MINUTES OF MEETING

ISLES OF BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT

The regular meeting ofthe Board of Supervisors of the Isles ofBartram Park Community Development District was held on Wednesday, February 21, 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:
Zenzi Rogers Brad England Chris Mayo Scott Keiling Mike Della Penta

Also present were: Jim Oliver
Wes Haber Ernesto Torres

FIRST ORDER OF BUSINESS

Chairperson Vice Chairman Supervisor Supervisor Supervisor

District Manager District Counsel 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	Approval of Minutes from the January 17,
2018 Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes from the January 17, 2018 meeting. Are there any additions, corrections or deletions?

On MOTION by Ms. Rogers seconded by Mr. England with all in favor the Minutes ofthe January 17, 2018 Meeting were approved.

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

FIFTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Haber stated as soon as the District has 250 registered voters than it will transition to
a resident board.

Engineer
There being none, the next item followed.
Manager
There being none, the next item followed.
SIXTH ORDER OF BUSINESS	Supervisors'	Requests	and	Audience
Comments
There being none, the next item followed.
SEVENTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of December 31, 2017 and Statement of Revenues & Expenditures
Mr. Oliver stated included in your agenda package is a copy of the balance sheet and
income statement.

Assessment Receipt Schedule
Mr. Oliver stated included in your agenda package is an assessment receipt schedule.
Approval of Check Register
Mr. Oliver stated included in your agenda package is a check register.

On MOTION by Ms. Rogers seconded by Mr. England with all in favor the Check Register was approved.
Consideration of Funding Request No. 31
Mr. Oliver stated included in your agenda package is a Funding Request No. 31.

On MOTION by Ms. Rogers seconded by Mr. England with all in favor Funding Request No. 31 was approved.
EIGHTH ORDER OF BUSINESS	Next Scheduled Meeting - May 16, 2018 at
11:00 a.m. at the Offices of GMS
Mr. Oliver stated the next meeting is scheduled for May 16, 2018 at 11:00 a.m. at this
office.

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NINTH ORDER OF BUSINESS

Adjournment

On MOTION by Ms. Rogers seconded by Mr. Mayo with

11 in

favor the Meeting was adjourned.

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