Boggy Creek Improvement District
12051 Corporate Boulevard Orlando, FL 32817; 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, December 18, 2017 at 6900 Tavistock Lakes Blvd, Suite 200, Orlando, FL 32827. A quorum will be confirmed prior to the start of the meeting.

For those unable to attend in person, you may paiticipate by telephone: Phone: 1-877-864-6450	Participant Code: 933751

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the November 21, 2017 Board of Supervisors' Meeting
Consideration of Resolution 2018-02, Election of Officers

Business Matters
Consideration of Third Addendum to the Personnel Leasing Agreement with Lake Nona Management Company
Consideration of First Amendment to Drainage Easement Agreement
Consideration of Temporary Construction & Access Easement Agreement
Consideration of Public Facilities Report (provided under separate cover)
Consideration of Amended & Restated Engineer's Report for Capital Improvements
(provided under separate cove11
Consideration of Award of Lake Nona Nemours Parkway West & Lift Station #10
Construction Committee Recommendation (provided under separate cover)
Ratification of Requisition Nos. 333 - 340 Approved in November 2017 in an amount totaling $112,217.37 (provided under separate cover)
Ratification of Operation and Maintenance Expenditures Paid in November 2017 in an amount totaling $63,571.10 (provided under separate cover)
Recommendation of Work Authorizations/Proposed Services (if applicable)
Review of District's Financial Position and Budget to Actual YTD (provided under separate cover)

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

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BOGGY CREEK IMPROVEMENT DISTRICT

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

BOGGY CREEK IMPROVEMENT DISTRICT BOARD OF SUPERVISORS' MEETING MINUTES

FIRST ORDER OF BUSINESS

The Board of Supervisors' Meeting for the Boggy Creek Improvement District was called to order on Tuesday, November 21, 2017 at 3:30 p.m. at 6900 Tavistock Lakes Blvd., Suite 200, Orlando, Florida 32827. Members listed below constituted a quorum.

Richard Levey Damon Ventura Thad Czapka Heather Isaacs

Chairman Vice-Chair
Assistant Secretary Board Member

Also, attending:

Joe MacLaren Jennifer Walden Brad Reed
Jeff Newton Tucker Mackie John Florio Lany Kaufmann

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

SECOND ORDER OF BUSINESS	Public Comment Period

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

THIRD ORDER OF BUSINESS		Consideration of the Minutes of the October 17, 2017 Board of Supervisors' Meeting

Board Members reviewed the minutes from the October 17, 2017 Board of Supervisors' Meeting. Mr. Florio previously gave his comments to Ms. Walden and she noted that they have already been incorporated into the minutes.

1

On Motion by Mr. Czapka, second by Ms. Isaacs, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Minutes of the October 17, 2017 Board of Supervisors' Meeting, as presented.

FOURTH ORDER OF BUSINESS		Consideration	of Temporary Construction Easement Agreement

Ms. Mackie asked that the Board table the next two items. She explained that the Temporary Construction Easement Agreement deals with the Loop Road that is still in design and it is still going through modification. She stated that the need for the Temporary Construction Easement relates to the fact that the District may not take ownership of the road prior to going to construction on the roadway. She requested the Board table this item until they can get the legal description confamed and have the Developer review the Temporary Construction Easement prior to it coming before the Board.

FIFTH ORDER OF BUSINESS		Consideration of Amended & Restated Engineer's Report for Capital Improvements

Ms. Mackie explained that this has been prepared and circulated but District staff is asking that the Board table it until such time as staff and the Developer have time to review it and provide any comments. Ms. Isaacs asked if the Developer is aware of the delay with the Easement Agreement. Ms. Mackie said that she believes that they know there are changes to the rights-of-way and in speaking with Scott Grossman prior to today's meeting the fix will be to describe the general area. She added that in any event the District does not need the Construction Easement at this point in time because it is not under contract nor will it be in the next month.

SIXTH ORDER OF BUSINESS	Ratification of Requisition Nos. 318 - 332 Approved in October 2017 in an amount totaling $113,688.43

Board Members reviewed Requisition Nos. 318 - 332 approved in October 2017 in an amount totaling $113,688.43.

2

On Motion by Mr. Ventura, second by Ms. Isaacs, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified payment of Requisition Nos. 318 - 332 approved in October 2017 in an amount totaling $113,688.43.

SEVENTH ORDER OF BUSINESS		Ratification of Operation and	Maintenance Expenditures Paid in October 2017 in the amount of $63,571.10

Board Members reviewed the Operation & Maintenance expenditures paid in October 2017 in the amount of $63,571.10.

On Motion by Mr. Ventura, 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 October 2017 in the amount of $63,571.10.

EIGHTH ORDER OF BUSINESS		Recommendation of Work Authorizations/Proposed Services
Mr. Kaufmann presented a Work Authorization from Donald W. McIntosh Associates, Inc. (Minutes Exhibit A) for Central Florida Locating for the Medical City Drive Extension to facilitate construction. This proposal would locate all the existing utilities within the area of the project in the amount of $11,370.00. The second proposal (Minutes Exhibit B) is from Donald W. McIntosh which is for the survey locates from all the infmmation that is gleaned from the Central Florida Locating's effort which is in the amount of $7,700.00.

3

On Motion by Mr. Ventura, second by Ms. Isaacs, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization for Central Florida Locating in the amount of $11,370.00 for the Medical City Drive Phase 2, Laureate Boulevard project and the Work Authorization from Donald W. McIntosh in the amount of $7,700.00 for the Medical City Drive Phase 2 - 2 Lane Divided Roadway project.

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

Board Members reviewed the Statement of Financial Position and Budget to Actual through today's date. Mr. MacLaren noted that through the end of October the District had $50,000.00 in expenses vs. a budget of $58,000.00. The District is slightly under budget at the end of the first month of the fiscal year. No action was required by the Board.

TENTH ORDER OF BUSINESS	Staff Reports

District Counsel -

District Manager -

Ms. Mackie stated that at the last Board meeting the Board authorized the execution of a Purchase and Sale Agreement between the District and Central Florida Expressway Authority for ce1iain surplus property owned by CFX that was needed by the District to complete construction of the Loop Road. She repmied that following the Board Meeting, both the CFX Right-of-Way Construction Committee and Board approved of that conveyance to the District. The District has an executed Purchase and Sale Agreement and one of the preconditions to setting a closing date was the relocation of the fence that boarders the Expressway Authority right-of-way. She noted that the work has been completed and the District is waiting on inspection by CFX. Once that happens, District staff will look to set a closing date on that property. The sale price which was agreed upon was $115,000.00 and a po1iion of that has been paid in earnest money and there may be additional costs associated with closing.

Mr. MacLaren noted that there is a conflict for using the meeting room for the upcoming Tuesday, December 19, 2017 Board

4

meeting. He proposed moving that meeting to Monday, December 18, 2017 at the same time and location.

District Engineer -	Mr.   Florio   distributed  the  Construction	Status Memorandum
(Minutes Exhibit C). The only active project is Lake Nona Boulevard Phase 3. Mr. Florio noted that the Developer is still working with the City on resolution of the Utility Easements that are required to get a ce1iificate of completion on it.

Construction Supervisor -	Mr. Kaufmann noted that the plans have been sent out to all the
bidders bidding on the Loop Road and the District should have bids returned sometime the first week of December. The Construction Committee will then review the bids and make a recommendation to the Board for the construction project. Mr. Florio stated that there is an addendum that needs to go out to bring the landscape irrigation and streetlighting plans up to current and depending on when those get prepared will decide when to put out the addendum as the Contractors will need time to review them and ask questions before the bid date which is set up for early January. Mr. Kaufmann said that there will be minimal revisions to the landscape package.

ELEVENTH ORDER OF BUSINESS	Supervisor and Audience Comments & Adjournment

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

On Motion by Ms. Isaacs, second by Mr. Czapka, with all in favor, the November 21, 2017 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

Recommendation for Work Authorization/ Proposed Services

Project Name:	Medical City Drive Phase 2, Laureate Boulevard

Brief Description:	Dirt Soft Digs and Asphalt Core Bores with Soft Digs

Name of Consultant N endor:	CFL Geological Solutions

Is this work pursuant to an existing Agreement?

-	-	- Yes

---	No

If so, name and date of Agreement:	 	

Is this project included in the District Capital Improvement Plan?

---

Yes

---	No

Are the services required contemplated in the Capital Improvement Plan?

---

Yes

---	No

Is this a continuation of previously authorized work?	 	

Yes

-	- No

Proposal attached:	X Yes

---	No

Form of Agreement Utilized :_ _ _

_ _ _

_ _ _ _ _ _ _

Amount of Services:

$	i-13/	Dv {J)

Recommendat ion:

---

Approve

Deny

By:		 Larry Kaufmann, Chairman
Boggy Creek Improvement District Construction Committee

c:		Joe MacLaren Jennifer Walden Tucker Mackie John Florio

q<           1	Services Proposal
Geological Solutions

Date: Client: Attn :
E-Mail: Proj ect:

11/17/17
Boggy Creek Improvement District, 12051 Corporate Boulevard, Orlando, FL 32817 Mr . Richard Levey, Chairman
Scott Grossman, Donald W. McIntosh Associates, Inc.	sgrossman@dwma.com
Medical City Drive Phase 2, Laureate Blvd , Orlando, FL Dirt Soft Digs and Asphalt Core Bores with Soft Digs

CFL is providing a Services Proposal based upon scope of services requested by Scott Grossman of D.W. McIntosh Associates, may be subject to change should the requirements change, is valid for thirty (30) days from date of proposal, and is Non­ Transferrable .

SCOPE OF SERVICES:
Vertical Excavations - Dirt Soft Digs and Asphalt Core Bores with Dirt Soft Digs
CFL will vertically expose horizontally located utilities within sites to be designated by D.W. McIntosh.
See Item E for  Soft Dig Information/Limitations and Item F for  Asphalt Core Bore Information/  Limitati ons. o CFL can only give depth measurements on the top most conduits and the outer most side conduits .
o CFL cannot give depth measurements on bottom (underneath) conduits or conduits that might be separated from the main conduit bank.
Client is responsible for obtaining all Core Bore Permits.
Core Bore Permits must be provided to CFL before traffic control can be scheduled.

COSTS: Weekday Daytime Rates
Vertical Excavations - Up to 12 Dirt Soft Digs ($4,060 .00 less $1,000.00 previously approved on 10-17-17)	$3,060.00*
Vertical Excavations - Up to 13 Asphalt Core Bores with Dirt Soft Digs	$6,175.00*
Traffic controI	$21,35.00
Vertical Excavations - Over 12 Dirt Soft Digs-----------------------------------------------------------------------------------:-----$   250.00 per hole
Vertical Excavations - Over 13 Core Bores with Dirt Soft Digs-------------------------------------------------------------------$ 475.00 per bore
*Executed Proposal or Issued Purchase Order/Contract by client authorizes CFL to perform the number of soft digs and/ar concrete core bores with soft digs that are requested by D.W. McIntosh Associates.

PAYMENT:
A Lump Sum invoice will be submitted via e-mail to client upon completion of locate work.
Lump Sum amount is due in full with no job retainage.
Payments not received within 30 days of date of invoice may result in legal actions.

SCHEDULE: A work start date will be provided upon receiving the executed Services Proposal or Purchase Order.

AUTHORIZATION:
Signature below or issued Purchase Order/Contract: Client legally authorizes CFL to proceed with the project.

INVOICE TO: Boggy Creek Improvement District
c/o Fishkind & Associates, Att n: Amanda Lane (amandal@fishkind .com) 12051 Corporate Blvd, Orlando , FL 32817

Printed Name: 	_
Printed Name of Authorized Agent

By: 	_
Authorized Agent's Signature

Date:    	

Boggy Creek Improvement District

AUTHORIZATION TO PROCEED:
E-Mail Executed Services Proposal or Purchase Order/Contract to: sandy@ cfl-inc.com & contracts@cfl-inc.com

Signature below or issued Purchase Order/Contract: Client acknowledges that scope of services, compensation, payment terms, and terms and conditions provided in this Services Proposal are accepted.
Central Florida Locating, Inc.
Associate Member of the Sunshine State One Call of Florida Corp Office {352) 793-4246	Fax {352) 793-8675
South Florida {239) 226-4262
cfI-inc.com .

-

¢i	FL	Terms and Conditions of Services Proposal
Geological Solutions	Poge 2
LIMITS OF GPR AND ELECTROMAGNETIC SERVICES: /[Services are Provided
CFL will make every effort to horizontally detect the underground utilities, objects or voids described in the Scope of Work or as requested at the time of work within the designated work area(s). However, CFL cannot mark utilities/objects/voids that are undetectable. Therefore, CFL cannot guarantee that all subsurface utilities/objects/voids will be accounted for . Locate limitations that CFL will not be held liable for include but are not limited to :
GROUND PENETRATING RADAR (GPR):
GPR investigations are highly site specific and can be limited by attenuation of GPR signals by subsurface materials. GPR investigations are limited by uneven terrain conditions, bushes, trees, debris, etc .
All vertically stacked utilities/objects may not be detected since GPR signals are reflected by the top most utility/object. Some utilities/objects may not return a reflected signal to the GPR rec eiver.
GPR scans cannot be made immediately next to buildings/objects due to equipment restrictions . Pipes with little or no liquid content at time of locate work may not be detected with GPR.
ELECTROMAGNETIC LOCATING:
The number of access points within designated locate area(s) may be limited or non-existent . Utility or property owner may restrict or deny the use of utility access points .
Utility may not adequately carry the imposed current from the electromagnetic locate equipment.
Fiber & othe r non-metallic lines with no or non-working tracer wire are untoneable with electromagnetic locate equipment .
DESIGN ENGINEER and CONTRACTORS
Due to locate limitations, the client's/owner's Design Engineer is expected to gather and identify existing facility information from various prints and underground facility owners/operators to confirm that no other subsurface utilities/objects are present in the project area, and Contractors are responsible to abide by Florida Statutes 556.106 - Sunshine 811.
(Cl FIELD DRAWINGS/PRINTS/REPORTS
CFL is not liable for any print, survey, field drawing or report that identifies or fails to identify CFL detected utilities or objects. CFL field drawings represent the requested scope of services within designated area(s) as of date of work; may not reflect a comprehensive utility survey of all subsurface utilities/objects; are not technical drawings created by a professional such as surveyor, engineer, or draft sman; are not drawn to scale and only  depict  an approximate  location  of  referenced  utilitie s/ object s; are not created based on any type of drawing sta ndards; and are for informational purposes only.
MACHINE DEPTHS: If Service is Provided
Machine depths are approximate readings, are not guaranteed depths, are provided for informational purposes only, and should not be relied upon for any type of subsurface work. CFL will not accept any responsibility for actions taken based on provided machine depths.
VERTICAL EXCAVATION (DIRT SOFT DIG): Information/Limitations: /[Service is Provided
Soft Digs are made within grassed or otherwise unpaved surface conditions to a maximum depth of approximately 8 feet to determine the depth of the utility/object. If requested, CFL also will provide the size and material type.
Soft Dig vertical depth measurements are made from the top of each exposed utility/object to the ground surface.
The vertical depth range and visual inspection ability is dependent on events such as ground water level.
Client must obtain/provide CFL with any required soft dig permits before soft dig work is performed. Client will be responsible for any permitting soft dig fines assessed by governing agency.
CORE BORE WITH VERTICAL EXCAVATION (DIRT SOFT DIG): Information/Limitations: If Service is Provided
A Core Bore is made in asphalt or concrete to vertically expose a utility/object to determine the depth of the utility/object from the top of the utility/object to the pavement surface.
Vertical Excavation limits apply (See Item E).
Test hole will be backfilled with like materials compacted in 6" lifts or with a flowable fill mixture .
The current asphalt thickness will be replaced with double asphalt thickness.
Asphalt/Concrete Core Bore Permits are to be furnished to CFL by the client prior to work being scheduled. Client is responsible for cost of all permits, MOT, Traffic Control, and any permitting fines assessed by governing agency.
DIRECT PUSH SOIL SAMPLING: Information/Limitations: If Service is Provided
Direct Push Soil Sampling limitations that CFL will not be held liable for include but are not limited to:
Direct push rods may not penetrate to desired depth due to subsurface sediment and/or material hardness.
Direct push rods may not penetrate through consolidated sediment, rock and/or debris.
CERTIFICATE OF INS (COi): New/Revised COi Requests - Billable Ins Endorsements Will Be Added to Project Cost
CFL' s SAMPLE COi is attached for Client's review. If requested, a COi will be issued to client .
All additional endorsements must be requested in writing by client before contract is executed & work performed .

Central Florida locating, Inc.
Associate Member of the Sunshine State One Call of Florida
Corp Office {352) 793-4246	Fax (352) 793-8675
South Florida (239} 226-4262 cfI-inc.com

BOGGY CREEK IMPROVEMENT DISTRICT

Recommendation for Work Authorization/ Proposed Services

Project Name:	Medical City Drive Phase 2 - 2 Lane Divided Roadway

Brief Description: Proposal includes surveying services for required utility locations and soft dig measurements that are in addition to the services to this task that is currently contracted with the BCID.

Name of Consultant Nendor:	Donald W. McIntosh Associates, Inc.

Is this work pursuant to an existing Agreement?

---

Yes

---	No

If so, name and date of Agreement:	 	

Is this project included in the District Capital Improvement Plan?

---

Yes

---	No

Are the services required contemplated in the Capital Improvement Plan?

Is this a continuation of previously authorized work?

---

Yes

Yes

---	No

---	No

Proposal attached:	X	Yes

---	No

Form of Agreement Utilized:-------------

Amount of Services:	$ 	7,700.00	

Recommendation:	 		Approve	Deny

By:		 Larry Kaufmann, Chairman
Boggy Creek Improvement District Construction Committee

c:		Joe MacLaren Jennifer Walden Tucker Mackie John Florio

D ONALD W. MclNTOSH ASSOCIATES , INC.

Mr. Richard Levey, Chairman Board of Supervisors
Boggy Creek Improvement District
12051 Corporate Boulevard
Orlando, Florida 328 I 7

November 20, 2017

Re:	Medical City Drive Phase 2 (±500 If) 2 Lane Divided Roadway
Additional Surveying Services - Utility Locations and Soft Dig Measurements DWMA Job No. 1 7125 .035

Dear Mr. Levey :

C N IL E NGINEERS

LA N□ P LANNERS

SURVEYORS

As requested, Donald W. McIntosh Assoc iates, Inc. (DWMA) is pleased to submit for your consideration this additional services agreement to provide professional surveying services to the Boggy Creek Improvement District (BCID) ("CLIENT") for Medical City Drive Phase 2 ("Project"). The scope of this proposal includes surveying services for required utility locations and soft dig measurements that are in addition to the services to this task that is currently contracted with the BCID. All terms and conditions will remain as set forth in the Original Agreement with Boggy Creek Improvement District dated September 8, 2003.

BASIC SERVICES & ITEMIZED FEES

The nature and scope of Additional Services performed by us under the terms of the Original Contract are set forth below. The Additional  Services  described  below  are such  tasks that  are to be undertaken at the specific request of CLIENT that  were  not  contemplated  with  the Original Contract and were therefore outside of the scope of services listed in the Original Contract. Future invoices will be  modified  to  reflect  the  tasks  associated  with  these Additional Services.

Additional Services:

2200 Park Ave.North

Winter Park, FL

32789-2 3 5 5

Fax 4 0 7 -6 44 -8 3 1 B

407-644-4068

A.		ADDITIONAL LOCATION OF UNDERGROUND UTILITIES AND SOFT DIG MEASUREMENTS - Additional location of existing underground utility lines along the southerly portion of Laureate Park Boulevard and at the intersection of Medical City Drive for the engineering design of the project as flagged by  a utility    locating   service    retained  by   CLIENT.	DWMA will schedule a field appointment with the locating company on a one-time basis,  for  the  purpose  of  locating  the  marked  utility line s. DWMA will show the approximate location of these underground lines per the horizontal markings  as  established  by the locating company and record  the  measurements  of the depths of the utilities as excavated by the utility  locating  se rv ice . DWMA will be responsible only for the location of the flags as marked by the utility location service company (if provided). Excavating marked locations for verification is not included .

', :\contract\p \cp12 69 7.doc

h tt p:// w ww .dw m a.c om

Mr. Richard Levey, Chairman Board of Supervisors
Boggy Creek Improveme11t District
Re:	Medical City Drive Phase 2 (±500 lJ) 2 Lane Divided Roadway
Additional Surveying Services Utility Locations and Soft Dig Measurements DWMA Job No. 17125.035
November 20, 2017
Page 2 o/2

DWMA is not liable for showing or damage to any utility lines not flagged by the locating company.	035
TOTAL

$7,700.00
$7,700.00

PAYMENT OF FEES & REIMBURSABLE EXPENSES

CLIENT shall pay DWMA for Additional Services such fixed fees as are indicated above next to each specific item of Additional Services plus Reimbursable Expenses per the conditions of the Original Contract. Expenses shall be calculated at 1.0 multiplier of invoiced Services and include consultant provided expenses associated with the provision of services (excluding agency fees, project co-consultant fees, travel and bid sets). DWMA will not exceed hourly estimated amounts without prior written CLIENT authorization. Progress payments shall be made per the conditions of the Original Contract.

We appreciate your confidence in Donald W. McIntosh Assoc iates, Inc., and look forward to continuing to serve you. Please contact the undersigned with any questions or clarification.

Yours truly,

D ON-1&D W. M CINTOSH ASSOCIATES, INC.

SEG/1s

ACCEPTANCE OF CONTRACT BY:

[Signature]	[Date]

[Name and Title]	(Company]

PURSUANT TO FLORIDA STATUTE 558.0035, AN INDIVIDUAL EMPLOYEE OR AGENT OF DONALD W. MCINTOSH ASSOCIATES, INC. MAY NOT BE HELD INDIVIDUALLY LIABLE FOR NEGLIGENCE.
f:\cont ract\p\cp12697.doc

DONALD W. MclNTOSH Associates, Inc.
2 2 00 PAR K AVE NU E NORTH . WINTER PARK. FLORIDA 32789-235 5 • (40 7 ) 6 44 -40 68 • FAX ( 4 0 7 ) 6 44- 83 1 8

Elecia Mitchell

From:
Sent:
To:
Cc:

Subject: Attachments:

Scott E. Grossman, PSM <sgrossman@dwma.com> Monday, November 20, 2017 10:12 AM
Tucker Mackie
'Jennifer Walden (Jenniferw@fishkind.com)'; Larry Kaufmann; Elecia Mitchell; John M. Florio, PE; Barbra M. Demmer; Jeffrey J. Newton, PE
RE: Proposals - Medical City Drive - CFL and DWMA Additional Services Proposal (DWMA 17095 17125) 17125.035 BCID DWMA Proposal.pdf; 11-17-17 CFL Proposal - Boggy Creek Medical City Dr CORE BORES and SOFT DIGS.pdf

EXTERNAL SENDER: This email originated from an outside sender. Do not click any links or open any attachments unless you trust
the sender and know the content is safe.

Tucker,

Enclosed are the two proposals that need to be added to the BCID agenda for tomorrow. Thanks for your assistance and let me know if you need anything else on this matter.
Scott E. Grossman, PSM
Senior Vice President
DONALD W. MCINTOSH ASSOCIATES, INC.
2200 Park Avenue North - Winter Park, Florida 32789-2355 - Phone: 407-644-4068 - Fax: 407-644-9588 - Email: sgrossman@d wma.com

"OISCLAIMER OF LIABILITY - The data contained within this e-mail is the sole property of Donald W. McIntosh Associates, Inc. ("DWMA") and is transmitted to you at your request for your convenience. The user of this data assumes all liability resulting from such use and hereby releases DWMA from liability of any nature, exp ressed or implied, relating to the data contained thereon . All information contained on said data is subject to chan ge at the discretion of DWMA. DWMA is not responsible to the recipient for compatibili ty wilh the recipient's hard ware and/or software. It is imperativethat the user checks this data for viruses.

From: Tucker Mackie [mailto:tuckerm@hgslaw.com]
Sent: Thursday, November 16, 2017 3:50 PM
To: 'Larry Kaufmann'; Scott E. Grossman, PSM; 'Jennifer Walden (Jenniferw@fishkind.com)'
Subject: RE: Proposals

Scott, please copy Jennifer as w ell so that she can bring hard copies to the meetings.

Tucker F. Mackie

Hopping Green & Sams, P.A.

From: Larry Kaufmann [ mailto:lkaufmann@ta vistock.com]
Sent: Thursday, November 16, 2017 2:35 PM To: 'Scott Grossman ( sqross man@dwma.com)' Cc: Tucker Mackie
Subject: Proposals

This morning we discussed some proposals you wanted the COD board to approve and I said get them to me. That was not correct, I am out of town for the next Board meeting. When ready, please send the proposals to Tucker and copy me so I can go over them with her whenever she has some tim e.

KDS
Kaufmann Development Services, LLC Larry Kaufmann, PE
(407) 448-6592

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DoNALD W. MclrurosH
ASSOCIATES, INC.

DATE:

November 21, 2017

MEMORANDUM

TO:

FROM:

RE:

Boggy Creek Improvement District Board of Supervisors

Donald W. McIntosh Associates, Inc. District Engineer

Construction Contract Status

Dear Board Members,

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

CrvrL ENGINEERS

LAND PLANNERS

SURVEYORS

2200 Park Ave. North

Winter Park, FL

32789-2355

Fax407-644-8318

407-644-4068

http://www.dwma.com

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

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

Change Order (C.O.) Status:  None at this time.

Recommended Motion: None at this time. Should there be any questions, please advise.
Thank you.
End of memorandum.

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

F:\Proj2003\232 J 8\ENGadmin\Clec J 405.docx

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

1

8/18/2014     MOT Plans	0	$	4,077.50	Approved	$	7,602,225.65	9/15/14 revision to	10/20/2014	Revised from $3,500 due to charges not
board 10/20/14	included for markup and bond

g	8/20/2014     Cost to line the wet well.	REJECTED     $	7,602.225.65	9/15/2014	9/15/2014	City has said no liner is needed.

J	9/9/2014	

1	
9/22/2014	
	3/11/2015	
§	Revised 5/19/15	

§	

3/16/2015	

7	
5/18/2015	

8	
6/8/2015	

9	
6/17/2015	

10	

7/17/2015	

Change Order for revised plans dated	$	315,511.55     Approved	$	7,917,737.20	9/15/2014	9/15/2014 4/14/2014

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

	Approved up to amount. Still in pending	
$	98,321.05	Approved	$	7,975,935.66	3/16/2015	3/16/2015	agreement. Revision approved on	

$	(18,921.00)	

Approved	

$	7,957,014.66	

4/20/2015	

4/20/2015	5/19/15	

$	7,786.51	
Approved	
$	7,964,801.17	
6/15/2015	
6/15/2015		

$	7,975.00	
Approved	
$	7,972,776.17	
7/20/2015	
7/20/2015	
REVISED amount	

$	43,845.00	
Approved	
$	8,016,621.17	
7/20/2015	
7/20/2015		

$	16,672.00	
Approved	
$	8,033,293.17	
7/20/2015	
7/20/2015		

$	45,450.00	
Approved	
$	8,078,743.17	
7/20/2015	
7/20/2015		
Revised to	$	8,078,743.17	
9/21/2015	
9/21/2015	

Add power conduit on the Lake Nona Blvd. plan changes were per the OUC design revision dated 2/4/15

Remove street signs and regulatory signs from contract

Place and compact fill at the future Lift Station Site LS#9

Additional DOT Signage and removing and replacing thermoplastic striping.

Installation of 2" lighting conduit

Extending electic conduit outside of pavement

11

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

12	9/8/201,'.i	Relocate Electncal Pull Boxes $4725

CONo.14

placement of new striping.

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

F:IFORMS\Constructionllogs\CDD LOGS	CO LNB Rd L to Boggy	11/17/2017	Page 1

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

Jr. Davis

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

$	(2,335,698.65)	
Approved

Approved	
$	8,087,363.17

$	5,751,664.52	
9/21/2015

1/25/2016	
9/21/2015

1/25/2016	

Approved by all in for signature	

15	

1/24/2016	

Direct Owner Purchase Deduction									

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

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

18	
12/15/2016	Lake Nona Blvd. • Isolated Pavement Distress			$	124,285.00	
Approved	$	5,880,114.56	
12/20/2016	
1212012016		
19	9/26/2017	Boggy Creek year end walkthrough with
County deficiences for correction			$	15,670.00	Approved	$	5,895,784.56	10/17/2017	10/17/2017		

F:\FORMS\Construction\Logs\CDD LOGS	CO LNB Rd L to Boggy	11/17/2017	Page 2

BOGGY CREEK IMPROVEMENT DISTRICT

Resolution 2018-02, Election of Officers

RESOLUTION 2018-02

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

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

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

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

Section 1. Section 2.

-------------is elected Chair.
-------------is elected Vice Chair.

Section 3.	 	is elected Secretary.
--------------is elected Assistant Secretary.
--------------is elected Assistant Secretary.
 	is elected Assistant Secretary.
--------------is elected Assistant Secretary.

Section 4.

is elected Treasurer.
--------------

Section 5.	 	is elected as Assistant Treasurer.

Section 6.

Section 7.

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

This Resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 18th DAY of DECEMBER, 2017.

ATTEST:

BOGGY CREEK IMPROVEMENT DISTRICT

 	
Secretary/Assistant Secretary	Chair/Vice-Chair

BOGGY CREEK IMPROVEMENT DISTRICT

Third Addendum to the Personnel Leasing Agreement with Lake Nona Management Company

THIRD ADDENDUM TO THE PERSONNEL LEASING AGREEMENT BETWEEN BOGGY CREEK IMPROVEMENT DISTRICT
AND LAKE NONA MANAGEMENT COMPANY, LLC

THIS THIRD ADDENDUM TO THE PERSONNEL LEASING AGREEMENT (the "Third
Addendum"), dated as of this_ day of  	,2017, is entered into by and between:

BOGGY CREEK IMPROVEMENT DISTRICT, a local unit of special-purpose government established pursuant to Chapter 190, Florida Statutes, being situated in Orange County, Florida, and whose mailing address is 12051 Corporate Boulevard, Orlando, Florida 32817 (hereinafter refe1Ted to as the "District"); and

LAKE NONA MANAGEMENT COMPANY, LLC, a Florida limited liability company, whose address is 9801 Lake Nona Road, Orlando, Florida 32827 (hereinafter refen-ed to as "Lessor");

RECITALS:

WHEREAS, the District is responsible for maintaining ce1iain infrastructure improvements within and about the boundaries of the District, which include landscaping and in-igation; and

WHEREAS, pursuant to Chapter 190, Florida Statutes, Fishkind and Associates, Inc. (refen-ed to herein as the "District Manager") is charged with the supervision of the works of the District including the hiring or provision of employees and other personnel; and

WHEREAS, the District previously entered into a lease agreement with Lessor, dated January 28, 2008, to provide ce1iain personnel to assist the District Manager and the district engineer, Donald W. McIntosh Associates, Inc., ("District Engineer") with the administration of the District's landscape and in-igation maintenance contracts (the "Personnel Leasing Agreement"); and

WHEREAS, the District previously entered into a First Addendum to the Personnel Leasing Agreement with Lessor, dated December 20, 2010, replacing the original individual designated as the Administrator (as defined in the Personnel Leasing Agreement) with David Entler ("First Addendum"); and

WHEREAS, the District previously entered into a Second Addendum to the Personnel Leasing Agreement with Lessor, dated March 21, 2011, replacing David Entler  as  the  Administrator with Patrice Ragusa ("Second Addendum"); and

WHEREAS, the Pmiies now desire to memorialize the designation of individuals who shall replace Patrice Ragusa as the Administrator under the Personnel Leasing Agreement.

Now, THEREFORE, in consideration of the mutual understandings and covenants set fmih herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the District and the Lessor agree as follows:

SECTION 1	RECITALS. The recitals so stated are true and correct and  by this reference are incorporated into and form a material part of this Third Addendum.

SECTION 2 AUTHORITY  TO  CONTRACT.  The  execution  of this  Third  Addendum  has been duly authorized by the appropriate body or official(s) of the District and the Lessor, each party has complied with all applicable requirements of law, and each party has full power and authority to comply with the te1ms and provisions of this instrument.

SECTION3

ADDENDUM TO SECTION 2 OF THE PERSONNEL LEASING AGREEMENT.

The Parties herein agree that Stephen Flint and Scott Gasaway shall replace Patrice Ragusa as the Administrator, as such te1m is defined in the Personnel Leasing Agreement.

SECTION 4	EFFECT   ON   THE   PERSONNEL  LEASING   AGREEMENT.	With the sole
exception of the First Addendum, Second Addendum and this Third Addendum, all terms and provisions of the Personnel Leasing Agreement shall remain in full force and effect.

SECTION 5 SEVERABILITY. If any pmi of this Third Addendum is held by a comi of competent jurisdiction to be invalid, illegal or unenforceable, such invalid, illegal or unenforceable pmi shall be deemed severable and the remaining parts of this Third Addendum shall continue in full force and effect provided that the rights and obligations of the parties are not materially prejudiced and the intentions of the parties can continue to be effected.

SECTION 6  ENTIRE AGREEMENT.  The Personnel Leasing Agreement, as amended by the First Addendum, Second Addendum and this Third Addendum, constitutes the entire agreement between the pmiies and supersedes all previous discussions, understandings and agreements between the parties relating to the subject matter of this Third Addendum. Amendments to and waivers of the provisions herein shall be made by the parties in writing by formal amendment.

SECTION 7	EFFECTIVE DATE. This Third Addendum shall become effective upon the date of execution by the authorized representatives of both parties.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

2

IN WITNESS WHEREOF, the pmiies hereto, by and through the undersigned, have entered into this Third Addendum on the date and year first above written.

Attest:	BOGGY CREEK IMPROVEMENT DISTRICT

Secretary/Assistant Secretary	By:	­
Its:

LAKE NONA MANAGEMENT COMPANY, LLC, a
Florida limited liability company

Witness:

By:
Its:	 	_

3

BOGGY CREEK IMPROVEMENT DISTRICT

First Amendment to Drainage Easement Agreement

Prepared By and Return To:

Sara W. Bernard, P.A. Broad and Cassel LLP Bank of America Center
P.O. Box 4961
Orlando, Florida 32802-4961

FIRST AMENDMENT TO DRAINAGE EASEMENT AGREEMENT

THIS FIRST AMENDMENT TO DRAINAGE EASEMENT AGREEMENT (the
"First Amendment") is made and entered into as of the 		day of 	,
2017 (the "Effective Date") by LANDPORT LAND HOLDING, LLC, a Florida limited liability company, whose address is 6900 Tavistock Lakes Boulevard, Suite 200, Orlando, Florida 32827 ("Landport"), and BOGGY CREEK IMPROVEMENT  DISTRICT,  a  local unit of special-purpose government established pursuant to Chapter 190, Florida Statutes, whose address is c/o Fishkind & Associates, Inc., 12051 Corporate Boulevard, Orlando, Florida 32817 (the "District") (Landport and the District are sometimes together refen-ed to herein as the "Parties", and separately as the "Party"), as joined in and consented to by LAKE  NONA LAND COMPANY, LLC, a Florida limited liability company, whose address is 6900 Tavistock Lakes Boulevard, Suite 200, Orlando, Florida 32827 ("LNLC").

WITNESSETH:

WHEREAS, LNLC and the District entered into that certain Drainage Easement Agreement recorded May 31, 2006 in Official Records Book 8674, Page 1479, in the Public Records of Orange County, Florida (the "Agreement"), granting in favor of the Owner(s) (as defined in the Agreement) a permanent, nonexclusive easement for stormwater detention and outfall purposes for stormwater from the Benefited Properties, all in accordance with the terms of the Agreement; and

WHEREAS, LNLC and Landport are the current owners of their respective portions of the Benefited Properties being more pmiicularly described in the Agreement; and

WHEREAS, the District requires an easement over, upon, across, under and through certain lands owned by Landport being more pmiicularly described in Exhibit "A" attached hereto and made a part hereof (the "Distribution Easement Area") (a) for drainage conveyance and distribution purposes from that pmiion of the Easement Areas (as defined in the Agreement) being more particularly described as Tract A, LAKE NONA BOULEVARD FIRST ADDITION, according to the plat thereof, as recorded in Plat Book 67, Pages 8 and 9, in the Public Records of Orange County, Florida ("Tract A"), and (b) for the maintenance, repair and replacement of the Facilities (as defined herein) within the Distribution Easement Area; and

1
4830-7293-3461.2
31762/0225

WHEREAS, Landport desires to grant in favor of the District the required non-exclusive, pe1manent easements over, upon, across, under and through the Distribution Easement Area in accordance with the terms hereof; and

WHEREAS, any capitalized term not otherwise defined herein shall have the meaning ascribed to it under the Agreement.

NOW THEREFORE, for and in consideration of the mutual covenants, promises and benefits contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto agree as follows:

Recitals. The Parties acknowledge that the recitals set forth above are true and co1Tect and are hereby made a part of this First Amendment as if fully set forth herein.

Grant of Permanent Drainage Easement. Landport hereby grants in favor of the District, for the benefit of and as appurtenant to Tract A, a permanent, non-exclusive drainage easement on, upon, over, under, across and through the Distribution Easement Area (a) for drainage conveyance and distribution purposes to and from Tract A, and (b) for the maintenance, repair and replacement of ce1iain drainage facilities (collectively, the "Facilities") within the Distribution Easement Area, subject to any and all applicable permits and other governmental requirements, including, without limitation, permits issued by the South Florida Water Management District (the "District Drainage Easement") ..

Right of Relocation. Landpmi, at its expense, shall have the right from time to time to relocate or reconfigure all or any portion of the Distribution Easement Area and/or Facilities as it deems necessary so long as such relocation or reconfiguration does not interfere with or disrupt the stormwater discharge from Tract A. The District hereby consents to any relocation or reconfiguration of the Distribution Easement Area and/or Facilities (either in whole or in part) proposed by Landport; provided that (i) the Distribution Easement Area and/or Facilities (or pmiions thereof), as so relocated or reconfigured, shall provide Tract A with substantially the same size, quality and capacity of drainage rights as existed prior to such relocation or reconfiguration, (ii) Landport shall pay for any expenses incurred in the relocation or reconfiguration of the Distribution Easement Area and/or Facilities (either in whole or in part) in compliance with all governmental permits, approvals, and requirements, and (iii) Landport shall deliver to the District an amendment to the Agreement in a form reasonably satisfactory to the District together with a legal description for the relocated Distribution Easement Area and/or Facilities (either in whole or in part), as applicable. After execution of such amendment the rights and obligations of the District, as the fee simple owner of Tract A and for the benefit of Tract A, shall automatically extend and fully apply to such relocated easement area to the same extent as they applied prior to such relocation or reconfiguration of the Distribution Easement Area and/or Facilities, and subject to all of the conditions for relocation or reconfiguration being satisfied, the rights of the District, as the fee simple owner of Tract A and for the benefit of Tract A, as to the relocated or reconfigured Distribution Easement Area and/or Facilities (either in whole or in part) shall be released and immediately revert to the fee simple owner of the relocated or reconfigured Distribution Easement Area.

Repair and Maintenance

2
4830-7293-346 l.2
31762/0225

Landp01i shall repair and maintain the Distribution Easement Area and Facilities and keep the same in good order and repair in accordance with all applicable pe1mits and other governmental requirements and at no cost to the District; provided, however, Landport may assign any or all of its repair, maintenance or other obligations hereunder to any homeowners' association, municipality, district or other governmental authority (each, a "Permitted Assignee") which assumes such obligations in writing at any time.

In the event any required repair and/or maintenance hereunder is not perf01med by Landport or any Permitted Assignee, as applicable, in accordance with the foregoing standards, the District may deliver a notice to Landport or such Permitted Assignee, as applicable, setting forth the maintenance deficiencies, whereupon Landport or such Permitted Assignee, as applicable, shall have a period of fifteen (15) days to remedy the deficiencies, or forty-eight (48) hours, in case of emergency. In the event the deficiencies are not remedied in a commercially reasonable fashion within such fifteen (15) day period, or within such fo1iy-eight
(48) hour period in case of emergency, the District shall have the right to undertake all reasonably necessary maintenance and repair itself and recover from Landport or such Permitted Assignee, as applicable, the reasonable and actual, third party out-of-pocket fees, costs and expenses incurred in connection therewith.

Insurance. The District, or any contractors (and their subcontractors, employees, and materialmen) performing work for the District on the Distribution Easement Area, shall at all times maintain general public liability insurance to afford protection against any and all claims for personal injury, death or prope1iy damage arising directly or indirectly out of the exercise of the rights and privileges granted. Said insurance shall be issued by solvent, reputable insurance companies authorized to do business in the State of Florida, naming Landp01i as an additional insured, in a combined-single limit of not less than $1,000,000.00 with respect to bodily injury or death and property damage. Said insurance shall also be primary, and not contributory, as to any insurance coverage maintained by Landport. Any cancellation or amendment to any such insurance policy or policies shall automatically constitute an immediate revocation of the rights and easements created hereunder until such insurance is reinstated. Prior to entry upon the Distribution Easement Area for the purposes set f01ih in this First Amendment, the District shall deliver or cause to be delivered to Landport a certificate or certificates evidencing the insurance coverage required herein.

Indemnity. To the extent permitted by law and without waiving any of the protections afforded by §768.28, Florida Statutes, each Party hereby agrees to indemnify and hold haimless the other Party from and against any and all actions, causes of action, claims, demands, liabilities, judgments, costs, expenses whatsoever (including, without limitation attorneys' fees at trial and appellate levels) to the extent arising out of the acts or omissions of such Party's officers, staff, or employees or the exercise by such Paiiy or its agents, employees, consultants, representatives, contractors (and their subcontractors, employees, and materialmen) of the rights and obligations set forth herein.

Obligations. Any rights granted hereunder shall be exercised only in accordance and compliance with any and all applicable laws, ordinances, rules, regulations, permits and approvals, and any future modifications or amendments thereto. The Paiiies covenant and agree that neither Party shall discharge into or within the Distribution Easement Area, any hazardous

3
4830-7293-3461.2
31762/0225

or toxic materials or substances, any pollutants, or any other substances or materials prohibited or regulated under any federal, state or local law, ordinance, rule, regulations or permit, except in accordance with such laws, ordinances, rules, regulations and permits.

Beneficiaries of Easement Rights/Binding Effect. The easements set f01ih in this First Amendment shall be easement appmienant to Tract A, for the benefit and use of the District, and its successors and assigns, and their, agents, employees, consultants, representatives, contractors (and their subcontractors, employees and materialmen), and shall be binding upon the Distribution Easement Area and shall be a covenant running with the title to the Distribution Easement Area. The easements hereby created and granted includes the creation of all incidental rights reasonably necessary for the use and enjoyment of the Distribution Easement Area for its intended purpose.

Limitation on Use. Nothing contained in this First Amendment shall create or shall be deemed to create any easements or use rights other than those expressly provided for herein.

Liens. The District shall not permit (and shall promptly satisfy or bond) any construction, mechanic's lien or encumbrance against the Distribution Easement Area or any other property not owned by the District in connection with the exercise of the District's rights hereunder.

Amendments and Waivers. This First Amendment may not be terminated or amended, modified, altered, or changed in any respect whatsoever, except by a further agreement in writing duly executed by the Parties and recorded in the Public Records of Orange County, Florida. No delay or omission of any Party in the exercise of any right accruing upon any default of any Party shall impair such right or be construed to be a waiver thereof, and every such right may be exercised at any time during the continuance of such default. A waiver by any Party of a breach of, or a default in, any of the terms and conditions of this First Amendment by any other Party shall not be construed to be a waiver of any subsequent breach of or default in the same or any other provision of this First Amendment. No breach of the provisions of this First Amendment shall entitle any Party to cancel, rescind or otherwise terminate this First Amendment, but such limitation shall not affect, in any manner, any other rights or remedies which any Party may have by reason of any breach of the provisions of this First Amendment.

Notices. Any notices which may be permitted or required hereunder to and from the Paiiies shall be made in accordance with Section 9 of the Agreement.

Use of the Distribution Easement Area. It is acknowledged and agreed that the easements granted under this First Amendment me not exclusive easements and that Landp01i shall have the right to use and enjoy the Distribution Easement Area in any manner not inconsistent with the easement rights created herein. The District shall not exercise its easement rights granted herein in any manner which unreasonably interferes with or unreasonably disrupts Landp01i's operations on the Distribution Easement Area.

4
4830-7293-3461.2
31762/0225

Counterparts. This First Amendment may be executed in any number of counterparts, each of which shall be deemed an original, and all of which collectively shall be deemed one and the same document.

Effect on Agreement. Except as modified herein, the Agreement shall remain in full force and effect binding upon each of the Parties and LNLC. In the event of a conflict between the Agreement and this First Amendment, the te1ms of this First Amendment shall control.

[SIGNATURES APPEAR ON THE FOLLOWING PAGES]

5
4830-7293-346 l.2
31762/0225

IN WITNESS WHEREOF, the Paiiies hereto have executed this First  Amendment  as of the dates set f01ih below.

"Landport"

Signed, sealed and delivered in the presence of:

LANDPORT LAND HOLDING, LLC,
a Florida limited liability company

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

By: 	_
James L. Zboril, President

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

STATE OF FLORIDA	)
)
COUNTY OF ORANGE	)

The	foregoing	instrument	was	acknowledged	before	me	this	 		day	of
 	, 2017, by James L. Zboril, as President of LANDPORT LAND HOLDING, LLC, a Florida limited liability company, on behalf of the company. He 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: 		_

6
4830-7293-3461.2
31762/0225

"District"

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 ORANGE	)

The foregoing instrument was acknowledged  before me this  	

day of	,

2017 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: 	_

7
4830-7293-3461.2
31762/0225

JOINDER AND CONSENT

The undersigned hereby joins in and consents to the First Amendment to which this Joinder and Consent forms a part of and agrees to all te1ms and conditions set f01ih therein.

Signed, sealed and delivered in the presence of:

LAKE NONA LAND COMPANY, LLC,
a Florida limited liability company

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

By: 		_ James L. Zboril, President

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

STATE OF FLORIDA	)
)
COUNTY OF ORANGE	)

The	foregoing	instrument	was	acknowledged	before	me	this	 		day	of
 	,2017,  by  James  L.  Zboril,  as  President  of  LAKE  NONA LAND COMPANY, LLC, a Florida limited liability company, on behalf of the company. He 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: 		_

1
4830-7293-3461.2
31762/0225

EXHIBIT "A"

Distribution Easement Area

[See Attached Sketch of Description CS#l6-194(J)- 2 Pages]

A-1
4830-7293-3461.2
3 I 762/0225

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I

I	O:

SKETCH

This  Sketch  of  Description does  not depict all 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

OF DESCRIPTION

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NORTHWEST CORNER OF LOT 1
LAKE NONA CENTRAL PARCEL 15A PHASE 1 PB 93, PGS 28-32

LDT 1
LAKE NONA CENTRAL PARCEL 15A PHASE 1 PB 93, PGS 28-32

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OUTFALL DRAINAGE EASEMENT

\

\\1DTH VARIES	\
LOT 2

i

LAKE NONA CENTRAL PARCEL 15A PHASE 1 PB 93, PGS 28-32

)

I
L1	LINE NUMBER (SEE TABLE) C1	CURVE NUMBER (SEE TABLE)
PC	POINT OF CURVATURE PT	POINT OF TANGENCY NT	NON-TANGENT
R/W	RIGHT-OF-WAY
ORB	OFFICIAL RECORDS BOOK PB	PLAT BOOK
PG(S) PAGE(S)

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PC

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---

.-.-- 	/

PCC	POINT OF COMPOUND CURVATURE PRC	POINT OF REVERSE CURVATURE
SLY LINE Southerly line of Lot 2,
LOT 2	LAKE NONA CENTRAL PARCEL 15A PHASE 1,
as recorded in Plat Book 93, Pages 28 through 32

■ ■ ■

200'	0	200'
I

SEE SHEET 1 FOR SKETCH

(LAKE NONA BOULEVARD	TA FIRST ADDlllON
PB 67, PGS 8 & 9)

Scale:   1•	-    200'
PREPARED FOR:

SEE SHEET 2 FOR NOTES, LEGAL DESCRIPTION, LINE AND CURVE TABLES.

LANDPORT LAND HOLDING, LLC.
LAKE NONA CENTRAL PARCEL 15A OUTFALL DRAINAGE EASEMENT

DATE	BY	TION

1•1

DRAWN BY:fil_ DATE: 11/2017

DONALD	W. MclNTOSH	ASSOCIATES, INC. ENGINEERS		PLANNERS		SURVEYORS
2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 32789

  I	I	I	 

CERTIFICATE OF AUTHORIZATION NO. LB68

P 

CHECKED  BY: ..sQ	JOB  NO.		SCALE	SHEET	.	,,. DATE:	11/2017		16087	1"=200'		OF

Sco'!'f'Grossman	November 14, 2017 Florida Registered Surveyor and Mapper Certlflcote No. 5048
NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER.

Printed: Tue 14-Nov-2017 - 09:22AM
F: \Proj2016\16087\Sdwg\NAVD88\sod\16-194(J) Drainage Outfall Easement.dwg

CS# 16-194(J)

SKETCH	OF DESCRIPTION
DESCRIPTION:

That  part  of  Lot  2  and  that  part  of  Tract  A  (Corner  Drive  a  Private  Right-of-way),  LAKE  NONA  CENTRAL  PARCEL  15A  PHASE  1, as recorded in Plat Book 93, Pages 28 through 32,  of  the  Public  Records  of  Orange  County,  Florida,  and  that  part  of  Section  23, Township 24 South, Range 30 East, Orange County, Florida, described as follows:

BEGIN at the Northwest corner of Lot 1, of said plat  of LAKE NONA  CENTRAL  PARCEL 15A  PHASE  1;  thence  N84"09'22"E  along  the North  line  of  said  Lot  1  for  a  distance   of  181.91   feet;   thence  S87'32'03"E   along  said  North  line,  176.26   feet;   thence   departing said North line  run  S87'32'03"E,  135.50  feet  to  the  East  line  of  aforesaid  Tract  A  and  a  point  on  a  non-tangent  curve  concave  Easterly having  a  radius  of  718.54  feet  and  a  chord  bearing  of  S00"16'28"E;  thence  run  the  following  courses  and  distances  along said  East  line:  Southerly  along  the  arc  of  said  curve  through  a  central  angle   of   03"31'07"   for   a  distance  of   44.13   feet   to   the point  of  tangency;  S02"02'01''E,  20.90  feet;  S01"46'49"W,  165.37  feet;  so2·02•01"E,  340.53   feet   to   the  point   of   curvature   of   a curve concave Easterly having  a  radius  of  349.02  feet  and  a  chord  bearing  of  S10'33'49"E;  thence  Southerly  along  the  arc  of  said curve  through  a  central  angle  of  17'03'36"  for  a  distance  of  103.92  feet  to  the  point  of  reverse  curvature   of   a  curve  concave Westerly  having  a  radius  of  401.02  feet  and  a  chord  bearing  of  S14'48'28"E;   thence  Southerly  along  the  arc  of  said  curve  through    a  central   angle  of   08"34'18"   for   a  distance  of  59.99   feet   to   a  non-tangent  line;   thence  departing  said  East  line  run  S59'01'45"E,
40.39  feet  to  the  Southerly  line  of  aforesaid  Lot  2;   thence  N31'38'41"E   along   said   Southerly  line,   35.00   feet;   thence   departing said  Southerly  line  run  N59'01'45"W,  9.30  feet;  thence  N13'17'11"W,  133.13  feet;  thence  N02'07'50"W,  357.24  feet;   thence N02"30'04"E,  274.08  feet;  thence  N86"24'25"W,  152.36  feet;  thence  N87'25'49"W,  355.66  feet;   thence   N00"27'32"E,   81.58   feet; thence  N89'32'28"W,  41.12  feet  to  the  East  line  of  a  135.00  foot  wide  City  of  Orlando   Power   Line  Easement,   as  recorded   in Official  Records  Book  1838,  Page  953,  of   the  Public   Records  of   Orange  County,  Florida;   thence  S00'01'46"E  along   said  East  line,
feet to the POINT OF BEGINNING.

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 North line Lot 1, LAKE NONA CENTRAL PARCEL 15A PHASE 1, as recorded In Plat Book 93, Pages  28 through 32, of the Public Records of Orange County, Florida,  as  being N84'09'22"E, (per plat).
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 all 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.	
PREPARED FOR:
LANDPORT LAND HOLDING, LLC.
LAKE NONA CENTRAL PARCEL 15A OUTFALL DRAINAGE EASEMENT		
,., DONALD	w. MclNTOSH	ASSOCIATES,      INC.
ENGINEERS	PLANNERS	SURVEYORS
2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 32789 (407) 644-4068 CERTIFlCA TE OF AUTHORIZATION NO. LB68
DRAWN  BY:E/i  I	CHECKED  BY:I	JOB  NO.	SCALE	I	SHEET	2		
DATE: 11ao17	DATE:	11L'_2017	 	16087	I	NL'_A	 	OF			
	2		

	LINE TABLE	LINE TABLE	
NUMBER	BEARING	DISTANCE	NUMBER	BEARING	DISTANCE	
L1	N84"09'22"E	181.91'	L10	N13"17'11"W	133,13'	
L2	S87"32'03"E	176.26'	L11	N02'07'50"W	357.24'	
L3	S87"32'03"E	135,50'	L12	N02"30'04"E	274.08'	
L4	S02"02'01"E	20.90'	L13	N86"24'25"W	152.36'	
LS	S01"46'49"W	165.37'	L14	N87'25'49"W	355.66'	
L6	S02"02'01"E	340.53'	L15	N00"27'32"E	81.58'	
L7	S59"01'45"E	40.39'	L16	N89"32'28"W	41.12'	
LB	N31'38'41"E	35,00'	L17	S00"01'46"E	156.34'	
L9	N59"01'45"W	9.30'		

CURVE  TABLE	
NUMBER	RADIUS	DELTA	LENGTH	CHORD	CHORD BEARING	
C1	718.54'	3"31'07"	44.13'	44.12'	SOOi6'28"E	
C2	349.02'	17-03'36"	103.92'	103.54'	S10"33'49"E	
C3	401.02'	8"34'18"	59.99'	59.94'	S14"48'28"E	

Printed: Tue 14-Nov-2017 - 09: 22AM
F: \Proj2016\16087\Sdwg\NAVD88\sod\16-194(J) Drainage Outfall Easement.dwg

SL15033DESC	CS# 16-194(J)

A PORTION  OF  SECTION  23, TOWNSHIP  24 SOUTH,  RANGE  30 EAST
CITY   OF   ORLANDO,   ORANGE   COUNTY,   FLORIDA	SHEET 1 OF

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NOT PLATTED PROPOSED

NOT PLATTED

,	DRAINAGE EASEMENT
1	CS/( 16-194(J)
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1'RACT A
(

AREA)

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LOT  1	LOT 2

STORMWATER MANAGEMENT
(LAKE NONA BOULEVARD
FIRST ADDITION
PB 67, PCS B &: 9)
DRAINAGE EASEMENT AGREEMENT
ORB  8674,  PC 147 9

SECTION 23-24-30

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

1m1

PREPARED B'I':
DONALD w. MclNTOSH ASSOCIATES, INC.

i:,,..,.,, ,_1

ENGINEERS	PLANNERS	SURVEYORS 2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 327B9 (407)  644- 4058 CERl lFICATE OF AUTHORIZATION NUMBER Ll361S
.....,.., M°" 04- llo<-1011 - 0ll< r.CI...
r, \l'ro  IO\ !OOll>"\U.V\H >OMl ...,• lt, \ D"-•	, ,.., u .,

PRELIMINARY

BOGGY CREEK IMPROVEMENT DISTRICT

Temporary Construction & Access Easement Agreement

Prepared By and Return To

Sara W. Bernard, P.A.
Broad and Cassel
Bank of America Center
P.O. Box 4961 Orlando, Florida 32801

TEMPORARY CONSTRUCTION AND ACCESS EASEMENT AGREEMENT
(Nemours Parkway West and Lift Station No. 10)

THIS	TEMPORARY	CONSTRUCTION	AND	ACCESS	EASEMENT
AGREEMENT (the "Agreement")  is made and entered into effective as of this 		day of

-------

, 2017, by and between LAKE NONA LAND COMPANY, LLC, a

Florida limited liability company, whose address is 9801 Lake Nona Road, Orlando, Florida 32827 ("Grantor") in favor of BOGGY CREEK IMPROVEMENT DISTRICT, a local unit of special-purpose government established pursuant to Chapter 190, Florida Statutes, whose address is c/o Fishkind & Associates, Inc., 12051 Corporate Boulevard, Orlando, Florida 32817 ("Grantee") (Grantor and Grantee are sometimes together referred to herein as the "Parties", and separately as the "Party").

WITNESSETH:

WHEREAS, Grantor is the owner in fee simple of that ce1iain parcel of real prope1iy located in Orange County, Florida, being more particularly described on Exhibit "A" attached hereto and by this reference incorporated herein (the "Easement Area"); and

WHEREAS, Grantee intends to complete the design, construction and installation of a permanent roadway on, over and upon the Easement Area, together with associated utility facilities, drainage facilities and landscaping (collectively, the "Improvements"); and

WHEREAS, until construction of the Improvements is completed, Grantor desires to grant to Grantee a temporary, non-exclusive construction and access easement on, upon, over, under, across, and through the Easement Area for the sole purpose of constructing the Improvements.

NOW, THEREFORE, for and in consideration of Ten and Noll 00 Dollars ($10.00) in hand paid by the Grantee to the Grantor, the mutual covenants and agreements herein set fmih and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby expressly acknowledged by the Pmiies, the Pmiies do hereby agree as follows:

Recitals. The foregoing recitals are true and correct and are incorporated herein by this reference.

Temporary Construction Easement. Grantor does hereby grant, bargain, sell and convey to Grantee a temporary, non-exclusive easement on, upon, over, under, across and through the Easement Area for access, ingress, egress and to allow Grantee to complete the design, construction and installation of the Improvements (collectively, the "Easements").

Term of Easement. Upon the earlier of (i) receipt of a certificate of completion, or its equivalent, acceptance of the Improvements by the City of Orlando and dedication for public use, or (ii) recordation of a release in the Public Records of Orange County, Florida, then this Agreement shall automatically terminate and be extinguished and all rights in the Easements granted by this Agreement shall immediately revert to the Grantor, its successors, transferees and assigns, without fmiher action of the Grantor or Grantee being required with respect to such Easement Area. Upon termination of this Agreement, as provided herein, and upon request by Grantor, Grantee shall promptly execute and deliver to Grantor a document in recordable form confirming termination of this Agreement and the Easements granted herein.
Insurance and Indemnity. Grantee and/or any contractors perfmming work for Grantee on the Easement Area, shall at all times maintain general public liability insurance to afford protection against any and all claims for personal injury, death or prope1iy damage arising directly or indirectly out of the exercise of the rights and privileges granted. Said insurance maintained by any contractors perfmming work for Grantee on the Easement Area shall be issued by solvent, reputable insurance companies authorized to do business in the State of Florida. naming Grantee and Grantor as insureds, as their interests may appear, in a combined­ single limit of not less than $1,000,000.00 with respect to bodily injury or death and property damage. Said insurance shall also be primary, and not contributory, as to any insurance coverage maintained by Grantor. To the extent permitted by law and without waiving any of the protections afforded by Section 768.28, Florida Statutes, Grantee hereby agrees to indemnify and hold harmless Grantor from and against any and all liability arising out of Grantee's construction activities within the Easement Area.
Obligations of Grantor and Grantee. The Parties acknowledge and agree that any rights granted hereunder shall be exercised by the Parties only in accordance and compliance with any and all applicable laws, ordinances, rules, regulations, permits and approvals, and any future modifications or amendments thereto. The Paiiies covenant and agree that neither paiiy shall discharge into or within the Easement Area, any hazardous or toxic materials or substances, any pollutants, or any other substances or materials prohibited or regulated under any federal, state or local law, ordinance, rule, regulations or permit, except in accordance with such laws, ordinances, rules, regulations and permits. To the extent permitted by law and without waiving any of the protections afforded by Section 768.28, Florida Statutes, each Party hereby agrees to indemnify and hold harmless the other Party from and against any and all liability arising out of such Party's breach of any provision of this Agreement, including, without limitation, the matters set forth in this paragraph.
Beneficiaries of Easement Rights. The Easements set fmih in this Agreement shall be for the sole benefit and use of Grantee, its successors and assigns, and Grantee's agents,

employees, consultants, representatives, contractors and providers of emergency services and utility services.

Amendments and Waivers. This Agreement may not be te1minated or amended, modified, altered, or changed in any respect whatsoever, except by a further agreement in writing duly executed by the Parties and recorded in the Public Records of Orange County, Florida. No delay or omission of any Pmiy in the exercise of any right accruing upon any default of any Pmiy shall impair such right or be construed to be a waiver thereof, and every such right may be exercised at any time during the continuance of such default. A waiver by any Pmiy of a breach of, or a default in, any of the te1ms and conditions of this Agreement by any other Pmiy shall not be construed to be a waiver of any subsequent breach of or default in the same or any other provision of this Agreement. No breach of the provisions of this Agreement shall entitle any Pmiy to cancel, rescind or otherwise terminate this Agreement, but such limitation shall not affect, in any manner, any other rights or remedies which any Pmiy may have by reason of any breach of the provisions of this Agreement.
Notices. Any notices which may be permitted or required hereunder shall be in writing and shall be deemed to have been duly given (i) three (3) days after depositing with the United States Postal Service, postage prepaid, (ii) one day after depositing with a nationally recognized overnight courier service, or (iii) on the day of hand delivery (provided such delivery occurs prior to 5:00 pm, E.S.T. or E.D.T., as applicable), to the address listed above or to such other address as either Pmiy may from time to time designate by written notice in accordance with this paragraph.
Use of Easement Area. It is acknowledged and agreed that the Easements granted under this Agreement are not exclusive easements and that Grantor shall have the right to use and enjoy the Easement Area in any manner not inconsistent with the easement rights created herein, and grant others the right to do so.

Liens. Grantee shall not permit (and shall promptly satisfy or bond) any construction, mechanic's lien or encumbrance against the Easement Area in connection with the exercise of rights hereunder.

Effective Date. The Effective Date of the Agreement shall be the last day that this Agreement is signed by either Party.

Miscellaneous. This Agreement contains the entire understanding of the Pmiies with respect to the matters set forth herein and no other agreement, oral or written, not set f01ih herein, nor any course of dealings of the Pmiies, shall be deemed to alter or affect the te1ms and conditions set f01ih herein. If any provision of this Agreement, or portion thereof, or the application thereof to any person or circumstances, shall, to the extent be held invalid, inoperative or unenforceable, the remainder of this Agreement, or the application of such provision or portion thereof to arty other persons or circumstances, shall not be affected thereby; it shall not be deemed that any such invalid provision affects the consideration for this Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest extent pe1mitted by law. This Agreement shall be construed in accordance with the laws of the State of Florida. Venue for any proceeding brought hereunder shall be Orange County, Florida.

In the event of any dispute hereunder or of any action to interpret or enforce this Agreement, any provision hereof or any matter arising herefrom, the predominantly prevailing pmiy shall be entitled to recover its reasonable attorneys' fees, costs and expenses, whether suit be brought or not, and whether in settlement, in any declaratory action, at trial or on appeal. The section headings in this Agreement are for convenience only, shall in no way define or limit the scope or content of this Agreement, and shall not be considered in any construction or interpretation of this Agreement or any pmi hereof. Where the sense of this Agreement requires, any reference to a term in the singular shall be deemed to include the plural of said term, and any reference to a term in the plural shall be deemed to include the singular of said te1m. Nothing in this Agreement shall be construed to make the Parties hereto pminers or joint venturers or render either of said parties liable for the debts or obligations of the other. This Agreement may be executed in counterpmis, each of which shall constitute an original, but all taken together shall constitute one and the same Agreement. Time is of the essence of this Agreement. This Agreement shall be binding upon and inure to the benefit of Grantor and Grantee and their respective successors and assigns. The rights, privileges and Easements granted and conveyed hereunder shall be a burden upon the Easement Area and shall exist for the benefit of and run with title to the Easement Area.

[SIGNATURES APPEAR ON THE FOLLOWING PAGES]

IN WITNESS WHEREOF, the Pmiies have caused this Agreement to be executed as of the day and year first written above.

"GRANTOR"

Signed, sealed and delivered in the presence of:

LAKE NONA LAND COMPANY, LLC,
a Florida limited liability company

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

By: 		_ James L. Zboril, President

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

STATE OF FLORIDA	)
)
COUNTY OF ORANGE	)

The	foregoing	instrument	was	acknowledged	before	me	this	 		day	of

--------

, 2017, by James L. Zboril, as President of LAKE NONA LAND COMPANY, LLC, a Florida limited liability company. He 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: 	_

"GRANTEE"

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 ORANGE	)

The	foregoing	instrument	was	acknowledged	before	me	this	 		day	of
 	,2017,  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 ofNotary Public) Notary Public, State of Florida
Commission No.:----------
My Commission Expires: 	_

EXHIBIT "A"

EASEMENT AREA

"

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OR,W,TUG	LAKE NONA		□i	DONALD W. MCINTOSH ASSOCIATES, INC.						
	NEMOURS PARKWAY WEST		i.	ENGINEERS	PLANNERS	rt.     SURVEYORS◄0 SS 2200 PARK AV£t/U[ 1;0RTH. l\UH'E'.R PARK. 32789 407.6-44.
----	COlf.ncAT'E Of AU l'H(\;IIU, Til)' I h'O. 6S						
	AND LIFT STATION NO. 10								

	CITY OF ORLANDO, FLORIDA								
			-  ' -"-    I	I _sc          I    ,W_Q!,L_  I	I	1filL_						
I OF 1	PROPOS8l COD CONSTRUC TION EASEMENT								

BOGGY CREEK IMPROVEMENT DISTRICT

Public Facilities Report
(provided under separate cover)

BOGGY CREEK IMPROVEMENT DISTRICT

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

BOGGY CREEK IMPROVEMENT DISTRICT

Award of Lake Nona Nemours Parkway West & Lift Station #10

BOGGY CREEK IMPROVEMENT DISTRICT

Construction Committee Recommendation
(provided under separate cover)

BOGGY CREEK IMPROVEMENT DISTRICT

Ratification of Requisition
Nos. 333 -	340 Approved in November 2017 in the amount totaling $112,217.37
(provided under separate cover)

BOGGY CREEK IMPROVEMENT DISTRICT

Ratification of Operation & Maintenance Expenditures Paid in November 2017
in the amount totaling $63,571.10
(provided under separate cover)

BOGGY CREEK IMPROVEMENT DISTRICT

Recommendation of
Worl( Authorizations/Proposed Services
(if applicable)

BOGGY CREEK IMPROVEMENT DISTRICT

Review of District's Financial Position and Budget to Actual YTD
(provided under separate cover)