Boggy Creek Improvement District
12051 Corporate Boulevard Orlando, FL 32817; Phone: 407-382-3256
www.boggycreekid.org
The following is the proposed agenda for the upcoming Meeting of the Board of Supervisors for the Boggy Creek Improvement District ("District"), scheduled to be held at 3:30 p.m. on Monday, November 19, 2018 at the Lake Nona Lakehouse, 13623 Sachs Ave., Orlando, FL 32827. A quorum will be confirmed prior to the start of the meeting.

For those unable to attend in person, you may participate by telephone: Phone: 1-866-398-2885	Participant Code: 275521
BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the October 16, 2018 Board of Supervisors' Meeting

Business Matters
Consideration of Property Insurance Proposal for Hardscape Items
Consideration of FY 2018 Audit Engagement Letter
Consideration of OUC Utility Easement Agreement
Consideration of Amended and Restated Easement Agreement (provided under separate cover)
Consideration of OUC Service Agreement for Lighting Service Monument Lighting
Consideration of Resolution 2019-01, Amending the FY 2018 Budget (exhibit provided under separate cover)
Ratification of Requisition Nos. 2018-20 - 2018-29 Approved in October 2018 in an amount totaling $877,681.31
Ratification of Operation and Maintenance Expenditures Paid in October 2018 in an amount totaling $87,992.62
Recommendation of Work Authorizations/Proposed Services (if applicable)
Review of District's Financial Position and Budget to Actual YTD

Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Construction Supervisor
Irrigation Specialist
Audience Comments, Supervisor Requests

Adjournment

BOGGY CREEK IMPROVEMENT DISTRICT

Minutes of the October 16, 2018 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 Tuesday, October 16, 2018 at 3:30 p.m. at 6900 Tavistock Lakes Blvd, Orlando, FL 32827. Members listed below constituted a quorum.

Richard Levey Thad Czapka Scott Gasaway Heather Isaacs

Chair
Assistant Secretary Assistant Secretary Assistant Secretary

Also, attending:

Jennifer Walden Lynne Mullins JeffNewton Larry Kaufmann Stephen Flint Scott Thacker Mike Eckert

Fishkind & Associates, Inc. Fishkind & Associates, Inc. District Engineer Construction Supervisor Tavistock Development Tavistock Development
Hopping Green & Sams	(via phone)

SECOND ORDER OF BUSINESS	Public Comment Period

Mr. Levey called for any public comments on any agenda items. There were no members of the public present at this time.

THIRD ORDER OF BUSINESS		Consideration of Minutes of the September 18, 2018 Board of Supervisors' Meeting

Board Members reviewed the minutes from the September 18, 2018 Board of Supervisors' Meeting. Ms. Walden noted for the record that the District Engineer provided minor comments today and will add those into the minutes.

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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 Minutes of the September 18, 2018 Board of Supervisors' Meeting, as amended.

FOURTH ORDER OF BUSINESS		Consideration of Property Insurance for Hardscape Items

Ms. Walden explained that Mr. Kaufmann and Mr. Thacker met with the insurance company and they went over the different hardscape items they thought the District should be covering under insurance. She presented a building schedule with those items and the replacement value cost (Minutes Exhibit A). She stated that the building replacement value of the items equals
$425,000.00 and the insurer is stating that the premium will be an additional $3,273.00.

Mr. Levey stated that it depends on what the te1ms and conditions are and asked if she is waiting for a proposal. Ms. Walden stated that she is waiting on the actual proposal but they were able to provide a price so the District could keep this process moving. She noted that in the budget the insurance total is $8,225.00 for Fiscal Year 2019 and if this insurance is added the new total would be $10,259.00. Mr. Levey requested that this item be tabled for now and consider it at the next meeting.

Mr. Kaufmann stated that insurance will be dependent on the deductible amount. He asked if this proposal will come back with a deductible amount. Mr. Levey suggested that District staff ask for a range of options to provide to the Board at the next meeting.

FIFTH ORDER OF BUSINESS	Ratification of Requisition Nos.   2018-016   -  2018-019
Approved	in	September 2018  in  an amount totaling
$587,075.75

Board Members reviewed Requisition Nos. 2018-016 - 2018-019 approved in September 2018 in an amount totaling $587,075.75.

Ms. Isaacs asked how much percentage of work is John M. Hall at for Requisition 2018-019. District staff responded that it is between 70% to 80%.

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On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified Requisition Nos. 2018-016 - 2018-019 approved in September 2018 in an amount totaling $587,075.75.

SIXTH ORDER OF BUSINESS		Ratification of Operation and	Maintenance Expenditures Paid in September 2018 in the amount totaling $158,988.55

Board Members reviewed the Operation & Maintenance expenditures paid in September 2018 in the amount totaling $158,988.55.

On Motion by Mr. 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 September 2018 in the amount totaling $158,988.55.

SEVENTH ORDER OF BUSINESS		Recommendation of Work Authorizations/Proposed Services

Mr. Kaufmann presented a Work Authorization from Donald W. McIntosh in the amount of
$400.00 for S&D for BCID portion of Nemours Parkway Phase 7.

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 $400.00 for S&D for BCID portion of Nemours Parkway Phase 7 for the Nemours Parkway Phase 7 -BCID Additional Survey Services Project.

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EIGHTH 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 the end of September 2018. Mr. Levey asked if this is through the end of the Fiscal Year. Ms. Walden responded yes but reminded the Board that the District is able to have expenses come in the next two months and hit the Fiscal Year 2018 budget. She noted that she is hoping for a more updated actual expenses at the November Board meeting to see where the District ended for Fiscal Year 2018 and how the District is doing for Fiscal Year 2019. No action was required by the Board.

NINTH ORDER OF BUSINESS	Staff Reports

District Counsel - District Manager -

District Engineer -

No Report

Ms. Walden stated that the next meeting is scheduled for Tuesday, November 20, 2018 which is the Tuesday prior to Thanksgiving. She asked the Board to let her know if there are going to be any issues. Two of the Board Members stated that they will not be able to make that meeting. Ms. Walden stated that she will send out an email to different Board Members to see what dates will work.

Mr. Newton distributed the Construction Status Memorandum (Minutes Exhibit B). He stated that for Nemours West & Lift Station 10 base course is all down and they are working on the prime coat but differed the actual laying down of the first coat of the paving until after the City has accepted the sewer. He noted that they have been working on getting the sewer video scheduled but have not been able to tie the City down to a date.

He explained that he has three Change Orders attached. Change Order #11 in the amount of $25,717.62 with an addition of 20 days for landscape and irrigation revision. Change Order #12 in the amount of $6,262.80 with the addition of two days for some miscellaneous revisions including a paving revision, water line revisions,   and  sleeving.   Change   Order  #13  in  the  amount of
$14,141.28 with an addition of 10 days for soil fracturing. Originally, they received a Change Order from this contractor for over $500,000.00 for soil preparation for landscaping and there was

4

some discussion with Mr. Thacker and Mr. Flint about a revised scope of that soil preparation and it ended up lowering that amount to $14,000.00. Mr. Newton recommended approval by motion of those three change orders listed in the Construction Contract Status memorandum dated October 16, 2018.

Ms. Isaacs asked about Change Order #11 and what the time request attributed to it was because it does not look like they started landscaping. She asked if it was related to the irrigation. Mr. Newton responded that he forwarded it to the landscape architect, Land Design, for their review and comment and they said it was fine. Mr. Newton noted that originally this Change Order had another line item in it for as-builts and surveys which Land Design agreed was inappropriate so it was eliminated.

Ms. Isaacs stated that she does not understand a reason for a time delay. She asked if irrigation install has been started. Mr. Newton responded yes. She stated that she will recommend approval of those Change Orders but in the future would like more clarification on what specifically the time is being applied to when it looks like there is not a whole lot of landscaping and irrigation work going on.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved Change Orders #11, 12, & 13, with a caveat for clarification of time delays and what the time delay is being applied to.

Mr. Newton stated that the intersection improvements at Tavistock Lakes and Veteran's Way along with Lake Nona Boulevard are effectively complete with two exceptions. He explained that the striping revisions on Veteran's Way north of Lake Nona Boulevard have not been done because that has been a parking and staging area for the Contractor working on Office Building #2 in the Town Center. Mr. Newton stated that when the City approves the signal phasing change and TCD goes out there to do that then all the cars will be moved off of the area for a day and they will have John M. Hall do the striping. He stated that it is the1mo plastic and they can put it down and people can park on it immediately.

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Mr. Newton explained that for Medical City Drive Phase 2 the first lift of asphalt is down and there was some delay in getting as-builts from the Contractor. They will have to re-chlorinate and retest and they are differing the second lift of asphalt until that is done. He noted that the missing segment of reclaimed water main is still missing as the Contractor has been more focused on Medical City Drive because of the J & J obligations and they have not dealt with the missing water main. He stated that it is going to take additional funds and the Contractor said that they expended their $32,620.00 on making the connection on the south which is all they thought they were going to have to do. Mr. Newton stated that the Board is ultimately going to need to approve additional funds from the Contractor. Mr. Levey stated that he thought the Board did that for the missing link. Mr. Newton stated that there are technically two missing links. One ran from Laureate Boulevard up to where the reclaimed water ended and the Contractor made that connection but there is another missing link about 120 feet farther up the road where there is just a cup.

Mr. Levey asked who built that section. Mr. Newton responded that Dewitt built that section. Mr. Levey asked what Dewitt said about it. Mr. Kaufinann stated that it was over 10 years ago and the District does not have any recourse against them. Mr. Levey asked if Dewitt is still on the qualified list. Mr. Kaufinann said yes but it is a different company by the same name because the company was purchased but kept the name and all the personnel changed. The Attorney wrote letters to Dewitt demanding that they come out and correct it. Mr. Levey stated that it is amazing that the City didn't catch it and the District didn't catch it. Mr. Newton stated that it is shown as complete on the certified as-builts prepared by a Florida Licensed Surveyor and delivered to the District by the Contractor. Mr. Levey asked for the name of the surveyor. Mr. Newton replied that he would have to go back and look. Mr. Levey suggested that the District not use that surveyor any more. Ms. Isaacs asked if the District had an acceptance certificate from the City Engineer. Mr. Newton stated that typically Contractors hire pick-up truck surveyors who have their license. Mr. Kaufmann stated that the thing that is up stream right now is unidentified because cameras were run up and it was blocked with filter cloth which made them think that someone cut and removed something. Mr. Levey asked if

6

this was by UCF. Mr. Kaufmann stated that this is near Burnham and a reclaimed line that was used for fire hydrants when the District first started Lake Nona and it did not have any water supply. The District was using the reclaimed lines for fire protection and when the fire protection was done the hydrants were removed and the lines were never connected. Mr. Newton added that the lines have not had water in it for ten years so it is unknown what it has done to the seals. Mr. Newton asked Mr. Kaufmann ifhe thinks that the District needs to approve a certain amount of money to get Jr. Davis to investigate what the deal is and what is needed to give the District an idea of what the final number is.

Mr. Levey asked what the investigation entails. Mr. Newton stated that the Contractor needs to excavate 120 feet up the street. Mr. Levey asked if it is in the easement or the right-of-way. Mr. Kaufmann stated that it is in the right-of-way. Mr. Levey asked if it is under pavement, sidewalk, or bracket curb. Mr. Newton stated that it would probably involve the removal of the sidewalk in that area. Mr. Kaufmann stated that it is not a crisis right now. Mr. Levey asked if it has to be fixed. Mr. Newton responded that it will need to be fixed eventually. Mr. Levey asked if District staff wants to investigate the extent of the problem now and if the District has a source of funds to do this. Mr. Newton stated that it is not in the Capital Improvement Program. Mr. Levey stated that he is less concerned about the investigation than he is about the fix. Ms. Isaacs agreed. Mr. Newton noted that contingencies are built into the estimates that he uses in the Engineer's Report. He added that Medical City Drive is in the Capital Improvement Program. It is being built as a private road right now but the piece of Medical City Drive north of there was built by the District and it is the District's responsibility to make sure that it is delivered the way that it was planned to be delivered.

Ms. Isaacs asked why it is not the City's responsibility since it has been over 10 years. Since one of the problems is that the District is not getting acceptance letters from the City saying that they signed off on the Engineer's Certificate of Completion from the City of Orlando then they are never going to come back to make any repairs. She wants to make sure that the District is doing this on every project going forward otherwise the District is going to be stuck paying for

7

all these improvements that the District probably should not even have to pay for.

Mr. Levey asked if this ever got an acceptance letter from the City. Mr. Newton stated that he doubts it but he can go back and look. It was certified as complete and the certification was based on as-builts that were delivered to the District by a licensed Florida Surveyor to say that the line was there and it was previously pressure tested. Mr. Levey asked if Mr. Newton thinks that the line was removed when the fire hydrants were removed and not reconnected. Mr. Levey asked who did the fire hydrants. Mr. Kaufmann stated it was a Contractor and it was probably Dewitt. Mr. Newton added that the City would probably claim this as a latent defect.

Mr. Levey asked what amount of money it would take to investigate the issue. Mr. Newton said it would take less than $20,000.00. The Board discussed how to proceed. Mr. Newton recommended a not­ to-exceed amount of $20,000.00 to investigate the missing link and fix it if it is under the not-to-exceed amount. Mr. Gasaway asked Mr. Thacker if this is materially impacting the District's ability for current services. Mr. Thacker responded that it is not.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved a not-to-exceed amount of $20,000.00 to investigate the missing segment of reclaimed water main.

Ms. Isaacs stated that the District needs to do everything that it can to get these certificates from the City Engineer when the District finishes projects. Mr. Gasaway added that the District has had incidences where there was damage done to a roadway and the City refused to do the repair claiming that they never accepted it and it was the District's responsibility even though the road was ten years old so it is very important that the District has that documentation.

Mr. Newton stated that for Nemours Parkway Phase 7 the notice to proceed was issued on September 28, 2018 and the Contractor has done a lot of cleaning and grubbing and it is underway.

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Construction Supervisor -	No Report

TENTH ORDER OF BUSINESS	Supervisor and Audience Comments & Adjournment

There were no Supervisor requests or audience comments. Mr. Levey requested a motion to adjourn.

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the October 16, 2018 Meeting of the Board of Supervisors for the Boggy Creek Improvement District was adjourned.

Secretary/Assistant Secretary	ChairNice Chair

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BOGGY CREEK IMPROVEMENT	DISTRICT

Property Insurance for Hardscape Items

Florida Insurance Alliance'"

Egis Insurance & Risk Advisors

Is pleased to provide a Proposal of Insurance Coverage for:

g ,§&  ,;,, Ad,;sm

•

Boggy Creek Improvement District

Please review the proposed insurance coverage terms and conditions carefully. Written request to bind must be received prior to the effective date of coverage.

The brief description of coverage contained in this document is being provided as an accommodation only and is not intended to cover or describe all Coverage Agreement terms. For more complete and detailed information relating to the scope and limits of coverage, please refer directly to the Coverage Agreement documents. Specimen forms are available upon request.

Page 11

About FIA

Florida Insurance Alliance {"FIA"), authorized and regulated by the Florida Office of Insurance Regulation, is a non-assessable, governmental insurance Trust. FIA was created in September 2011 at a time when a large number of Special Taxing Districts were having difficulty obtaining insurance.
Primarily, this was due to financial stability concerns and a perception that these small to mid-sized Districts had a disproportionate exposure to claims. Even districts that were claims free for years could not obtain coverage. FIA was created to fill this void with the goal of providing affordable insurance coverage to Special Taxing Districts. Today, FIA proudly serves and protects more than 650 public entity members.

Competitive Advantage
FIA allows qualifying Public Entities to achieve broad, tailored coverages with a cost-effective insurance program. Additional program benefits include:
Insure-to-value property limits with no coinsurance penalties
First dollar coverage for "alleged" public official ethics violations
Proactive in-house claims management and loss control department
Complimentary risk management services including on-site loss control, property schedule verification and contract reviews
Online Risk Management Education & Training portal
Online HR & Benefits Support portal
HR Hotline
Safety Partners Matching Grant Program

How are FIA Members Protected?
FIA employs a conservative approach to risk management. Liability risk retained by FIA is fully funded prior to the policy term through member premiums. The remainder of the risk is transferred to  reinsurers.  FIA's primary reinsurers, Lloyds of London and Hudson Insurance Company, both have AM Best A XV {Excellent) ratings and surplus of $2Billion or greater.

In the event of catastrophic property losses due to a Named Storm  (i.e., hurricane), the  program  bears  no risk as all losses are passed on to the reinsurers. FIA purchases property reinsurance to withstand the 1,000- year storm event (probability of exceedance .1%). This level of protection is statistically  2 to  3  times safer than competitors and industry norms. FIA members' property claims resulting from Hurricane Irma in 2017 amounted to less than 4% of the per occurrence coverage available.

What Are Members Responsible For?
As a non-assessable Trust, our members are only responsible for two items:
Annual Premiums
Individual Member Deductibles

FIA Bylaws prohibit any assessments or other fees.

Additional information regarding FIA and our member services can be found at www.fia360.org.

Page I 2

Quotation being provided for:

Boggy Creek Improvement District c/ o Fishkind & Associates, Inc 12051 Corporate Blvd,
Orlando, FL 32817

Term: October 1, 2018 to October 1, 2019

Quote Number: 100118267

PROPERTY COVERAGE

SCHEDULE OF COVERAGES AND LIMITS OF COVERAGE
COVERED PROPERTY	
Total Insured Values - Blanket Building and Contents - Per Schedule on file totalling	$425,000	
Loss of Business Income	$1,000,000	
Additional Expense	$1,000,000	
Inland Marine	
Scheduled Inland Marine	$10,712	

It is agreed to include automatically under this Insurance the interest of mortgagees and loss payees where applicable without advice.

	Valuation	Coinsurance	
Property	Replacement Cost	None	
Inland Marine	Actual Cash Value	None	

DEDUCTIBLES:	$2,500	Per Occurrence, All other Perils, Building & Contents and Extensions of Coverage.	
	2%	Total Insured Values per building, including vehicle values, for "Named Storm" at each affected location throughout Florida subject to a minimum of Not
Applicable per occurrence, per Named Insured.	
	Per Attached Schedule	Inland Marine	

Special Property Coverages	
Coverage	Deductibles	Limit	
Earth Movement	$2,500	Included	
Flood	$2,500*	Included	
Boiler & Machinery		Included	
TRIA		Not Included	
*Except for Zones A & V see page 8 (Terms and Conditions) excess of NFIP, whether purchased or not

TOTAL PROPERTY PREMIUM	$3,332

Page I 3

Extensions of Coverage
If marked with an "X" we will cover the following EXTENSIONS OF COVERAGE under this Agreement, These limits of liability do not increase any other applicable limit of liability.

(X)	Code	Extension of Coverage	Limit of Liability	
	A	Accounts Receivable	$500,000 in any one occurrence	
	
B	
Animals	$1,000 any one Animal
$5,000 Annual Aggregate in any one agreement period	
	
C	
Buildings Under Construction	As declared on Property Schedule, except new buildings being erected at sites other than a covered location which is limited to $250,000 estimated final contract value any one construction project.	
	D	Debris Removal Expense	$250,000 per insured or 25% of loss, whichever is greater	

E	Demolition Cost, Operation of Building
Laws and Increased Cost of
Construction	

$500,000 in any one occurrence	
	F	Duty to Defend	$100,000 any one occurrence	
	G	Errors and Omissions	$250,000 in any one occurrence	
	H	Expediting Expenses	$250,000 in any one occurrence	
	I	Fire Department Charges	$50,000 in any one occurrence	
	J	Fungus Cleanup Expense	$50,000 in the annual aggregate in any one occurrence	
	
K	Lawns, Plants, Trees and Shrubs	
$50,000 in any one occurrence	
	L	Leasehold Interest	Included	
	M	Air Conditioning Systems	Included	

N	
New locations of current Insureds	$1,000,000 in any one occurrence for up to 90 days, except 60 days for Dade, Broward, Palm Beach from the date such new location(s) is first purchased, rented or occupied whichever is earlier. Monroe County on prior submit basis only	
	
0	Personal property of Employees	
$500,000 in any one occurrence	
	p	Pollution Cleanup Expense	$50,000 in any one occurrence	
	Q	Professional Fees	$50,000 in any one occurrence	
	R	Recertification of Equipment	Included	
	s	Service Interruption Coverage	$500,000 in any one occurrence	
	T	Transit	$1,000,000 in any one occurrence	
	u	Vehicles as Scheduled Property	
Included	
	V	Preservation of Property	$250,000 in any one occurrence	
	w	Property at Miscellaneous Unnamed Locations	
$250,000 in any one occurrence	
	
X	Piers, docs and wharves as Scheduled Property	
Included on a prior submit basis only	

Page I 4

	y	Glass and Sanitary Fittings Extension	
$25,000 any one occurrence	
	z	Ingress/ Egress	45 Consecutive Days	
	AA	Lock and Key Replacement	$2,500 any one occurrence	
	
BB	Awnings, Gutters and Downspouts	
Included	
	cc	
Civil or Military Authority	
45 Consecutive days and one mile	
	:,ection II Bl	Business Income	$1,000,000 in any one occurrence	
	:,ection II B2	Additional Expenses	$1,000,000 in any one occurrence	
	FIA 120	Active Assailant(s)	$1,000,000 in any one occurrence	

CRIME COVERAGE

Description
Forgery and Alteration

Theft, Disappearance or Destruction

Computer Fraud including Funds Transfer Fraud

Employee Dishonesty, including faithful performance, per loss

COVERAGES	SYMBOL	LIMIT	DEDUCTIBLE	
LIABILITY	N/A	Not Included	Not Included	
HIRED NON OWNED LIABILITY	8,9	$1,000,000	$0	
PERSONAL INJURY PROTECTION	5	STATUTORY	$0	
AUTO MEDICAL PAYMENTS	N/A	Not Included	Not Included	
UNINSURED MOTORISTS/ UNDERINSURED MOTORISTS	N/A	Not Included	Not Included	
AUTO PHYSICAL DAMAGE	N/A	Not Included	Not Included	

AUTOMOBILE COVERAGE

Symbol 8, 9 Hired Non-Owned Autos only

Limit
Not Included Not Included Not Included Not Included

Deductible
Not Included Not Included Not Included Not Included

Page I 5

GENERAL LIABILITY COVERAGE (Occurrence Basis)		
Bodily Injury and Property Damage Limit	$1,000,000	
Personal Injury and Advertising Injury	Included	
Products & Completed Operations Aggregate Limit	Included	
Employee Benefits Liability Limit, per person	$1,000,000	
Herbicide & Pesticide Aggregate Limit	$1,000,000	
Medical Payments Limit	$5,000	
Fire Damage Limit	Included	
No fault Sewer Backup Limit	$25,000/$250,000	
General Liability Deductible	$0	
PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY (Claims Made)
Public Officials and Employment Practices Liability Limit	Per Claim	

$1,000,000	
Aggregate	$2,000,000	
Public Officials and Employment Practices Liability Deductible	$0	

Supplemental Payments: Pre-termination $2,500 per employee - $5,000 annual aggregate. Non-Monetary $100,000 aggregate.

Cyber Liability sublimit included under POL/EPLI Media Content Services Liability
Network Security Liability Privacy Liability
First Party Extortion Threat First Party Crisis Management
First Party Business Interruption
Limit: $100,000 each claim/annual aggregate

Page I 6

Florida Insurance Alliance'"
PREMIUM SUMMARY

Boggy Creek Improvement District c/o Fishkind & Associates, Inc 12051 Corporate Blvd,
Orlando, FL 32817

Term: October 1, 2018 to October 1, 2019

Quote Number: 100118267

PREMIUM BREAKDOWN
Property (Including Scheduled Inland Marine)	$3,322

Crime	Not Included

Automobile Liability Hired Non-Owned Auto

Not Included

Included

Auto Physical Damage General Liability
Public Officials and Employment Practices Liability

TOTAL PREMIUM DUE

Not Included

$3,687

$3,250

$10,259

IMPORTANT NOTE
Defense Cost- Outside of Limit, Does Not Erode the Limit for General Liability, Public Officials Liability, and Employment related Practices Liability.

Deductible does not apply to defense cost. Self-Insured Retention does apply to defense cost.

Additional Notes:
(None)

Page I 7

Florida Insurance Alliance'"
PARTICIPATION AGREEMENT
Application for Membership in the Florida Insurance Alliance

The undersigned local governmental entity, certifying itself to be a public agency of the State of Florida as defined in Section 163.01, Florida Statutes, hereby formally makes application with the Florida Insurance Alliance ("FIA") for continuing liability and/or casualty coverage through membership in FIA,  to  become effective 12:01 a.m., 10/01/2018, and if accepted by the FIA's duly authorized representative, does  hereby agree as follows:

That, by this reference, the terms and prov1s1ons of the lnterlocal Agreement creating the Florida Insurance Alliance are hereby adopted, approved and ratified by the undersigned local governmental entity. The undersigned local governmental entity certifies that it has received a copy of the aforementioned lnterlocal Agreement and further agrees to be bound by the provisions and obligations of the lnterlocal Agreement as provided therein;

To pay all premiums on or before the date the same shall become  due and, in the  event  Applicant  fails to do so, to pay any reasonable late penalties and charges arising therefrom, and all costs of collection thereof, including reasonable attorneys' fees;

To abide by the rules and regulations adopted by the Board of Directors;

That should either the Applicant or the Fund desire to cancel coverage; it will give not less than thirty
(30) days prior written notice of cancellation;

That all information  contained  in the  underwriting application  provided to  FIA as  a condition precedent to participation in FIA is true, correct and accurate in all respects.

Boggy Creek Improvement District

(Name of Local Governmental Entity)

By:
Signature	Print Name

Witness By:	Signature

Print Name

IS HEREBY APPROVED FOR MEMBERSHIP IN THIS FUND, AND COVERAGE IS EFFECTIVE October 1, 2018

By:
Administrator

Page I 8

Florida Insurance Alliance'"

PROPERTY VALUATION AUTHORIZATION

Boggy Creek Improvement District c/o Fishkind & Associates, Inc 12051 Corporate Blvd,
Orlando, FL 32817

QUOTATIONS TERMS & CONDITIONS
Please review the quote carefully for coverage terms, conditions, and limits.
The coverage is subject to 100% minimum earned premium as of the first day of the "Coverage Period".
Total premium is late if not paid in full within 30 days of inception, unless otherwise stated.
Property designated as being within Flood Zone A or V (and any prefixes or suffixes thereof) by the Federal Emergency Management Agency (FEMA), or within a 100 Year Flood Plain as designated by the United States Army Corps of Engineers, will have a Special Flood Deductible equal to all flood insurance available for such property under the National Flood Insurance Program, whether purchased or not or S% of the Total Insured Value at each affected location whichever the greater.
S. The Florida Insurance Alliance is a shared  limit. The limits  purchased  are  a  per  occurrence  limit and in  the event an occurrence exhaust  the limit purchased  by the  Alliance  on behalf  of the members, payment  to  you for a covered loss will be reduced pro-rata  based on the amounts of covered loss by all members  affected  by  the occurrence. Property designated as being within.
6. Coverage is not bound until confirmation is received from a representative of Egis Insurance & Risk Advisors.

I give my authorization to bind coverage for property through the Florida Insurance Alliance as per limits and terms listed below.

D	Building and Content TIV
0	Inland Marine
D	Auto Physical Damage
0	I reject TRIA (Terrorism Risk Insurance Act) coverage

Signature: Name: Title:

Not Included
$10,712	As per schedule attached Not Included

Date:

Page I 9

Florida Insurance Alliance"'

Property Schedule
Boggy Creek Improvement District

Schedule Items Effective As of: 10/01/2018

Policy No.:
Agent:

100118267
Egis Insurance Advisors LLC (Boca Raton, FL)

Unit#	Description	Year Built	Eff. Date	Buildin Value
Address	Const Type	Term Date	Contents Value

Total Insured Value

Roof Shape	I	Roof Pitch		Roof Coverinl!	I Coverin Replaced I Roof Yr Bit Decorative Monuments (2)			10/01/2018
Lake Nona Blvd. (Near Boggy Creek Rd.)	Masonry Non •	10/01/2019	$100,000	$100,000 Orlando FL 32827		Combustible

Unit#	Description	Year Built	Eff. Date	Buildin Value	
	Address	Const Type	Term Date	Contents Value	

Simple hip	I	Asphalt shingles	I	I

Total Insured Value
Roof Shape	I	Roof Pitch		Roof Covering	I Coverin Replaced I Roof Yr Bit Decorative Monuments (2)			10/01/2018
Lake Nona Blvd. (Near Nemours Pkwy)	Masonry Non-	10/01/2019	$100,000	$100,000 Orlando FL 32827	Combustible

Unit#	Description	Year Built	Eff. Date	Buildin Value	
	Address	Const Type	Term Date	Contents Value	

I	I	I

Total Insured Value
Roof Shape	I	Roof Pitch		Roof Coverinl!	I Coverin ! Reolaced I Roof Yr Bit Decorative Monuments (2)			10/01/2018

Masonry Non-
Lake Nona Blvd. (Near Lake Nona Gateway Blvd.	Combustible	10/01/2019

$50,000

$50,000

Orlando FL 32827

I	I	I

Unit#	Description	Year Built	Eff. Date	Buildin  Value
Address	Const Type	Term Date	Contents Value

Total Insured Value

Roof Shape	I	Roof Pitch		Roof Covering	I Covering Replaced I Roof Yr Bit Median Hardscapes			10/01/2018

Combustible

4	Lake Nona Blvd.	Masonry Non-	10/01/2019	$50,000	$50,000

Orlando FL 32827

I	I	I

Unit#	Description	Year Built	Eff. Date	Buildin Value	
	Address	Const Type	Term Date	Contents Value	

Total Insured Value

	Knee Walls		10/01/2018		

5	
Lake Nona Blvd.	
Masonry Non-	
10/01/2019	
$50,000	

Roof Shape	I	Roof Pitch	Roof Covering	I Coverin Replaced I Roof Yr Bit

Orlando FL 32827	Combustible
I	I	I
Unit#	Description	Year Built	Eff. Date	Building Value

$50,000

Address

Const Type	Term Date

Total Insured Value
Contents Value

Roof Shape	I	Roof Pitch		Roof Coverinl!	I Coverin Reolaced I Roof Yr Bit Fencing with Column Features			10/01/2018

I	I

6		Lake Nona Blvd.	Non-Combustible	10/01/2019	$75,000	$75,000 Orlando FL 32827
I	I	I
Total:	Building Value	Contents Value	Insured Value
$425,000	$425 000

Florida Insurance Alliance'"

Inland Marine Schedule
Boggy Creek Improvement District

Schedule Items Effective As of: 10/01/2018

Policy No.:
Agent:

100118267
Egis Insurance Advisors LLC (Boca Raton, FL)

Item#	Department	1
Description	
Serial Number	
Classification Code		    Eff. Date	
 Term Date I Value
10/01/2018
------------		$10,712 10/01/2019	
Total	$10,712	I Deductible

I	$1,000	

Distributed Antenna Systems {DAS) Equipment		Electronic data processing equipment				

Sign:	Print Name:	Date:

BOGGY CREEK IMPROVEMENT DISTRICT

FY 2018 Audit Engagement Letter

951 Yamato Road • S uite 280
Boca Raton, Florid a   3 34  31

ciates

(561) 994-9299 • (800) 299-4728

Fax (56.1) 994-5823
O U NTAN TS	wwwg.   raucp  a.com

f the	s e rv i c e s we	are	to  p  r o v id  e  B o gg y  Creek  Improvement  District,  Orange a r  e nd ed  S ep te m b e r  3 0 , 2 0 18 .  We	w  ill    audit   the   financial   statements   of the
luding	th  e  re la ted   n o te s  to  th e   fi n a n c ia l  s t a t e m  e n t s ,  wh i ch   c o ll e c ti v e yl	comprise
p r o v e m e n t D i s t r ic t as o f a n d fo r th e f is ca l y e a r e n d ed  S e p te m b e r 30, 2018. In e w i th th e req u i re m e n ts o f S e c ti o n 2 1 8 .4 15 F lo rid a S t a tu te s . T h is  le tt e r serves a nd fe e fo r th e 2018 audit.
n i t ed S t a t e s o f A m e r ic ap r o vid e for c e rt a i n r eq u i r ed s up p le m e n t a ry i n f o rm a t io n
n a yl   s is   ( M D & A ) ,  t o   s u p p le m e n t  th  e   D is tric t 's   basic financial  statements. S uch
c ia l s t a te m e n ts , is re q u 1red by th e G o v e rn m e n ta l A c c o u n t ing Standards Board ancial   reporting  for p  lacing  the b asic  financ ial  statements  in  an  ap  propriate

a rt o f o ur e ng ag e m e n, t

we w i ll a p pyl

c e rt a in li m i ted p r o c ed u r e s to th e D i s t r ic t's

ra ll y a c c ep  ted   in   th e  U n i te d S ta tes  of   A m e r ic a .  T h e s e  lim i ted  p  r o c ed  u r e s  w ill   h e   m  e th o d s   of  p  r ep   a r ing	th e   i n fo r m a t io n a nd	c o mp  a r1n g   t h e  i n f o r m a ti o n   for u r inq u ir ie s , t h e basic financial statements, and other k n o w l edg e w e ob t a i n ed
. W  e  w i ll not	e xp  r e s s an  op i n io n  or p  r o v id  e  a n y a s s u r a n c e  on  th e  in fo rm a ti o n w it h s u ffi c ie n t e v id e n c e t o e xp r e s s a n op in i o n or provide any assurance.
pted accounting  principles and wilt be subjected   to  certain  limited  p  r-o c ed  u r e s.

nions as to wh  e th e r  your financial statements are fafr ly p   r e  s e n t ed   ,  i n   a ll  m  a t e r i a l
t ed	accounting  princpi   le s   a nd	to   r e p o rt   on	th  e   fa irn e s s   of   th e   s u p p le m e n ta ry
wh e n  c;o n s id e red i n  r e la t io n  t o  the		fi n a n c ia l  s ta te n, e n ts  as  a  wh o l e,  O u r  audit nd  a rd   s g e n e r a ll y  a c c ep    ted in the	U n it ed  S  ta te s  of   A m e r ic a  and	th e s ta nd a rd s
diting Standards, issued  b y  th  e   C o m p tro l le r  G e n e r a l  o f the	U n i ted S t a te s , and D is tr ic t a n d o th e r p ro c ed u re s w e c o n s id er n e c e s s a r y t o e n ab le us to express completion of our audit of th e D ist r ic t' s fi n a n c ia l st a te m e n t s . W e c a n n o tp ro v id e ressed,  Circumstances may ar  is e  in  wh ich   i t  is   n e ce  s s a ry   tor    u s  t o  m  od  i fy   our
rp a r ag r ap h s . I f our op i n io n on th e fi n a n c ia l s ta te m e n t s is o th er th a n u n m od i fi ed , If.  for any reason,  we are unable to comp  le t e  the	a l.ld  it  or   a r e  u n ab  le   to   fo nm   or xpress  an  opinion  or issue a  rep  ort, or   m  a y  w ith d  ra  w   f r o m   t h i s  e ng   ag  e m e nL
clud  e   an	o p i n io n )  on	in te rn a l  c o n t r o l  r e la ted	to	th  e  f in a n c ia l  st a te m e n t s  a n d
n ,s	c o n tr  a c t s . a nd   g r a n t a g r e e m e n ts ,  n o n c o mp  lia n c e  w i th  wh ich  couldh a v e  a
u i r ed   by   Government Auditing  Standar d s, The rep ort on internal control and on
ag  r ap h    th a t  s t a te s   ( 1 )   th a t  th  e p  u r p o s e   o f  th e   r ep  o rt   is   s o le yl	to  d  e s c r ib  e   t h e
ance.  and	th e  r e s u l ts  of	th a t testing, and not to p rovid e an opinion on the c o mp  l ia n c e ,  and	(2)	th  a t  th e   report is  an integ  ralp  art  of an  aud  it p   e rf o rm ed    in s in consid ering th e D is tr ic t 's in t e rn a l c o n tro l a nd c o mp li a n c e . Th e p a r ag r ap h
o th e rp ur p o s e . I fd u r ing	o u r audit web ecome aware  that  the District  is subJect in th e t e rm s of this engagement, we will communicate to management and
ccordance with U.S .g e n e r a l ly a c c e p t ed   a ud it in g  s ta nd a rd  s and	th e s ta nd a rd s
diting Standards may not satisfy th e re le v a n t l eg a l. r eg u la to ry , or c o n t r a c tu a l

Boggy Creek Improvement District
2

We acknowledge that the District must submit its annual Audit to the Auditor  General no later than nine (9) months after the end of the audited fiscal year. Accordingly, we will deliver a draft audit to the District no later than April 30, 2019. All  accounting records (including, but not limited to, trial balances, general ledger detail, vendor files, bank and trust statements, minutes, and confirmations) for the fiscal year ended September  30, 2018 must be provided  to us no later January  31, 2019, in order  for us  to deliver a draft audit to the District no later than April 30, 2019.
Examination Objective
The objective of our examination is the expression of an opinion as to whether the District is in compliance with Florida Statute
218.415 in accordance with Rule 10.556(10) of the Auditor General of the State of Florida. Our examination will be conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and will include tests of your records and other procedures we consider necessary to enable us to express such an opinion. We will issue a written report upon completion of our examination of the District's compliance. The report will include a statement that the report is intended solely for the information and use of management, those charged with governance, and the Florida Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion or add emphasis-of-matter or other-matter paragraphs. If our opinion on the District's compliance is other than unmodified, we will discuss the reasons with you in advance. If, for any reason, we are unable to complete the examination or are unable to form or have not formed an opinion, we may decline to express an opinion or issue a report, or may withdraw from this engagement.
Other Services
We will assist in preparing the financial statements and related notes of the District in conformity with U.S. generally accepted accounting principles based on information provided by you. These nonaudit services do not constitute an audit under Government Auditing Standards and such services will not be conducted in accordance with Government Auditing Standards. The other services are limited to the financial statement services previously defined. We, in our sole professional judgment, reserve the right to refuse to perform any procedure or take any action that could be construed as assuming management responsibilities.
Management Responsibilities
Management is responsible for compliance with Florida Statute 218.415 and will provide us with the information required for the examination. The accuracy and completeness of such information is also management's responsibility. You agree to assume all management responsibilities relating to the financial statements and related notes and any other nonaudit services we provide. You will be required to acknowledge in the management representation letter our assistance with preparation of the financial statements and related notes and that you have reviewed and approved the financial statements and related notes prior to their issuance and have accepted responsibility for them. In addition, you will be required to make certain representations regarding compliance with Florida Statute 218.415 in the management representation letter. Further, you agree to oversee the nonaudit services by designating an individual, preferably from senior management, who possesses suitable skill, knowledge, or experience; evaluate the adequacy and results of those services; and accept responsibility for them.
Management is responsible for designing, implementing and maintaining effective internal controls, including evaluating and monitoring ongoing activities, to help ensure that appropriate goals and objectives are met; following laws and regulations; and ensuring that management and financial information is reliable and properly reported. Management is also responsible for implementing systems designed to achieve compliance with applicable laws, regulations, contracts, and grant agreements. You are also responsible for the selection and application of accounting principles, for the preparation and fair presentation of the financial statements and all accompanying information in conformity with U.S. generally accepted accounting principles, and for compliance with applicable laws and regulations and the provisions of contracts and grant agreements.
Management is also responsible for making all financial records and related information available to us and for the accuracy and completeness of that information. You are also responsible for providing us with (1) access to all information of which you are aware that is relevant to the preparation and fair presentation of the financial statements, (2) additional information that we may request for the purpose of the audit, and (3) unrestricted access to persons within the government from whom we determine it necessary to obtain audit evidence.
Your responsibilities include adjusting the financial statements to correct material misstatements and for confirming to us in the written representation letter that the effects of any uncorrected misstatements aggregated by us during the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole.
You are responsible for the design and implementation of programs  and controls to prevent and detect fraud, and for informing  us about all known or suspected fraud affecting the government involving (1) management, (2) employees who have significant roles in internal control, and (3) others where the fraud could have a material effect on the financial statements. Your responsibilities include informing us of your knowledge of any allegations of fraud or suspected fraud affecting the government received in communications from employees, former employees, grantors, regulators, or others. In addition, you are responsible for identifying and ensuring that the government complies with applicable laws, regulations, contracts, agreements,  and grants and for taking timely and appropriate steps to remedy fraud and noncompliance  with  provisions  of laws, regulations,  contracts or grant agreements, or abuse that we report.

Boggy Creek Improvement District
3

Management is responsible for establishing and maintaining a process for tracking the status of audit findings and recommendations. Management is also responsible for identifying and providing report copies of previous financial audits, attestation engagements, performance audits or other studies related to the objectives discussed in the Audit Objectives section of this letter. This responsibility includes relaying to us corrective actions taken to address significant findings and recommendations resulting from those audits, attestation engagements, performance audits, or other studies. You are also responsible for providing management's views on our current findings, conclusions, and recommendations, as well as your planned corrective actions, for the report, and for the timing and format for providing that information.
With regard to including the auditor's report in an exempt offering document, you agree that the aforementioned auditor's report will not be included in any such offering document without our prior permission or consent. Any agreement to perform work in connection with an exempt offering document, including an agreement to provide permission or consent, will be a separate engagement.

With regard to the electronic dissemination of audited financial statements, including financial statements published electronically on your website, you understand that electronic sites are a means  to distribute  information and, therefore, we are not required to read the information contained in these sites or to consider the consistency of other information in the electronic site with the original document.
Audit Procedures-General
An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We will plan and perform the audit to obtain reasonable rather than absolute assurance about whether the financial statements are free of material misstatement, whether from (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regulations that are attributable to the government or to acts by management or employees acting on behalf of the government. Because the determination of abuse is subjective, Government Auditing Standards do not expect auditors to provide reasonable assurance of detecting abuse.
Because of the inherent limitations of an audit, combined with the inherent limitations of internal control,  and because  we will not perform a detailed examination of all transactions, there is a risk that material misstatements may exist and not be detected by us, even though the audit is properly planned and performed in accordance with U.S. generally accepted auditing standards and Government Auditing Standards. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements. Our responsibility as auditors is limited to the period covered by our audit and does not extend to later periods for which we are not engaged as auditors.
Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, funding sources, creditors, and financial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit, we will require certain written representations from you about your responsibilities for the financial statements; compliance with laws, regulations, contracts, and grant agreements; and other responsibilities required by generally accepted auditing standards.
Audit Procedures-Internal Control
Our audit will include obtaining an understanding of the government and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing, and extent of further audit procedures. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements. Our tests, if performed, will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards.
An audit is not designed to provide assurance on internal control or to identify significant deficiencies or material weaknesses. However, during the audit, we will communicate to management and those charged with governance internal control related matters that are required to be communicated under AICPA professional standards and Government Auditing Standards.
Audit Procedures-Compliance
As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we will perform tests of the District's compliance with the provisions of applicable laws, regulations, contracts, agreements, and grants. However, the objective of our audit will not be to provide an opinion on overall compliance and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards.

4

a ll  c o n f irm   a t io n s   vve r   eq   u e s t   a nd   w i ll   locate anyd ocuments selected b y us  for th   e   p ro p e rt y   o f  G ra u   &   A s s o -ciat ecS  a n d	c o n s t i tu te s   c o n fid e n t ia l   in f o rm a t io n .
ti o n s . a ud i t d o c u m e n ta ti o n a nd app r op r ia te in d i v id u a ls w ill b e m ad e a v a i l ab le z an  t  or    o v e rs igh  t  a g e n cy    or   it s d  e s ig n e e ,  a   f e d e r a l  agency  providing    d  i r e c t  or n tab i lity     O ff ic e. fo r purposes of aq uality review of th  e   a ud  i t,  to   r e s o lv e   a ud  it s .  VVe  w ill   notify you  of any .such   r eq  u e s t .  If   r e q u e s ted  ,  access to such  audit v i s io n  o f G r a u  &  A s s o c ia te s p  e r s o n n e l. F u rth e rm o re , upon request , we may
th  e  a fo r e m e n t io n ed p  a rt ie s .  T h e s e p  a rt ie s  m a y i n t e nd  , or  d e c id e , t o d  is t r ib u te

e rs , i n c lud in g o th e r g o v e r n m e n ta l ag e n c ie s . N o tvv ith s ta nd in g th e  foregoing, th e e w ed o r p ro d u c ed d u r i n g th e c o n d u c t o f th e a ud i t m ay b e p ub li c re c o rd s u nd e r u   &  Assoc1ates   of  any p  ublic   record   req   u e s t   it   r e c e i ve s   th  a t   i n v o lv e s   a ud  i t

1 19  , F l or id a S ta tu t e s , may	be ap p li c ab le t o d o c u m e n ts p r ep a r e d In c o n n e c t io n to cooper-ate  with public record   r e q u e s ts   m  ad  e  th  e re u nd  e r.    I n  c o n n e c t io n  w i th
i th  a ll   p r o v is io n s   of  F  lo r id a 's p  ub li   r e c o rd  s   laws, includ  ing   but   n o t  li m i ted    to  wh ic h are in c o rp o r a t ed h e r e i n . A m o n g o th e r re q u i re m e n ts , th e a ud i to r m u s t:

eq u i r ed  by	th e D is t r ic t t o p e rf o r m th e s e rv ic e .
u s t od  ia n   o f p  ub  li c   re c o rd s ,   p ro v id e   t h e   D i s t r ic t   with  a  cop y	o f  th  e   r eq  u es  t ed n sp e c ted o r c o p i ed w i th i n a r e a s o n a b le t i m e at a c o s t th a t does not exceed the
a S ta tu te s or as o th e rw is e p r o v id ed by l a vv.
e x e mp  t or  c o n fid e n t ia l a nd  e x e mp  t  fr o m p  ub li c  r e c o rd  s d i s c lo s u r-e  r eq  u ir e m e n ts z ed   by   la w  fo r  th e d u r a tio n  o f t h e  c o n t r a c t  te rm  a nd   fo ll o w ing   c o mp  le t io n  o f t h e  r a n s fe r th e re c o rd s t o th e D is tr ic t .
, t r a n s fe r , a t n o o o s t, to th e D i s t r ic t a ll p u b li c r e c o rd s in p o s s e s s io n o f th e a ud i to r
r eq  u ir e d  b y  th e  D i s t r ic t to  p e rf o rm  th e  service.  If the auditor transfers all pub li c t io n o f th i s  Ag re e m e n t, th e  a ud i to r sh a ll d e s t ro y  a n y d Up  l ic a te  p ub li c  r e c o rd s e x e mp t fromp ublic record sd is c lo s u r e  r eq  u i re m e n t s .  I f th e  a ud i to r keeps and le t io n o f th e Ag r e e m e n t , th e auditor sh a ll m e e t a ll ap p li c ab le r eq u ir e m e n ts fo r
s stored e le c t r o n ic a ll y m u s t b e p r o v id ed t o t h e D i s t r ic t, up oh r eq u e s t from the s, in a  format that is comp  a t ib le  w Tth   th  e  i n fo rm  a ti o n  te c h n o l og  y  s y s te m s   of   th  e

N G  T HE  A P P LI C A T I O N  OF	C H AP TE R 1 19 ,  F L O R I D A  S T A T U TE S ,  T O  T HE  O R DS RE LA T IN G TO T H IS A G RE E ME N T , C O N T A C T T HE C US T O D I A N OF
F IS H K I N D & AS S O C IA TE S , I N C . , 12 0 5 1 C O RP O R A TE B L V D ., O R LA N D O .
 m .
0 for the S eptemb er 30, 20 18 audit.  Th e fe e fo r each annual renewal will be

ta tu t o ry  d  e ad l in e s ,   w it h   th  e   u nd e r s ta nd ing    that your employees will p rovide e l y b a s i s .

i ll b e  r e ta in ed  for   a  m m 1m u m   o f  fi v e y  e a r s  a ft e r  th  e  report release d a te .   I f  w e it e e   is   c o n te s t ing   a n   audit find  i n g ,  w e   will contact  thep arty(les)  contesting th  e a u d i t d o c u m e n ta ti o n .

m o n th as  w o rk  progresses and a re p a yab le on p r e s e n t a t io n . I n v o ic e s  will be p liance with  th e  t e r m s  of  th is a g re e m e n t. In  a c c o rd a n c e  w i th o ur	firm policies, s 6 0 d a y s o r m o r e overdue and may not be resumed u n t il y o u r a c c o u n t i s p a id nonpayment,  our	e n g a g e m e n t  will b  e  d  e e m ed	to   h a v e   b e e n   co m p le ted	upon e n o t c o mp le ted our r e p o rt . Y o u  will be ob li g a te d  to  c o mp  e n s a te u s  f o r a ll t im e e t c o s ts thr o ug h th e date of termination. The ab ove fee rs based 0n a n t ic ip a t ed
p t i o  n   t h  a t   u  n  e  xp   e  c  t e d    c i r c u m  s  ta  n c e  s   will not be encountered d uring    th  e   a ud  it . d is c u s s it w ith y o u and arrive at a new fee estimate.

a ft e r s u b j e c t t o th e m u tu a l a g re e m e n t by b o thp a rt i es t o a ll te r m s and fe e s . T h e separately.

5

r e e m e n t   with  or  without  cause  by  providing  thirty  (30} d ay   s   w r i tt e n   n o tic e   of mination  of  this  agreement,  Grau  &  Associates  shall b e  entitled   t o p  a y m  e n t   of e c t iv e  te rm in a t io n  of  th is a g re e m e n t, s ub j e c t to whatever claims or off-sets the

n t external peer review report and a ny l e tt e r o f c o m m e n t , a nd any s ub s eq u e n t ved  d  u r ing   th e p   e r io d  o f  th e  c o n t ra c t .  Our   2  0   16    peer review rep ort accompanies

Boggy Creek I mp ro v e m e n t D is tric t a n d b e li e v e th is letter accurately summarizes have  any   q   u e s t io n s , p  le a s e   le t   us   k n o w .  I f   you     agree  with   the  terms  of  our g n the e n c lo s ed c op y a nd  return it to us.

of   Boggy  Creek lrnpr  o v e m e n t  D is tr ic t .

to

Grau & Associates

For having asysmte ended June 30, 201w6

of quality control for its accounitngand auditing practicein effect for the year
hichhas been designedto meet therequirements of thequalitycontrol standards

for an accounting and auditing practice established by theAICPA anwd

hicwh

as complied with during the year

then ended to providethe firmw ith reasonableassurance of conforming with professional standards.

AnitaFoid,Chair
A/CPAPetr Rf!ViewBoard
2016

0)

BOGGY CREEK IMPROVEMENT DISTRICT

OUC Utility Easement Agreement

GUCCI
The Reliable One
Prepared By and Return To Wayne Morris, Esquire
Property and Right of Way, Orlando Utilities Commission
P.O. Box 3193 Orlando, Florida 32802

ORLANDO UTILITIES COMMISSION UTILITY EASEMENT
(Lake Nona Towncenter)
Work Order# 		_

THIS UTILITY EASEMENT (the "Agreement"), made and entered into this      	day of  	,2018, by and between
BOGGY CREEK IMPROVEMENT DISTRICT, a local unit of special-purpose government established pursuant to Chapter 190, Florida Statutes (the "GRANTOR"), and the ORLANDO UTILITIES COMMISSION, a Florida statutory commission created as a part of the City of Orlando, Florida, whose address is 100 West Anderson Street, Orlando, Florida 32801 ("OUC"), and the CITY OF ORLANDO, a municipal corporation, whose address is 400 S. Orange, Orlando, Florida 32801 ("CITY"), for the use and benefit of OUC (the CITY and OUC shall hereinafter collectively be referred to as "GRANTEE").

WITNESSETH, that for and in consideration of the sum of Ten Dollars ($10.00) and other valuable consideration paid to the GRANTOR by the GRANTEE, the receipt whereof is hereby acknowledged, GRANTOR does hereby grant, bargain, sell and convey to the GRANTEE, its respective successors, agents and assigns, a non-exclusive easement (the "Easement") in perpetuity for the purpose of providing, conveying, distributing or carrying potable water and communication services (such communication services being expressly limited to the internal communications of GRANTEE relating to the provision of potable water), together with the right, privilege and authority to construct, locate, lay, maintain, operate, inspect, alter, improve, augment, repair, remove, replace and rebuild pipes, mains, conduits, hydrants, equipment and all other facilities, improvements and/or accessories necessary and/or desirable in connection therewith (all of said items being hereinafter collectively referred to as the "Facilities"), which Facilities will be located on, through, over, across and/or under the following specific non-exclusive easement area within GRANTOR'S premises, situated in the County of Orange and State of Florida, to-wit:

See legal description of easement areas attached hereto as Exhibit "A" and incorporated herein by this reference (the "Easement Area").

GRANTOR hereby covenants that no buildings, structures, parking areas or other obstructions or obstacles shall be located, constructed, excavated or created within the Easement Area, except that GRANTOR reserves and retains for itself, its successors and assigns: (i) the right to curb, pave (except for paved parking areas), stripe, fence, hardscape and landscape (with or without irrigation and excluding trees) and install directional signs and/or project identification monument signs within the Easement Area all in a manner not inconsistent with the rights herein granted to the GRANTEE, and (ii) the right to utilize the Easement Area as pedestrian trails, walkways or otherwise in any manner not inconsistent with the rights herein granted to the GRANTEE, and GRANTOR covenants not to unreasonably interfere with the Facilities. If fences, landscaping (with or without irrigation and excluding trees), hardscaping, directional signs and/or project identification monument signs, pedestrian trails and/or walkways are located within the Easement Area, they shall be placed so as to allow reasonable access to the Facilities and provide a reasonable working space around the Facilities. With respect to the underground Facilities, the parties hereto acknowledge and agree that GRANTOR does hereby reserve for itself, its successors and assigns, the right to curb, pave (except for paved parking areas), stripe, fence, hardscape, landscape (with or without irrigation and excluding trees) and install directional signs and/or project identification monument signs within the Easement Area so long as such rights shall not unreasonably interfere with GRANTEE'S rights to access the Facilities.

The rights herein granted to the GRANTEE by the GRANTOR specifically include: (a) the right to cut, clear and remove from the Easement Area, any trees, limbs, undergrowth or other physical object which, in the reasonable judgment of the GRANTEE, may endanger or unreasonably interfere with the installation, use, operation or maintenance of the Facilities (provided, however, that GRANTEE agrees to commence and diligently pursue the replacement or restoration of any trees, undergrowth or other physical objects that do not endanger or unreasonably interfere with the installation, use, operation or maintenance of the Facilities or that are
1
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not inconsistent with the rights herein granted to the GRANTEE in accordance with the procedures outlined below within thirty (30) days after receiving written notice from GRANTOR); (b) the right to construct, locate, lay, maintain, operate, inspect, alter, improve, augment, repair, remove, replace, and rebuild the Facilities; (c) the reasonable right of ingress and egress to, over, across and under the Easement Area for the purpose of exercising the rights herein granted; (d) the right to do anything reasonably necessary, useful or convenient for the full enjoyment of the rights herein granted, subject to the terms and provisions hereof; and (e) the right to remove at any time any of said Facilities erected upon, under or over the Easement Area.

IF this Easement shall be abandoned by the GRANTEE or terminated in any manner, GRANTEE shall be allowed a reasonable period of time thereafter for the purpose ofremoving any of the Facilities supplied by GRANTEE, and thereafter all rights and privileges hereunder shall cease and the easement privileges and rights herein granted shall revert to the GRANTOR.

GRANTOR covenants that it is the owner in fee simple of the Easement Area in which the Facilities are or will be located, and that GRANTOR has the right to grant the approvals, privileges and Easement stated herein and further covenants quiet and peaceful possession, use and enjoyment of the rights herein granted subject to all matters of record and any claims caused by, through, or under GRANTOR but not otherwise.

To the extent allowable by law and subject to the limitations in Section 768.28 Florida Statutes (2018), the OUC shall indemnify and hold Grantor harmless against any claim of liability or loss from personal injury or property damage to the extent arising out of any negligence of OUC, its servants, employees, or agents, excepting, however, such claims or damages caused by the acts of third parties.

To the extent allowable by law and subject to the limitations in Section 768.28 Florida Statutes (2018), the GRANTOR, shall indemnify and hold OUC harmless against any claim of liability or loss from personal injury or property damage to the extent arising out of any negligence of the GRANTOR, its servants, employees, or agents, excepting, however, such claims or damages caused by the acts of third parties.

Notwithstanding anything to the contrary elsewhere in this Agreement, in no event shall any party hereto be liable to any other party for indirect, incidental, special or consequential damages, including, but not limited to, loss of revenue, loss of profit, cost of capital, or loss of opportunity regardless of whether such liability arises out of contract, tort (including negligence), strict liability, or otherwise.

The Facilities constructed by GRANTEE within the Easement Area shall be solely and exclusively for purposes associated with GRANTEE's water services and such communication services expressly limited to the internal communications of GRANTEE relating to its water services, and shall be installed, repaired, replaced, and maintained by GRANTEE, at GRANTEE'S sole cost and expense, so as to provide such service.

In the event that GRANTEE, its respective employees, agents, or contractors cause damage to the Easement Area or any improvements located on said property, or cause damage to other property or other improvements, in the exercise of the rights and obligations set forth herein, GRANTEE, at GRANTEE'S sole cost and expense, agrees to commence and then diligently pursue, so long as said damaged property or improvements were erected or installed in accordance with the provisions of this Agreement, the restoration of the same and the improvements so damaged to as nearly as practical the original condition and grade, including, without limitation, repair and replacement of any hardscaping, landscaping, plantings, ground cover, roadways, driveways, sidewalks, signs, fences, walkways, and utility lines, within thirty (30) days after receiving written notice of the occurrence of any such damage, and GRANTEE shall allow no lien to attach to the Easement Area, other property, or other improvements arising out of work perfmmed by, for, or on behalf of GRANTEE. In the event that GRANTEE fails to commence and then diligently pursue any such restoration, repair, or replacement as required hereunder within said thirty (30) day period after receipt by GRANTEE of written notice from GRANTOR therefor, GRANTOR shall have the right, but not the obligation, to cause any such restoration, repair, or replacement and to thereafter obtain a reimbursement from GRANTEE, or its successors or assigns, within thirty (30) days after receipt of detailed invoices and bills for the reasonable third-party out-of-pocket costs incurred thereby, together with interest at the maximum allowable rate pursuant to and in accordance with the Local Government Prompt Payment Act (including but not limited to Sections 218.70 - 218.74, Florida Statutes). For purposes of this paragraph, third-party out-of-pocket costs shall be deemed to be reasonable  if such costs are consistent with costs paid by GRANTEE in the ordinary course of business.

GRANTOR reserves the right, subject to GRANTEE'S consent, not to be unreasonably withheld, conditioned or delayed, to relocate or reconfigure the Easement Area to a mutually agreeable location, provided that GRANTOR pays all costs of any such relocation or reconfiguration of the Facilities and provides a new easement whereupon the parties agree that this Agreement shall be terminated or amended; provided, however, any new easement executed pursuant to this paragraph, shall otherwise contain the same te1ms and conditions provided hereunder.
2
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GRANTOR covenants that the Facilities were located or will be located within the Easement Area. In the event that GRANTOR, its contractors, sub-contractors or any of their respective employees installed the Facilities outside the Easement Area, GRANTOR, its successors, agents, or assigns, upon notification of such an event: (i) shall be responsible for all costs associated with the relocation or reconfiguration of the Facilities to the Easement Area or (ii) shall provide to the GRANTEE a new easement in the location where the Facilities exist whereupon the parties agree that this Agreement shall be terminated or amended; provided, however, any new easement executed pursuant to this paragraph shall otherwise contain the same terms and conditions provided hereunder.

By GRANTEE'S use of the Easement Area or exercise of any rights granted herein, GRANTEE agrees to comply with all the covenants, terms, provisions and conditions herein contained; provided further that all covenants, terms, provisions and conditions herein contained shall inure to and be binding upon the heirs and/or legal representatives, successors and assigns of the parties hereto, respectively, and are intended as and shall be covenants running with the land with respect to the Easement Area. Should any action be brought arising out of this Agreement, including, without limitation, any action for declaratory or injunctive relief, or any action for the enforcement hereof, the predominantly prevailing party shall be entitled to reasonable attorneys' fees and costs and expenses of investigation, and costs of collection all as reasonably incurred, including, without limitation, attorneys' fees, costs, and expenses of investigation incurred before, during or after trial or in any appellate proceedings or in any action or participation in, or in connection with, any case or proceeding under the United States Bankruptcy Code, or any successor statutes. Time is of the essence of this Agreement and in the performance of all conditions and covenants to be performed or satisfied by any party hereto. This Agreement may be executed in counterpmts, each of which shall constitute an original, but all taken together shall constitute one and the same agreement.

[SIGNATURES CONTAINED ON THE FOLLOWING PAGES]

3
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IN WITNESS WHEREOF, GRANTOR and GRANTEE have caused these presents to be executed in its name effective as of the day and year first written above.

"GRANTOR"

Signed, sealed and delivered in the presence of:

BOGGY CREEK IMPROVEMENT
DISTRICT, a local unit of special-purpose government established pursuant to Chapter 190, Florida Statutes

Print Name: 	_

By: 	_ Name: 			_ Title: 		_

Print Name: 	_

STATE OF FLORIDA	)
) COUNTY OF ----	)

The	foregoing	was   sworn	to   and	subscribed	before	me this      

day   of     	

2018,	by

 	., as 	of BOGGY CREEK IMPROVEMENT DISTRICT, a local unit of special-purpose government established pursuant to Chapter 190, Florida Statutes. He/She is personally known to me or has produced
as identification.
---------------------------

(Signature of Notary Public)

(Typed name of Notary Public) Notary Public, State of Florida
Commission No.: 	_
My Commission Expires:. 	_

4
4846-9265-4201.l
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"GRANTEE"

ORLANDO UTILITIES COMMISSION,
a Florida statutory commission

By: 	_

Signature of Witness
Print  Name:---------------	Print Name: -------------------
Print Title:  	

Signature of Witness
Print Name: 	_

STATE OF FLORIDA	)
)
COUNTY OF ORANGE	)

The foregoing instrument was acknowledged  before me this      	day of  	,2018, by  	.
as 	of ORLANDO UTILITIES COMMISSION, a Florida statutory commission, on behalf of said commission.  He/She is personally known to me or has produced 	as identification.

Print Name: 	_ Notary Public, State of Florida
Commission No.: 	_
My Commission Expires: 	_

Approved by OUC as to Form Other than Legal Description

Attorney

5
4846-9265-4201.l
3 I 762/0064

EXHIBIT "A"

EASEMENT AREA

[See Attached Sketch of Description CS# 17-111 (OUCW-NPW2)- 5 Pages]

4846-9265-4201.l
31762/0064

A-1

SKETCH	OF DESCRIPTION
SEE SHEET 1 FOR KEY MAP SEE SHEET 2 FOR LEGEND
SEE SHEETS 2-4 FOR SKETCH
SEE SHEET 5 FOR NOTES AND LEGAL DESCRIPTION
KEY MAP I

BOO'	BOO'

Scale: 1•	•  BOO'	North
,/

SECTION 23-24-30 SECTION 26-24-30

.,  TION 24-24-30
SECTION 25-24-30

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The features and linework shown hereon are relative to National Geodetic Survey control point "Lance• (PID AJ2445), Northing 1477081.39, Easting 575759.46 Florido
Stale Plane Coordinate System, Florida East
zone. 1983 North American Datum, 2011 adj.Jstment overage combined factor:
0.99994883912 (1.00005116349757). All
dimensions  are  Grid  dimensions   in  U.S. Survey Feet, based on said  Florido  State Plane Coordinate System, Florida East zone,
1983 North American Datum, 2011 adjJstment.

-,-----------	-,;.

This Sketch of Description does not depict any easements of record that may be within or adjoining the lands described hereon.

No facilities associated with this sketch of description have been field located by Donald W. Mcintosh Associates, Inc.

.o.J>W
ii:
::,0
:,:

PREPARED FOR:
BOGGY CREEK IMPROVEMENT DISTRICT
LAKE NONA NEMOURS PARKWAY WEST AND LIFT STATION No.10 -
OUC WATER EASEMENT No.2 (BOGGY CREEK IMPROVEMENT DISTRICT PORTION)

DATE	BY	I£'TION

1•1

DONALD	W. MclNTOSH	ASSOCIATES,        INC.	 	 ENGINEERS		PLANNERS		SURVEYORS

2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 32789 (407) 644-4068

Scott  Grossman	October 26, 2018

CERTIFICATE OF AUTHORIZATION NO. LB68

Florida Registered Surveyor and Mapper

DRAWN BY: ffi_

CHECKED BY:..s.G

I	JOB NO.

SCALE

SHEET	.,

Certificate No. 504B
NOT VALID WllHOUT lHE SIGNATURE AND lHE

  	I	I	 	

DATE: 10/2018

DATE:    10/2018	16193.045	1"=800'	OF 	5

ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER.

Printed: Fri 26-0ct-2018 - 09: 53AM
F:\Proj2016\16166\Sdwg\NAVDBB\sod\17-111(0UCW-NPW2) (Nemours Parkway West OUC Water Easement 2).dwg

CS# 17-111(0UCW-NPW2)

SKETCH	OF DESCRIPTION
SEE SHEET 1 FOR KEY MAP SEE SHEET 2 FOR LEGEND
SEE SHEETS 2-4 FOR SKETCH
SEE SHEET 5 FOR NOTES AND LEGAL DESCRIPTION

PT	...----MATCH   LINE

._

\	-'	-	SEE SHEET 3

\

\

A

North

NUt.1BER  RADIUS	DELTA	LENGTH	CHORD	
C1	100.00'    15'12'13"	26.54'	26.46'	
C2	100.00'    15'12'13"	26.54'	26.46'	
C3	305.83' 43'03'54" 229.87'	224.50'	
C4	394.17' 23'40'29" 162.87'	161.72'	
cs	569.17' 45·35•53• 452.97'	441,11'	
cs	31.00' 53'38'30" 29.02'	27.97'	
C7	556.00' 14'36'28" 141.75'	141.37'	

CURVE TABLE (THIS SHEET ONLY)
CHORD BEARING N01'56'59"E N01'56'59"E N31'05'02"E

c
cs
NT

\   8.50\  '

a2;;;/!? I	.... .,

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Scale: 1•	- 200'

200'

N40'46'45"E
N06'08'34"E

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N45'59'28"W

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LEGEND
ORLANDO UTILITIES COMMISSION

LINE TABLE (THIS SHEET ONLY)

NOT  PLATTED	/     5goo:gLz	azm!i58

fl:t:s

NUMBER	BEARING	DISTANCE	
L1	N09'25'1O"E	25.71'	
L2	N80'34'50"W	24.46'	
L3	N09'33'05"E	4.00'	
L4	N09'33'05"E	18.93'	
L5	N52'37'00"E	101.26'	

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/	/	/ec,

DWMA DONALD W. MclNTOSH ASSOCIATES, INC. CS#	SKETCH NUMBER
SECTION 26-24-JO SECTION, TOWNSHIP, RANGE
L1	LINE NUMBER (SEE TABLE} C1	CURVE NUMBER (SEE TABLE)

(?°4-_"J,--1,{s-<J /

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PRC
PCC PC PT
NT

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R/W  PB POB PG(S)

POINT OF REVERSE CURVATURE
POINT OF COMPOUND CURVATURE POINT OF CURVATURE
POINT OF TANGENCY
NON-TANGENT RIGHT-OF-WAY PLAT BOOK
POINT OF BEGINNING
PAGE(S)

LAKENONATLOT2
c!	(PLAT  BODI<°•   CPEANGTEESR  5P1H- A6S0E} 2

DOC# OFFICIAL RECORDS DOCUMENT NUMBER No.	NUMBER

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p	4
PR	2
p	1

--

L3	L2

The features and llnework shown hereon ore relative to  Natlonol  Geodetic  Survey  control point "Lonee" (PID AJ2445}, Northing 1477081.39,   Easting    575759.46    Florido State Plane Coordinate System,  Florido  East zone, 1983 North American Datum, 2011 adjJstment average combined factor.
0.999946B3912 (1.000051163-49757). All
dimensions  ore  Grid  dimensions   In   U.S. Survey  Feet,  based  on  said   Florido   Stole Plane Coordinate System, Florido East zone, 1983 North American  Datum,  2011 odj.Jstment._

L1

POINT OF

This Sketch of Description does not depict ony easements of record that may be within or adjoining the lands described hereon.

No facilities associated with this sketch of description have been field located by Donald W. McIntosh Associates, Inc.

\

    COMMENCEMENT	
SOUTHWEST CORNER OF LOT 2 LAKE NONA TOWN CENTER PHASE 2 (PLAT BOOK 97, PAGES 51-60)

--	(I.Al(£  NO"NA"B"OU"L"EV'A"RD'"T'HIRD

,	- - :---
x:.NORTH:R-:r

;;;;;E~ ~ -

--------

ADDfnoN Pa 72, PGs IJ5-/Jg)

LAl<E NCJN;,, BOULEVARD T(LHAIRl(DE ANDODNlnAOBNOULEVARD

---------

Pa 72, PGs 135-/Jg)

-------

1m1

DONALD	W. MclNTOSH	Assoc1ATES, INC.
ENGINEERS	PLANNERS	SURVEYORS
2200 PARK  AVENUE  NORTH,  WINTER  PARK, FLORIDA  32789 (407) 644-4068

PREPARED FOR:
BOGGY CREEK IMPROVEMENT DISTRICT
LAKE NONA NEMOURS PARKWAY WEST

t-------,--------.---------.-------"T----- AND LIFT STATION Na.10 -
DRAWN BY: .E/::L 	CHECKED   BY:..filL._	JOB  NO.	SCALE	SHEET	2	OUC WATER EASEMENT No.2
DATE· 10/2018	DATE·     10/2018	16193.045	1"=200'	OF	5	(BOGGY CREEK
·	·	-----''----------'-	---''	IMPROVEMENT DISTRICT PORTION)

Printed: Fri 26-0ct-2018 - 09:44AM
F: \Proj2016\16166\Sdwg\NAVD88\sod\17-111(0UCW-NPW2) (Nemours Parkway West OUC Water Easement 2).dwg

CS(/ 17-111(0UCW-NPW2)

SKETCH	OF DESCRIPTION
SEE SHEET 1 FOR KEY MAP
SEE SHEET 2 FOR LEGEND

I	

1'

SEE SHEETS 2-4 FOR SKETCH		--{ - SEE SHEET 5  FOR NOTES  AND LEGAL DESCRIPTION	\

200'

0	200'

A

Scale:  1•	= 200'	I

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North

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This Sketch of Description does not depict any easements of record that may be within or adjoining the lands described hereon.
No facilities associated with this sketch of description have been field located by Donald W. Mcintosh Associates, Inc.

I

I 

WESTERLY  LINE OF
LANDS DESCRIBED I	I DOC# 20180170030
RE-RECORDED IN

DDC# 201B0179475	,	POINT Of
<'.>-,	BEGINNING
LANDS DESCRIBED IN	--... 	

LOT 2

DOC#  201B0170030   NT	LAKE NONA TOY,N CENTER PHASE 2
RE-RECORDED IN	(PLAT BOOK 97, PAGES 51-60)
DOC# 201B0179475	/ NOT PLAmo

I	{(J, /

WESTERLY LINE OF LOT 2
LAKE NONA TOY.N CENTER PHASE 2

NOT PLAmD

\	(PLAT BOOK 97, PAGES 51-60)

\

LINE TABLE (THIS SHEET ONLY)	
NUMBER	BEARING	DISTANCE	
L6	N33"46'41"W	100.33'	
L7	N53"55'49"W	72.00'	
LB	N36'04'11"E	139.59'	

i l
o!t\,pc
\°	'\<
--\....	--

CURVE TABLE (THIS SHEET ONLY)

MATCH LINE SEE SHEET 2

The features and llnework  shown  hereon  ore  relative  to  Notional  Geodetic  Survey  conirol point  "Lonee"  {PID   AJ2445),   Northing   14770B1.39,   Eostlng   575759.46   Florido   Stole Plane Coordinate System, Florido East zone, 1983 North American Datum, 2011
odj.,stmenl overage combined  factor.  0.999948B3912  (1.00005116349757).  All dimensions ore Grid dimensions in U.S. Survey Feet, based on said Florida State Plane Coordinate System, Florido [est zone, 1983 North American Datum, 2011 odj.Jslmcnt.

NUMBERI  RADIUSI	DELTA  I  LENGTHI  CHORDI  CHORD   BEARING
CB	329.oo· I 59•50•52• I 401.oa· I 376.70'	N01'0B'45"E

1•1

DONALD	W. MclNTOSH	ASSOCIATES,        INC.
ENGINEERS	PLANNERS	SURVEYORS
2200 PARK  AVENUE  NORTH,  WINTER  PARK,  FLORIDA  32789  (407) 644-4068

PREPARED FOR:
BOGGY CREEK IMPROVEMENT DISTRICT
LAKE NONA NEMOURS PARKWAY WEST

DRAWN BY: .E.!::L..._

CHECKED BY:.s.L..

JOB NO.

SCALE

SHEET _...::3c...

OUC WATER EASEMENT No.2

1-------.I.---------.---------.--------..------tANDLIFT  STATION  No.10  -

DATE: 10/2018	DATE: 10/2018

 	16193.045	

 	1"=200'	

OF	5

(BOGGY CREEK
IMPROVEMENT DISTRICT PORTION

Printed: Fri 26-0ct-201B - 09: 44AM
F: \Proj2016\16166\Sdwg\NAVDBB\sod\17-111(OUCW-NPW2) (Nemours Parkway West OUC Water Easement 2).dwg

CS# 17-111(0UCW-NPW2)

SKETCH	OF DESCRIPTION
SEE SHEET 1 FOR KEY MAP SEE SHEET 2 FOR LEGEND
SEE SHEETS 2-4 FOR SKETCH
SEE SHEET 5 FOR NOTES ANO LEGAL DESCRIPTION

50'	0	50'

Scale: 1•	-   50'

"'	;;;. 	\		.:   .

nu	uv,

...	/ I

SEE SHEET 3 FOR

ADDITIONAL INFORMATION
NOT PLAffiD	I

I

i	LANDS DESCRIBED IN	-1

TRACT A
-]

PROPOSED TRACT A

 	J

I

L_ PROPOSED
i

DOC, 201B0170030 RE-RECORDED IN DOC, 201B0179476
NOT PLAffiD

\\ESTERLY LINE Of LANDS DESCRIBED IN DOC# 20180170030 RE-RECORDED IN

._	,/    OUC WATER	I
"	/;-- EASEMENT No.2
//	POINT OF

iu

BEGINNING	I
EPRASOEPMOESNETD	WATER	'\,.,,,.------...,
(SEE Ql',M      o.	!,., :	\.

NOT PLAffiD	I

DOC# 20180179475

NOT PLAmD

CSf	1 7-
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O(RAWING	'o&-	,
OUCW-NPW1))	Q..'Q..f
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LINE TABLE (THIS SHEET ONLY)	
NUMBER	BEARING	DISTANCE	
LB	N36'04'11'E	139.59'	
L9	N53'55'49'W	4.22'	
L10	N36'04'11'E	12.63'	
L11	S53'55'49'E	7.50'	
L12	S36'04'11"W	12.50'	

I

This Sketch of Description does not depict any easements of record that may be within or odjoining the lands described hereon.

No facilities ossaciated with this sketch of description have been field located by Donald W. McIntosh Associates, Inc.

I
I

CURVE TABLE (THIS SHEET ONLY)	
NUMBER I RADIUS I DELTA I LENGTH I CHORD I CHORD BEARING	
C9	4□.so' I 4'38'49" I 3.28'	3.28'	N56i5'13"W	

The features and llnework shown  hereon  ore  relative  to  Notlonal  Geodetic  Survey  control point  "Lonee"  (PID  AJ2445),   Northing   1477081.39,   Eootlng   575759.46   Florida   Stole Plane  Coordinate  System,  Florida  East  zone,  19B3  North  American  Datum,   2D11 adjustment   average   combined    factor:    0.999948B3912   (1.00005116349757).    All dimensions are Grid dimensions In U.S. Survey Feet, based on sold Florldo State  Plane Coordinate System, Florida East zone, 1983 North American Datum, 2011 adj.lstment.

1-1

DONALD	W. MclNTOSH	ASSOCIATES,        INC.
ENGINEERS	PLANNERS	SURVEYORS
2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 32789 (407) 644-4068

PREPARED FOR:
BOGGY CREEK IMPROVEMENT DISTRICT
LAKE NONA NEMOURS PARKWAY WEST

DRAWN BY: .E!::L_

CHECKED BY:.s.G._

JOB NO.

SCALE

SHEET_	,4

OUC WATER EASEMENT No.2

1------I-    ------    ----------    ---------IANO LIFT  STATION  No.10  -

DATE: 10/2018	DATE:	10/2018

 	16193.045	 	1"=50'	

OF	5

(BOGGY CREEK
IMPROVEMENT DISTRICT PORTION

Printed: Fri 26-0ct-2018 - 09:SOAM
F:\Proj2016\16166\Sdwg\NAVDBB\sod\17-111(0UCW-NPW2) (Nemours Porkwoy West OUC Water Easement 2).dwg

CS# 17-111(0UCW-NPW2}

SEE SHEET 1 FOR KEY MAP
SKETCH OF DESCRIPTION	SEE SHEET 2 FOR LEGEND
SEE SHEETS 2-4 FOR SKETCH
SEE SHEET 5 FOR NOTES AND LEGAL DESCRIPTION
DESCRIPTION:

That part of Section 26, Township 24 South, Range 30 East, Orange County, Florida, described as follows:

Commence at the Southwest corner of Lot  2,  LAKE  NONA  TOWN  CENTER  PHASE  2,  according  to  the  plat  thereof,  as  recorded  in Plat  Book  97,  Pages  51  through  60,  of  the  Public  Records  of  Orange  County,  Florida;  thence  run  the  following  courses  and distances  along  the  Westerly  line  of  said  Lot  2:  N09'25'10"E,  25.71  feet;  N80'34'50"W,  24.46  feet;  N09"33'05"E,  4.00  feet  to   the  point  of  curvature  of  a  curve  concave  Westerly  having  a  radius  of  100.00  feet  and  a  chord  bearing   of   N01'56'59"E;   thence Northerly  along  the   arc  of   said  curve   through   a  central  angle  of   15'12'13"   for   a   distance   of   26.54   feet   to the  point  of  reverse
curvature of  a  curve  concave  Easterly  having  a  radius  of  100.00  feet  and  a  chord  bearing  of  N01'56'59"E;  thence  Northerly  along  the   arc   of  said  curve   through   a  central   angle  of   15'12'13"   for  a  distance  of   26.54  feet   to   the  point   of   tangency; N09'33'05"E,
18.93  feet  to   the  point  of  curvature  of  a  curve  concave  Southeasterly  having  a  radius  of  305.83  feet  and  a  chord  bearing  of
N31'05'02"E; thence Northeasterly  along  the  arc of  said curve  through  a central  angle of  43'03'54"  for  a  distance  of  229.87  feet  to the point of tangency;  N52'37'00"E, 101.26 feet to the point of curvature of a curve concave Northwesterly having a radius of
394.17 feet and a chord bearing of N40'46'45"E; thence Northeasterly along the arc  of  said  curve  through  a  central  angle  of  23'40'29"  for  a  distance  of  162.87   feet  to   the  point   of  compound  curvature   of  a  curve  concave   Westerly  having  a  radius of
569.17 feet and a chord bearing  of  N06'08'34"E;  thence  Northerly  along  the  arc  af  said  curve  through  a  central  angle  of  45'35'53" for a distance of  452.97  feet  to  a  paint  on  a  non-tangent  curve  concave  Northeasterly  having  a  radius  of  31.00  feet and a chord bearing of N45'59'28"W; thence Northwesterly along the arc of said curve through a central  angle  of  53'38'30"  for a distance of 29.02 feet to the point of reverse curvature  of  a  curve concave  Southwesterly  having  a  radius  of  556.00  feet  and a chord bearing of N26"28'27"W; thence Northwesterly  along  the  arc  of  said  curve  through  a  central  angle  of  14'36'28"  for  a distance of 141.75 feet to the point of tangency; N33"46'41"W, 100.33 feet to  the point  of  curvature  of  a  curve  concave  Easterly having a radius of 329.00 feet  and  a  chord  bearing  of  N01'08'45"E;  thence  Northerly  along  the  arc  of  said  curve  through  a central angle of 69'50'52" for a distance of 401.08 feet to a non-tangent line; thence departing said Westerly line of Lot  2  run N53'55'49"W, 72.00 feet to the Westerly line of lands described in Official Records Document Number 20180170030, of the Public  Records of Orange County, Florida, as re-recorded in Official Records Document Number 20180179475, of the  Public  Records  of Orange County, Florida; thence run the following courses and distances along said  Westerly line:  N36'04'11"E, 139.59  feet  to  the  POINT OF BEGINNING; N53'55'49"W, 4.22 feet to the point of curvature  of  a curve concave Southwesterly  having a radius of  40.50 feet and a chord bearing of  N56'15'13"W;  thence Northwesterly  along  the  arc  of  said  curve  through  a  central  angle  of  04'38'49" for a distance of 3.28 feet to a non-tangent line; thence  departing  said  Westerly  line:  run  N36'04'11"E,  12.63  feet;  thence S53'55'49"E, 7.50 feet; thence S36'04'11"W, 12.50 feet to the POINT OF BEGINNING.  This  description  is  based  on Florida  State Plone Coordinate System East Zone, average combined scale factor of 0.99994883912, NAD 83 Datum (2011 adjustment) and all distances are grid dimensions.
Being subject to any rights-of-way, restrictions and easements of record.

NOTES:

This is not a survey.

Not valid without the signature and the original raised seal of a Florida licensed surveyor and mapper.

Bearings based on the  Westerly  line  of  Lot  2,  LAKE  NONA  TOWN  CENTER  PHASE  2,  Plat  Book  97,  Pages  51  through  60,  of the Public Records of Orange County, Florida as being N09'25'10"E, per plat.

The features and linework shown hereon are relative to National Geodetic Survey control point "Lance"  (PID  AJ2445),  Northing 1477081.39,  Easting  575759.46  Florida  State  Plane  Coordinate  System,  Florida  East  zone,  1983  North  American  Datum,  2011 adjustment average  combined  factor:  0.99994883912  (1.00005116349757).  All  dimensions  are  Grid  dimensions  in  U.S.  Survey  Feet, based on said Florida State Plane Coordinate System, Florida East zone, 1983 North American Datum, 2011 adjustment.

Lands shown hereon were not abstracted for rights-of-way, easements, ownership or other instruments of record by this firm.

No title opinion or  abstract  of  matters  affecting  title  or  boundary  to  the  subject  property  or  those  of  adjoining  land  owners have been provided. It is possible there are deeds  of  record,  unrecorded  deeds  or  other  instruments  which  could  affect  the  boundaries or use of the subject property.

This  Sketch  of  Description  does  not  depict  any  easements  of  record  that  may  be  within  or   adjoining   the   lands   described hereon.
No facilities associated with this sketch of description have been field located by Donald W. McIntosh Associates, Inc.	
111 1	DONALD	W. MclNTOSH	ASSOCIATES, INC.
ENGINEERS	PLANNERS	SURVEYORS
2200 PARK  AVENUE NORTH,  WINTER  PARK, FLORIDA  32789 (407) 644-4068
t--------,--------r-------,--------,---------
DRAWN  BY: .E/:L_   CHECKED  BY:.fili_	JOB NO.	SCALE	SHEET	5
DATE· 10/2018	DATE·     10/2018	16193.045	N/A	OF	5
.	·	PREPARED FOR:
BOGGY CREEK IMPROVEMENT DISTRICT
LAKE NONA NEMOURS PARKWAY WEST
1AND  LIFT  STATION  No.10  - OUC WATER EASEMENT No.2
(BOGGY CREEK
IMPROVEMENT DISTRICT PORTION)	

Printed: Fri 26-0ct-2018 - 09: 44At.1

sl15493desc	CS# 17-111(0UCW-NPW2)

F:\Proj2016\16166\Sdwg\NAVD88\sod\17-111(0UCW-NPW2) (Nemours Parkway West OUC Water Easement 2).dwg

BOGGY CREEK IMPROVEMENT	DISTRICT

Amended and Restated Easement Agreement
(provided under separate cover)

BOGGY CREEK IMPROVEMENT	DISTRICT

OUC Service Agreement for Lighting Service Monument Lighting

The Reliable One@

For Recording Pwposes Only

SERVICE AGREEMENT FOR LIGHTING SERVICE MONUMENT LIGHTING

This Agreement is entered into this 		day of 	20_, by and
between ORLANDO UTILITIES COMMISSION, whose address is 100 West Anderson Street, Orlando, Florida 32801 and BOGGY CREEK IMPROVEMENT DISTRICT whose address is 12051 Corporate Blvd, Orlando, FL 32817 , for the provision of Lighting Service as more particularly set forth below.

DEFINITIONS

	"BILLING CYCLE" shall mean the time between th.e reading date of the prior month bill and the reading date of the current month bill for the lighting Service provided by OUC during that time.

"CUSTOMER" shall mean the legal entity that owns the premises receiving Lighting Service and is responsible for paying the CUSTOMER bill.

"FORCE MAJEURE EVENT" means any event beyond OUC's reasonable control which results in the failure of some performance under this agreement, including without limitation, acts of God, epidemics, lightning, storms, earthquakes, fires, floods and washouts; strikes, lockouts or other industrial disturbances; acts of the public enemy, wars, blockades, insurrections, civil disturbances and riots; arrests, orders, directives or restraints of government agencies, either local, state, federal, civil or military; or acts of CUSTOMER which prevent OUC from providing Lighting Service.

"INSTALLATION DATE" shall mean the date entered in Exhibit 1, for each phase of the project, upon which OUC is to commence installation of the LIGHTING EQUIPMENT.

"LIGHTING EQUIPMENT" means poles, wires, fixtures, conduit, junction boxes, bases, photocells, controllers, and any other associated parts.

"LIGHTING SERVICE" shall collectively mean, all such installation, operation, maintenance and (if applicable) electric supply services.

1

"OUC" shall mean ORLANDO UTILITIES COMMISSION, a statutory commission created and existing under the laws of the state of Florida and the municipal utility of the City of Orlando.

SECTION 1:		OUC AGREES THAT DURING THE TERM OF THIS AGREEMENT IT SHALL:

Install the Lighting Equipment listed in Exhibit 1, under the heading entitled "OUC Installed Lighting Equipment" on the CUSTOMER's property more specifically described in Exhibit 1 (the "Property"), operate and maintain all such Lighting Equipment, and if possible under applicable laws and regulations, provide electric service necessary for the operation of the Lighting Equipment, all in accordance with the rates set forth in Exhibit 1 and the terms and provisions set forth in this Agreement.

Bill CUSTOMER, monthly, for Lighting Service based on the rates set forth in Exhibit 1; provided, however that OUC shall be entitled to adjust the rates charged for Lighting Service as set forth in Exhibit 1. OUC shall annually deliver notice to the CUSTOMER of any such changes to the Lighting Service rates.

SECTION 2: THE CUSTOMER AGREES THAT DURING THE TERM OF THIS AGREEMENT IT SHALL:

Whenever possible under applicable laws and regulations, purchase from OUC all of the electric energy used for the operation of the Lighting Equipment.

Pay by the due date indicated thereon all bills rendered by OUC for Lighting Service provided in accordance with this Agreement.

Trim any and all trees or other foliage that may either obstruct the light output from Lighting Equipment or that may obstruct maintenance access to the Lighting Equipment.

Promptly provide notice to OUC of any inoperative or malfunctioning lights and/or Lighting Equipment installed hereunder via the outage reporting options provided in Exhibit 1, or through subsequent bill inserts or publication in the relevant newspapers of general circulation.

SECTION 3: EASEMENTS AND ACCESS

CUSTOMER hereby grants to OUC an irrevocable right of entry, access, ingress and egress into, over, across, upon and through the Property for purposes of gaining access to the Lighting Equipment. In addition, CUSTOMER hereby grants, transfers and conveys to OUC, an easement over the Property for the purpose of installing, operating, replacing and maintaining the Lighting Equipment as required under this Agreement.

2

SECTION 4: THE PARTIES MUTUALLY AGREE:

	OUC, while exercising reasonable diligence at all times to furnish Lighting Service hereunder, does not guarantee continuous lighting and will not be liable for any damages for any interruption, deficiency or failure of electric service, and reserves the right to interrupt electric service at any time for necessary repairs to lines or equipment. Further, the parties acknowledge that malfunctions (including burned out bulbs) and acts beyond OUC's reasonable control do occur from time to time, which may result in the failure of illumination of said lights and/ or Lighting Equipment provided hereunder.	Although OUC performs routine maintenance and periodic inspections of said Lighting Equipment installed hereunder, it is the responsibility of the CUSTOMER to promptly notify OUC of any inoperative or malfunctioning lights or Lighting Equipment, regardless of whether such condition or malfunction was discovered or  should have been discovered by OUC during the performance of such maintenance or  inspection. Subject to such notification and its compliance with the  provisions  of Florida Statutes§ 768.1382(2) & (3) (2007), as may be amended from time to time, OUC is not liable and may not be held liable for any civil damages for personal injury, wrongful death, or property damage affected or caused by the malfunction or failure of illumination of such lights or Lighting Services provided hereunder, regardless of whether the malfunction or failure of illumination is alleged or demonstrated to have contributed in any manner to the personal injury, wrongful death, or property damage.

OUC installation of Lighting Equipment shall be made only when, in the judgment of OUC, the location and the type of the Lighting Equipment are, and will continue to be, easily and economically accessible to OUC equipment and personnel for both construction and maintenance. OUC shall not be in default for its failure to perform its obligations under this Agreement to the extent resulting from a Force Majeure Event. OUC shall be entitled to an extension of time for the performance of Lighting Service sufficient to overcome the effects of any such Force Majeure Event.

Except as specifically permitted under subsection 4.6 below, modification of the Lighting Equipment provided by OUC under this Agreement  may only be made through the execution of an additional Agreement between OUC and CUSTOMER or by written amendment to this Agreement, delineating the modifications to be accomplished and (if applicable) setting out any adjustments to the terms and conditions necessitated by the modification. Notwithstanding anything to the contrary contained herein, CUSTOMER shall not possess or have any direction or control over the physical operation of the Lighting Equipment and the possession of the Lighting Equipment and the direction and control of the physical operation of Lighting Equipment shall be vested exclusively with OUC.

OUC shall, at the request of the CUSTOMER, relocate the Lighting Equipment if provided sufficient rights-of-way or easements to do so and the requested relocation does not negatively affect the ability of OUC to provide Lighting Service. The CUSTOMER shall be responsible for the payment of all costs associated with any such CUSTOMER requested relocation of OUC Lighting Equipment.

3

OUC may, at any time and without the need for CUSTOMER's permission, substitute any luminaire/lamp installed hereunder with another luminaire/lamp which shall be of at least equal illuminating capacity and efficiency.

OUC shall retain all title right and ownership interest in the Lighting Equipment and shall be responsible to repair or replace (and assumes all risk of loss) for any damage to any Lighting Equipment  provided pursuant to this Agreement; provided, however that notwithstanding the foregoing, OUC shall not be responsible for and the CUSTOMER agrees to take responsibility for, the cost incurred to repair or replace any Lighting Equipment that has been damaged by CUSTOMER, its  employees, agents, invitees or licensees or any other third party in which case OUC shall not be required to make such repair or replacement prior to payment by the CUSTOMER for damage. Responsibility to repair or replace damage to any CUSTOMER installed Lighting Equipment transfers to OUC upon inspection and acceptance of the fully installed and energized Lighting Equipment by OUC's Lighting Inspector.

Should the CUSTOMER fail to pay any bills due and rendered pursuant to this Agreement or otherwise fail to perform its obligations contained in this Agreement, said obligations being material and going to the essence of this Agreement, OUC may cease to supply the Lighting Service until the CUSTOMER has paid the bills due and rendered or has fully cured such other breach of this Agreement. Any failure of OUC to exercise its rights hereunder shall not be deemed a waiver of such rights. It is understood, however, that such discontinuance of the supplying of the Lighting Service shall not constitute a breach of this Agreement by OUC, nor shall it relieve the CUSTOMER of the obligation to perform any of the terms and conditions of this Agreement.

CUSTOMER shall be entitled to assign its rights under this Agreement to the CUSTOMER's successor in title to the Property upon which  the Lighting Equipment are installed with the written consent of OUC, which shall not be unreasonably withheld. No assignment shall relieve the CUSTOMER from its obligations hereunder until such obligations have been assumed by the Purchaser in writing and agreed to by OUC.

This Agreement supersedes all previous Agreements or representations, either written, oral or otherwise between the CUSTOMER and OUC, with respect to the Lighting Service referenced herein and along with OUC's electric service tariffs, constitutes the entire Agreement between the parties. This Agreement does not create any rights or provide  any remedies to third parties or create any additional duty, obligation or undertakings by OUC to third parties.

CUSTOMER recognizes and agrees that it is ultimately responsible for the payment of all sales, municipal, use, excise, gross receipts and other taxes that may apply to, or be imposed upon, the transaction that is the subject of this Agreement, if any, irrespective of when such taxes may be charged or assessed against OUC. Any non-collection or non-assessment of such taxes by OUC contemporaneously with the occurrence of the transaction shall not waive, release or diminish CUSTOMER's ultimate responsibility
4

for the payment thereof, irrespective of whether such taxes are later charged or assessed by OUC or the applicable taxing authority(ies).

This Agreement shall inure to the benefit of, and be binding upon the successors and permitted assigns of the CUSTOMER and OUC.

OUC will exercise reasonable efforts to furnish Lighting Service hereunder in a manner which will allow continuous operation of the Lighting Equipment, but OUC does not warrant the continuous operation of the Lighting Equipment and shall not be liable for any damages for any interruption, deficiency or failure of Lighting Equipment. Notwithstanding any other provision of this Agreement, in no event shall OUC have any liability to CUSTOMER under this Agreement, whether based in contract, in tort (including negligence and strict liability) or otherwise, for: (a) any special, incidental, indirect, exemplary or consequential damages; (b) damages with respect to costs of capital, costs of replacement power, loss of profits or revenues, or loss of use of plant or equipment, irrespective of whether such damages may be categorized as direct, special, consequential, incidental, indirect, exemplary or otherwise.

	CUSTOMER shall locate and advise OUC, its agents, employees, servants or subcontractors, through the provision of an accurate map and other necessary written descriptions, of the exact location of all underground facilities, including, but not limited to: sewage pipes, septic tanks, walls, swimming pools, sprinkler systems, conduits, cables, valves, lines, fuel storage tanks, and storm drainage systems ("Underground Facilities")  at the installation site at least two (2) days prior to the commencement of any work by OUC at the installation site. Any and all cost or liability for damage to Underground Facilities by OUC that were not properly identified by the CUSTOMER, as described under this paragraph, shall be paid by the CUSTOMER. Except for those claims, losses and damages arising out of OUC's sole negligence, the CUSTOMER agrees to defend, at its own expense and indemnify OUC, its respective commissioner, officers, agents, employees, servants, contractors for any and all claims, losses and damages, including attorney's fees and costs, which arise or are alleged to have arisen out of furnishing, design, installation, operation,  maintenance or removal of the Lighting Equipment.

SECTION	5:   TERM,   EFFECTIVE   DATE,	INSTALLATION	DATE,	AMENDMENT, TERMINATION AND BILLING

The initial term of this Agreement (the "Term") shall be for twenty (20) years, and thereafter shall automatically renew for successive terms of ten
(10) years hence, unless terminated by written notice of such intention from either party to the other at least sixty (60) days prior to expiration date of the initial term or subsequent terms. The initial term shall begin upon the due date of the first monthly invoice (bill) delivered to CUSTOMER for installed lighting or the capital investment portion of the Monthly Lighting Service Charge as set forth in section 5.3 hereinbelow, which ever occurs first, and shall terminate at the end Two Hundred Forty (240) consecutive Billing Cycles thereafter, unless extended or otherwise  modified pursuant to the provisions herein. In the event that a phased installation of Lighting Equipment is to be provided by OUC by means of the Phase Installation
5

Plan described in Exhibit 1, each development phase completed shall have its own Term (which shall commence and terminate as set forth above in this paragraph) and Installation Date under this Agreement.

The effective date of this Agreement shall be the date of execution by the CUSTOMER or OUC, whichever is later.

	If OUC is ready and able to begin installation of the Lighting Equipment on the Installation Date, and the CUSTOMER is not ready and able to accept installation of the Lighting Equipment, OUC shall bill CUSTOMER monthly for the capital investment portion of the Monthly Lighting Service Charge, until such time as the CUSTOMER is able to commence accepting installation as set forth herein. CUSTOMER may change the Installation Date by providing OUC written notice of the new Installation Date no later than one hundred (100) days prior to the original Installation  Date;  however, in no event shall the new Installation Date exceed six (6) months from the original Installation Date. Provided  that written notice is received by OUC at least 100 days prior to the original  installation  date, CUSTOMER shall not be responsible for paying the monthly bill for the capital investment portion of the Lighting Service Charge. Notwithstanding any of the foregoing, the CUSTOMER shall be liable for paying the monthly bill for the capital investment portion of the Monthly  Lighting  Service Charge if CUSTOMER is not ready and able to accept installation of the Lighting Equipment on the new Installation Date or the date ending six (6) months  after the  original  Installation  Date,  whichever occurs first.	OUC reserves the right to adjust pricing when CUSTOMER changes the original Installation Date.

This Agreement may only be amended in writing and such amendment must be executed with the same degree of formality as this Agreement. Notwithstanding the foregoing, the annual adjustment to rates as set forth in Exhibit 1 shall not require an amendment to this Agreement provided such annual rate adjustment does not exceed three percent (3%) over the prior year's rate.

	The CUSTOMER may opt to terminate the Agreement at the end of the initial or subsequent Terms by providing to OUC at least sixty (60) days advance written notice.	In the event that CUSTOMER terminates this agreement before the end of the initial or subsequent Terms, CUSTOMER shall be liable to OUC for the capital investment portion of the Monthly Lighting Service Charge set forth in Exhibit 1 for the remainder of the Term and all direct and consequential damages incurred by OUC as a result of such early termination, including the cost incurred by OUC to remove the Lighting Equipment. In addition to the foregoing,  OUC shall have the right to pursue all other remedies or damages available at law or in equity. OUC may terminate this Agreement if at any time during the Term a final court decision is issued, an Internal Revenue Service ruling is issued, or a change in the applicable statutes or regulations occurs, any of which in the reasonable opinion of OUC's general counsel, results in the continued existence of this Agreement having a material adverse effect on OUC's ability to issue tax exempt bonds. Any such termination shall be made by  30 days' prior written notice from OUC to CUSTOMER. The CUSTOMER will be responsible for the cost incurred by OUC to remove the Lighting
6

Equipment. OUC shall issue a bill to the CUSTOMER for removal costs once removal has been completed.

Billing shall commence upon the energization of the first lights or as set forth in section 5.3 above.

SECTION 6: MISCELLANEOUS

Governing Law: The validity, construction, and performance of this agreement, shall be in accordance with the laws of the State of Florida without application of its choice-of-law rules.

Severability: If any provision of this Agreement shall be held void, voidable, invalid or inoperative, no other provision of this Agreement shall be affected as a result thereof, and accordingly, the remaining provisions of this Agreement shall remain in full force and effect as though such void, voidable, invalid or inoperative provision had not been contained herein.

	Notices: All notices permitted or required to be given under this Agreement shall be in writing and shall be deemed given and received:  (a) five  (5) days after such notice has been deposited in the United States Mail, certified, return receipt requested, with proper postage affixed thereto if the recipient is also provided a facsimile transmittal on the same date as mailed, otherwise, when the recipient receives the U.S. Mail transmittal, (b) one (1) Business day after such notice has been deposited with Federal Express, Express Mail, or other expedited mail or package delivery service guaranteeing delivery no later than the next Business Day,  or (c) upon hand delivery to the appropriate address and person as herein provided if a receipt evidencing delivery has been retained.  "Electronic  mail" shall not be considered a "writing" for purposes hereof. All notices shall be delivered or sent to the Parties at their respective address(es) or number(s) shown below or to such other address(es) or number(s) as a Party may designate by prior written notice given in accordance with this provision to the other Party:

If to OUC:

Orlando Utilities Commission 100 West Anderson Street Orlando, Florida 32801
Attention: Office of The General Counsel

If to Customer:

Attention: -------------
Entire Agreement: This Agreement contains the entire agreement between the Parties with respect to the subject matter hereof, and supersedes any
7

and all prior contemporaneous written and oral agreements, proposals, negotiations, understanding and representations pertaining to the subject matter hereof.

Time Is Of The Essence: Time is hereby declared of the essence as to all time periods set forth in this Agreement.

Waiver: The failure of a party to insist on strict performance of  any provision under this Agreement, or to take advantage of any  right hereunder shall not be construed as a waiver of future violations of such provision or right. Any waiver at any time by any party hereto of its rights with respect to the other party, or with respect to any matter arising in connection with this Agreement shall not be considered a waiver of any such rights or matters at any subsequent time.

OUC may allow, upon request, the installation of a camera on its poles under the following circumstances:

OUC will not be responsible for the installation, maintenance, or removal of any camera nor will OUC provide electricity to power such camera unless metered.
The camera will be securely installed high enough on the pole so as not to impede vehicle or pedestrian flow and low enough as to not interfere with any purpose of the pole whether lighting, wire support or both.
OUC will expect to recover any costs incurred due to any damage caused by allowing this accommodation.
The installer, camera owner, and/or party instigating this action shall indemnify, save and hold OUC harmless from all loss, damage, claims, liability and expense whatsoever arising from this activity.

7.		The Customer shall have the right, from time to time as the Customer shall deem appropriate, to hang banners, signs, flags and holiday decorations (collectively the "Banners") from banner arms to be attached by the Customer to the Lighting Facilities; provided, however, that same shall comply in all respects with applicable laws and regulations. Said banner arms shall be of the type and size consistent with the wind loading capabilities of the Lighting Facilities and shall be  pre-approved  by OUC (the "Banner Arms").	The Customer shall be responsible for acquiring, installing  and maintaining  all  the Banner Arms.	The Customer shall be responsible to repair or replace (and assumes all risk of loss) for any damage  to  any Banner  Arms.	Notwithstanding anything herein to the contrary, in the event the Lighting Facilities are damaged by the Banners or the Banner Arms the Customer shall be liable to OUC for said damage. OUC shall not be liable for any permits, fees or liabilities (of whatever kind or nature) related to the Banner Arms or the Banners placed thereon, including  but  not  limited  to  the  content  of  Banners.	Notwithstanding anything herein to the contrary, the parties agree that OUC shall not be liable for any claim, demand, liability, judgment, action or right of action, of whatever kind or nature, either in law or equity, arising from or by reason of any type of liability including but not limited to contractual liability, bodily injury or personal injuries, death, or occurrence due to placement of the Banners and/or the Banner Arms on the Lighting Facilities. Customer shall to the maximum extent permitted by law defend, indemnify, and hold
8

harmless OUC, its officers, directors, and employees from and against all claims, damages, losses, and expenses, (including but not limited to fees and charges of attorneys or other professionals and court and arbitration or other dispute resolution costs) arising out of or resulting from injury  or death of third parties (including OUC employees and agents), or damage to property caused by placement of Banners and the Banner Arms by the Customer on the Lighting Facilities.

9

Now, therefore, the parties enter into this Agreement as of the dates of execution indicated below.

BOGGY CREEK IMPROVEMENT DISTRICT

Federal ID#  10-0579019

By: 	

Name: 		_ Title:. 	_ Date: 			_

WITNESSES: BOGGY CREEK IMPROVEMENT DISTRICT

By: 		_ Name: 			_ Title: 	_

By: 		_ Name: 		_ Title:. 	_

STATE OF FLORIDA
COUNTY OF 	_

The foregoing instrument was acknowledged before me this 		day of 	,
20_,   by 		. He is personally known to me or has produced 	as identification.

(Notarial Seal)

Notary Public, State of Florida
Print Name: 	_

10

ORLANDO UTILITIES COMMISSION
By: 	

Name:	Clint Bullock
Title:	General Manager/CEO

Date: 	_

ATTEST:	By: 	_

Name: Title:

Elizabeth M. Mason Assistant Secretary

WITNESSES:

By: 	_

Name:----------
TitIe:. 	_

By: 	_

Name: 	_

Title: 	_

STATE OF FLORIDA COUNTY OF ORANGE

The	foregoing	instrument	was	acknowledged	before	me	this	 		day	of
 	, 20_, by CLINT BULLOCK, as General Manager, CEO of Orlando Utilities Commission, a municipal utility chartered under the laws of the State of Florida, on behalf of the Commission. He is personally known to me or has produced
-----------as identification.

(Notarial Seal)
Notary Public, State of Florida Print Name: 	_

11

EXHIBIT 1
LIGHTING SERVICE FEES:

RATE PER MONTH

Monthly Lighting Service Charge: Capital Investment
Maintenance Fuel and Energy Total

Upfront Payment	$0.00

***

$ 86.85
$ 32.76
$  23.08
$142.69

Initial Term Charges include Capital Investment, Fuel and Energy, and Maintenance Costs, Subsequent Term Charges include Fuel and Energy, and Maintenance Costs.

*** Actual billed amount will be based on the as-built drawings and lighting equipment installed in the field as certified by the Customer and OUC Representative on the Certificate of Completion form in Exhibit 2.

ANNUAL RATE ADJUSTMENT

Taxes may be adjusted periodically. The fees established in this Exhibit 1 may be adjusted by OUC to reflect changes in electric rates, subject to review and approval by the Florida Public Service Commission. The rates for maintenance shall not change by more than three percent (3%) over the prior year's rate. The capital investment portion of the Monthly Lighting Service Charge shall remain fixed for the term of this Agreement.

LIGHTING SERVICE

The Lighting Service shall provide to CUSTOMER the foot candle lighting output (illuminating capacity) produced from the installation, operation and maintenance of the Lighting Equipment described below or such other functionally equivalent alternative lighting equipment as may be determined by OUC in its sole discretion, provided that such alternative lighting equipment provides the same illuminating capacity as the Lighting Equipment specified below.

LIGHTING EQUIPMENT

OUC Installed Lighting Equipment:

(12ea) 85w LED Floodlight/ OUC # 036-23178

All associated poles, fixtures, parts, wires, photocells, and controllers

CUSTOMER Installed Lighting Equipment:

The CUSTOMER is responsible for the installation of the conduit, junction boxes, and bases per OUC specifications. A conduit design layout will be provided to the customer upon full execution of this agreement.

12

PHASED INSTALLATION PLAN

All at once

13

EXHIBIT 1 (continued)

OUTAGE REPORTING

Light out Telephone Number - 407-737-4222
Light out Web Address - http://www.ouc.com/customer-support/outages-and-problems/report-a­ streetlight-outage

LEGAL DESCRIPTION OF THE PROPERTY

"Within the Public Right-of-Way of Lake Nona Boulevard, Orange County, Florida."

PROPERTY/ PREMISE LOCATION INFORMATION

Premise Name: Premise Address: City, State, Zip:

   Monument Li9..!:!!l!:!9_	
   Lake Nona Blvd	
   Orlando, FL	

Premise Number	 	

BILLING INFORMATION

Billing Contact Name:	  		 Billing Address:	  	 City, State, Zip:	  	 Billing Contact Name:	  	  Billing Contact Phone:	  	  Federal Tax ID:	 10-0579019			

ADDITIONAL ACCOUNT INFORMATION TO BE FILLED BY OUC

Customer Account Number:

-2-5621831-78 ----------------

Work Request No:	_65_3_3_0_8 	_ Comments:	 		

14

Certificate of Completion (Exhibit 2)

Project W.O. # 	OUAccount# 	_ Project Name:  			
Customer/Account Name------------------
OriginaI Monthly Lighting Service Charges:

Investment 	;Maintenance; 	;Fuel & Energy 	.

Original Lighting System Poles & Fixtures and Installation Scope:

(Original Streetlight Fixture/Pole type/quantity listed here)

As-built Lighting System Poles & Fixtures and Installation Scope:

(As-built Streetlight Fixture/Pole type/quantity listed here)

Amended Monthly Lighting Service Charges per as-built Lighting System

Investment  	;Maintenance  	;Fuel and Energy  		_

ACCEPTANCE OF COMPLETION & AMENDED MONTHLY SERVICE CHARGES:

Authorized OUC Representative; Printed Name & Signature	Date

Authorized Customer Representative; Printed Name & Signature	Date ---

15

BOGGY CREEK IMPROVEMENT	DISTRICT

Resolution 2019-01,
Amending the FY 2018 Budget
(exhibit provided under separate cover)

RESOLUTION 2019-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE BOGGY CREEK IMPROVEMENT DISTRICT ADOPTING AN AMENDED BUDGET FOR FISCAL YEAR 2017/2018, PROVIDING FOR APPROPRIATIONS; ADDRESSING CONFLICTS AND SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.

WHEREAS, on August 15, 2017, the Board of Supervisors ("Board") of the Boggy Creek Improvement District ("District"), adopted Resolution 2017-17 providing for  the adoption of the District's Fiscal Year 2017/2018 annual budget ("Budget"); and

WHEREAS, the District Manager, at the direction of the Board, has prepared an  amended Budget, to reflect changes in the actual appropriations of the Budget; and

WHEREAS, Chapters 189 and 190, Florida Statutes, and Section 3 of Resolution 2017- 17 authorize the Board to amend the Budget within 60 days following the end of the Fiscal Year 2017/2018; and

WHEREAS, the Board finds that it is in the best interest of the District and  its landowners to amend the Budget to reflect the actual appropriations.

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

BUDGET AMENDMENT.

The Board has reviewed the District Manager's proposed amended Budget, copies of which are on file with the office of the District Manager and at the District's Records Office, and hereby approves ce1iain amendments thereto, as shown in Section 2 below.

The amended Budget attached hereto as Exhibit A and incorporated herein by reference as further amended by the Board is hereby adopted in accordance with the provisions of Sections 190.008(2)(a) and 189.016(6), Florida Statutes; provided, however, that the comparative figures contained in the amended Budget as adopted by the Board (together, "Adopted Annual Budget") may be further revised as deemed necessary by the District Manager to further reflect actual revenues and expenditures for Fiscal Year 2017/2018.

The Adopted Annual Budget shall be maintained in the office of the District Manager and the District Records Office and identified as "The Adopted Budget for the Boggy Creek Improvement District for the  Fiscal  Year  Ending September 30, 2018, as amended and adopted by the Board of Supervisors effective  	,2018."

APPROPRIATIONS. There is hereby appropriated out of the revenues of the District, the fiscal year beginning October 1, 2017, and ending September 30, 2018, the sums set forth below, to be raised by special assessments, which sums are deemed by the Board to be necessary to defray all expenditures of the District during said budget year, to be divided and appropriated in the following fashion:

TOTAL GENERAL FUND DEBT SERVICE FUND(S) TOTAL ALL FUNDS

$------
$ 	_

$ 	_

CONFLICTS. This Resolution is intended to amend, in part, Resolution  2017- 17, which remains in full force and effect except as otherwise provided herein. All terms of Resolution 2017-17 that are not amended by this Resolution apply to the Adopted Annual  Budget as if those terms were fully set forth herein. All District resolutions or parts thereof in actual conflict with this Resolution are, to the extent of such conflict, superseded and repealed.

SEVERABILITY. The invalidity or unenforceability of any one or more provisions of this Resolution shall not affect the validity or enforceability of the remaining portions of this Resolution, or any part thereof.

EFFECTIVE	DATE.	This	Resolution	shall	take	effect	as	of
----------, 2018.
Introduced, considered favorably, and adopted this_ day of  	,2018.

ATTEST:	BOGGY CREEK IMPROVEMENT DISTRICT

Secretary/Assistant Secretary	Chairperson, Board of Supervisors

Exhibit A:	Amended Fiscal Year 2017/2018 Budget

Exhibit A
Amended Fiscal Year 2017/2018 Budget

[See attached]

BOGGY CREEK IMPROVEMENT DISTRICT

Requisition Nos. 2018-20 -	2018-29 Approved in October 2018 in an amount totaling $877,681.31

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 October 1, 2018 through October 31, 2018. This does not include requisitions previously approved by the Board.

REQUISITION NO.	PAYEE	AMOUNT	
2018-20	Boggy Creek Improvement District	$250.00	
2018-21	Ferguson Enterprises	$3,982.00	
2018-22	Vanasse Hangen Brustlin	$2,469.20	
2018-23	Boggy Creek Improvement District	$74.17	
2018-24	Ferguson Enterprises	$3,450.00	
2018-25	Donald W. McIntosh Associates	$5,766.44	
2018-26	Hopping Green & Sams	$636.00	
2018-27	Dix.Hite + Partners	$136.00	
2018-28	Donald W. McIntosh Associates	$18,420.32	
2018-29	Jon M Hall Com	$842,497.18	
		$877,681.31	

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Reimbursement to District for an Engineering Plan Review Fee and a Maintenance of Traffic Fee for Lake Nona Boulevard Traffic Signal Modifications and Turn Lane Project Paid to City of Orlando Out of O&M Funds

ITEM:

2018-020
$250.00
Acquisition/Construction

REQUISITION NO: AMOUNT DUE: FUND:

September 14, 2018
Boggy Creek Improvement District c/o Fishkind & Associates
12051 Corporate Boulevard
Orlando, FL 32817

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

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

BOGGY CREEK IMPROVEY,ENT T

CHAIRMA or VICE CHAI.R}1AN1.	_
amCJr1	Y(L,rz.ruri?'--
DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disbursement is fora cost of the 2018 Project and is consistent with: (i) the applicable or construction contract; (ii) the planzaiid specifications for the portion of the 2018 Project with respect to which such disbursement is being made; and/tiii) tlie report th istrict Engineer.

)/1	----,-- . /
BY:
DI

c\	(::
'y . l

BCID Series 2018 Req. 020- Boggy Creek Improvement District	September 14, 2018	Page 1 ofl

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 1625329 for Construction Materials Through 08/31/2018

ITEM:

REQUISITION NO:	2018-021
AMOUNT DUE:	$3,982.00
FUND:	Acquisition/Construction

September 14, 2018 Ferguson Waterworks PO Box 100286
Atlanta, GA 30384-0286

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

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

BOGGY CREEK IMPROVE
 	 -
CHAIRM or VICE CHAIRMAN
.m	on Vt-11 t-(/4,c-

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

(ii)7:e

The undersigned District Engineer hereby certifies that this disbursement is for a cost of the 2018 Project and is consistent with: (i) the applicable or construction contract;	pla and specifications for the portion of tl1e 2018 Project with respect to which such disbursement is being made; an (i1") the r o f the District Engineer.

T0

Tn

, R ,--,,A,\"	r-	"\.o. ,.L-r,. ?-

BY:	/	1'--1-1-----	 ( vhr
,:>,--"Q-,, ,j .\ '	"--'-..:1\L'- I

BCID Series 2018 Req. 021 - Ferguson Watenvorks	September 14, 2018	Page 1 ofl

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 268394 for Project 63084.02 (Lake Nona Blvd at Tavistock & Veterans Way Signal Construction Administration Services) Through 07/14/2018 - $1,699.20
Invoice 268396 for Project 63084.04 (Lake Nona Blvd at Helios Blvd. Traffic Signal Design) Through 07/14/2018 - $770.00

•

ITEM:

REQUISITION NO:	2018-022
AMOUNT DUE:	$2,469.20
FUND:	Acquisition/Construction

September 14, 2018 Vanasse Hangen Brustlin 101 Walnut Street
PO Box 9151
Watertown, MA 02471

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

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

BOGGY CREE IMPR01,ME T

CHAIRMAN  or VICE CHAIRJ-1AN ./ . _	_
'J)amor" V i..ti ,'4/f-e.._

7t::

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disburseu nt is for a cost of the 2018 Project and

/

is consistent with, (i) the ,ppli"'ble m oonstruction contract, (ii) the pJ,,./en spec

2018 Project with respect  to which  such  disbursement  is  being made;  and/eiii)   he  re e ,	istrict Engineer.

.\..

I

fm the portion of the

-----------

 

BY·	--	4,	ll	/1

.	DISTRICT,	G	·	·:)e:\' ··E'-"\  ·0 .  :::..s.JK_'\\,  ? _f._ ·
\ 	/	-J
BCID Series 2018 Req. 022 -  Vanasse Hnngen Brustlin	September 14, 2018	Page 1 ofl

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Reimbursement to District for Construction-Related Legal Advertising, Split Between Boggy Creek, Greeneway, and Myrtle Creek, Paid to Orlando Sentinel Out of O&M Funds

ITEM:

2018-023
$74.17
Acquisition/Construction

REQUISITION NO: AMOUNT DUE: FUND:

September 21, 2018
Boggy Creek Improvement District c/o Fishkind & Associates
12051 Corporate Boulevard
Orlando, FL 32817

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition and the construction of the 2018 Project (her in after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

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

-	--

 	-		:-		I		EMENTD  O·CT

BY:	 	-	
CHAIRMAJ')l- r,,.VICE CHAIRf-11.N. I
...J.J C<. l"Yl on	V fl11'1 't"U-f"ilL--

DISTRICT ENGINEER1S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disbursen entts·for a cost of the 2018 Project and is consistent with: (i) the applicable or construction contract; (ii) the plan and pecifications for th.e portion of the 20I8 Project with re,p"'t to which such disburncment is being made; an (iii) th <ep9Jh>f inee,.

BY:

1l f 2-rk1

-PV''-'PY'l: e.--\ o/":'.'.):::i. , _.'fcf\.
_.-///	....

r-, 9
,\\.\.._ ....

BCID Series 2018 Req. 023 -  Boggy Creek Improvement District	September 21, 2018	Page 1 ofl

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 1626725 for Construction Materials Through 08/24/2018

ITEM:

REQUISITION NO:	2018-024
AMOUNT DUE:	$3,450.00
FUND:	Acquisition/Construction

September 21, 2018 Ferguson Wateiworks PO Box 100286
Atlanta, GA 30384-0286

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

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

BOGGY CREEK IMPRKOEMENDTS!flUCT
/,4Y-:--/-----  --(  ).
CHAIR.MA.War VICE CHAIRMAt-T
mo u1 V<2.11 fu	rl'C><--

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disbursey:rent i for a cost of the 018 Project and is consistent with: (i) the applicable or construction contract; (ii) the plaps and s ec.ificatio §Jo 4'lie- on ofthe
2018 Project witlrn,pootto which suoh dishun,omenH, beIDg ma	(iii) the epo '!!	e ,strict

1·

BY:	 	

c,/ /.-/,1

j 

DISTRICTDnm,.,ElQJ\::_  v,k-::.--. ,	- "--3.cc'\, \) .!:_
'-._/.j

BCID Series 2018 Req. 024-Ferguson Watenvorks	September 21, 2018	Page 1 of 1

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 35641 for Project 23218 (Lake Nona Boggy Creek) Through 09/07/2018 - $5,766.44

ITEM:

REQUISITION NO:	2018-025
AMOUNT DUE:	$5,766.44
FUND:	Acquisition/Construction

September 28, 2018
Donald W McIntosh Associates 2200 Park Avenue North Winter Park, FL 32789

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set fo1th above was incurred in connection with the acquisition and the construction of the 2018 Project (herein after the "Project") and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby fmther ce1tifies 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

Attached hereto are photocopies 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 DISTRICT

/
CHAIRMAN  o  CE CHAIR.Mf'  . I  •	_
- n'\0,1 y,e_,1 r&......
DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disbursement is for a cost of the 2018 Project and is consistent with: (i) the applicable or construction contract; (ii) the plap nd specificat'6ns for the portion of the 2018 Project with respect to which such disbursement is being mad7;'.(iii'} ne rt, ftheDistrictEngineoc.

. Tr<	m .n .	f"r'/

BY:	_,,,	-	11/ihr
DISTRICT

\)_t_.

BCID Series 2018 Reg. 025 Donald W McIntosh Associates	September 28, 2018	Page 1 ofl

c.

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 102805 for Project Construction Through 08/31/2018 - $636.00

ITEM:

REQUISITION NO:	2018-026
AMOUNT DUE:	$636.00
FUND:	Acquisition/Construction

September 28, 2018 Hopping Green & Sams
119 S. Monroe Street, Ste. 300
PO Box 6526
Tallahassee, FL 32314

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set fmih above was incurred in connection  with the acquisition  and the construction of the 2018 Project (herein after the "Project") and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further ceriifies that there has not been filed with or served upon the Distiict notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

Attached hereto are photocopies 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 DISTRICT
 	;/.
CHA oVrICE CHAIRMAN	-
-.J...)cvnv t'1 }/e.r?'H.A ,,.e>-.....

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The  undersigned  District  Engineer  hereby  certifies  that this disbursement  is for a cost of the 2018 Project and is consistent with: (i) the applicable or construction contract; (ii) the plan specificatio s for the portion of the 2018 Prnject with ,espoct to which such disbucsoment ::eiag m,de,iii)Je    cepo   of  he Distri   r: ;

DISTRICT E	.. e	.	,r0e_U--'--\ •(, .Y.c
BCID Series 2018 Req. 026 -  Hopping Green  & Sams	September 28, 2018	Page 1 ofl

:: :\f L	[:t_,

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 1809078 for Project 21646.4 (Boggy Creek Nemours Pkwy Phase 7) Through 09/21/2018

ITEM:

REQUISITION NO:	2018-027
AMOUNT DUE:	$136.00
FUND:	Acquisition/Construction

October 5, 2018 Dix.Hite + Partners
150 West Jessup Avenue Longwood, FL 32750

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

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

 	-£
CHAIRMAN or VICE CHAIRMAN
r:;/;;>amof\ Y t1-ht t-tPL.

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disbursement is for a cost of the 2018 Project and is consistent with: (i) the applicable or construction contract; (ii) the plans Jlfifl specificatio for the portion of the 2018 Project with respect to which such disbursement is being made; and, '11.i) t'he repo of e District Engineer.
BY	/		}J	,ih,/1

DISTRICT

6-.\_0

\\}	0	. Pl.

BCID Series 2018 Req. 027-Dix.Hite + Partners	October 5, 2018	Page 1 ofl

    i'.':

!·1,c ,  .•
ii

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Invoice 35713 for Project 16106 (Nemours Parkway Phase 7 Design and Permitting and Lift Station No. 7) Through 09/07/2018 -$340.00
Invoice 35715 for Project 16193 (Lake Nona Town Center Parcel 22A Perimeter Road, Lift Station 10 and Forcemain) Through. 09/07/2018 - $16,984.32

Invoice 35710 for Project 13031 (Lake Nona Road Southern Section Roadway Design Services Per Revised Contract Dated February 18, 2013) Through 09/07/2018 -
$1,096.00	.

ITEM:

REQUISITION NO:	2018-028
AMOUNT DUE:	$18,420.32
FUND:	Acquisition/Construction

October 5, 2018
Donald W McIntosh Associates 2200 Park  Avenue North Winter Park, FL 32789

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above  was incurred  in connection  with the acquisition and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

Attached hereto are photocopies of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.
:	:	TRICT
/:;:;:;:::::---BY:	'_/;	-	.

VVl+

_,,_.	CHAIRMAN or VICE CHAIRMAN
':Damon	lL r

BCID Series 2018 Reg. 028 -  Donald W McIntosh Associates     O_ctober 5, 2018	Page 1 of2

( ', '
I

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disbursement is for a cost of the 2018 Project and is consistent  with:  (i) the applicable  or construction  contract; (ii) the plans  specifications tor the portion  of the 2018 Project with respect to which such disbursement is being made; an_:,?{) t e report o the · istrict Engineer.

BY:	/	fJ7

DIS1RICT E1' ,-,

BCID Series 2018 Req. 028 -Donald WMclntosh Associates   October 5, 2018	Page2 of2

( ', ,
I'

EXHIBITD

BOGGY CREEK IMPROVEMENT DISTRICT REQUISITION FOR PAYMENT AND
2018 NOTE REQUISITION AND CONSTRUCTION ACCOUNT

Pay Application #8 for Project 18007 (Lake Nona Nemours Pkwy West & Lift Station) Through 09/30/2018

ITEM:

REQUISITION NO:	2018-029
AMOUNTDUE:	$842,497.18
FUND:	Acquisition/Construction

October 5, 2018
Jon M Hall Company
1920 Boothe Circle, Suite 230
Longwood, FL 32750

DATE: PAYEE: ADDRESS:

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 2018 Acquisition and Construction Account, referenced above, that each disbursement set forth above was incurred in connection with the acquisition  and the construction of the 2018 Project (herein after 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 monies 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.

It is hereby represented by the undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

Attached hereto are photocopies of the invoice(s) from the vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.
.-.--;: l<JY_CREE ™itOVE CT
/BY	7
--	CHAIRMAN or VICE CHAIRMAN
;J)a,mo r1 Ye.Al.fur/A-,

DISTRICT ENGINEER'S APPROVAL FOR PROJECT EXPENDITURES

The undersigned District Engineer hereby certifies that this disburse  · e  tis   for   a cost of the 2018 Project  and  is  consistent  with:   (i) the  applicable  or construction  contract;  (ii)  the pla   an   speci tpation   for the portion  of  the 2018 Project with respect to which such disbursement is being made; an , (iii) P#t of e District Engineer.

BY:

DISTRluO

BCID Series 2018 Req. 029 - Jon M Hall Company	October 5, 2018	Page 1 ofl

BOGGY CREEK IMPROVEMENT DISTRICT

Operation and Maintenance Expenditures Paid in October 2018 in an amount totaling $87,992.62

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 October 1, 2018 through October 31, 2018. This does not include expenditures previously approved by the Board.

The total items being presented:	$87,992.62

Approval of Expenditures:

Chai1man Vice Chairman
 		Assistant Secretary

11/10/18	Boggy Creek Improvement District
3:03:22 PM	AP Check Register (Current by Bank)
Check Dates: 10/1/2018 to 10/31/2018

3264	10/03/18	p	DONMC	Donald W. McIntosh Associates		$671.00	
3265	10/03/18	p	EGIS	Egis Insurance Advisors LLC		$6,986.00	
3266	10/03/18	p	HGS	Hopping Green & Sams		$2,402.67	
3267	10/10/18	p	VALLEY	BrightView Landscape Services		$5,818.50	
3268	10/10/18	p	DEO	Dept. of Economic Opportunity		$175.00	
3269	10/10/18	p	FISH	Fishkind & Associates, Inc.		$7,500.00	
3270	10/10/18	p	HTFL	Hathaway's Tree Farm & Landsca		$2,400.00	
3271	10/10/18	p	MLM	Michael's Lighting Main!.		$354.25	
3272	10/10/18	p	JOHNDE	SiteOne Landscape Supply		$1,210.53	
3273	10/10/18	p	VENTUR	Ventures In.com		$105.00	
3274	10/19/18	p	VALLEY	BrightView Landscape Services		$17,958.00	
3275	10/24/18	p	CAROL	Carol King Landscape Main!.		$20,429.00	
3276	10/24/18	p	FISH	Fishkind & Associates, Inc.		$4,715.89	
3277	10/24/18	p	RLEVEY	Richard Levey		$200.00	
3278	10/24/18	p	TCZAPK	Thaddeus Czapka		$200.00	
					BANK SUN REGISTER TOTAL:	$71,125.84	
					GRAND TOTAL :	$71,125.84	

Check No.	Date	Status	Vendor ID Payee Name BANK ID: SUN· CITY NATIONAL BANK

Page: 1

Amount 001-101-0000-00-01

<)
Ti  9 I 25c8L!-

OUL
I

9,Q7t'.!.016	--:-
"?i 792°62	+

-

\r.s._7, CJ0 ''. 0   62  G+

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

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorfzation #370
9/28/201$
Item
No.

Payee	Invoice
Number

General
Fund

1	Donald W McIntosh AssdGiates
Engineering :s:e.rvicEls Through .09i07/2Q18-

FY 2019 losurance

3	Hoppiijg Gteen & &am.s	8022.	6;986,00	
General Oounsei through 08731/2018	102ab4	$	2,402.137	
	
TOTAL	
$ 10;05.,9,67	

z	iji . lnsuranc	Ri_sk Advis_Qrs

- . '.,

35640

$	671.00

d

Chairperson

-	--------

.,, ' t ...

BOGGY CREEK IMPROVEMENT DISTRICT

Paymerit Authorization #371

Item
No.	Payee	Invoice
 	Number		General	Fiscal Fund		Year		
1	BrightView Landscape Services				
	Cqntroll r #11 Repair	5Q64222	$	87.00	FY 2018	
	Irrigation Repairs	5964226	$	485.00	FY 2018.	
	lrrigatio.n Repairs	5.964227	$	485.0.0	FY201ii	
	Irrigation Repairs	5964228	$	513.75	FY 20'18	
	Irrigation Repairs	59642,29	$	341.25	fY2,0t	
	Removal qf Zoysia and Turf Lowering	5972577	$	1,590.-00	FY 201a	
	Penta ltist.allation	5980403	$	2;:316.50	FY 2018	
2	Oepartm nt of Economic Opportunity				
	FY 201.9 Special District Fee	72233	$	175.00		
3	Fi hkind & Associates				
	FY 2019 AssessmentAc:Jm1nistration	23463	$	7,500.00		
4	Hathaway's Tree Farm & Landscaping				
	Tree Staking	8333	$	2,400.00	FY 2018	
5	Mic:h:wrs Lighting	Ef\;? tric				
	Night Lightin Check 09/29/2018	6898	$	81.25		
	Interchange Lighting Replcicements	q920	$	273.00		

6	oµc  ·	p 1	0vil1'(1, l	to I q/4 t					
	Acct2562183178; Service 08/02/18 -.09/04/18	-	$	9,074.16	FY2018	
7	SiteOne L ndscap Supp{y				
	Landscaping SuppiiE:IB	137849079	$	1,210.93	FY2018	
8	Ventures In.com				
	October Application Hosting	44028	$	1os oo		

10/5/.2018

--

 	-

TOTAL	$	26;6.37.44

'-/ slfetary/Assistant Sec;retc:Jry

1 :r: CE!Vt D

Chairperson

;(.) (J

Ur,  OC'   ' 1 (' ·' P

FY2018

18,584.44
8,053.00

 	 	 

l30GGY CREEK IMPROVEMENT DISTRICT

P yment Authorization #372
10/12/2018

Item	Payee
No.

BrightView Landscape Services October L ndsc::ape Mainten nc::e
OIJC	f	d	Dn It ,e	ID /t9/2I?
Acct:,25621S3l78 ; Service 09/04/2018 - 10/02/2018

hivoice
Number

5$77i:l59.
.... :.,

G_ent;irql
Fund

$  17,958.00

$	7,792;62

Fisc l

-	

Year

·--	+        -==-·

1

FY 201!}

TOTAL	$ 2 _i750,62

":::V-     /T	... . ....,.	'< 

_....._vy-  I\A..)..._..,/

chairperson

t 79.2J .2·
         17,,958.00

   l ::i

+-

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authoriz.ation #373
10/19./2018

Item	Payee
No.

Invoice Number

General	Fiscal
Fund	Year

1	Carol King Land c pe Maintenance
October ICM Landscape Maintenance

16.3060

$ 20.429.o0 .

t  P-     D'

2	Fishk.ind	Associ tes		
	Reimbursables, September 2018	23491	$	251.61	FY-2018	
	DM Fee & Reimbqrsab!es: Octob r 2018	23491	$	4,464.28	 		
Supervisor Feel:i - ·10/16/2018	eeting		
R.ichard L\:}vey		$	200.00	
Thad Czapka		$	200.00	

S tary/Assistant Secretary

.. of

TOTAL

I

!

$   25, 44.89	I

I	=ar

Chairperso·n

FYiQ18

:= t l1

251;61
25,293.28

  ....

r;	i;

\      ;·	..

-----·-- -----··.

BOGGY CREEK IMPROVEMENT DISTRICT

Recommendation of
Work Authorization/Proposed Services
(if applicable)

BOGGY CREEK IMPROVEMENT DISTRICT

District's Financial Position and Budget to Actual YTD

Boggy Creek Improvement District
Statement of Activities As of 10/31/2018

General	Debt Service	Capital Projects	General Long-	Total
Term Debt

Revenues

Off-Roll Assessments	$406,447.46				$406,447.46	
Inter-Fund Transfers In	74.17				74.17	
Other Assessments		$1,252,021.30			1,252,021.30	
Other Income & Other Financing Sources		889.16			889.16	
Inter-Fund Group Transfers In		29,081.98			29,081.98	
Other Income & Other Financing Sources			$10,225.37		10,225.37	
Inter-Fund Transfers In			(29,156.15)		(29,156.15)	
Total Revenues	$406,521.63	$1,281,992.44	($18,930.78)	$0.00	$1,669,583.29	

Ex_g_enses

Supervisor Fees	$400.00				$400.00	
Public Officials' Liability Insurance	3,250.00				3,250.00	
Trustee Services	1,571.35				1,571.35	
Management	3,125.00				3,125.00	
Assessment Administration	7,500.00				7,500.00	
Legal Advertising	1,253.86				1,253.86	
Web Site Maintenance	105.00				105.00	
Dues, Licenses, and Fees	175.00				175.00	
General Insurance	3,687.00				3,687.00	
Property & Casualty	49.00				49.00	
Irrigation	1,869.00				1,869.00	
Landscaping Maintenance & Material	17,958.00				17,958.00	
IME - Landscaping	6,639.42				6,639.42	
IME - Lighting	88.72				88.72	
Legal Advertising			$85.42		85.42	
Contingency			1,995.00		1,995.00	
Total Expenses	$47,671.35	$0.00	$2,080.42	$0.00	$49,751.77	

Othgr Revenues {Ex12enses} & Gains {Losses}						
Interest Income	$0.90				$0.90	
Interest Income		$76.13			76.13	
Interest Income			$0.17		0.17	
Total Other Revenues (Expenses) & Gains (Losses)	$0.90	$76.13	$0.17	$0.00	$77.20	
Change In Net Assets	$358,851.18	$1,282,068.57	($21,011.03)	$0.00	$1,619,908.72	

Net Assets At Beginning Of Year	($31,704.70)	
$4,412,579.42	
($1,321,964.11)	
$0.00	
$3,058,910.61	

Net Assets At End Of Year	
$327,146.48	
$5,694,647.99	
($1,342,975.14)	
$0.00	
$4,678,819.33	

Boggy Creek Improvement District
Statement of Financial Position As of 10/31/2018

General	Debt Service	Capital Projects	General Long-	Total
Term Debt

Current Assets		Assets		
General Checking Account	$309,428.74				$309,428.74	
State Board of Administration	1,251.22				1,251.22	
Due From Other Funds	85.42				85.42	
Due From Other Governmental Units	14,822.88				14,822.88	
Deposits	4,300.00				4,300.00	
Infrastructure Capital Reserve	0.62				0.62	
Interchange Maintenance Reserve	0.10				0.10	
Debt Service Reserve Series 2013		$3,954,031.25			3,954,031.25	
Debt Service Reserve Series 2018		405,573.96			405,573.96	
Revenue Series 2013		1,304,709.87			1,304,709.87	
Interest Series 2018		30,332.91			30,332.91	
General Checking Account			$12,625.58		12,625.58	
Accounts Receivable			500.00		500.00	
Acquisition/Construction Series 2013			4,748.58		4,748.58	
Acquisition/Construction Series 2018			9,982.49		9,982.49	
Interest Receivable			0.18		0.18	
Total Current Assets	$329,888.98	$5,694,647.99	$27,856.83	$0.00	$6,052,393.80	

Investments
Amount Available in Debt Service Funds				$5,694,647.99	$5,694,647.99	
Amount To Be Provided				70,220,352.01	70,220,352.01	
Total Investments	$0.00	$0.00	$0.00	$75,915,000.00	$75,915,000.00	

Total Assets	$329,888.98	$5,694,647.99	$27,856.83	$75,915,000.00	$81,967,393.80

Liabilities and Net Assets

Current Liabilities
Accounts Payable	$2,742.50	$2,742.50
Accounts Payable	$923,089.48	923,089.48
Retainage Payable	447,657.07	447,657.07
Due To Other Funds	85.42	85.42
Total Current Liabilities	$2,742.50	$0.00	$1,370,831.97	$0.00	$1,373,574.47
Long Term Liabilities

Revenue Bonds Payable. Long-Term		$75,915,000.00	$75,915,000.00	
Total Long Term Liabilities	$0.00	$0.00	$0.00	$75,915,000.00	$75,915,000.00	
Total Liabilities	 	$2,742.50	$0.00	$1,370,831.97 	---$75,915,000.00	$77,288,574.47	

Net Assets
Net Assets, Unrestricted	

($31,704.70)		

($31,704.70)	
Current Year Net Assets, Unrestricted	358,851.18		358,851.18	
Net Assets, Unrestricted	$4,412,579.42		4,412,579.42	
Current Year Net Assets, Unrestricted	1,282,068.57		1,282,068.57	
Net Assets, Unrestricted	($1,321,964.11)		(1,321,964.11)	
Current Year Net Assets, Unrestricted	(21,011.03)		(21,011.03)	
Total Net Assets	$327,146.48	$5,694,647.99	($1,342,975.14)	$0.00	$4,678,819.33	
				
Total Liabilities and Net Assets	$329,888.98	$5,694,647.99	$27,856.83	$75,915,000.00	$81,967,393.80	

Boggy Creek Improvement District
Budget to Actual
For the Month Ending 10/31/2018

YTD Actual	YTD Budget	YTD Variance	FY 2019
Adopted Budget

Revenues

Off-Roll Assessments	$	406,447.46	$	67,741.23	$	338,706.23	$	812,894.77	
Net Revenues	$	406,447.46	$	67,741.23	$	338,706.23	$	812,894.77	
General & Administrative ExQenses Legislative
Supervisor Fees	$	400.00	$	400.00	$	$	4,800.00
Financial & Administrative

Public Officials' Liability Insurance	3,250.00	297.92	2,952.08	3,575.00	
Trustee Services	1,571.35	166.67	1,404.68	2,000.00	
Management	3,125.00	3,125.00		37,500.00	
Engineering		833.33	(833.33)	10,000.00	
Dissemination Agent		416.67	(416.67)	5,000.00	
District Counsel		2,500.00	(2,500.00)	30,000.00	
Assessment Administration	7,500.00	625.00	6,875.00	7,500.00	
Audit		325.00	(325.00)	3,900.00	
Arbitrage Calculation		100.00	(100.00)	1,200.00	
Travel and Per Diem		41.67	(41.67)	500.00	
Telephone		20.83	(20.83)	250.00	
Postage & Shipping		25.00	(25.00)	300.00	
Copies		208.33	(208.33)	2,500.00	
Legal Advertising	1,253.86	250.00	1,003.86	3,000.00	
Bank Fees		4.17	(4.17)	50.00	
Miscellaneous		83.33	(83.33)	1,000.00	
Web Site Maintenance	105.00	104.17	0.83	1,250.00	
Dues, Licenses, and Fees	175.00	14.58	160.42	175.00	
Total General & Administrative Expenses	$	17,380.21	$	9,541.67	$	7,838.54	$	114,500.00	

Page 1 of 2

Boggy Creek Improvement District
Budget to Actual
For the Month Ending 10/31/2018

YTD Actual	YTD Budget	YTD Variance	FY 2019
Adopted Budget

Field Ogerations Exgenses Electric Utility Services
Electric	$	$	166.67	$	(166.67)	$	2,000.00
Entry Lighting	41.67	(41.67)	500.00

Water Reclaimed	2,916.67	(2,916.67)	35,000.00	

General Insurance	3,687.00	337.50	3,349.50	4,050.00	
Property & Casualty	49.00	8.33	40.67	100.00	
Other Insurance		41.67	(41.67)	500.00	
Irrigation	1,869.00	2,500.00	(631.00)	30,000.00	
Landscaping Maintenance & Material	17,958.00	17,958.00		215,496.00	
Landscape Improvements		3,958.67	(3,958.67)	47,504.00	
Tree Trimming		3,333.33	(3,333.33)	40,000.00	
Hurricane Cleanup		1,666.67	(1,666.67)	20,000.00	
Contingency		2,500.00	(2,500.00)	30,000.00	
Interchange Maintenance Expenses					
IME - Aquatics Maintenance		287.08	(287.08)	3,445.00	
IME - Irrigation		2,708.33	(2,708.33)	32,500.00	
IME - Landscaping	6,639.42	6,639.43	(0.01)	79,673.10	
IME - Lighting	88.72	1,666.67	(1,577.95)	20,000.00	
IME - Water Reclaimed		270.83	(270.83)	3,250.00	
Road & Street Facilities					
Entry and Wall Maintenance	833.33	(833.33)	10,000.00	
Streetlights	6,833.33	(6,833.33)	82,000.00	
Parks & Recreation					
Personnel Leasing Agreement	1,666.67	(1,666.67)	20,000.00	
Reserves					
Infrastructure Capital Reserve		1,680.56	(1,680.56)	20,166.67	
Interchange Maintenance Reserve		196.67	(196.67)	2,360.00	
Total Field Operations Expenses	$	30,291.14	$	58,212.06	$	(27,920.92)	$	698,544.77	

Water-Sewer Combination Services Other Physical Environment

Total Expenses	$	47,671.35	$	67,753.73	$	(20,082.38)	$	813,044.77

Income (Loss) from Operations	$	358,776.11	$	(12.50)	$	358,788.61

-
$	(150.00)

Qther Income (Exgensel

Interest Income	$	0.90	$	12.50	$	(11.60)	$	150.00	
Total Other Income (Expense)	$	0.90	$	12.50	$	(11.60)	$	150.00	
Net Income (Loss)	$	358,777.01	$	$	358,777.01	$	

Page 2 of 2

Asof11/10/2018

Boggy Creek Improvement District Construction Tracking - mid-November

Series 2018 Bond Issue	

Amount	
Original Construction Fund - Not To Exceed	$	25,000,000.00	
Additions (Interest, Transfers from DSR, etc.)	9,982.49	
Cumulative Draws Through Prior Month	(5,126,252.96)	

Construction Funds Available	$	19,883,729.53	

Requisitions This Month		
Requisition 2018-037: Dix.Hite + Partners	$	(77.50)	
Requisition 2018-038: Donald W. McIntosh Associates	(21,229.40)	
Requisition 2018-039: Jon M Hall Company	(741,694.22)	
Requisition 2018-040: Greeneway Improvement District	(2,076.10)	
Requisition 2018-041: Hopping Green & Sams	(1,668.50)	

Total Requisitions This Month	--------------------
$	(766,745.72)	

Construction Funds Remaining	--------------------
$	19,116,983.81	

Committed Funding		
Lake Nona Nemours Parkway West and Lift Station No. 10 - Jon M. Hall Company	$	(3,771,775.24)	
Lake Nona Boulevard Traffic Signal Modifications at Tavistock Lakes Boulevard and Veterans Way - Traffic Control De	(40,025.00)	
Lake Nona Boulevard Traffic Signal Modifications at Tavistock Lakes Boulevard and Veterans Way - Jon M. Hall Com	(132,054.00)	
Lake Nona Medical City Drive Phase 2 - Bids Due April 6, 2018		

Total Committed Funding

!Net Uncommitted

----------
$	(3,943,854.24)
 --------------------
15,173,129.571

November 10, 2018