01/17/2017 Minutes 1611
MINUTES OF MEETING OF THE
FLOW WAY COMMUNITY DEVELOPMENT DISTRICT
The Regular Meeting of the Board of Supervisors of the Flow Way Community
Development District for Tuesday, January 17, 2017, 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:
Anthony Burdett Assistant Secretary
Skip Adams Assistant Secretary
Chris Nirenberg Assistant
Absent were:
Steve Reiter Assistant Secretary
Dave Truxton Assistant Secretary
Also Present were:
James Ward District Manager
Greg Urbancic District Counsel
David Williams District Engineer
1. Call to Order& Roll Call
Mr. Ward called the meeting to order at 3:00 p.m., and roll call determined that all
members of the Board were present with the exception of Supervisor Reiter and
Supervisor Truxton.
2. Consideration of Minutes
i. Regular Meetings — October 18, 2016, November 8, 2016, November 22,
2016
Motion was made by Mr. Adams and seconded by Mr. Niremberg to approve the
minutes of the three regular meetings described above, and with all in favor, the
motion was approved.
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Flow Way Community Development District January 17,2017
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ii. Landowners' Meeting — November 8, 2016
Motion was made by Mr. Adams and seconded by Mr. Niremberg to approve the
minutes of the Landowners' Meeting of November 8, 2016, and with all in favor,
the motion was approved.
3. Consideration of Utility Facilities for Parcel D-2
i. Mr. Ward stated the primary purpose of the meeting was to accept Utility
facilities for Parcel D-2 and also to authorize the issuance of the Warranty
Deed, Bill of Sale and the Owner's Affidavit to Collier County for the same
utilities for Parcel D-2. He added that the documents were the same as all
other utility acceptances and conveyances with the only difference being
that they were also issuing to Taylor-Morrison a Promissory Note in the
amount of the value of the infrastructure to be dedicated, which was
$131,936.66. He said this amount was anticipated to be paid from the
2015 Phase 5 Bonds, once the procedure of assessing the lands that
were annexed into the district in December for assessment purposes was
complete.
Motion was made by Mr. Burdett and seconded by Mr. Adams to accept the Utility
Facilities for Parcel D-2, and to issue the Promissory Note, Deed, Bill of Sale, and
the Owner's Affidavit to Collier County, and with all in favor, the motion was
approved.
4. Staff Reports
a) District Counsel
Mr. Urbancic reported the expansion was complete and the amended
Notice of Establishment of the District was recorded. He said the bonds
had been closed and prior requisitions had been funded. He added when
the additional Phase 5 becomes authorized, more funds will be available.
b) District Engineer— No report
c) District Manager- No report
8. Supervisor's Requests and Audience Comments
i. No discussion from the Board or audience.
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Flow Way Community Development District January 17, 2017
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9. Adjournment
Motion was made by Mr. Adams and seconded by Mr. Niremberg to adjourn the
meeting, and with all in favor, was approved.
The meeting was adjourned at 3:06 p.m.
Flow Way Commu Development District
James Ward, Secretary avid Truxton, Chairman
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