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MINUTES OF MEETING BARTRAM PARK
COMMUNITY DEVELOPMENT DISTRICT

The special meeting of the Board of Supervisors of the Bartram Park Community Development District was held on Wednesday, September 28, 2021 at I 1:00 a.m. at the Bartram Springs Amenity Center at 14530 East Cherry Lake Dr., Jacksonville, Florida.

Present and constituting a quorum were:

Trisston Brown James Griffith Patricia Evert Don Smith
Chainnan  Vice Chairman Supervisor Supervisor

Also present were:

Jim Oliver
Wes Haber by phone
Matt Maggiore Art Lancaster

FIRST ORDER OF BUSINESS
District Manager District Counsel District Engineer Eastland Development

Roll Call
Mr. Oliver called the meeting to order. There were four members of the Board present at the meeting, constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment
There were no members of the public present.

THIRD  ORDER OF BUSINESS	Consideration	of	Easement	Agreements
Related to Racetrack Road Improvement Project
Mr. Oliver stated this agenda item included Resolution 2021-06. Mr. Haber reviewed the background and stated the Board had approved resolutions related to the funding of improvements to Racetrack Road. He added this project has recently been added to the city's capital projects and

as a result the CDD will not be financing all of this. Because of this, the Developer needs an easement to proceed with the project. This will be approved in substantial form and he also asked that the Board authorize the Chair to execute. Mr. Haber added the property is outside the CDD boundaries, but the improvements are a part of the CDD improvement plan. Ms. Evert asked about the monitoring of the property, and Mr. Haber replied that it was on the Developer to do this. It was clarified it was construction access.

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

FIFTH ORDER OF BUSINESS	Audience Comments
There being none, the next item followed.

SIXTH ORDER OF BUSINESS	Supervisor's Requests
There being none, the next item followed.

SEVENTH ORDER OF BUSINESS	Next Scheduled Meeting- October 27, 2021 @
11:00 a.m. at the Bartram Springs Amenity Center, 14530 East Cherry Lake Drive, Jacksonville, FL 32258
Mr. Oliver stated the next scheduled meeting is October 27, 2021 at 11:00 a.m. at the Bartram Springs Amenity Center, 14530 East Cherry Lake Drive, Jacksonville, FL. 32258.

EIGHTH ORDER OF BUSINESS	Adjournment
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Secretary/Ajs,istaAt  Seei:etary