06/14/2017 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 Wednesday, June 14, 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:
David Truxton Chairman
Skip Adams Assistant Secretary
Chris Nirenberg Assistant Secretary
Absent were:
Anthony Burdett Vice Chairman
Steve Reiter Assistant Secretary
Also Present were:
James Ward District Manager (Telephonic)
Greg Urbancic District Counsel
David Willems District Engineer
1. Call to Order& Roll Call
Mr. Ward called the meeting to order at 3:12 p.m., and roll call determined that all
members of the Board were present with the exception of Mr. Burdett and Mr. Reiter.
2. Approval of the Minutes of the April 25, 2017 Meeting
Mr. Ward stated there was a correction to the minutes in the placement of Mr.
Willems name as staff, and the spelling of his name was corrected.
1Motion was made by Mr. Truxton and seconded by Mr. Adams to approve the
minutes of the meeting of April 25, 2017, and with all in favor, the motion was
approved.
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Flow Way Community Development District June 14, 2017
3. Consideration of Resolution 2017-11
Mr. Ward explained that Resolution 2017-11 was the primary purpose of the
meeting, which was to approve the proposed Budget for Fiscal Year 2017 and set a
Public Hearing for Tuesday, August 15, 2017, at 3:00 p.m. at the offices of Coleman,
Yovanovich & Koester, P.A., 4001 Tamiami Trail North, Suite 300, Naples, Florida
34103.
Mr. Ward stated the budget was the same as prior years, and the rate had
actually gone down from $310 a unit to $255 a unit, which was based on the fact that
there were more units. He added the Debt Service Funds were all the same as was
seen in prior years with the exception of the 2016 Phase 5 Bonds. He called for
discussion. Hearing none, a motion was made to accept the Resolution.
Motion was made by Mr. Truxton and seconded by Mr. Adams to approve
Resolution 2017-11 and set the Public Hearing as described above, and with all in
favor, the motion was approved.
4. Staff Reports
a) District Attorney— No report
b) District Engineer— No report
c) District Manager
Mr. Ward confirmed there were 268 registered voters in the District as of
April 15, 2017. He explained the number of voters would be significant
after six years and 259 voters, both of which they have achieved. He
said at the next General Election in 2018, Mr. Burdett's, Mr. Reiter's and
Mr. Adams' seats would be up for election, and two would be elected by
qualified electors and the third seat would be a landowner election. He
stated the other two seats would be up for election in 2020 and would be
elected by qualified electors as well.
5. Supervisor's Requests and Audience Comments
There were no supervisor's requests or audience comments.
6. Adjournment
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Flow Way Community Development District June 14, 2017
Motion was made by Mr. Truxton and seconded by Mr. Nirenberg to adjourn the
meeting, and with all in favor, was approved.
The meeting was adjourned at 3:16 p.m.
James P. Ward, Secretary avid Truxton, Chairperson
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