eek Improvement District
Boulevard Orlando. FL 32 8 17 ; 407-382-3256

l<'t l- 1, •

1•.b o g g v c r t:! "k i d . org 

da for  the  upcoming  Meeting	of	th  e   Board  of S uper  vis osr	for
i c t ( " D i s t1:i c t " ) ,s ch ed u l ed to be held at 3:30 p.m. on Tuesday, l<. Lakes Blv,d S uite 200, Orlando, FL 32827.  A quorum  will e meeting.

y	o u rnayp  articipate  by teleph one: P articipant Code: 933751

EETING AGENDA

um

on ofSk.ipper Peek and NaUJ.ing a Replaceinent Supervisor utes	of' the	December	18, 201.7	Board	of S upervisors'

2018-02, Election oJ'Officers

& Restated Personnel Leasing Agreecnent vvith Tavistock
, LLC
& Restated Engineer's Report for Capital Improvements
ver)
Nos. 341 - 352 Approved in December 2017 in an amount

nd  Maintenance  Exp  enditures  Paid  in  December 2017  in
.6 1
Au 'thorization.s/Proposed Services (if applicable}
ial Pos  ition  and Budget  to Actual YTD

or
er v si

or	Requests

BOGGY CREEK IMPROVEMENT DISTRICT

Resignation & Oath of Office

ard Seat

c o m ]

>; Michelle Rencoret <mrenco ,·et @t avist ock.com>; t<athy Kittell

rmat ion  of myr  esignat ion from the Greenway andBoggy Cr  eek  boards; I tl ng.
ccurat ely reflect my st at us. his year?

1

BOGGY CREEK IMPROVEMENT DISTRICT BOARD OF SUPERVISORS
OATH OF OFFICE

I, 	,A CITIZEN OF THE STATE OF FLORIDA AND OF THE UNITED STATES OF AMERICA, AND BEING EMPLOYED BY OR AN OFFICER OF BOGGY CREEK IMPROVEMENT DISTRICT AND A RECIPIENT OF PUBLIC FUNDS AS SUCH EMPLOYEE OR OFFICER, DO HEREBY SOLEMNLY SWEAR OR AFFIRM THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF FLORIDA.

Board Supervisor

ACKNOWLEDGMENT OF OATH BEING TAKEN

STATE OF FLORIDA COUNTY OF ORANGE

The foregoing oath was administered before me this 		day of 	,
2018, by 	., who personally appeared before me, and is personally known to me or has produced 		as identification, and is the person described in and who took the aforementioned oath as a Member of the Board of Supervisors of Boggy Creek Improvement District and acknowledged to and before me that he/she took said oath for the purposes therein expressed.

(NOTARY SEAL)

Notary Public, State of Florida

Print Name: --------------

Commission No.: 	Expires: 		_

BOGGY CREEK IMPROVEMENT DISTRICT

Minutes of the December 18, 2017 Board of Supervisors' Meeting

BOGGY CREEK IMPROVEMENT DISTRICT BOARD OF SUPERVISORS' MEETING MINUTES

FIRST ORDER OF BUSINESS

The Board of Supervisors' Meeting for the Boggy Creek Improvement District was called to order on Monday, December 18, 2017 at 3:30 p.m. at 6900 Tavistock Lakes Blvd., Suite 200, Orlando, Florida 32827. Members listed below constituted a quorum.

Richard Levey Thad Czapka Heather Isaacs

Chairman Assistant Secretary Board Member

Also, attending:

Joe MacLaren Jennifer Walden Tucker Mackie Patrice Ragusa Larry Kaufmann Jeff Newton John Florio Scott Gasaway Stephen Flint

Fishkind & Associates, Inc. Fishkind & Associates, Inc. Hopping Green & Sams Construction Committee Construction Supervisor
Donald W. McIntosh Assoc., Inc.
Donald W. McIntosh Assoc., Inc. (via phone)
Tavistock Development Tavistock Development

SECOND ORDER OF BUSINESS	Public Comment Period

Mr. Levey called for any public comments on any agenda items. There were no public comments.

THIRD ORDER OF BUSINESS

Consideration of the Minutes of the November 21, 2017 Board of Supervisors' Meeting

Board Members reviewed the minutes from the November 21, 2017 Board of Supervisors' Meeting. Mr. Florio provided comments.

On Motion by Mr. Czapka, second by Ms. Isaacs, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Minutes of the November 21, 2017 Board of Supervisors' Meeting, as amended.

FOURTH ORDER OF BUSINESS		Consideration of Resolution 2018-02, Election of Officers

Mr. MacLaren recommended delaying this agenda item until a future Board meeting.

FIFTH ORDER OF BUSINESS		Consideration of Third Addendum to the Personnel Leasing Agreement with Lake Nona Management Company

Mr. MacLaren stated that the Personnel Leasing Agreement is an existing agreement. He explained that District staff is recommending an amendment to add Stephen Flint and Scott Gasaway to the Personnel Leasing Agreement to name them as responsible people in regards to landscaping and common area maintenance, replacing Patrice Ragusa. Mr. Levey noted that the appropriate entity is no longer Lake Nona Management Company and asked District staff to draft a new agreement with the appropriate entity. Ms. Isaacs asked for the correct address to be listed as well. Ms. Mackie noted that District staff will also review the Project Management Agreement which is a separate agreement and that both of the agreements will be brought back before the Board at the next meeting.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District authorized the Personnel Leasing Agreement with Lake Nona Management Company to be redrafted with the updates to the proper entity, Tavistock Development Management, LLC, and address.

SIXTH ORDER OF BUSINESS		Consideration of First Amendment to Drainage Easement Agreement

Ms. Mackie noted that in the back of Tab 4 in the agenda package there is a graphic of the area being discussed. She explained that the District was approached by Lake Nona to modify an existing Drainage Easement to provide for the outfall area identified in yellow on the graphic. Ms. Mackie noted that this agreement follows the same form as all the other drainage easement agreements the District has with the Landowner. However, she explained that because this area currently benefits a private party that Landport Land Holding will continue to be responsible for maintaining the area. She also stated that this may change in the future but as of now that is the only difference between this form of easement and the District's typical form. She stated that both engineering and legal have reviewed the First Amendment to Drainage Easement Agreement and that all changes they have recommended were incorporated into the version currently before the Board. Mr. Kaufmann noted that some of this is temporary ditching that will be relocated later when the rest of the property gets developed.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the First Amendment to Drainage Easement Agreement.

SEVENTH ORDER OF BUSINESS		Consideration		of Temporary Construction & Access	Easement Agreement

Ms. Mackie noted that in the back of Tab 5 in the agenda package there is a graphic of the area being discussed. She noted that this is for Nemours Parkway West and Lift Station No. 10, also referred to as the Loop Road. She stated that the District currently only owns a comer clip of this area that was the subject of the CFX acquisition. She added that the District still does not own the area identified in yellow at this time and the District will consider the award of a Construction project later on in the agenda. Ms. Mackie noted that the District looks to have a Temporary Construction Easement Agreement established until such time as the District does take ownership of the right-of-way. She added that the easement is from Lake Nona Land Company to the Improvement District. Ms. Mackie also noted that District staff is still working on the description because the right-of-way was subject to some change and there are additional areas that staff would like to include as well but it will be attached at the time of execution.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Temporary Construction & Access Easement Agreement.

EIGHTH ORDER OF BUSINESS		Consideration	of	Public Facilities Report

Mr. MacLaren explained that this is a statutory requirement. He noted that the report is produced by the District Engineer and if the Board approves it a copy will be provided to the City of Orlando. Mr. Levey stated that this is required every seven years.

On Motion by Mr. Czapka, second by Ms. Isaacs, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Public Facilities Report.

NINTH ORDER OF BUSINESS

Consideration of Amended and Restated Engineer's Report for Capital Improvements

Mr. MacLaren recommended deferring this agenda item until a future Board meeting.

TENTH ORDER OF BUSINESS

Consideration of Award of Lake Nona Nemours Parkway West & Lift Station #10
Construction Committee Recommendation

Mr. MacLaren explained that there is a copy of the bid results behind Tab 8A in the agenda package. Mr. Kaufmann stated that the District received the bids on December 14, 2017, and the Construction Committee met that same day to review the bids. He explained that the low bid for this project was Jon M. Hall Company, Inc., in the amount of $9,239,092.00 with a completion schedule of 225 days. The Construction Committee ranked and recommended Jon M. Hall Company, Inc., to be the selected Contractor. Mr. Kaufmann stated he is a little concerned about the timing because it is a tough project but it gives the District the ability to pressure them to get it done as quickly as possible. Mr. Kaufmann noted he had estimated that the project would take approximately 300 days and stated that this Contractor has done projects in the area but not directly with the District. Mr. Levey asked if the District would contract for 225 days. Mr. Kaufmann replied that is correct. Mr. Levey asked if there are damages associated with it. Mr. Kaufmann stated that if the Board wishes, District staff could talk to the Contractor about their bid proposal for that schedule and get a more realistic time frame.

Ms. Mackie noted that the only other issue to point out is that when reviewing the bids during the Construction Committee meeting, there were several firms where there were differences in the bid tabulation sheet in terms of quantities in the way they bid. She stated that this is typical, however there were also some firms which didn't provide material costs and labor costs but only provided the total for certain line items. She explained that it was the Construction Committee's recommendation to make sure Jon M. Hall Company, Inc., understood that the District would be holding them to that amount despite whether the material costs would change. She added that District staff would look to flush out those numbers at the time of contract to make sure that any change order that may follow could be based upon a unit price but it would not affect the total. She added that the Jon M. Hall Company, Inc., confirmed that to be the case. Mr. Newton stated this is important because there is going to be a change order right away because the Landscape Plans and the Engineering Plans have not been synced up yet. He also stated that the District will get those unit prices taken care of before the change order is done.

Mr. Levey asked if Jon M. Hall Company was one of the firms that the Construction Committee talked to. Ms. Mackie stated that they were the company that was spoken to. Mr. Levey asked if this was in writing and documented. Ms. Mackie stated that prior to when the District goes to contract the actual schedule that is attached to the ultimate contract would reflect the correct tabulation. Ms. Mackie recommended that in the Notice of Award the District indicate in writing that the Contractor's response was positive and that the District would be looking to do that in advance. Mr. Levey stated that if something should go awry he thinks that the District should include the authorization so that if pricing were to go above the No. 2 firm, the District could then move to the second firm. Ms. Mackie stated that the District always adopts a recommended ranking which would be in order of the magnitude of price. Mr. Kaufmann indicated that some of the blanks left out of the bid form had to do with materials that were in other categories.

Mr. MacLaren noted that the District had at the end of November about $2,000,000.00 in Bond Construction Funds on hand. He stated that he believes this project will be funded pursuant to a funding agreement with the Developer. Ms. Mackie added that the District will fund up until the amount that the District has and then revert back to the Completion Agreement that is in place with the District. Mr. Levey asked if the District would enter into a separate agreement with the Developer. Ms. Mackie replied no as it was part of the bond process that the District entered into a Completion Agreement and it is already factored in.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the ranking that that has been presented by the Construction Committee with Jon M. Hall Company, Inc. being ranked first, Dewitt Excavation, LLC being ranked second, Jr. Davis Construction Company, Inc. being ranked third, JMHC, Inc. being ranked fourth, Hubbard Construction Company being ranked fifth and Watson Civil Construction, Inc. being ranked sixth.

ELEVENTH ORDER OF BUSINESS		Ratification of Requisition Nos. 333 - 340 Approved in November 2017 in an amount	totaling
$112,217.37

Board Members reviewed Requisition Nos. 333 - 340 approved in November 2017 in an amount totaling $112,217.37.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified payment of Requisition Nos. 333 - 340 approved in November 2017 in an amount totaling $112,217.37.

TWELFTH ORDER OF BUSINESS		Ratification of Operation and	Maintenance Expenditures Paid in November 2017 in the amount of $188,077.63

Board Members reviewed the Operation & Maintenance expenditures paid in November 2017 in the amount of$188,077.63.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified the Operation and Maintenance expenditures paid in November 2017 in the amount of $188,077.63.

THIRTEENTH ORDER OF BUSINESS	Recommendation of Work Authorizations/Proposed Services
Mr. Kaufmann presented a Work Authorization from Donald W. McIntosh Associates, Inc. (Minutes Exhibit A) for surveying services for Nemours Parkway West. He stated this proposal would provide the legal descriptions for the yellow highlighted area that the Board previously saw in the agenda package which is in the amount of $10,000.00. Mr. Levey noted that this is a temporary construction easement and asked how long it will take to move to actual right-of-way acquisition. Mr. Kaufmann replied that he is hoping that will happen in January.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization from Donald W. McIntosh Associates, Inc. in the amount of $10,000.00 for surveying services for Nemours Parkway West for the Town Center Parcel 22A project.

Mr. Kaufmann presented (Minutes Exhibit B) a Work Authorization from Donald W. McIntosh Associates, Inc. for construction phase services for Nemours Parkway West in the amount of
$166,160.00.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization from Donald W. McIntosh Associates, Inc. in the amount of $166,160.00 for Construction Phase Services for Nemours Parkway West.

Mr. Kaufmann presented (Minutes Exhibit C) a Work Authorization from Donald W. McIntosh Associates for professional engineering services for roadway and drainage improvements in the amount of $18,800.00. This is for the Lake Nona Blvd. signal modifications at Veterans Way. Mr. Levey requested that in the future the District Manager take control of this part of the agenda and make sure that these get put into the agenda package rather than under separate cover. Mr. Levey asked Mr. Kaufmann to explain what is happening at the intersection at Nemours Parkway which is the fourth proposal (Minutes Exhibit D). Mr. Kaufmann explained that at Nemours Parkway the physical part that this involves is the tum lane coming south from the intersection to westbound into the Town Center. A right deceleration lane needs to be added, a mast arm needs to be removed, and a dual left will be added exiting the Town Center. The next intersection is Tavistock Lakes Boulevard where there will be minor modifications to the signal itself. Ms. Isaacs asked what McIntosh is doing on that intersection if it is just traffic signal modifications. Mr. Newton stated that there are some restriping plans and signage. Mr. Kaufmann noted that the next intersection is Veterans Way where the median will be cut down to accommodate dual lefts. Mr. Levey asked if the signal modification is just for the Nemours Parkway intersection. Mr. Kaufmann replied that that the Veterans Way intersection will also need signal modifications due to the dual left lane being added. Mr. Levey stated that the VHB contract only states Nemours Parkway. Mr. Kaufmann clarified that the Veterans Way signal work was previously approved by the Board and is in design by VHB. Mr. Levey requested that the Board take up the DWMA proposal to modify the intersection configurations and striping to the amount of $18,800.00.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization from Donald W. McIntosh Associates, Inc. for Professional Engineering Services for roadway and drainage improvements in the amount of $18,800.00 for Lake Nona Blvd. Signal Modifications at Veterans Way.

Mr. Levey requested that the Board take up the VHB proposal for the intersection of Lake Nona Boulevard in the amount of $19,500.00.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization from VHB for the Intersection of Lake Nona Boulevard in the amount of $19,500.00 for Lake Nona Blvd. Signal Modifications at Nemours Parkway.

FOURTEENTH ORDER OF BUSINESS		Review of District's Financial Position and Budget to Actual YTD

Board Members reviewed the Statement of Financial Position and Budget to Actual through today's date. Mr. MacLaren noted that through the end of November the District had $70,000.00 in expenses vs. a budget of $97,000.00. He noted that the District is slightly under budget at this point in the fiscal year. No action was required by the Board.

FIFTEENTH ORDER OF BUSINESS	Staff Reports

District Counsel -

District Manager - District Engineer -

Ms. Mackie stated that the District should be closing on the CFX acquisition and the Board will see the requisition for the remainder of the cost at the next meeting.

No Report

Mr. Newton distributed the Construction Status Memorandum (Minutes Exhibit E). Mr. Florio explained that he is still waiting

on the easement resolutions on Lake Nona Boulevard Phase 3. There was no action required by the Board.

Construction Supervisor -	No Report

SIXTEENTH ORDER OF BUSINESS	Supervisor and Audience Comments & Adjournment

There were no Supervisor requests or audience comments. There was no other business to discuss.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the December 18, 2017 Meeting of the Board of Supervisors for the Boggy Creek Improvement District was adjourned.

Secretary/Assistant Secretary	ChairNice Chair

l:5xJ,+'  e,. 17 ·	A-

REEK IMPROVEMENT DISTRICT
f'or Work Authorization/ ProposedS ervices

el 22A

Nemours Parkway West

c .

m e n t ?

 		Yes	 		No

 	vc	

ta  l  I m pr o v e m e n t P   la n ?	 	 th e  C  ap  i ta l  I m  p ro v e m e n t	 	

Y es	No

Yes	No

z ed	work?

 	    Yes	 		No

Y e s	 		No

,000.00

Approve	 	Deny

t

Date	/z;frdz

ic t Construction Commi ttee

December I8. 20 J7
rlevey@tavistock.con,

Ch a irma n s
veDJ1ent District
ulevard 817

e Nona Town Center Parcel 22A	Nemours Pa..-kway West itional Sketches of"Desc..-iptions
MA Job No. t 6193.045

onald   W.  McIntosh   Ass  ociate,s

Inc.  (DWMA) si

pleased to submit f"or

hsi	additional  services  agreement  to  Boggy  Creek  Improvement  District
)  to  provide  prof"essional  surveying services  TorNemousr	Parkway  West
)  (''Project").   _.4,.s  detailed  i,nthe scope 0£ services,  thsi	proposal  includes
tional sketches of" descriptions fbr various easements to s u p ort the ovide these services pursuant t'o our current contract witlt Boggy Creek t dated  Septembe..-  8.  2003 (..Contract"} as  fullows  :
& ITEMIZED FEES
ds  cheduJe  (if" any) of"BasicS ervic s  to  be  performed b> DWMA under  et fbrth below.

time to time, request DWMA to perf'onns ervices in connection with the

ust

ide  the  scope  of  the  services  lsi

ted	h er  e _i n

Should DWMA agree to

s ( he..-ei n a ft er	refen-ed to as •·Ad d i t io n a l Services"). theys h all be subject he  provisions of"this  Agreement-    AdditionalS ervices and Basic Services
der	this	Agreement	shall	hereinafter	be	refe rred	to   -collect iveyl	as

IONAL SURVEYING & MAPPING
MISCELLANEOUS	LEGAL	DESCRIPTIONS	AND
r ep  aration   of	add  i t io n a l	sk  e tc h e s	of	descriptions   to ours Park.way West project jncluding but not limited to:
undaries semenst ments
onst..-u c  t i o  n   Easements
services will  beb  i ll ed	on	a n h o ur   yl	basis    asr  equested
a te d	fee	( n o t	o	e x c e e d	without	prior	CLIENT

045

I

$10.0 00.00

$10 ,000.0 0

e

Ch air ,na n
ve,nent District
wn Center Parcel 22A - Adcfilional Sketches qj"Descriptions o. 16193.

her V\.>ith the Engineerang Agreement. represents the entire understanding eek Improvement  District  and  Donald   W.  McIntosh   As  oc iares.   lnc. rd to rhe re:Fere n c e d work authorization.

-.pensated  f"or  this  work  at   theq   uoted    tump    sum  amount  or  at  the   hourly s established pursuant to the Contract. If'additional services are requested d under a separate proposal as and when req uested.

t this Services Agree,nen,t    please  sign and return  a  complete  copy  to  our
ctronics  canned  copies  are accep  table).	Uponr  eceip,t	vve will   promptly
s.

OSH  AS  SOC-JAT ES,  INC .

PSM

-------
:tive  of  Boggy Creek l mproven,ent  Disrt
2-- .	( t . '=l

icr

TO	FLORIDA	STATUTE	558.0035,_	A	N	'
L	EMPLOYEE	OR	AGENT	OF	DONALD	W.
ASSOCIATES,	INC.	MAY	NOT	BE	HELD
LL Y LIABLE FOR NEGLIGENCE.

oc

VV.   IVlc.lNTDSH   Ass oci at.   es ,   Inc .
N"reR  F'.'\ RK.  FLORi:::>A 3  ;-; /  9 9  .   3 5  5     •   (,' i0  7   1  844-4060  •  FAX140? ) ..i	-3 3   18

1-, , a, , -r .

REEK IMPROVEMENT DISTRICT
f'or VVork	Authorization / ProposedS ervices

eel 22A

Services  NemoursPark\Nay \Nest

nc.

me nt?

'	<V '- 
i ta l [r n pr o v e m e n t P l a n ?

Yes	 		No

th e C ap i ta l Im  p r o v e m e n t iz ed	work?

Yes	No
V	Yes	No
 		Y es	 		No

Yes	 		No

6,160.00	

Approve	 	Deny
Date	/ *,f',/(7
ict Construction Co mmittee

December  l8._  201	7
r l  e  v  e y  @	t a v i s t o c k. c o ,n

Chairman

oveiment District
ulevard 817

e Nona Town Center Parcel 22A - Consu-uct ion PhaseS ervices
ours Parkway Wes, t LiftS tation No. 10 and
site Sanitary  Force Main  Co ns   tr uct ion  Phase Services
MAJob No. 16193.046- 16193.062

Donald  W.  Mc Intos h	Associates.  Inc.  (DWMA) si	pleased  to  submit  f"or
h si	additional s  ervices	agreement  to  Boggy  Creek  Jmpr  ovement  District
)    to	provid  e	engineering   services   f"or    Nemours	Parkvvay	West    (aka
ift S tatio n   No.   10	and   the   ofsf   ite   sanitary   f"ocre   main   (..Pr oject'').	As
of"s  ervices,  this  proposal   includes  construction   phases  en.-ices   fur  the
ovide  theses  ervicesp  usr   uant  to  our  current  contract  Vl".i t h    Boggy  Creek
t  dated   Septernber ,8   2003 ("Contract.,)  as  f"ollows  :

& J,TEM'IZED FE ES
d  schedule  (if" any)  of' Bas  ic  Services  to  bep er  f"onned  by  DWMA  under set f"orth below.

time to time. request OWMA t.operf"onns e rvices in connecti on "With the
utside  the   scope  of' the  services  lsi  ted  herein.	Should  DWMA   agree  to
s (hereinafter ref"erred to as  " Ad d it ional Sen,ices"). theys h  a ll  be	subject
hepr  ovsi  ions    of' thjs  Agreement.   Add itional Services and BasicS ervices
der	this	Agre eme nt  s  ha ll   h  ereinafter	be	referred	to	co llectiveyl	as

IC SERVICES
(±5240 lf), LjftS tation l'io. IOand e Main (±4800 Jf)

UCTION PHASE SERVICES
CTION	CONFERENCE	-	CITY	-	Attendance	and
City  of  Orlandopr   oject preconstruction conf"erence.	046	$ 1 .2 5 0 . 0 0

CTION	CONFERENCE	-	OUC	-	Attendance	and
Orlando	Uti lit.ies	Commission	(OUC)	project

conference.

0./?.

$930.00

oc

Ch a ir m a n
ve,ne111 Di.slricl
n te r Pa.reel 22A - Co11struclio11 Phase Services est. Lift Station No. 10 and
ce ftefain  Construction  Phase  Services  9 3 .0 4 6 -	16193.062

NG  REVIEW  -  Review  (one   time) s h op   drawing ited to revievv f"or general conf"orm an c e with th e design informationg iven in construction documents}. Detailed
.v along -with means. methods. techniques, sequences or
nstruction and alI safety precautions is not included and

tor's responsibility.	048
PAY REQUESTS - Contractor payment requests.. ovals (for constnJction :related to DWMA designs) and servation (based on an estimat.ed construction schedule onths v;,ith one  visit per  month  for  twe lve  months).       049
-	Make	site	visits	f'o	obs e rv at i o n	of"	m at er ia l,s testing  f'or Ne,nours  Parkway  West. Lift Station  No. 10
anitary f'orce main for  thesp ec ific purpose of  providing

$13,200.00
$ 9  . 36 0  .0 0

tedb e lo w . Visits are tob e at discretion of'DWMA based of and on Contractor s submitted construction schedule ments.	Schedule  to	be requfred and kept  current  by ed on information provjded by CLiENT to DWMA. it is otal duration of' the construction activity for this projeot hs.	The estimated f'ee is based on the above re£erenced onstructions ch edule with approximately6 site "isits per than 72 site visits are required. each additional site visit

r our  rate sch ed ule. as  authorized b :y CLIEN_T

nso

$ 39  .60 0  0.   0

FICATIONS	-	P ro"·ide	Florida		Department		or Protection	(FDEP)	standard		fonn	certification	of otable water,s anitary sewer and/or re-use waterp ermits­ ovide  inf"onnation  and  testing as  Toilows  :
m pressure test"
nb a c ter io log ica l testing and reports atersys teJTIp res s  u re test
er system leakage testing/lamping/televising
vings, signed by contractor
vey	signed by  registereds  urveyor
tart  up testing coord  i n a t e d  withs   ite contractor
line item includes two (2) -water clearances and one (1)
er clearance.	05 I	$11.860.00

oc

VV. SVlclNTOSH Associates. Inc.
TER P ARK . FLORIDA 3 2 7 8 9-2 3 6 :S • f40 7 J B44--..1C'6a • FA; . {4C.,7) 8 44 -0 :318

Ch a ir n1a11
vernenr Disn-ic
nter  Pa.reel 22A  -   C' onstrz,ccion   Phase  Serv ices
est. L{fi Station Nu. .JOand
ce .Main Constr uc1io11 Phase Ser1.•ices
93.046- 16193.062

CO ORD INATION	-	Coord ination   of' geotechnical.
c a  pe	and	other  consultanst	during  construction  phase  of'

f'e ss io n a l services will be billed on an hourlyb as is vvi'ttl
(nol roexceed  without priorc-  LI ENT a11th  o r i za  t i o n  )  of'
059

WINGS   -	Prep  aration	o:£ "''  ecord	Draw ings  "''	from hed  as-built  sun.ey  data.		The pro-fessionaJ services wiH

$4, 320 .00

hourlyb  a s is  with an  estimated  f"ee (not to e;,:c:e e d,	v irh o ut

u th o r i z a t i o n ) of	llfiO

$ 1 7 . 40 0 . 0 0

OR  RETESTING  -   Constructionp h as  e  tes  ting  r  es ulting no-sh ows. and theref"ore requiring additional site visits

al  services  and  will b  e   b ill ed	on    an	h o ur yl

b as si

with an

ol 10exceed ·wilhourprior C LI  E  NT	aurhorlzat:ion) of"	ll6/

UlLT    MEASUREMENTS   -	As d e e m ed	necessary    by

$3,540.00

ns t ru ctio n Obs  e rv a t io n	E ng in e e,r	DWMA wilJ s urvey
measurements  of""  c ons rt  uc t-ed	inf ras   tr uc t ur e  "lo	provide

e eng ine er ne ce ssary for thep r oject certifications.	062

$ 1 1, 00 0 . 0 0

ION A PA.RT I

$166,J.60.00

osa l d oes not inc lud e assistance with National Pollutant nat ion Systetn ('!'JP  D  ES  )  peranit which will bep rocessed
OT p  rep  ar ed by	o t h ers  .	J-f' t h.si	i te m  is r eq      u es t ed	it   -will  be
ately.

rv ices are no t included:
ith the National Pollutant Disch arg e E li m i n a t io n Sy s te m ermit;
otec hnica l/s o il prof'essionals en. ices (tob e und e rta k e n
s  elected    c o ns  u l tan  t );  and
v as t e consultant (by CLIENTs elected consult.ant).

oc

VV.  IVc:INTOSH   Associat  es.   Inc:.
NTERP ARK. F:.c,:-:;1c A   32  7  B  9- 2 3  5 5     •    r4 0  7  )   f:>- •4  •   l c-3  8     •   FAX	(4  0  7   )  6  4  4   -8  !,;   8

Chair,nan
ve,nent Districl
nrer Parcel 22A - Construction Phase Services est, Lift Station No. JOand
ce _,\,fa in <..o n s t r u c ri o n Ph a s e Services
3  .0  4 6   -	16  J9 3	062

her with the Engineering Agreement.. represents the entire understanding ek  hnprovement  District  and  Donald  VV.   McIntosh  As ociates,  Inc. rd to ther ef erenced work autho rizat ion.

pensated  for  thsi	work  at  the  quoted   lump  sum  amount  or  at the  hourly
established pursuant to the Contract. lf'additional services are requested under a separate proposal as and when requested.

t this Set-vices Ag ree1n e n, t	please sign  and  retun1 a  complete copy  to our
tronic  scanned copies are acceptable}.	Upon receipt.. we  will promptly
.

OSH ASSOC1/\TES, INC.

SM

....

tive of' Boggy Creek Improvement District
f<l . l 7
TO	FLORIDA	STATUTE	558.0035..	AN
EMPLOYEE	OR	AGENT	OF	DONALD	W.

ASSOCIATES,	INC.	MAY	NOT LY LIABLE FOR NEGLIGENCE.
c

BE HELD

\IV. IV'lclNTOSH Associates. Inc.
TEA  ?/\Al<.  FLC.R'!OA3 2 :/B9 ·2 3 L'!5 •   (4C'7)  s.:.4-4088  • F A;·,  (.:+0 :" )   El44-83SB

cx,r,,	,,.	C:...

REEK IMPROVEMENT DISTRICT
for W-ork Authorization/ Proposed Services

 c at i o n s  at  '-/eterans Wa..!,.y	_	

 i ng	Services  for	roadway  andd ra!nag_E:?   ! rn  p_  _r  o  \/  e  m	e  n   t s

c.
- -	

m"'22

 		Yes

 		No

;_	I I

tal  Imp  1·ovement P lan?

J,L_	Yes	No

th  e   C  ap  i ta  l  I mp r   o v e  m  e n  t	 	

Yes	No

zed work?

 		Yes	 		No

Y e s	 		No

,800.00

Approve	 	Deny

Date 	/.z.._/dk-,
'	7
ict Cons truction Co1-n m i t te e

DoNALO 'ili/, MciNTOSH
ASSOCIATES, !NC,

1r. Richard Levey, Chainnan Board of Supervisors
Boggy Creek Improvement District
12051 Corporate Boulevard
Orlando, Florida 32817

December 4, 2017
l'levey@tavistock.com

C111r. F. ; .,-a-,.

L   · :J.J Pl./\"ll'sT<s

SuR':11:Yt.

2200 Park AvA. l'Jortn

V int e r Par·I-., FL

3P.789-2.'J5t,

F•·, 4 L1 ·, .5 4 1).8 '31 8

Subject:		Lake Nona Boulevard Signal Modifications at Veterans Way, Tavistock Lakes Boulevard and Nemours Parkway DWMAJob No. !7161.001 - 17162.005

Dear Mr. Levey;

As requested by Larry Kaufmann, Donald W. McIntosh Associates, Inc. (DWMA) is pleased to submit for your consideration this additional services agreement to provide professional engineering services to Boggy Creek Improvement District (BCID) ("CLIENT") for the roadway and drainage improvements required to support the proposed Signal Modifications on Lake Nona Boulevard at Veterans Way, Tavistock Lakes Boult!vard and Nemours Parkway ("Project"). As detailed in the scope of services, this proposal includes: I) Preparation of the inteniection improvement plans at each of the three intersections with signage, pavement markings, turning movements and the additional kft turn lane at Veterans Way; 2) Preparation and submittal of three (3) City of Orlando digital permit applications; 3) Processing of che three (3) City of Orlando digital permit applications and 4j Coordinc1tion with project team consultants, Owner representatives and contractors including distribution of plans and fiks, meetings, teleconferenct:: cdlls and assistance. The Signal Modification Plans and the Maintenance of Traffic Plans are not included in this scope and will be prepared by others. We will provide these services pursuant to our current contract with Boggy ('reek Improvement District dated September 81  2003 ("Contract") as follows:

BASIC SERVICES & ITEMIZED FEES

The nature, scope and scheriulc (if any) of Basic Services to be perfonncd by DWMA under this Agreement, are set forth below.

CLIENT may, from time to time, request DWMA to perform services in connection with the Project which are outside the scope of the services listed herein. Should DVv'MA agree to perform such services (hereinafter referred tl> as "Additional Services"). they shall be subject to and governed by the provisions of this Agreement. Additional Services and Basic Services to be provided under this Agrefment shall hereinafter be referred to collectively as "Services."

PART 1- CIVIL ENGINEERING

INTERSECTION IMPROVEMENT PLANS FOR SIGNAL MODIFICA TfONS - Prepare three (3) intersection improvement plans includ!ng geometry, signage and pavement markings, turning
movements and the added left turn lane at Veterans Way.	DOI	$6,400.00

407-644-4088

lt,F:\CONTRACT\Plcp12714.doc

http://www.d,.,ma.co:n

Mr. Richard Levey, Chairman Boggy Creek Improvement District
Re:	Lake Nona Boulevard Signal Modifications al Vetercms Way,
Tavistock Lakes BoulevW'd and Nemours Parkwuy DWMA Jab No. 17162.001 -17162.005
Dec.ambe,· 4, 2017 Page2 oj3

PREPARATION AND SUBMITTAL OF THE THREE (3) CITY OF ORLANDO DIGITAL PERMIT APPLICATIONS FOR SIGNAL MODIFICATIONS - Prepare and submit three (3)  City  of  Orlando digital  permit  applications  for review and approval.	OrJ2
PROCESS THE THREE (3) CITY OF ORLANDO DIGITAL PERMIT APPLICATIONS FOR SlGNAL MODIFICATIONS - Process the three (3) City of Orlando digital permit applications including responses to City staff comments and plan revisions associated with the review and approval process.	003
OPINION OF PROBABLE COSTS - Preparation and submittal of three (3) Engineer's Opinion of Probable Costs for both final engineering plan submittals and post construction cost estimate provision for City of Orlando required bonding amounts.	0()4
PROJECT COORDINATION AND MEETlNGS - Project coordination, meetings, distribution of plans and files for the three (3) signal modifications.	005
TOTAL PART I

$2,550.00

$3,550.00

$3,300.00

$3,000.00

$18,800.00

This proposal, together with the Engineering Agreement, represents the entire understanding between Boggy Creek Improvement District and Donald W. McIntosh Associates, Inc. (Engineer) with regard to the referenced work authorization.

DWMA will be compensated for this work at the quoted lump sum amount or at the hourly rates and direct costs established pursuant to the Contract. lf additional services are requested they will be provided under a separate proposal as and when requested.

If you wish to accept this Services Agreement, please sign and retum a complete copy to our office (executed elecb·onic scanned copies are acceptable). Upon receipt, we will promptiy schedule our services.

·1
Since;e7,
/	_!
DpN,¼,D W. MCINTOSH ASSOCIATES, ll\C.
I ,-
/	/

,l h;:M.

,II	--    ·--     ·-         -         --- -•t            •	·-··.	..._
Florio
f Executive Vice President
f	F:\CONTRACnP\q)12714.doc

DONALD W. MclNTOSH Associates, Inc.
22CiJ P;\R! ''EL'U'.: NO'.iTH, \Vl 1TEA PAR!<-, i·LORIO.'l. 32783-2355 • (107] 6-14 :u68 • FAX [407) 64+8318

airnxan
renl District
vard  Signal /1,f<-d ifi  c a  t  fo n s  at	V e t e r a n s W ay .
Boul vard and Ne7nours Pcn·lcway
17162 . 00 I - J7 I 62 .U 05

CEPTED
r--se-nt-at-iv-e o-f' -  -  -	-
ovement District
 	'{ .	'1

T·o	FLORIDA	STATUTE	558.0035,	AN
EMPLOYEE OR AGENT OF DONALD W. SSOCIATES,.  IN'C.  MAY  NOT  BE  HELD Y LIABLE FOR NEGLIGENCE.

V.   IVlcl NTOS l	Associates,   Jnc.
P ARK . FL OR ID A Z27a3-::!3515 • (407) 644--406A • F=: (407 ) 644-8318

; ,,---

------,,,-•   -

; r	,

l:5-H·J0	17	D

REEi IMPROVEMENT DISTRICT
for Work Authorization/ Proposed Services

Signal Modification at Nemours Parkway ulevard

m  e n t ?	_	 		Y es	 		No

 	.,......,,,	v _ 1_- -  -  -  -  -  -  -  -  -  -	.....__ _ _

_ _ _

_ _ _

_ _ _

_ _ _

i ta  l  I mp r   o  v e  m e n t P   l a n ?	 	Y es	 		N o

th  e  C ap	i t a l I mp r o v e m e n t

 /		Y es	 		No

iz ed	w or k ?

/		Yes	 		No

Y es	 		No

5  0  0   .0 0	

Ap p  r    o v e	 	D e ny

-ic t C o ns t ru c t io n C o m m i tt e e

Da<e	f	(7

LJ)AX( J)1,:,
_)

(}(_i	-- 7 ro

f,n tn c .
Client Aut:horization

Date	December 15, 2017

No.	l..

Project No.

63084.02

Lake Nona Boulevard Traffic Signal Modification at Nemours
Parkway

k Irnp,ovement District

Cost Esthnate	Amendment

Contract Total

Associates

o rat e Boulevard

Labor

$19,500

32817

Expenses

Asi ncurred

:	John F lo r i o,	P  .E.

181	Fixed Fee

D Time & Expenses

D	Cost +  Fixed Fee	D	Other-

e Hang en Brustlin, Inc., (VHB} provides t his amendment for the add itional
will  be   accomplished   in   accord ance   with  the  condi-i.ol ns of   the  original described b elow.

associated  with  traffic signa design  modificat   io  ns   for    th  e  i n t er s e ct  i o n   of The traffic signal modifications are prompted bya trafficstudy completed molition of the plaza in the northwest quadrant of the intersection to widen of  services is described  in mored etail as   follows.

ans
fi c at  io  np   la,  1s		associated  with the  proposed   demolition. Thes  ignal work   a new mast an-n assembly with lu min air e, and the removal of the existing adrant  of  the  intersection.  The  exist ing  GPSOpticom 1·eceiver,  red  light uminated street name sign with cantilever will be r eloca ted onto the new be ins  talled	under the sidewalk  between  the  proposed  mas  t  arm  and  the d lane configuration is being modified from a left, a through and a right rough/right turn lane. Thesignal head configuration forthis approach will h movement and two 3-sections with left t urn arrows over each of the left

be executed.   One0  1·ig  i11a  f n  e e d s  lo	b ef o r, .,a r d e d lo Accou111i11g Cc111rac1 Pi les.

turn lanes. The signal head configuration for eastbound Nemours Parkway will be modified  to  two 3-sections for the through movement and one 4-section with flashing yellow over the left turn lane.

VHB will utilize existing intersection design plans, existing signalization drawings, and engineering drawings of the proposed intersection configuration. The signal modification plans will contain a key sheet, tabulation of quantities sheet, general and pay item notes sheet, a plan sheet prepared at 1"=40' scale and mast  arm  detail sheets. The design plans will be prepared on 11" x 17u half size sheets and will be submitted at the 90% and 100% complete phases. VHB will submit the plans to the City of Orlando for review.
VHB will respond to Requests for Information (RFls) and review shop drawing submittals for signal related components of the project. VHB's review and approval of submittals such as shop drawings, product data, samples and other data will be for the limited purpose of checking for conformance with the design concept and the information in VHB's documents. This review will not indude review of the accuracy or completeness of details, such as quantities, dimensions, weights or gauges, fabrication processes, construction means or methods, coordination of the work with other trades or construction safety precautions, all of which are  the  sole responsibilify of the contractor and other unrelated parties. Review of a specific item will not indicate that VHB has reviewed the entire assembly of which the item is a component VHB will not  be responsible for any deviations from VHB's documents or other documents which are not brought to the attention of VHB in writing by the contractor. VHB will not be required to review partial submissions or those for which submission of correlated  items have not been received.

2.0 Mast Arm Structurpl Analysis

VHB will provide structural engineering services for the proposed mast arm pole foundation. The services are limited to analyzing the loading to determine compliance with the Florida Department of Transportation (FOOT) standard mast arm loading tree and to provide special drilled shaft foundation designs if sub-standard  soil conditions are found at the intersection. VHB will also perform dead load moment calculations for the proposed signal head configuration on the existing mast arm assembly in the southeast  quadrant  to  ensure  that  the proposed loading does not exceed that of the FDOT standard loading tree.

3 0 §eotechnlcal St!rvices

As a convenience to the Client, VHB will contract with a geotechnical engineer to provide soil boring services. VHB will not direct, supervise or influence their woric actMties or product VHB's responsibility will be to communicate with and manage the subkconsultant as part of the consulting team. The soil boring will be done at the proposed mast arm pole foundation. Once the soil is analyzed, the subconsultant will provide a soils report which will be prepared for the project. The report will characterize the subsurface soil conditions which will then b·e used to compare with FOOT standard design soil conditions. Sub-standard soil conditions will require a special foundation design. Foundation design and construction recommendations will be provided based on the properties  encountered.

4.0 Subsurface Utility Engineering CSUE) Services

As a convenience to the Client, VHB will contract with a subconsultant to provide SUE services. VHB will not direct, supeNise or influence their work activities or product. VHB's responsibility will be to communicate with and manage the sub-consultant as part of the consulting team. The SUE will be completed at the proposed mast arm pole foundation. The purpose of the SUE work is to identify conflicts between the proposed  foundation  and existing underground utilities. VHB will provide an alternate location should conflicts be found during the process, or communicate with the utility company should conflicts be unavoidable.

1\vo originals of this Authorizatio11 need lo be executed. One origi11al needs to befimvarded to Accounting Contract Files.

l

vices under the  sole direction  of the Client.	In  the  performance of these	I
ith those of other project team member-s as required.

teness of Cli ent -furnished information in connection with the performance ent  willp rovide VHBthe following infortT1tion:	-

g	Drawings of existing intersections in CAD format. lane config urations.

services on the  date written  authorization 'tO proceed is received_	The of information promised by the Client and is e><clusive of  Client and local

ove and submit 80%complete plans within eight weeks from the time the nt   VHBwill submit l.00% completep  lans within  two  weeks 1rom the  time

ained in this Agreement on a Jump sum basis per task. Services perfonned using  the  standard  hourly  billing  rate.s  in effect  at  th	time  the   work  is

S u m lF e e -

( u _mp 

  sign Plans	$10.!.000	
	$4,500	
	$2,000	
	$3,000	
	$19,500	

shall be reimbursed for expenditures made specifically for the project such ubsistence; co mp uter charges; telephone charges; shipping, postage, and and  si milar documents; etc.	These direct expenses will be billed at 1.10 nd  subcontractors ar  e engaged by  VHB for  this project and are, therefore, be i nvo iced at 1 .10	times  their actual cost..	This adjustment covers the str a t i o n .

Depat·tment Approval: P. Yeargain

uthorization for VHBto proceed with the above scope of services at the services Will be provided until it is signed and returned to VHB.

ms & conditions.

C8l  Subject to  terms & cond_

it io ns in our	original

agreement dated 8/15/2017.

Q

B

Title

   Date	

16 _ t:J 

Inc. Authorization	Client Authorization (Please sign orLglnal

DONALD W. MclNTOSH ASSOCIATES, INC.

DATE:

December 18, 2017

MEMORANDUM

TO:

FROM:

RE:

Boggy Creek Improvement District
Board of Supervisors

Donald W. McIntosh Associates, Inc.5/{ District Engineer

Construction Contract Status

Dear Board Members,

Please accept this correspondence as a current summaiy of our construction contract status. Listed below by project is a brief summary of recent contract activity. A copy of the latest Change Order Log is attached.

CIVIL ENGINEERS

LA N□ PLANNERS

SURVEYORS

2200 Park Ave. North

Winter Park, FL

32788-2355

Fax407-644-8318

407-644-4068

http://www.dwma.com

Lake Nona Blvd. Road L to Boggy Creek Road, and Sanger Road Extension

Construction Status: The final project certification package was submitted to the City of Orlando on June 27, 2017 and included the drainage pipe manufacturer's written acceptance  of the drainage pipe repairs and their certification of the integrity of the drainage system. The updated maintenance bond for the project was received from the Contractor and submitted to the City on July 5, 2017. Following receipt of all final documentation from  the Contractor and as directed by the Board of Supervisors, release of the contract retainage was authorized by the District Engineer. District Staff is following up with the City on  the  project acceptance letter and Ce1tificate of Completion.

Change Order (C.O.) Status:  None at this time.
Recommended Motion: None at this time. Should there be any questions, please advise. Thank you.
End of memorandum.

c:		Mr. Larry Kaufmann Ms. Patrice Ragusa Jason Good, P.E. James C. Nugent, P.E.

F:\Proj2003\232I 8\ENGadmin\C\ec141O.docx

LAKE NONA SOUTH
Boggy Creek Improvement District
Lake Nona Boulevard Road "L" to Boggy Creek Road Change Order Log
Jr. Davis

	board 10/20/14		included for markup and bond	
	
REJECTED	
$	7,602,225.65	
9/15/2014	
9/15/2014	
City has said no liner is needed,	

$	315,511,55	

Approved	
$	7,917,737.20	

9/15/2014	

9/15/2014		

1	'8/18/2014     MOT Plans	0	$	4,077,50	Approved	$	7,602,225,65	9/15/14 revision to	10/20/2014	Revised from $3,500 due to charges not

i	8/20/2014 Cost to line the wet well.

J

9/9/2014		Change Order for revised plans dated 4/14/2014

1

9/22/2014     Changes for plan revisions dated 7/28/14 and	0	$	(40,122.59)    Approved	$	7,877,614.61	9/20/2014	10/20/2014 8/21/14,

	Approved up to amount Still in pending	
$	98,321,05	Approved	$	7,975,935.66	3/16/2015	3/16/2015	agreement Revision approved on 5/19/15	

$	(18,921.00)	
Approved	
$	7,957,014.66	
4/20/2015	
4/20/2015		

$	7,786,51	
Approved	
$	7,964,801.17	
6/15/2015	
6/15/2015		
$	7,975.00	
Approved	
$	7,972,776.17	
7/20/2015	
7/20/2015	
REVISED amount	

$	43,845,00	
Approved	
$	8,016,621.17	
7/20/2015	

7/20/2015		

$	16,672,00	
Approved	
$	8,033,293.17	

7/20/2015	

7/20/2015		

$	45,450.00	
Approved	
$	8,078,743.17	
7/20/2015	
7/20/2015		

3/11/2015 Add power conduit on the Lake Nona Blvd.
§_	Revised	plan changes were per the OUC design 5/19/15	revision dated 2/4/15

§	3/16/2015 Remove street signs and regulatory signs
from contract

5/18/2015 Place and compact fill at the Mure Lift Station Site LS#9

6/8/2015	Additional DOT Signage and removing and
replacing thermoplastic striping,

6/17/2015 Installation of 2" lighting conduit

7/17/2015 Extending electic conduit outside of pavement

7/17/2015 Installation of 2" traffic signal interconnection
as requested by City of Orlando.

12	9/8/2015	Relocate Electrical Pull Boxes $4725	Revised to	$	8,078,743,17	9/21/2015	9/21/2015 CO No.14

placement of new striping,

13	9/17/2015     Removal of existing pavement markings and	$	3,895.00	Approved	$	8,082,638.17	9/21/2015	9/21/2015

LAKE NONA SOUTH
Boggy Creek Improvement District
Lake Nona Boulevard Road "L" to Boggy Creek Road Change Order Log

Jr. Davis

14	
9/8/2015	
Relocate Electrical Pull Boxes $4725			
$	4,725.00

$	(2,335,698.65)	
Approved

Approved	
$	8,087,363.17

$	5,751,664.52	
9/21/2015

1/25/2016	
9/21/2015

1/25/2016	

Approved by all in for signature	

15	

1/24/2016	

Direct Owner Purchase Deduction									

16	
1/28/2016	
MOT for Additional Thermo Striping			$	3,173.75	
Approved	
$	5,754,838.27	
2/22/2016	
2/22/2016		

17	
2/3/2016	Installation of (3) 2" Sleeves			$	991.29	Approved	$	5,755,829.56	2/22/2016	
2/22/2016		

18	
12/15/2016	Lake Nona Blvd. - Isolated Pavement Distress			
$	124,285.00	
Approved	$	5,880,114.56	
12/20/2016	
12/20/2016		

19	9/26/2017	Boggy Creek year end walkthrough with Gou deficiences for correction			$	15,670.00	Approved	$	5,895,784.56	10/17/2017	10/17/2017		

BOGGY CREEK IMPROVEMENT DISTRICT

Resolution 2018-02, Election of Officers

RESOLUTION 2018-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE BOGGY CREEK IMPROVEMENT DISTRICT ELECTING THE OFFICERS OF THE DISTRICT AND PROVIDING FOR AN EFFECTIVE DATE

WHEREAS, the BOGGY CREEK IMPROVEMENT DISTRICT (hereinafter the "District") is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes; and

WHEREAS, the Board of Supervisors of the District desires to elect the Officers of the District.

NOW,	THEREFORE,	BE	IT	RESOLVED	BY	THE	BOARD	OF SUPERVISORS OF THE BOGGY CREEK IMPROVEMENT DISTRICT:

Section 1. Section 2. Section 3.

Section 4.

------------- is elected Chair.
------------- is elected Vice Chair. Jill Bums	is elected Secretary.
Jennifer Walden	is elected Assistant Secretary.
------------- is elected Assistant Secretary.
-------------is elected Assistant Secretary.
------------- is elected Assistant Secretary.
Hank Fishkind	is elected Treasurer.

Section 5. Section 6.

Section 7.

Jill Bums	is elected as Assistant Treasurer.

All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict.

This Resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 16th DAY of JANUARY, 2018.

ATTEST:

BOGGY CREEK IMPROVEMENT DISTRICT

 	
Secretary/Assistant Secretary	ChairNice-Chair

BOGGY CREEK IMPROVEMENT DISTRICT

Amended & Restated Personnel Leasing Agreement with Tavistock Development Management, LLC

PERSONNEL LEASING AGREEMENT

THIS PERSONNEL LEASING AGREEMENT (hereinafter referred to as the "Agreement") is made and entered into this day of January, 2018, by and between Tavistock Development Management, LLC, a Florida limited liability company (hereinafter referred to as "Lessor"), and the Boggy Creek Improvement District, a special-purpose unit of local government established pursuant to Chapter 190, Florida Statutes (hereinafter referred to as "Lessee" or "District").

RECITALS

WHEREAS, the District is responsible for maintammg certain infrastructure improvements within and about the boundaries of the District, which include landscaping and irrigation; and

WHEREAS, pursuant to Chapter 190, Florida Statutes, Fishk:ind & Associates, Inc. (referred to herein as the "District Manager") is charged with the supervision of the works of the District including the hiring or provision of employees and other personnel; and

WHEREAS, this Agreement is intended to replace in its entirety that certain Personnel Leasing Agreement dated January 28, 2008; and

WHEREAS, the District desires to enter into a lease agreement with Lessor to provide certain personnel to assist the District Manager and the district engineer, Donald W. McIntosh Associates, Inc. ("District Engineer"), with the administration of the District's landscape and irrigation maintenance contract(s) ("Maintenance Contract"); and

WHEREAS, Lessor agrees to provide such a person who may work under the direction of the District Manager from time to time under such terms as are detailed below.

NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the pmiies hereto agree as follows:

RECITALS. The recitals set forth above are true and correct and m·e hereby incorporated in and made a part of this Agreement.

LEASE OF PERSONNEL. For and in consideration  of the compensation  described in Section 6 below, Lessee hereby agrees to lease from Lessor, and Lessor hereby agrees to lease to Lessee, an individual, acceptable to Lessee, for whatever sufficient time each week is necessary to complete the work (herein referred to as the "Administrator"). The Administrator's salary and benefits shall be determined and paid by Lessor. At the discretion of Lessor, Lessor may replace the individual or individuals serving as Administrator; in such event, Lessor shall attempt to employ a replacement, acceptable to Lessee, to serve as Administrator and shall notify

Lessee of the replacement in writing. The initial Administrator shall be Stephen Flint and Scott Gasaway, each individually shall be considered an Administrator for purposes herein.

DUTIES. The Administrator shall work for the benefit of the District and shall be responsible for performing such duties related to administration of the Maintenance Contract as directed by the District Manager. Specifically, the Administrator's duties shall include, but not  be limited to, reviewing all maintenance performance, field conditions, and pay requests and ensuring that the proper processes are followed and documentation obtained pursuant to the requirements of the Maintenance Contract. The Administrator shall obtain such documentation from contractors and vendors related to payments tendered and work performed, as requested by the District from time to time. Lessor acknowledges the District is subject to certain prompt payment responsibilities required by law. In no event shall the actions or omissions of the Administrator result in a breach by the District of its prompt payment responsibilities.

TERM. The term of this Agreement shall be for a one (1) year renewable period commencing as of the date written above (the "Commencement Date"). This Agreement shall automatically renew each year unless te1minated by either party. Either party may terminate this Agreement at any time, with or without cause, by giving at least thirty (30) days written notice to the other party specifying the date the te1mination is to become effective. Notwithstanding the preceding sentence, Lessee shall have the right to immediately terminate this Agreement upon a breach by Lessor. Any termination of this Agreement shall not release Lessee of its obligation to pay Lessor the compensation due pursuant to Section 6 below for all periods prior to te1mination.

OFFICE SPACE AND SUPPORT SERVICES. Lessor shall provide the Administrator such supplies or supp01i as shall be reasonably necessary for the Administrator to render services on behalf of Lessee in accordance with this Agreement all at no cost to Lessee.

COMPENSATION.

For and in consideration of the lease of the services of the Administrator to Lessee by Lessor and the office space, supplies, support services and/or other overhead or facilities to be furnished to Lessee by Lessor pursuant to this Agreement, if any, Lessee shall pay Lessor one hundred dollars ($100.00) per month. Payment shall occur monthly and within thirty days of presentation of an invoice by Lessor. Lessor agrees that it shall be solely responsible for all salary, employee benefits and all payroll-related taxes and charges associated with Lessor's employment of the person serving Lessee as Administrator. In no event shall this Agreement be construed as an employment agreement between the Administrator and Lessee, or between Lessor and Lessee.

The paiiies agree and covenant that any change in services or compensation under this Agreement shall reference this section of this Agreement in a writing signed by both paiiies hereto, approved by the District's Board of Supervisors.

CONTROL OF ADMINISTRATOR. All services required to be rendered by the Administrator hereunder shall be rendered subject to the consent, control and direction of Lessee through the offices of the Lessee's District Manager.

RELATIONSHIPS. Lessor and Lessee shall not, by virtue of this Agreement, be construed as joint venturers or partners of each other, and neither shall have the power to bind or obligate the other. Lessor and Lessee acknowledge and agree that the Administrator shall be an employee of Lessor. In furtherance thereof, Lessor shall be responsible for the payment of all compensation, taxes and employee benefits and other charges payable with respect to the Administrator, including, but not limited to, all applicable federal income tax withholding, FICA, FUTA tax, unemployment compensation and any other taxes or charges imposed by law with respect to the Administrator.

PREVAILING PARTY. If it should become necessary for either of the parties to resort to legal action, the non-prevailing party shall pay all reasonable legal fees and other expenses incurred by the prevailing party, including but not limited to attorneys' fees of in-house and outside counsel at all judicial levels.

JURY WAIYER. The parties hereby knowingly, i1Tevocably, voluntarily, and intentionally waive any rights to a trial by jury in respect of any action, proceeding or counter claim based on this Agreement or arising out of, under or in connection with this Agreement or any document or instrument executed in connection with this Agreement, or any course of conduct, course of dealing, statements (whether verbal or written) or action of any party hereto. This provision is a material inducement for the parties entering into the subject Agreement.

FORCE MAJEURE. Each party hereto shall give notice promptly to the other of the nature and extent of any event of force majeure claimed to delay or prevent its perfo1mance under this Agreement.

NOTICES. All notices, requests, consents and other communications hereunder ("Notices") shall be in writing and shall be delivered, mailed by First Class Mail, postage prepaid, or overnight delivery service, to the parties, as follows:

If to Lessor:

If to District:

With a copy to:

Tavistock Development Management, LLC 6900 Tavistock Lakes Boulevard, Suite 200
Orlando, Florida 32827

Boggy Creek Improvement District 12051 Corporate Boulevard
Orlando, Florida 32817 Attn: District Manager

Hopping Green & Sams, P.A. 119 S. Momoe Street, Suite 300

Tallahassee, Florida 32301 Attn: Tucker F. Mackie

Except as otherwise provided herein, any Notice shall be deemed received only upon actual delivery at the address set forth herein. Notices delivered after 5:00 p.m. (at the place of delivery) or on a non-business day shall be deemed received on the next business day. If any time for giving Notice contained in this Agreement would otherwise expire on a non-business day, the Notice period shall be extended to the next succeeding business day. Saturdays, Sundays and legal holidays recognized by the United States government shall not be regarded as business days. Counsel for the parties may deliver Notice on behalf of the parties. Any party or other person to whom Notices are to be sent or copied may notify the other parties and addressees of any change in name or address to which Notices shall be sent by providing the same on five (5) days written notice to the parties and addressees set fo1ih herein.

INDEMNIFICATION. Lessor agrees to indemnify and hold the Lessee harmless from and against any and all damages, losses or claims, including but not limited to legal fees and expenses, to the extent that such damages, losses or claims are attributable to actions, omissions or negligence of the Administrator.

LIMITATIONS ON LIABILITY PRESERVED. Lessor agrees that nothing contained in this Agreement shall constitute or be construed as a waiver of the District's limitations on liability set fmih in Section 768.28, Florida Statutes, and other law.

THIRD-PARTY BENEFICIARIES. This Agreement is solely for the benefit of the formal parties herein and no right or cause of action shall accrue upon or by reason hereof, to or for the benefit of any third party not a formal pmiy hereto. Nothing in this Agreement expressed or implied is intended or shall be construed to confer upon any person or corporation other than the pmiies hereto any right, remedy or claim under or by reason of this Agreement or any provisions or conditions hereof; and all of the provisions, representations, covenants and conditions herein contained shall inure to the sole benefit of and shall be binding upon the parties hereto and their respective representatives, successors and assigns.

FURTHER ACTIONS. Each party shall take such actions to execute, file, record, publish and deliver such additional ce1iificates, instruments, agreements and other documents as the other pmiy may, from time to time, reasonably required in order to accomplish the purposes of this Agreement.
CONTROLLING LA w. This Agreement and the provisions contained herein shall be construed, interpreted and controlled according to the laws of the State of Florida.

EFFECTIVE DATE. The Agreement shall be effective after execution by both parties hereto and shall remain in effect unless terminated by either of the pmiies hereto.

PUBLIC RECORDS. Lessor understands and agrees that all documents of any kind provided to the District or to District Staff in connection with the work contemplated under this Agreement may be public records and will be treated as such in accordance with Florida law.

WAIVER. No waiver of any breach of any te1m or condition of this Agreement shall be deemed to be a waiver of any subsequent breach of any te1m or condition of a like or different nature.
UNENFORCEABILITY. If any provisions of this Agreement shall be held invalid or unenforceable, such invalidity or unenforceability shall not, if possible, affect the validity or enforceability of any other provision of this Agreement, and this Agreement shall, if possible, be construed in all respects as if such invalid or unenforceable provision were omitted.

SURVIVAL OF TERMS. The terms, conditions, obligations and covenants in this Agreement shall survive its execution by the parties hereto and the consummation of the transactions between the parties contemplated herein.

CAPTIONS. The captions used herein are inserted only as a matter of convenience, and are not to be used in the inte1pretation of any provision hereof.

ENTIRE AGREEMENT; BINDING EFFECT. Except as to modifications made under Section 6(C), above, this Agreement constitutes the entire agreement and understanding between the parties with respect to the subject matter hereof, and supersedes any prior agreements and understandings relating to such subject matter. This Agreement shall inure to the benefit of, and be binding upon and enforceable by, the parties hereto and their respective successors and permitted assigns. Neither party to this Agreement may assign their rights or obligations hereunder without the prior written consent of the other party. Any purported assignment without such prior written consent is void.

EXECUTION IN COUNTERPARTS. This instrument may be executed in any number of counterparts, each of which, when executed and delivered, shall constitute an original, and such counterparts together shall constitute one and the same instrument. Signature and acknowledgment pages, if any, may be detached from the counterparts and attached to a single copy of this document to physically f01m one document.

[REMAINDER OF PAGE LEFT INTENTIONALLY BLANK]

IN WITNESS WHEREOF, the parties execute this Agreement the day and year first written above.

Attest:	BOGGY CREEK IMPROVEMENT DISTRICT

Secretary/Assistant Secretary
By:	----
Its:	 		_

TAVISTOCK DEVELOPMENT
MANAGEMENT, LLC, a Florida limited liability company

Witness:

By: 		_

Its:	 	_

BOGGY CREEK IMPROVEMENT DISTRICT

Amended & Restated Engineer's Report for Capital Improvements
(provided under separate cover)

BOGGY CREEK IMPROVEMENT DISTRICT

Ratification of Requisition
Nos. 341 - 352 Approved in December 2017 in the amount totaling $311,986.24

BOGGY CREEK IMPROVEMENT DISTRICT
DISTRICT OFFICE• 12051 CORPORATE BLVD• ORLANDO, FL 32817 PHONE: (407) 382-3256 • FAX: (407) 382-3254

Requisition Recap For Board Approval

Attached please find the listing of requisitions approved to be paid from bond funds from December 1, 2017 through December 31, 2017. This does not include requisitions previously approved by the Board.

	REQUISITION NO.	PAYEE	AMOUNT	
	341	Clayton Roper Marshall	$2,850.00	
	342	Orlando Sentinel	$74.17	
	343	Boggy Creek Improvement District	$3,031.72	
	344	Devo Seereeram	$200.00	
	345	Donald W. McIntosh Associates	$50,690.77	
	346	Boggy Creek Improvement District	$482.00	
	347	Dix.Hite + Paiiners	$717.50	
	348	Hopping Green & Sams	$8,734.71	
	349	Jr. Davis Construction Company	$139,955.00	
	350	Orlando Sentinel	$74.17	
	351	Vanasse Hangen Brustlin	$540.00	
	352	First American Title Insurance Company	$104,636.20	
			$311,986.24	

EXHIBIT "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master TI·ust Indenture from the District to U. S. Bank National Association as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture  from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein  shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 341

Name of Payee: Clayton Roper Marshall

Amount Payable: $2,850.00

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs of Issuance, if applicable):

1. Invoice Cl 7363 for Appraisal Review Report-$2,850.00

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount  set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but  for  the requirement that notice be given or time elapse or both.

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Attached hereto are originals of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested .

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CONSUL TING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the report of th3/))istrict Engineer  as  such report  shall have been amended or modified on the date hereof.

Officer

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EXHIBIT  "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association  as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture  from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 342

Name ofPayee: Orlando Sentinel

Amount Payable: $74.17

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs of Issuance, if applicable):

I.   Invoice	OSCM341407	(Ad	#5263617)	for   Legal	Advertising	Through 11/05/2017, split 3 ways -$74.17

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Constrnction Fund.

The undersigned hereby certifies that obligations in the stated amount  set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but  for  the requirement that notice be given or time elapse or both.

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Attached hereto are originals ofthe invoice(s) from the vendor ofthe property  acquired or services rendered with respect to which disbursement is hereby requested.

Boggy Creek Improvefuent District

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CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (i◊ the plans and specifications for the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the report of the)ristrict Engineer as  such report  shall  have  been amended or modified on the date hereof.

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EXHIBIT  "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association  as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture  from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein  shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 343

Name of Payee: Boggy Creek Improvement District

Amount Payable: $3,031.72

Purpose for  which  paid  or  incurred  (refer also  to specific  contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs of Issuance, if applicable):

Reimbursement to District for City of Orlando Building Permit Application, Paid from O&M Funds -$881.72
Reimbursement to District for Florida Department of Environmental Protection Water Application, Paid from O&M Funds -$650.00
Reimbursement to Distdct for South Florida Water Management District ERP Individual Modification, Paid from O&M Funds - $1,500.00

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated  amount  set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event  of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the  requirement that notice be given or time elapse or both.
RECE!VED DEC 'I B 2017

Attached hereto are originals of the invoice(s) from the vendor ofthe property  acquired or services rendered with respect to which disbursement is hereby requested.

Boggy Creek Improviment Distr-icC
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CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for  the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the report of t_!l istrict  Engineer  as  such report  shall  have been amended or modified on the date hereof.

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EXHIBIT "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association  as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture  from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein  shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 344

Name of Payee: Devo Seereeram, Ph.D., P.E., LLC

Amount Payable: $200.00

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving  progress  payments, or, state Costs of Issuance, if applicable):

1. Invoice NOVI 7G-02 for Project 17-875.05 (Roadway Underclrain Assessment for Medical City Drive Phase 2) tlrrough 11/21/2017 - $200.00

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount set fo1ih above  have been incurred by the District, that each disbursement set fo1ih above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set fo1ih above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains rio item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

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No event has occmTed and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event- of Default but for the requirement that notice be given or time elapse or both.

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Attached hereto are originals ofthe invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.

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CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is  consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for  the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the rep01t oft District Engineer as  such repo1t  shall have been amended or modified on tlie date hereof.

RECEIVED DEC 'l ,fl 20'17

EXHIBIT "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association  as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental  Indenture  from the District to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein  shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 345

Name of Payee: Donald W. McIntosh Associates

Amount Payable: $50,690.77

Purpose· for which paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments,  or, state Costs oflssuance, if applicable):

Invoice 34349 for Project 23218 (Lake Nona Boggy Creek) through 11/03/2017 -
$3,340.56
Invoice 34408 for Project 13031 (Lake Nona Road Southern Section Roadway Design Services) through 11/03/2017 - $1,018.75
Invoice 34410 for Project 14076 (Boggy Creek Road/Lake Nona Boulevard Intersection Improvement) through 11/03/2017 - $402.50
Invoice 34414 for Project 16106 (Nemours Parkway Phase 7 Design and Permitting and Lift Station No. 7) through 11/03/2017 - $7,695.50
Invoice 34416 for Project 16193 (Lake Nona Town Center Parcel 22A Perimeter Road, Lift Station 10 and Forcemain) through 11/03/2017 -$34,424.91
Invoice 34418 for Project 17125 (Medical City Drive Phase 2) through  11/03/2017 - $3,808.55

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

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The undersigned hereby certifies that obligations in the stated amount set forth above  have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the requirement that notice be given or time elapse or both.

Attached hereto are originals ofthe invoice(s) from the vendor ofthe  property  acquired or services rendered with respect to which disbursement is hereby requested.

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CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is  consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for  the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the  report  of th strict  Engineer  as  such report shall have been amended or modified on the date hereof

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BCID Requisition 345: Donald  W. McIntosh Associates	November 30, 2017	Page 2 of2

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EXHIBIT "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized temIB used herein  shall have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 346

Name of Payee: Boggy Creek hnprovement District

Amount Payable: $482.00

Purpose for which· paid or  incurred  (refer also  to specific  contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs ofissuance, if applicable):

1. Reimbursement to District for City of Orlando Lake Nona Boulevard Signal Modifications, Paid from O&M Funds - $482.00

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount  set forth above have been incurred by the District, that each disbursement set forth above is a proper charge
against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisit10n and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the requirement that notice be given or time elapse or both.

i,t:.CE!VFn	2 Ii 20'l7

Attached hereto are originals of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement ishereby requested.

Boggy  Creek Improve e:qD.isujct--
--- :::.::: ·::::..::--··---{---	.	/
 	/.--	
Authorized illficer

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for the  portion  of  the  Project  with  respect  to  which  such disbursement is being made;· and, (ii) the report of the District Engineer as  such report shall have been  amended  or modified  on the date hereof.	,_,

  II){ [:·

EXHIBIT "A"
FORl\/f  OF REQUISITION

The undersigned; an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indentme"), as amended and supplemented by the Second Supplemental Indenture  from the District  to the Trustee,  dated as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 347

Name of Payee: Dix.Hite+ Partners

Amount Payable: $717.50

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs of Issuance, if applicable):

1. Invoice 1711103 for Project 21646.4 (Nemours Pkwy Phase 7)  Through 11/17/2017 - $717.50

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount  set forth above have been incurred b-y the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, ·that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive paym nt of, any of the moneys payable to the Payee set forth above which has not been released or will not be released simultaneously with the paym nt hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occmred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the requirement that notice be given or time elapse or both.

  l	2U;17

Attached hereto are originals of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.

Boggy Creek Improv/,e }::>istrict
------	-/
-------,-.""----------------
Authorized Officer

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OFISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby ce1tifies that this disbursement is for a Cost of-the Project and is consistent with:  (i)  the  applicable  acquisition  or  construction  contract;  (iD the plans and specifications for the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the report of the  D ict Engineer  as  such rep01t  shall have been amended or modified on the date hereof.

{4.	== /.,_/l'f 2-tP/7-
.t,=ma Ofltrohn1tv!o v1I0 y 0

Cc,

;q·_re_PJE:r_-:1	:

EXHIBIT  11A11
FORM OF REQIDSITION

The undersigned, an Authorized -Officer of Boggy Creek Improvement District (the 11District11)     hereby  submits the following requisition  for  disbursement  under  and pursuant  to  the terms of the Master Trust Indenture from the District to U. S. Banlc National Association as trustee (the "Tmstee"), dated as of December 1, 2010 (the "Master Indenture"),-as amended and supplemented by the Second Supplemental  Indenture from the District  to the Tmstee,  dated as of April 1, 2013 (the Master Indenture as amended and. supplemented is hereinafter refened to as the "Indenture") (all capitalized terms used herein shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 348

Name of Payee: Hopping Green & Sams

Amount Payable: $8,734.71

Purpose for which  paid  or  incurred  {refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs oflssuance, if applicable):

1. Invoice 97212 for Project Construction through 10/31/2017 -$8,734.71

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount  set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the requirement that notice be given or time elapse or both.

,::Ji £

Attached hereto are originals of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.

Boggy Cr·e,--ek I)m.prjovtemcent2istrict

/,,,,,-

_CL:..	.        -

Authorized Officer

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbmsement is for a Cost of-the Project and is consistent with: (i) the applicable acquisition or construction contract; (i

    h

the plans and specifications for the portion  of  the  Project  with  respect  to  which  such  disbursement is being made; and, (ii) the report of the District Engineer as such report shall have
been  amended or modified  on the date here	-/	,.	k	T

1

lf thorized OffirJO·h J;l,·p[ 6 :r O 1' b,

: l .,J)

EXHIBIT "A"
lFORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association as trustee (the "Trnstee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter refen-ed to as the "Indenture") (all capitalized terms used herein  shall have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNmhber: 349

Name of Payee: Jr. Davis Construction Company

Amount Payable: $139,955.00

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs oflssuance, if applicable):

1. Pay Application 25 for Pait 1 - Lake Nona Boulevard Road L to Boggy Creek Road Through 11/25/2017 - $139,955.00

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations inthe stated amount set  forth  above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occun-ed and is continuing which constitutes an Event of Default,  as defined by the Master Indenture, or would constitute and Event of Default but  for  the requirement that notice be given or time elapse or both.

  ? #. 20ll

Attached hereto are originals of the invoice(s) from the vendlor of the property acquired or services rendered with respect to which disbursement is hereby requested!.

Boggy. Creek. rovem/, s,Jricr- Authorized 0-ffi c_',-,e)r-_4  f,_G

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OFISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the report of the Distlict Engineer  as  such report  shall have been amended or modified on the date hereof.

1

Authorized Officc::ft,lt\Y\AJL ,tJi d6 f {y

BCID Requisition 349: Jr. Davis Construction Company	December 8, 2017	· Page 2 of2

EXHIBIT "A"
FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 350

Name of Payee: Orlando Sentinel

Amount Payable: $74.17

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress payments,  or, state Costs oflssuance, if applicable):

1.   Invoice   OSCM346835	(Ad	#5311754)	for   Legal	Advertising	Through 12/03/2017, split 3 ways - $74.17

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount  set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occmTed and is continuing which constitutes an Event of Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the requirement that notice be givel! Q.f_1;ime elapse or both.

rr1ECE;1\/EO	; ti 2£.lTl

Attached hereto are originals of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbmsement is hereby requested.

Boggy Creek Improvement Distr-icC·
- --	Iv-/--­
 	-(   /	-=('L
Authorized Officer

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

1/

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for the portion  of  the  Project  with  respect  to  \Vhich  such disbursement is being made; and, (ii) the report of th//ict Engineer  as  such report shall  have been amended or modified on tbe date hereof.

/

i:,

EXHIBIT "A" FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master Trust Indenture from the District to U. S. Bank National Association  as trustee (the "Trnstee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture  from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein  shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 351

Name of Payee: Vanasse Hangen Brustlin

Amount Payable: $540.00

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress  payments, or, state Costs of Issuance, if applicable):

1. Invoice 251859 for Project 63084.00 (Lake Nona Traffic Signal Modifications at Tavistock Lakes Blvd and Veterans Way) Through 11/04/2017 -$540.00

Fund 01· Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount set forth above
have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed with or served upon
the District notice of any lien, right to lien, or attachment upon, or claim a(fecting the right to receive payment of' any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.
. -·---·· ----·--·

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but  for  the requirement that notice be given qr time elapse or both.

,i 1L!'

   E :E VF·r	··- i ·;

Attached hereto are originals_ of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.

Boggy Creek Improvement Distric.t _.
--------···-·····-----	--­
_,, ( ,,,------,,.,,._

Authorized Officer

---	-

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby ce1tifies that this disbursement is for a Cost of-the Project and is consistent with: (i) the applicable acquisition  or construction  contract; (ii) the plans and specifications for the pmtion of the Project with respect  to  which  such disbursement is being made; and, (ii) the repmt of th ict Engineer as such repmt shall have been amended or modified on the date hereof.

r{;,;

I 2-//0/.:;­
thorized Officer 0¼v\ J\A;vlovfo,

f

EXHIBIT "A" FORM OF REQUISITION

The undersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the M ster Trust Indenture from the District to U. S. Bank National  Association  as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental  Indenture from the District  to the Trustee,  dated  as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein  shall  have  the  meaning  ascribed  to  such term in the Indenture);

RequisitionNumber: 352

Name of Payee: First American Title Insurance Company

Amount Payable: $104,63(>.20

Purpose for which  paid  or  incurred  (refer  also  to specific contract if amount is due and payable pursuant to a contract involving progress payments,  or, state Costs of Issuance, if applicable):

1. Estimated Settlement Statement for File  2021-3889820  for  State  Road  417 Project - $104,636.20

Fund or Account and subaccount, if any, from which disbursement to be made: 2013 Acquisition and Construction Account of the Acquisition and Construction Fund.

The undersigned hereby certifies that obligations in the stated amount set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Construction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously. been paid.

The undersigned hereby further certifies that there has not been filed with or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or will not be released simultaneously with the payment hereof.

The undersigned hereby further certifies that such requisition contains no item representing payment on account of any retained percentage which the District is at the date of such certificate entitled to retain.

No event has occurred and is continuing which constitutes an Event of  Default,  as defined by the Master Indenture, or would constitute and Event of Default but for  the requirement that notice be given or time elapse or both.

   i

Attached hereto are originals of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.

Boggy Creek Improveme dct-

-+

I{;
,._,     /         

Authorized Officer

CONSULTING ENGINEER'S APPROVAL FOR NON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent  with:  (i)  the  applicable  acquisition  or  construction  contract;  (ii) the plans and specifications for  the  portion  of  the  Project  with  respect  to  which  such disbursement is being made; and, (ii) the report 9f the District Engineer  as  such report shall  have been amended or modified on the date hereof.

.v	JV	r t1	I

Authorized  Officer'·7 ·b1t1 1a(  ri/Jrt  p Y'
1.
\....,/

/¥	-u>/ -?

BCID Requisition 352: First American  Title Insurance Company	December 14, 2017	Page 2 of2

2 ,;;

BOGGY CREEK IMPROVEMENT DISTRICT

Ratification of Operation & Maintenance Expenditures Paid in December 2017
in the amount totaling $72,897.61

BOGGY CREEK IMPROVEMENT DISTRICT
DISTRICT OFFICE• 12051 CORPORATE BLVD• ORLANDO, FL 32817 PHONE: (407) 382-3256 • FAX: (407) 382-3254

Operation and Maintenance Expenditures For Board Approval

Attached please find the check register listing Operations and Maintenance expenditures paid from December 1, 2017 through December 31, 2017. This does not include expenditures previously approved by the Board.

The total items being presented:	$72,897.61

Approval of Expenditures:

Chairman Vice Chairman
 		Assistant Secretary

1/6/1B
4:58:29 PM

Boggy Creek Improvement District AP Check Register (Curreht by Bank) Check Dates: 12/1/2017 to 12/31/2017

Page: 1

3113	12/06/17	p	CITYOR	City of Orlando	rt-$. . .:>	8'	....-4482,,,B	
* 3116	12/05/17	p	AECOM	AECOM		$5,089. !4	
3117	12/05/17	p	ALLEN	Allen E Smith Ranch & Farming		$2,287.!il)	
3118	12/05/17	p	VALLEY	BrightView Landscape Services		$2,993.7!5	
3119	12/05/17	p	DONMC	Donald W. McIntosh Associates		$300.01)	
3120	12/05/17	p	FISH	Fishkind & Associates, Inc.		$3.455.na	
3121	12/05/17	p	MLM	Michael's Lighting Main!.		$81.2!5	
3122	12/05/17	p	ORLSEN	Orlando Sentinel		$200.ffT	
3123	12/05/17	p	RLEVEY	Richard Levey		$200.01)	
3124	12/05/17	p	TCZAPK	Thaddeus Czapka		$200.01)	
3125	12/19/17	p	AWC	Aquatic Weed Control, Inc.		$835.01)	
3126	12/19/17	p	VALLEY	E:rightView Landscape Services		$28,747.DI	
3127	12/19/17	p	CAROL	Carol King Landscape Main!.		$20,429.01)	
3128	12/19/17	p	GRAU	Grau and Associates		$23.01)	
3129	12/19/17	p	HGS	Hopping Green & Sams		$1,716.M	
3130	12/19/17	p	VENTUR	Venturesln.com		$105.0I)	
					BANK SUN REGISTER TOTAL:	$67,146.!14	
					GRAND TOTAL :	$67,146.!l,i	

    Check No.	Date	Status	Vendor ID rayee Name BANK ID: SUN - CITY NATIONAL BANK

AmoL111t 001-101-0000-00-01

rt .

()

67? 1L!-6, Si!.

ouc,	,232°67
,897°61

T'
,,.,,

* Check Status Types; "P" • Printed ; "M" • Manual ; "V" • Void ( Void Date ); "A" • Application; "E" - EFT
** Denotes broken check sequence.

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization #332
11/30/2017

Item
-No.	

Payee	

Invoice Number	

General Fund	

Fiscal Year	
1	AECOM				
	417 Interchange Irrigation Revisions	37995943	$	5,089.24	i=Y.20.1a	
2	Allen E Smith Ranch & Farming				
	Hurricane Tree Removal	3344	$	2,287.50	FY 2017	
3	BrightView Landscape Services				
	Controller #30 Repair	5489042	$	311.25	FY-20.W	
	Controller #29 Repair	5489043	$	209.00	FY20,1B !	
	Controller #14 Repair	5489044	$	601.75	F'-YW1B '	
	Controller #28 Repair	5489045	$	229.75	l F:¥2018 l	
	Controller #23 Repair	5489046	$	110.25	Fnorn l	
	Controller #15 Repair
Controller #11 Repair	5489049
5489050	$	388.75
$	980.00	J=-Y 20.18 l
j
i FYW1.B	
Controller #13 Repair	5489055	$	163.00	I •
) FY 201.B J	

4	
Donald W McIntosh Associates				
	Engineering Services Through 11/03/2017	34348	$	300,00	l<i=y 20-1 . j	
5	Fishkind & Associates				
	OM Fee & Reimbursables: November 2017	21621	$	3,452.30	.	fY201 'j	
	Reimbursables: September 2017	21621	$	3.68	FY 2017	
6	Michael's Lighting Maintenance			
..... ' .. ,	
	Night Lighting Check - 11/25/2017	5314	$	81.25	F'i"_2018 ;,	
7	Orlando Sentinel				
	Legal Advertising	OSCM344112	$	200.67	f  FY 201a'l
L_        '	-          .·:-;::	

8	Supervisor Fees - 11/21/2017 Meeting
Richard Levey	=	$	200.00	-iv:20ia:-'!

p{2tn.a l

Thad Czapka	-	$	200.00

- -··· ·-·· ..

TOTAL	$ 14,808.39

D&JJ_2,r.:)'	 	

41 r,trary/A::is;a:tSeoreta	f ,h_1ll1

Chairperson

/	..\.
(...,

1pvtf!;,

t1-\ .

RECEIVED DEC O	2017

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization #333
12/8/2017

Item	Payee	lnvoice	General
No.	Number	Fund

Aquatic Weed Control
December Waterway Service	20737	$	835.00

BrightView Landscape Services
Irrigation Repair	5521921	$	257.25
Clock #23 Repair	5521924	$	194.25
Water Coverage Improvement	5524765	$	155.00
Turf Replacement	5524831	$	4,489.41
i
3.	Hopping Green & Sams
General Counsel Through '10/31/2017	97211	$	1,716.64
4	ouc	pJ (iVl1,•f\-il	1:t l z..l,
Acct: 2562183178 ; Service 10/06/17 - 11/02/17	-	$	6,232.67

5	Venturesln.com
December Application Hosting	43378	$	105.00

TOTAL	$    13,985.22

,r"°\	A/I	/)
f1/i/

bietary/Assistant Secretary	Chairperson

J,\

1

f1\1

A

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iI"''.E=c.•_·jE1J vF'o

_Nj=':'C"'  1l  11   ,-r.lrJ:.1,

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization #334
12/15/2017

No.

1	 	

BrightView Landscape Services
December Landscape Maintenance	Number

5535703	

$	
	Controller #11 Repair	5544568	$	
	Broken Valve Replacement	5544570	$	
.2	Carol King Landscape Maintenance			
	December ICM Landscape Maintenance	158670	$	

Item	Payee	Invoice	General Fund

23,202.00
165.00
285.00

20,429.00

-

3	Grau and Associates
Confirmation.com Fee	$	23.00

TOTAL	$   44,104.00

'°'	;/	/7
A/Z)L,,VLA

sel,et/Assistant Secretary	Chairperson

\I)

H	\	t_/

\ ' I

)(IYl
(;

t,    I   il  -!k	lb- c	iJ -'!Jq,

ni"=='r.E=n 1E-•D  D('l=C' 1   t   ?twr,-

BOGGY CREEK IMPROVEMENT DISTRICT

Recommendation of
Work Authorizations/Proposed Services
(if applicable)

BOGGY CREEK IMPROVEMENT DISTRICT

Review of District's Financial Position and Budget to Actual YTD

Boggy Creek Improvement District
Statement of Financial Position As of 12/31/2017

General	Debt Service	Capital Projects	General Long-	Total
Term Debt

Current Assets			Assets		
General Checking Account	$98,743.32					$98,743.32	
State Board of Administration	1,231.94					1,231.94	
Due From Other Funds	482.00					482.00	
Due From other Governmental Units	15,014.79					15,014.79	
Deposits	4,300.00					4,300.00	
General Reserve	0.88					0.88	
Infrastructure Capital Reserve	39,286.22					39,286.22	
Interchange Maintenance Reserve	7,096.43					7,096.43	
Debt Service Reserve A1 Bond			$3,954,031.25			3,954,031.25	
Revenue A1 Bond			58.69			58.69	
General Checking Account				$13,113.71		13,113.71	
Acquisition/Construction A1 Bond				1,781,459.19		1,781,459.19	
Total Current Assets	$166,155.58		$3,954,089.94	$1,794,572.90	$0.00	$5,914,818.42	

Investments
Amount Available in Debt Service Funds					$3,954,089.94	$3,954,089.94	
Amount To Be Provided					48,270,910.06	48,270,910.06	
Total Investments	$0.00		$0.00	$0.00	$52,225,000.00	$52,225,000.00	

Total Assets	$166,155.58	$3,954,089.94	$1,794,572.90	$52,225,000.00	$58,139,818.42

 	Liabilities and Net Assets	

Current Liabilities
Accounts Payable	$12,085.74	$12,085.74
Accounts Payable	$198,554.35	198,554.35
Due To Other Funds	482.00	482.00
Total Current Liabilities	$12,085.74	$0.00	$199,036.35	$0.00	$211,122.09

Long Term Liabilities
Revenue Bonds Payable - Long-Term					$52,225,000.00	$52,225,000.00	
Total Long Term Liabilities	$0.00		$0.00	$0.00	$52,225,000.00	$52,225,000.00	
Total Liabilities	$12,085.74		$0.00	$199,036.35	$52,225,000.00	$52,436,122.09	

Net Assets
Net Assets, Unrestricted	

$69,306.58					

$69,306.58	
Current Year Net Assets, Unrestricted	650.00					650,00	
Net Assets - General Government	(117,894.01)					(117,894.01)	
Current Year Net Assets - General Government	202,007.27					202,007.27	
Net Assets, Unrestricted			($4,119,295.41)			(4,119,295.41)	
Current Year Net Assets, Unrestricted			(648.68)			(648.68)	
Net Assets - General Government			8,074,034.03			8,074,034.03	
Net Assets, Unrestricted				($22,384,631.35)		(22,384,631.35)	
Net Assets, Unrestricted				(2,344,226.06)		(2,344,226.06)	
Current Year Net Assets, Unrestricted				(372,582.20)		(372,582.20)	
Net Assets - General Government				26,696,976.16		26,696,976.16	
Total Net Assets	$154-,0-6-9.84  	$3,954,089.94	$1,595,536.55	$0.00	$5,703,696.33 
Total Liabilities and Net Assets	$166,155.58	$3,954,089.94	$1,794,572.90	$52,225,000.00	$58,139,818.42

Revenues

Boggy Creek Improvement District
Statement of Activities As of 12/31/2017

General	Debt Service	Capital	General Long-	Total	
		Projects	Term Debt		

Off-Roll Assessments	$348,000.09				$348,000.09	
Inter-Fund Transfers In	650.00				650.00	
Other Assessments		$1,338,208.25			1,338,208.25	
Inter-Fund Group Transfers In		(1,971.60)			(1,971.60)	
Inter-Fund Transfers In			$1,321.60		1,321.60	
Total Revenues	$348,650.09	$1,336,236.65	$1,321.60	$0.00	$1,686,208.34	

ExQ,enses

Supervisor Fees	$1,200.00				$1,200.00	
Public Officials' Liability Insurance	3,250.00				3,250.00	
Trustee Services	1,571.35				1,571.35	
Management	8,750.01				8,750.01	
Engineering	3,922.50				3,922.50	
District Counsel	1,716.64				1,716.64	
Assessment Administration	7,500.00				7,500.00	
Audit	23.00				23.00	
Travel and Per Diem	26.82				26.82	
Telephone	13.35				13.35	
Postage & Shipping	34.48				34.48	
Copies	666.00				666.00	
Legal Advertising	645.67				645.67	
Web Site Maintenance	330.00				330.00	
Dues, Licenses, and Fees	175.00				175.00	
Electric	163.37				163.37	
Water Reclaimed	1,468.78				1,468.78	
General Insurance	3,672.00				3,672.00	
Property & Casualty	64.00				64.00	
Irrigation	4,110.25				4,110.25	
Landscaping Maintenance & Material	69,906.00				69,906.00	
Flower & Plant Replacement	5,929.41				5,929.41	
IME -Aquatics Maintenance	814.11				814.11	
IME - Irrigation	1,654.00				1,654.00	
IME - Landscaping	19,918.26				19,918.26	
IME - Lighting	313.39				313.39	
IME - Water Reclaimed	5.16				5.16	
Streetlights	8,168.19				8,168.19	
Interest Payments - A1 bond		$1,338,265.63			1,338,265.63	
Engineering			$97,142.04		97,142.04	
District Counsel			8,734.71		8,734.71	
Legal Advertising			240.01		240.01	
Contingency			268,476.62		268,476.62	
Total Expenses	$146,011.74	$1,338,265.63	$374,593.38	$0.00	$1,858,870.75	

Other Revenues (Ex enses} & Gains (Losses}						
Interest Income	$18.92				$18.92	
Interest Income		$1,380.30			1,380.30	
Interest Income			$689.58		689.58	
Total Other Revenues (Expenses) & Gains (Losses)	$18.92	$1,380.30	$689.58	$0.00	$2,088.80	
Change In Net Assets	$202,657.27	($648.68)	($372,582.20)	$0.00	($170,573.61)	

Net Assets At Beginning Of Year	
($48,587.43)	
$3,954,738.62	
$1,968,118.75	
$0.00	
$5,874,269.94	

Net Assets At End Of Year	

$154,069.84	

$3,954,089.94	

$1,595,536.55	

$0.00	

$5,703,696.33	

gy  Creek Imp rovement  District
B udg et to Actual
r the Month E nd i n g 12 /3 1 /2 0 17

YTD	Actual	VTO B udg e t	YTD V ar iance	FY 20'l8
Adopted Budge1

$	348 .0 00.0 9	$	174 .00 0.00	$	174,000 .0 9	$	6 9 6 ,00 0 .00	
$	348,00 0.09	$	174 ,000.00	$	174 ,000 .09	$	696,000.00	

$	1.2 0  0 .0  0	$	1,200.00	$	-	$	4,  80 0  .00

3 ,25 0 .0 0	89 3	.7 5	2,356.25	,35 7 5	.00	
1 ,57 1 .3 5	5 0 0	.0 0	1, 0 7 1 . 35	2 .00 0	.00	
8 ,75 0 .0 1	8 ,7 5 0	.0 0	0 .0 1	3 5 ,0 0 0	.00	
3 0 0 .0 0	2 ,50 0	.0 0	(2, 2 0 0 .0 0 )	10 ,0 0 0	.00	
3 ,622 .50	-	36,  2 2   .50

1,716.64	7,500.00	(5	7,   83.36)	30,0  00  0.    0	
7   ,50 0 .0 0	1 ,87 5 .0 0	5	6,    25  . 0 0	7 , 5 0 0 .0 0	
2 3  .0 0	9 6 0 .0 0		(937.00)	3 ,640 .00	
-	3 0 0 .0 0		(3 0 0 .00 )	1 ,20 0 .0 0	
26.82	12 5 .0 0		(98, 18 )	5 0 0 .0 0	
13 .35	62.50		(49 .15)	250.00	
34 .48	62.SO		(28.02)	250 .00	
666.00	3 75.00		29  1 0.  0	1,500.00	
64 5  .67	1 . 1 2 5 . 0 0		(479.33)	4 ,500 .00	
-	12 .5 0		( 1 2 . 50 )	50  0.  0	
		(7 50 .0 0 )	-,3 0   00   0.   0	
330.00	3 1 2 .5 0	17.50	1,  2  5 0   0.   0	
17 5.00	43.75	13 1.25	1750.  0	
$	29 ,8 24.82	$	2 ,8 5 9 7 .50	$	1 ,22 7 .3 2	$	1 14, 3 9 0 .0 0	

-	1,250.00	(1.250:0 0   )	5  , 00 0  .0 0

-	7 5 0 .0 0

gy Creek Improvement District Budget to Actual
r the Month Ending 12 /31/20 17

YTOAc tual	YTO Budg  e t	YTOVariance	FY 20  18
Adopted Budget

$	163 .37	$	5 00.0 0	$	( 3 36 . 63 )	$	2 ,0 0 0 .0 0	
-	1 25 .0 0	( 1 25 . 00 )	500.00	
1,4 6 8  .7 8	5 ,00 0 .0 0	( 3 ,5 3 1 . 22 )	20,000.00	

-	1,2 50 .0 0	(1,250.00)	5 ,000.00
-	1.250.00	(1,250.00)	5.000.00
-	625.00	(625 .00 )	2, 5 0 0 .0 0
3  ,67 2 .0 0	1 .0 12 . s o	2,659.50	4 ,05 0 .0 0
64.00	25.00	39.00	10 0 .0 0
-	187.50	(187.50)	7 50.00
4  , 1 10 .2  5	10  ,0 0  0 .0 0	(5  ,8  8 9 .75 )	4  0 ,0 00  .0 0
69 ,90 6 .0 0	7 0 ,0  9 3 .3   3	( 18 7 .3 3 )	2 8  0 ,-373  .3  3
-	1,25 0 .0 0	( 1 , 25 0 .0 0 )	5 ,0  00 .0 0
-	1,250  .0 0	( 1 , 25 0  .0 0  )	5  ,0 0 0  .0 0
5 ,9,29  .4 1	5,000.00	929.41	2 0.000 .0 0

1,380.48	(1,3 8 0 .4 8 ),	5 ,5 2 1 .9 0	
861.25	
(4 7 . 14 )	3 .4 4 5 .0 0	

-
8 14.11
1,654  .0 0	8 , 12 5 .0  0	(6 .47 1 .0  0 )	3 2 . 50 0 .0 0
"19,  9  18  .2 6	1 9 , 9 1 8 .2  8	( 0 .0 2  }	7 9  . 67 3  . 10
3  13 .3 9	6 0 9 .3  8	( 29 5 . 9 9 )	2.437.50
-	203 . 13	( 20 3 . 13 )	812.50
5 . 1 6	812.50	(807 .34 )	3 ,250 .00

-	1,250 .00	( 1 ,25 0 .0 0 )	5,000.00
8,168 . 19	8 , 75 0 .0  0	(5 8 1 .8 1 )	35,000.00

,_	-330 .0 0	(3 3 0  .0  0 )	1 , 3 20  .0 0

-	5  ,04  1 .6 7	(5  ,04  1 .6 7 )	2 0 , 16 6  .6 7
-	5 9 0 .0 0	(5 9 0 .0 0 )	2 ,36  0 .0 0

$	116 ,186.92	$	145 ,440 .00	$	(2,9 25  3 .0  8 )	$	581,760.00

--

.$	146,011.74	$	174 ,0 3 7  .5 0	$	(2  8 , 0 25  .7  6 )	$	696,150.00

$	201,988.3S	$	(37.50)	$	2 0 2 , 02 5 .8 5	$	( 1 50 .0 0 )

$	18.92	$	37 .5 0	$	(18.58)	$	1 50  .0 0
$	18.92	s	-37.50	$	(-t8 .5 8 )	$	150.00

$	202,007.27	$	-	$	2 0 2, 0 0 7 .2 7

-- $

D seminatoi n Agent		
DlstrtctCounsel			1,716.64	t,716.64	
Assessment Admniistration	7,500.00			7,500.00	
Audft			23.00	23.00	
Arbitrageoalculatlon					
TravelandPerDiem		1341	13.41	26,82	
Telepllooe			13.35	13.35	
Postage 8.Shipping		3.22	31.26	34.48	
Coples		519.00	147,00	666.00	
Legal Advertising
nk Fees	248.75	200,67	196.25	645,67	
Miscellaneoos					
WebSiteMaintenance	120.00	105.00	105.00	330.00	

1750.0
s 16,181.77

$	4,457.97

f75.00
s	9,185,08	$ 29,824.82

s

s

163.37

s

!63,37

1,466,78

1,468.78

Dues, Licenses, andf.ees
TotalGeneral & AdminlstrativeExpenses

FieldOperations
Ele(trleUtility Services
Electrlc
EntryLighting
Water-SewerCombinationServices Water Reclaimed
Stormwater Control MitigationArea AquaticConlract

IME-Landcsaping	6,639.42	6,639.42	6,63.942	19,918.26	
IME•Lighting			313,39	J13,39	
IME-Miscellaneous				.	
IME• WaterReclaimed			5.16	5,16	
Road&StreetFacilities					
Enlty and WallMaintenance				.	
Slleellighls		162.SO	8,005.69	8,168.19	
Parks&Recreation
Personnel LeasingAgreement
Reserves
Infrastur ctureCapitalReseive Interchange MaintenanRceeserve
Total FieldOperationsExpenses	s 33,84l79	$ 36,363.04

Total EXpenses	s  50,030,56	$ 40,821,01	
Income(Loss) fromOperations	s	6,8748,5	$ 250,273,67	

$ 45,975.09

s 55,160.17
S (55,160.17)	

.
$ 118,186,92

S 146,011.74

$ 201,9883.5	
otherIncome(Expense)						
lnteiestIncome	$	5.57	$	6.55	$	6.80	s	18.92	
Total OilierIncome(Expense)	$	5.57	$	6,55	s	6,80	$	18,92	
NetIncome(Loss)	$	6,880.42	$  250,280,22	
$ (SS,153.37)	
$ 202,007.27