MINUTES OF MEETING
ISLES OF BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Isles of Bartram Park Community Development District was held on Wednesday, January 17, 2018 at 11:00 a.m. at the Offices of GMS, 475 West Town Place, Suite 114, St. Augustine, FL 32092.

Present and constituting a quorum were:

Maurice Rudolph David Stanton Liam O'Reilly Brad England
Also present were: Jim Oliver
Wes Haber Darrin Mossing
Darrin Mossing, Jr. Jason Greenwood
FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Supervisor Supervisor

District Manager District Counsel GMS
GMS GMS
Roll Call

Mr. Oliver called the meeting to order at 11:00 a.m.

SECOND ORDER OF BUSINESS	Audience Comment
There were no members of the public in attendance.
THIRD ORDER OF BUSINESS	Affidavit of Publication
Mr. Oliver stated this meeting was noticed in the St. Augustine Record.

FOURTH ORDER OF BUSINESS	Approval of Minutes from the October 18,
2017 Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes from the
October 18, 2017 meeting. Are there any additions, corrections or deletions?

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor the Minutes ofthe October 18, 2017 Meeting were approved.

Januaiy 17, 2018	Isles of Bartram Park CDD

FIFTH ORDER OF BUSINESS	Ratification of Agreement with Lake Doctors,
Inc. for Fountain Maintenance Services SIXTH ORDER OF BUSINESS	Ratification of Agreement with Lake Doctors,
Inc. for Lake Maintenance Services
Mr. Oliver stated included in your agenda package are agreements with Lake Doctors,
Inc. for fountain maintenance services and for lake maintenance services.

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor the Agreements with Lake Doctors, Inc. for Fountain Maintemmce Services & Lake Maintenance Services were ratified.

SEVENTH ORDER OF BUSINESS	Other Business

On MOTION by Mr. Rudolph seconded by Mr. Stanton with all in favor the Resignation of Mr. Liam O'Reilly from the Isles of Bartram Park CDD was accepted effective at the end of this meeting.

EIGHTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Haber stated after the January 31, 2018 closing of acquisition of Cal-Atl by Lennar, new board members will be appointed at the next meeting.

Engineer - Ratification of Series 2017 Requisition
Mr. Oliver presented Requisition No. 2 payable to Standard Pacific of Florida in the amount of $6,920.73.

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor Requisition No. 2 was ratified.

Manager
There being none, the next item followed.

NINTH ORDER OF BUSINESS	Supervisors' Comments
There being none, the next item followed.

2

Requests	and	Audience

TENTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of November 30, 2017 and Statement of Revenues & Expenditures
Mr. Oliver stated included in your agenda package is the balance sheet and income
statement as of November 30, 2017.

Assessment Receipt Schedule
Mr. Oliver stated included in your agenda package is the assessment receipt schedule.

Approval of Check Register
Mr. Oliver stated included in your agenda package is the check register.

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor the Check Register was approved.

Consideration of Funding Request Nos. 29 & 30
Mr. Oliver presented Funding Request No. 29 in the amount of $11,280.14 and Funding Request No. 30 in the amount of $4,041.03.

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor Funding Request Nos. 29 & 30 were approved.

ELEVENTH ORDER OF BUSINESS	Next Scheduled Meeting - February 21, 2018
at 11:00 a.m. at the Offices of GMS
Mr. Oliver stated the next meeting is scheduled for February 21, 2018 at 11:00 a.m. at
this office.

TWELFTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor the Meeting was adjourned.

Secretar ljAssistant Secretary