Pearce- None Mrs. Gugliuzza- Absent Mr. Williams- None Mr. Bass-None X.Adjourn Motion to Adjourn by Mrs. Fleming and 2nd by Ms. Shaw Discussion: None Time: 7:35 pm Samaladangr Shawna Gugliuzza, Town Clerk John Kenneth Bass, Council President Ifap person decides toc appeal anyo decision made by the board, agency, ord commission with respect to any matter considered ats such meeting orl hearing, he ors she will need a record oft the proceedings, and that, fors such purpose, he ors she may need to ensure that a verbatim record oft the, proceedings is made, which recordi includes the testimony and evidence upon which the appeali is to be based.