ISLES OF BARTRAM PARI(
Community Development District

February 13, 2018

Isles ofBartram
 	Community Development District	
475 West Town Place, Suite 114, St. Augustine, Florida 32092 Phone: 904-940-5850 - Fax: 904-940-5899

February 6, 2018
Board ofSupervisors Isles ofBartram Park
Community Development District
Dear Board Members:
The Special Meeting of the Isles of Bartram Park Community Development District will be held Tuesday, February 13, 2018 at 3:00 p.m. at the offices of Governmental Management Services, 475 West Town Place, Suite 114, St. Augustine, Florida 32092
Roll Call
Audience Comment
Affidavit ofPublication
Organizational Matters
Acceptance ofResignation of Supervisors
Oath ofOffice for Newly Appointed Supervisors
General Information for New Supervisors
Resolution 2018-01, Election ofOfficers Other Business
Next Scheduled Meeting- February 21, 2018 at 11:00 a.m. at the offices ofGMS
Adjournment
The fourth order of business is organizational matters. At this time the Board will accept the resignation ofsupervisors and can appoint new supervisors to the Board. Newly appointed supervisors will complete the oath of office. Lastly, the Board will consider resolution 2018-01, election of officers. A copy ofthe letters ofresignation and resolution 2018-01 are enclosed for your review.
Sincerely,

James Oliyer District Manager
cc:		Wes Haber Darrin Mossing Jennifer Gillis

 	 	

AGENDA

 	

FOURTH ORDER OF BUSINESS

Isles of Bartram Park Community Development District
Agenda

Tuesday
February 13, 2018
3:00 p.m.

Special Meeting

Office ofGMS 475 West Town Place, Suite 114 St. Augustine, FL 32092 islesofbartramparkcdd.com
Call In # 800-264-8432 Code 9694032

Roll Call
Audience Comment
Affidavit ofPublication
Organizational Matters
Acceptance ofResignation ofSupervisors
Oath ofOffice for Newly Appointed Supervisors
General Information for New Supervisors
Resolution 2018-01, Election ofOfficers
Other Business
Next Scheduled Meeting- February 21, 2018 at 11:00 a.m. at the offices ofGMS

Adjournment

A.

To whom it may concern,

I hereby resign my position of Chairman of the Isles of Bartram Park CDD effective February 9, 2018.

Sincerely,

Maurice Rudolph

To whom it may concern,

I hereby resign my position of Vice Chairman of the Isles of Bartram Park CDD effective February 9, 2018.

-----._	�

Sincerey,

Stanton

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____

D.

RESOLUTION 2018-01
A RESOLUTION DESIGNATING OFFICERS OF THE ISLES OF BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT

WHEREAS, the Board of Supervisors of the Isles of Bartram Park Community Development District at a regular business meeting held on February 13, 2018 desires to elect the below recited persons to the offices specified.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE ISLES OF BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT:

The following persons were elected to the offices shown, to wit:

Chairman
Vice-Chairman Secretary Treasurer Assistant Treasurer
Assistant Secretary(s)

	 PASSED AND ADOPTED THIS 13rn DAY OF FEBRUARY, 2018.

Chairman/ Vice Chairman

Secretary/ Assistant Secretary