MINUTES OF MEETING
BANNON LAKES COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Bannon Lakes Community Development District was held on Wednesday, January 17, 2018 at 12:00 p.m. at the Offices of GMS, 475 West Town Place, Suite 114, St. Augustine, FL 32092.

Present and constituting a quorum were:

Art Lancaster John Dodson Maston Crapps Karelyn Travieso
Also present were: Jim Oliver
Wes Haber
George Katsaras Brian Stephens Jason Greenwood Darrin Mossing Darrin Mossing Jr. Ernesto Torres

FIRST ORDER OF BUSINESS

Chairman Vice Chairman Supervisor
Supervisor (by phone)

District Manager
District Counsel (by phone) District Engineer (by phone) RMS
GMS GMS GMS GMS

Roll Call

Mr. Oliver called the meeting to order at 12:00 p.m.

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

THIRD ORDER OF BUSINESS	Affidavit of Publication
There being none, the next item followed.

FOURTH ORDER OF BUSINESS	Approval of Minutes from November 15,
2017 Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes from the November 15, 2017 meeting. Are there any additions, corrections or deletions?

Januaiy 17, 2018	Bannon Lakes CDD

On MOTION by Mr. Lancaster seconded by Mr. Dodson with all in favor the Minutes of the November 15, 2017 Meeting were approved.

FIFTH ORDER OF BUSINESS	Update on Construction Matters
Mr. Lancaster stated everything the CDD had under construction is complete.

SIXTH ORDER OF BUSINESS
There being none, the next item followed

Other Business

SEVENTH ORDER OF BUSINESS	Staff Reports
District Counsel
Mr. Haber stated the boundary amendment was approved yesterday at the County

Commission meeting. boundaries of the CDD.

As of yesterday, the commercial parcel is no longer within the

District Engineer
Ratification of Requisitions 102-104
Mr. Katsaras stated included in your agenda package are Requisition Nos. 102 through
104.

On MOTION by Mr. Lancaster seconded by Mr. Dodson with all in favor Requisition Nos. 102-104 were ratified.

District Manager
There being none, the next item followed.

Field Services - Operations Memorandum
Mr. Stephens presented the operations memorandum.

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

Request	and	Audience

NINTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of November 30, 2017 and Statement of Revenues &
Expenditures

January 17, 2018	Bannon Lakes CDD

Mr. Oliver stated included in your agenda package is the balance sheet and income statement as of November 30, 2017.

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

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

On MOTION by Mr. Lancaster seconded by Mr. Crapps with all in favor the Check Register was approved.

Construction Funding Request No. 5
Mr. Oliver stated included in your agenda package 1s the check register totaling
$30,696.48.

On MOTION by Mr. Lancaster seconded by Mr. Dodson with all in favor the Check Register was approved.

TENTH ORDER OF BUSINESS	Next Scheduled Meeting - February 21, 2018
at 12:00 p.m. at the Offices of GMS
Mr. Oliver stated the next scheduled meeting is February 21, 2018 at 12:00 p.m. at the Offices of GMS.

ELEVENTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Lancaster seconded by Mr. Dodson with all in favor the Meeting was adjourned.

Secreta y I AssisJ:an.Ul.eeft!J;ary	Chairperson / ViceLliafr son