VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT LEE COUNTY SPECIAL BOARD MEETING OCTOBER 30, :30 A.M.

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1 VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT LEE COUNTY SPECIAL BOARD MEETING OCTOBER 30, :30 A.M. Special District Services, Inc Riverview Center Boulevard, #253 Bonita Springs, FL Telephone 877.SDS.4922 Toll Free Facsimile

2 AGENDA VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT Town Center at VillageWalk of Bonita Springs Latitude Drive Bonita Springs, Florida SPECIAL BOARD MEETING October 30, :30 a.m. A. Call to Order B. Proof of Publication..Page 1 C. Establish Quorum D. Additions or Deletions to Agenda E. Comments from the Public for Items Not on the Agenda F. Approval of Minutes 1. August 21, 2018 Regular Board Meeting...Page 2 G. Old Business 1. Consider Letter from City Regarding Logan Boulevard and Request for Execution of Permit Documents...Page 5 2. Consider Resolution No Adopting a Fiscal Year 2017/2018 Revised Budget...Page 11 H. New Business I. Engineering Report J. Administrative Matters K. Board Members Comments L. Adjourn

3 Naples Daily News Oct. 22, 2018 Miscellaneous Notices VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT NOTICE OF SPECIAL BOARD MEETING Notice is hereby given that the Board of Supervisors of the VillageWalk of Bonita Springs Community Development District ("District") will hold a Special Board Meeting on October 30, 2018, at 11:30 a.m. at the Town Center at VillageWalk of Bonita Springs, Latitude Drive, Bonita Springs, Florida The Special Board Meeting is being held for the purpose of considering a letter from the City regarding Logan Boulevard and a request for execution of permit documents, and any other business which may properly come before the Board. The meeting is open to the public and will be conducted in accordance with the provisions of Florida law. The meeting may be continued without additional notice to a date, time, and place to be specified on the record at the meeting. A copy of the agenda for the meeting may be obtained at the office of the District Manager, Special District Services, Inc., Riverview Center Blvd., #253, Bonita Springs, Florida 33134, (941) ("District Manager's Office"), during normal business hours. There may be occasions when staff or other individuals may participate by speaker telephone. Any person requiring special accommodations at the public meeting because of disability or physical impairment should contact the District Manager's Office, at least forty-eight (48) hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service at , for aid in contacting the District Office. Each person who decides to appeal any decision made by the Board of Supervisors with respect to any matter considered at the meeting is advised that person will need a record of the proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based. VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT October 22, 2018 No Page 1

4 VILLAGE WALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING AUGUST 21, 2018 A. CALL TO ORDER The August 21, 2018, Regular Board Meeting of the Village Walk Community Development District was called to order at 3:00 p.m. in the Town Center at Village Walk of Bonita Springs located at Latitude Drive, Bonita Springs, Florida B. PROOF OF PUBLICATION Proof of publication was presented that notice of the Regular Board Meeting had been published in the Naples Daily News on September 28, 2017, as part of the District s Fiscal Year 2017/2018 Regular Meeting Schedule, as legally required. C. ESTABLISH A QUORUM A quorum was established with the following Supervisors present: Chairman James Kauffman Present Vice Chairman Terry L. Peters Absent Supervisor Laura Ray Present Supervisor Matt Jacovelli Present Supervisor Mike Hertz Absent Staff members in attendance were: District Manager Kathleen Dailey Special District Services General Counsel Wes Haber (via telephone) Hopping, Green & Sams District Engineer Chris Wright RWA, Inc. Also present were the following District residents: Mike Walsh, Bill Packard, Don Blackwell and Vinny Milotta. D. ADDITIONS OR DELETIONS TO THE AGENDA There were no additions or deletions to the agenda. E. COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA There were no comments from the public for items not on the agenda. F. APPROVAL OF MINUTES 1. June 19, 2018, Public Hearing & Regular Board Meeting The June 19, 2018, Public Hearing & Regular Board Meeting minutes were presented for approval. A motion was made by Ms. Ray, seconded by Mr. Jacovelli and passed unanimously 1 Page 2

5 approving the minutes of the June 19, 2018, Public Hearing & Regular Board Meeting, as presented. G. OLD BUSINESS 1. Update Regarding Round-a-Bout Study and Logan Boulevard Extension Mr. Wright advised that he had been asked to review the 66% completed plans for the proposed roadway within the Bella Boulevard right-of-way and the proposed round-a-bout at the intersection with Bonita Beach Road. He gave a summary on how the task was performed, which included highlighting the areas of agreement between the CDD and the City of Bonita Springs for the donation of the Bella Boulevard right-of-way to the City that had a specific obligation that was to be met by the City. For each noted obligation, Mr. Wright provided a comment based on his review of the 66% plans that had been received. There were a total of eleven obligations reviewed. He also presented a document containing the comments/status for use in preparing the CDD's official reply to the City of Bonita Springs. A motion was made by Mr. Jacovelli, seconded by Ms. Ray directing Mr. Haber to work with Mr. Wright on the preparation of a letter to be sent to the City outlining the District s questions and concerns on the 66% plan. That motion carried unanimously. H. NEW BUSINESS There were no New Business items to come before the Board. I. ENGINEERING REPORT Mr. Wright advised that the development was in transition for its property management company and that he would be getting together with the new manager for an orientation. He explained that there were several things on the radar that the HOA will need to honor regarding the operation and maintenance agreement. Mr. Wright advised that he had received the water quality report and indicated that everything was in good shape. J. ADMINISTRATIVE MATTERS Ms. Dailey advised that September 18, 2018, was the next meeting. Mr. Jacovelli indicated that he will not be able to make that meeting, but can call in. It was the consensus of the Board to cancel the meeting, if an inquiry results in no pressing issues. K. BOARD MEMBER COMMENTS Mr. Jacovelli thanked Mr. Wright for his work on the Logan Boulevard plan and Mr. Kauffman echoes his sentiments. L. ADJOURNMENT There being no further business to come before the Board, a motion was made by Mr. Jacovelli, seconded by Ms. Ray and passed unanimously to adjourn the Regular Board Meeting at 3:32 p.m. 2 Page 3

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13 RESOLUTION NO A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT AUTHORIZING AND ADOPTING AN AMENDED FINAL FISCAL YEAR 2017/2018 BUDGET ( AMENDED BUDGET ), PURSUANT TO CHAPTER 189, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Board of Supervisors of the VillageWalk of Bonita Springs Community Development District ( District ) is empowered to provide a funding source and to impose special assessments upon the properties within the District; and, WHEREAS, the District has prepared for consideration and approval an Amended Budget. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT, THAT: Section 1. The Amended Budget for Fiscal Year 2017/2018 attached hereto as Exhibit A is hereby approved and adopted. Section 2. The Secretary/Assistant Secretary of the District is authorized to execute any and all necessary transmittals, certifications or other acknowledgements or writings, as necessary, to comply with the intent of this Resolution. PASSED, ADOPTED and EFFECTIVE this 30 th day of November, ATTEST: VILLAGEWALK OF BONITA SPRINGS COMMUNITY DEVELOPMENT DISTRICT By: Secretary/Assistant Secretary By: Chairperson/Vice Chairperson Page 11

14 Village Walk Of Bonita Springs Community Development District Amended Final Budget For Fiscal Year 2017/2018 October 1, September 30, 2018 Page 12

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