10/27/2015 Minutes t611"
MINUTES OF MEETING OF THE
FLOW WAY COMMUNITY DEVELOPMENT DISTRICT
The Regular Meeting of the Flow Way Community Development District's Board
of Supervisors was held on Tuesday, October 27, 2015, at 3:00 p.m., at the Offices of
Coleman, Yovanovich & Koester, P.A., 4001 Tamiami Trail North, Suite 300, Naples,
Florida 34103.
Present and constituting a quorum were:
John Asher Chairman
Keith Berg Assistant Secretary
Anthony Burdett Assistant Secretary
Steve Reiter Assistant Secretary
Chris Batchelor Assistant Secretary
Also present were:
James P. Ward District Manager
Greg Urbancic District Counsel
David Wilems District Engineer
1. Call to Order& Roll Call
Mr. Ward called the meeting to order at 3:15 p.m., and roll call determined that all
members of the Board were present.
2. Administration of Oath of Office - Mr. Batchelor
Mr. Ward administered the Oath of Office to Mr. Chris Batchelor and explained
the Guide to Sunshine Amendment and Code of Ethics for Public Officers and
Employees as well as the Form 1-Statement of Financial Interests.
3. Consideration of Minutes:
September 8, 2015
On Motion was made by Mr. Asher, and seconded by Mr. Reiter, to accept the
Meeting Minutes of September 8, 2015, and with all in favor the motion was
approved.
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Flow Way Community Development District October 27, 2015
Minutes
4 Consideration of Work Order -Waldrop Engineering to provide engineering
report, attend meetings relative to the Series 2015-Phase 4 Capital Improvement
Program.
On Motion was made byMr. Berg, and seconded by Mr. Asher, to approve the
Work Order as described above, and with all in favor the motion was approved. 1
...__
5. Consideration of Resolution 2016-1 declaring special assessments;
indicating the location, nature and estimated cost of those improvements which
cost is to be defrayed in whole or in part by the special assessments 1 providing
the portion of the estimated cost of the improvements to be defrayed in whole or
by part by the special assessments; providing the manner in which such special
assessments shall be made; providing when such special assessments shall be
made; designating lands upon which the special assessments shall be levied;
providing for an assessment plat; adopting a preliminary assessment roll;
providing for a public hearing to consider the advisability and propriety of said
assessments and the related improvement; providing for notice of said public
hearing; providing for publication of this resolution; providing for conflicts;
providing for severability, and providing an effective date.
On Motion was made by Mr. Berg and seconded by Mr. Asher, to approve
Resolution 2016-1 as described above, and with all in favor the motion was
approved.
6. Consideration of Resolution 2016-2 setting a public hearing to be held on
Tuesday, December 1, 2015 at 3:00 P.M. at the offices of Coleman, Yovanovich &
Koester, P.A., 4001 Tamiami Trail North, Suite 300, Naples. Florida 34103, for the
purposes of hearing public comment on imposing special assessments on
certain property within the District generally described as the Flow Way
Community Development District in accordance with Chapters 170, 190 and 197
Florida Statutes.
On Motion was made by Mr. Asher, and seconded by Mr. Reiter, to approve
1Resolution 2016-2 as described above, and with all in favor the motion was
lapproved.
7. Staff Reports
a) District Attorney- Mr. Urbancic stated he has no additional report.
b) District Engineer- Mr. Williams stated he has nothing to report.
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Flow Way Community Development District October 27, 2015
Minutes
b) District Manager- Mr. Ward stated he has nothing further to report.
8. Supervisor's Requests and Audience Comments
There were no members of the public present.
9. Adjournment
Motion was made by Mr. Reiter, and seconded by Mr. Batchelor, to adjourn the
meeting, and with all in favor the motion was approved. I
The meeting was adjourned at 3:23 p.m.
/,o4,1 l',01.,,r__ a.."
Jamey P. Ward, Secretary John Asher, Chairman
3IPage
161 1
OATH OR AFFIRMATION OF OFFICE
S t'C , a citizen of the State of Florida and of the United
States of America, and being an officer of the Flow Way Community Development District and
a recipient of public funds as such officer, do hereby solemnly swear or affirm that I will support
the Constitution of the United States and of the State of Florida, and will faithfully, honestly and
impartially discharge the duties devolving upon me as a member of the Board of Supervisors of
the Flow Way Community Development District, Collier Coun Florida.
Signature
Printed Name: 0170471 . Lam.-;C NFL
STATE OF FLORIDA
COUNTY OF COLLIER
Sworn to (or affirmed) before me this ' day of •! , 2015, by
%t, q//<he(.454t. , whose signature appears hereinabove, who is
personally known to me or who produced as identification.
l-1r•.;A1/444
NOTARY PUBLIC
STATE OF FLORIDA
Print N. JAMES P.WARD
` 26,2016
My Co " -=E�iOrfathl�a•NO-g-7313