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, April 18, 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 Sandra Powell Wes Hinton Karelyn Travieso
Also present were: Jim Oliver
Wes Haber
George Katsaras Brian Stephens

FIRST ORDER OF BUSINESS

Chairman Vice Chairman Supervisor Supervisor
Supervisor (by phone)

District Manager District Counsel
District Engineer (by phone) RMS

Roll Call

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

SECOND ORDER OF BUSINESS	Public Comment
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes from February 21, 2018
Meeting
Mr. Oliver stated included in your agenda package is a copy of the minutes from the February 21, 2018 meeting. Are there any additions, corrections or deletions?

On MOTION by Mr. Lancaster seconded by Mr. Hinton with all in favor the Minutes of the February 21, 2018 Meeting were approved.

FOURTH ORDER OF BUSINESS	Ratification	of	Proposal	for	Additional
Security Camera Installation with Security Engineering & Design Inc.

Mr. Oliver stated included in your agenda package is a proposal for the purchase and installation of a security camera with Security Engineering & Design Inc.

On MOTION by Ms. Powell seconded by Mr. Dodson with all in favor the Proposal for Additional Security Camera Installation with Security Engineering & Design Inc. was ratified.

FIFTH ORDER OF BUSINESS	Other Business
Mr. Oliver stated at the next meeting, we will bring a proposed budget for Fiscal Year
2019.

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

District Engineer - Ratification of Requisition No. 105
Mr. Katsaras stated included in your agenda package is Requisition No. 105 totaling
$6,102.20 for Landcare Group.

On MOTION by Ms. Powell seconded by Mr. Dodson with all in favor Requisition No. 105 was ratified.

District Manager
There being none, the next item followed.

Field Services - Operations Memorandum
Mr. Stephens presented the operations memorandum. The air conditioner was repaired under warranty. Lockable covers have been installed over the thermostats in both the fitness center and social room.

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

Request	and	Andience

EIGHTH ORDER OF BUSINESS	Financial Reports
Balance   Sheet   as  of   February   28,  2018   and   Statement   of  Revenues &
Expenditures

Mr. Oliver stated included in your agenda package is the balance sheet and income statement as of February 28, 2018.

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 Ms. Powell with all in favor the Check Register was approved.

Approval of Funding Request Nos. 15 & 16
Mr. Oliver stated included in your agenda package are Funding Request Nos. 15 and 16.

On MOTION by Mr. Lancaster seconded by Mr. Hinton with all in favor Funding Request Nos. 15 & 16 were approved.

NINTH ORDER OF BUSINESS	Next Scheduled Meeting - May 16, 2018 at
12:00 p.m. at the Offices of GMS
Mr. Oliver stated the next scheduled meeting is May 16, 2018 at 12:00 p.m. at the Offices ofGMS.

TENTH ORDER OF BUSINESS	Adjournment

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

Secretary	ssistant Secretary

ice Chairperson