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, November 15, 2017 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
Scott Land Brian Stephens

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Supervisor
Supervisor (by phone)

District Manager
District Counsel (by phone) 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 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 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. Lancaster seconded by Mr. Dodson with all in favor the Minutes of the September 20, 2017 Meeting were approved.

FIFTH ORDER OF BUSINESS	Update	Regarding Operations
Mr. Stephens stated the palm tree got reset on the pool deck.

Amenity	Center

SIXTH ORDER OF BUSINESS	Update on Construction Matters
There being none, the next item followed.

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

Other Business

EIGHTH ORDER OF BUSINESS Staff Reports
District Counsel
Mr. Haber stated the petition to amend the District's boundaries has been filed. The County had a question about the parcel ID number of the land to be removed.

District Engineer
Ratification of Requisition 93-94, 99-101
Mr. Land presented Requisition Nos. 93 and 94 and 99 through 101.

On MOTION  by Mr. Lancaster  seconded  by M!·, ri.....,;-;~ ... :..i.. -     11   :_ 
favor Requisition Nos. 93-94 & 99-101 were ratified.

Consideration of Revised Proposal for Engineering Services with ETM
Mr. Oliver presented the revised proposal for Engineering Services with ETM.

On MOTION by Mr. Lancaster seconded by Mr. Crapps with all in favor the Revised Proposal for Engineering Services with ETM was approved.

District Manager
There being none, the next item followed.

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

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

Request	and	Audience

TENTH ORDER OF BUSINESS	Financial Reports
Balance Sheet as of September 30, 2017 and Statement of Revenues &
Expenditures
Mr. Oliver stated included in your agenda package is the balance sheet and income statement as of September 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. 2-4
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.

ELEVENTH ORDER OF BUSINESS	Next Scheduled Meeting - December 20, 2017
at 12:00 p.m. at the Offices of GMS
Mr. Oliver stated the next scheduled meeting is December 20, 2017 at 12:00 p.m. at the Offices of GMS.

TWELFTH ORDER OF BUSINESS	Adjournment

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