MINUTES OF MEETING
ISLES OF BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Isles of Baiiram Park Community Development District was held on Wednesday, October 18, 2017 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 Liam O'Reilly Brad England
Also present were: Jim Oliver
Wes Haber Matt Maggiore

FIRST ORDER OF BUSINESS

Chairman Supervisor Supervisor

District Manager District Counsel District Engineer

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 September 20,
2017 Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes from the
September 20, 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 of the September 20, 2017 Meeting were approved.

FIFTH ORDER OF BUSINESS	Ratification ofConveyance of Improvements
toCDD
	Bill of Sale and General Assignment for Infrastructure in Certain Phases of Celestina
Easement Agreement forCelestina Parkway Entry Parcel
Special Warranty Deed by Standard Pacific of Florida
Mr. Haber presented the Bill of Sale, the Easement Agreement and the Special Warranty
Deed. The HOA will be responsible to maintain the property insurance for the guardhouse.

On MOTION by Mr. Rudolph seconded by Mr. Stanton with all in favor the Bill of Sale and General Assignment for Infrastructure in Ce1iain Phases of Celestina, the Easement Agreement for Celestina Parkway Entry Parcel & the Special Warranty Deed by Standard Pacific of Florida were ratified.

SIXTH ORDER OF BUSINESS	Other Business
There were none, the next item followed.

SEVENTH ORDER OF BUSINESS	Staff Reports

Attorney
There being none, the next item followed.

Engineer - Approval of Series 2017 Requisitions
Mr. Maggiore presented Requisition No. 1 in the amount of $4,968,355.80, which is payable to Standard Pacific.

On MOTION by Mr. Rudolph seconded by Mr. Stanton with all in favor Requisition No. 1 was approved pending receipt of wire instructions was approved.

Manager
There being none, the next item followed.

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

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Requests	and	Audience

NINTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of August 31, 2017 and Statement of Revenues & Expenditures
Mr. Oliver stated included in your agenda package is the balance sheet and income
statement as of August 31, 2017.

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

Approval ofCheck Register

Mr. Oliver stated included in your agenda package 1s the check register totaling
$6,3 10.47

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

Consideration of Funding Request No. 28
Mr. Oliver presented Funding Request No. 28 totals $14,675.33.

On MOTION by Mr. Rudolph seconded by Mr. O'Reilly with all in favor Funding Request No. 28 was approved.

TENTH ORDER OF BUSINESS	Next Scheduled Meeting - November 15,
2017 at 11:00 a.m. at the Offices of GMS
Mr. Oliver stated the next meeting is scheduled for October 1 8, 2017 at 11 :00 a.m. at this
office.

ELEVENTH ORDER OF BUSINESS	Adjournment

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

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