Wilford Preserve Community Development District Continued Meeting Agenda

Friday	Plantation Oaks Amenity Center
November 17, 2017	845 Oakleaf Plantation Parkway
11:00 a.m.	Orange Park, Florida 32065
Call In # 1-888-394-8197 Code 343382

Audit Committee Meeting

Call to Order

Approval of Auditor Evaluation Criteria

Other Business

Adjournment

Board of Supervisors Meeting

Call to Order

Public Comment

Affidavits of Publication

Organizational Matters
Acceptance of Resignation from Robert White

Oath of Office for Newly Elected Supervisors

Consideration of Resolution 2018-01, Canvassing and Certifying the Results of the Landowners Election

Resolution 2018-02, Election of Officers

Approval of Minutes
April 14, 2017 Organizational Meeting

June 16, 2017 Meeting

September 1, 2017

Acceptance of Minutes of the September 1, 2017 Audit Committee Meeting

Public Hearings
Public Hearing to Consider Resolution 2018-03, Adopting the Rules of Procedure

Public Hearing to Consider Resolution 2018-04, Expressing the District’s Intent to Utilize the Uniform Method of Collection

Public	Hearing	to	Consider	Resolution	2018-05,	Relating	to	Annual Appropriations and Adopting the Fiscal Year 2017 Budget

Public Hearing to Adopt the Budget for Fiscal Year 2018
Consideration Resolution 2018-06, Relating to Annual Appropriations and Adopting the Fiscal Year 2018 Budget

Consideration of Developer Funding Agreement for FY 2018

Consideration of Agreement with Clay County Tax Collector

Acceptance of Audit Committee Recommendation and Authorization to Issue RFP

Consideration of RFQ for Engineering Services

Staff Reports
District Counsel

Interim Engineer

District Manager – Discussion of the Fiscal Year 2018 Meeting Schedule

Supervisors’ Requests and Audience Comments

Next Scheduled Meeting – TBD at 11:00 a.m. at the Plantation Oaks Amenity Center

Adjournment