MINUTES OF MEETING
ISLES OF BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT

A special meeting of the Board of Supervisors of the Isles of Bartram Park Community Development District was held on Tuesday, February 13, 2018 at 3:00 p.m. at the Offices of GMS, 475 West Town Place, Suite 114, St. Augustine, FL 32092.

Present and constituting a quorum were:

Zenzi Rogers Brad England Chris Mayo Scott Keiling Mike Della Penta

Also present were: Jim Oliver
Wes Haber

FIRST ORDER OF BUSINESS

Chairperson Vice Chairman Supervisor Supervisor Supervisor

District Manager
District Counsel (by phone)

Roll Call

Mr. Oliver called the meeting to order at 3:00 p.m.

SECOND ORDER OF BUSINESS	Audience Comment
There were no members ofthe 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	Organizational Matters
Acceptance of Resignation Supervisors
Appointment of New Supervisors to Fill Unexpired Terms of Office
Oath of Office for Newly Appointed Supervisors
General Information for New Supervisors
Resolution 2018-01, Election of Officers
Mr. England accepted the resignation lettersfrom Mr. Rudolph and Mr. Stanton.
Mr. Oliver asked do you have anyone to nominate?
Mr. England responded I would like to nominate Ms. Zenzi Rogers to fill seat 2. Mr. Oliver administered an oath ofoffice to Ms. Zenzi Rogers.

February 13, 2018	Isles ofBartram Park CDD

Mr. Oliver asked do you have another nomination?
Mr. England responded I would like to nominate Scott Keiling to fill seat 4.

On MOTION by Mr. England seconded by Ms. Rogers the Nomination of Mr. Scott Keiling to Fill Seat 2020 was approved.

Mr. Oliver administered an oath ofoffice to Mr. Scott Keiling.
Mr. Oliver asked would you like to nominate anyone to fill Seat 1?
Mr. England responded yes. I would like to nominate Mr. Chris Mayo.

On MOTION by Mr. England seconded by Ms. Rogers with all in favor the Nomination of Mr. Chris Mayo to Seat 4 was approved.

Mr. Oliver administered an oath of office to Mr. Chris Mayo. Mr. Oliver asked do we have any nominations for Seat 5?
Mr. England responded I would like to nominate Mr. Michael Della Penta.

On MOTION by Mr. England seconded by Ms. Rogers with all in favor the Nomination of Mr. Michael Della Penta to Seat 5 was approved.

Mr. Oliver administered an oath ofoffice to Mr. Michael Della Penta.
Mr. Oliver stated all ofthe board members have decided to waive compensation.

On MOTION by Mr. England seconded by Ms. Rogers with all in favor Resolution 2018-01 the Nomination of Ms. Rogers as Chairperson, Mr. England as Vice Chairman & the Balance of Board to Serve as Assistant Secretaries & Mr. Oliver as Secretary, Mr. Perry as Treasurer & Mr. deNagy & Mr. Oliver as Assistant Treasuries & Mr. Perry, Mr. Oliver and Mr. Torres as Assistant Secretaries was approved.

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

February 13, 2018

SIXTH ORDER OF BUSINESS

Isles ofBartram Park COD

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.

SEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. England seconded by Ms. Rogers with all in favor the Meeting was adjourned.