MINUTES OF MEETING
BARTRAM PARK COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Bartram Park Community Development District was held on Wednesday, January 23, 2019 at 11:00 a.m. at the Offices of England-Thims & Miller, Inc. 14775 Old St. Augustine Road, Jacksonville, Florida 32258.

Present and constituting a quorum were:

Trisston "Tim" Brown James  Griffith Patricia Evert
Don Smith Joan Nero

Also present were: Jim Oliver
Wes Haber Matt Maggiore

FIRST ORDER OF BUSINESS

Chairman Vice Chairman Supervisor 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	Public Comment
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the October 24, 2018
Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes of  the October 24, 2018.
Mr. Brown responded there is a duplicate word of office where it says the Offices of at the beginning of the minutes. The date on the agenda letter is also incorrect. Are there any additions, corrections or deletions?

On MOTION by Ms. Evert seconded by Mr. Brown with all in favor the Minutes of the October 24, 2018 Meeting were approved as amended.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2019-02,
Election of Officers
Mr. Oliver stated included in your agenda package is a copy of Resolution 2019-02.

On MOTION by Mr. Griffith seconded by Mr. Smith with all in favor Resolution 2019-02 Adding Mr. Brown as the Chairman & Mr. Griffith as Vice Chairman with All Remaining Officers Staying the Same was approved.

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

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
There being none, the next item followed.

Engineer
There being none, the next item followed.

Manager
There being none, the next item followed.

SEVENTH ORDER OF BUSINESS	Audience Comments/ Supervisor's Requests
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Financial Reports
Balance Sheet and Statement of Revenues & Expenditures for the Period Ending December 31, 2018
Mr. Oliver stated included in your agenda package is the balance sheet and income statement as of December 31, 2018.

Assessment Receipt Schedules
Mr. Oliver stated included in your agenda package are assessment receipt schedules.

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

On MOTION by Mr. Smith seconded by Ms. Nero with all-in favor the Check Register was approved.

NINTH ORDER OF BUSINESS	Next Scheduled Meeting - April 24, 2019 @
11:00 a.m. at the Office of England, Thims & Miller located at 14775 Old St. Augustine Road, Jacksonville, FL 32258
Mr. Oliver stated the next scheduled meeting is April 24, 2019 at 11:00 a.m. at this location.

TENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Griffith seconded by Mr. Brown with all in favor the Meeting was adjourned.

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