Boggy Creek Improvement District

12051 Corporate Boulevard Orlando, FL  32817; 407-382-3256

ll'lt'1 1•.bog&T1 'Creekid. org

The fo llowing is the proposed agenda for the upcoming Meeting of the Board of Superviso rs for the Boggy Creek Improvement District ("District''), scheduled to be held at 3:30 p,m. on Tuesday,

Februa1·y 20, 2018 at 6900 Tavistock Lakes Blvd, Suite 200, Orlando, FL 32827. A quorum
w i II be conft rmed p rior to the start of the meeting.

Por those unable lo attend in person, you may rticipat	e by telephone:

Phone: 1-877-864-6450	Pa rticipant Code: 93375 1

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters

•	Roll Call to Co nfi rm a Quorum

•	Public Comment Period

1.	Consideration of the Minutes of the January 16, 2018 Boa1·d of Supervisors' Meeting 2. Consideration of the Minutes uf the January 24, 2018 Board of S upervisor·s'

	Continued Meetjng

Business Matters

3.	Consideration of Release and Termination of Temporary Construction and Access Easement Agreement for Nen1ours. Parkway West and Lift Station No. 10

4.	Considerntion of Temporary Construction and Access Easement Agreement for Nemours Parkway West and Lift Station No. lO

5.	Consideration of Temporary Access License Agreement
6.	Consideration of Conveyance of Medical City Drive Extension

a.	Closing Statement and Schedule of Disbursements

b.	Special Warranty Deed

c.	Grant of Non-Exclusive Utility Landscape and Multi-Use Easement Agreement

7.	Conside..ation of Landscape Improvements Proposal

8.	Consideration of Requisition No. 357

9.	Ratification of Requisition Nos. 353 - 360 Approved in January 2018 in an amount totaling $94,284.96

10.	Ratification of Opel'ation and Maintenance Expenditures Paid in .January 2018 in an amount totaling $52,662.72
	U. Recommendation of Work Authodzations/Pruposed Services (if <tpplicab/e)
12.	Review of District's Financial Position and Budget to Actual YTD

Other Business

A.	Staff Re ports
l .	District Counsel

2.	Distri ct Managet

3.	District Engineer

	4.  Construction Supervisor

B.	Audience Comments, Supervisor Requests

Adjournment

BOGGY CREEK

IMPROVEMENT

DISTRICT

Minutes of the January 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 on Tuesday, January 16, 2018 3:30 p.m. at 6900 Tavistock Lakes Blvd., Suite Florida 32827. Members listed below constituted a quorum.

called to order 200, Orlando,

Richard Levey	Chairman

Damon Ventura	Vice Chair

Thad Czapka	Assistant Secretary

Also, attending:

Hank Fishkind

Jennifer Wal den

Tucker Mackie

Lany Kaufmann

Jeff Newton

Stephen Flint

Scott Gasaway

Fishkind & Associates, Inc. Fishkind & Associates, Inc. Hopping& Green Sams Construction Supervisor District Engineer Tavistock Development Tavistock Development Gained

at

3

:31

p.m.)

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

Resignation of

and Naming a

Supervisor

of

Skipper Peek

Replacement

Ms. Walden stated that package and noted that it Mr. Gasaway joined the and willing to serve on resignation of Mr. Peek.

Mr. Peek provided his resignation which is behind Tab 1 in the agenda was previously discussed that Mr. Gasaway would be taking that position. meeting in progress. Mr. Levey asked Mr. Gasaway if he was interested the Board and he said yes. Mr. Levey requested a motion to accept the

1

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District accepted the Resignation of Mr. Skipper Peek.

Mr. Levey requested a motion to appoint Mr. Gasaway to take that vacant seat.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District appointed Mr. Scott Gasaway to fill vacant Seat 3.

Ms. Walden administered the Oath of Office to Mr. Gasaway. Ms. Walden stated that she has a new Board Member packet that she will give him after the Board Meeting which includes some documents that will need to be filled out.

FOURTH ORDER OF BUSINESS	Consideration of Minutes of

the	December	18,	2017

Board	of	Supervisors'

Meeting

Board Members reviewed the minutes from the December 18, 2017 Board of Supervisors' Meeting.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for

the Boggy Creek Improvement District approved the Minutes of the December 18, 2017 Board of

Supervisors' Meeting, as presented.

FIFTH ORDER OF BUSINESS	Consideration of Resolution

2018-02, Election of Officers

Ms. Walden recommended naming Mr. Gasaway as Assistant Secretary and Ms. Bums as Secretary and keeping the remaining officers the same.

2

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved Resolution 2018-02, Election of Officers with Mr. Richard Levey as Chair, Mr. Damon Ventura as Vice Chair, Ms. Jill Bums as Secretary, Ms. Jennifer Walden, Mr. Thad Czapka and Mr. Scott Gasaway as Assistant Secretaries, Dr. Hank

Fishkind as Treasurer and Ms.

Jill

Bums

as Assistant Treasurer.

SIXTH ORDER OF BUSINESS	Consideration	of Amended	
	and   Restated	Personnel	
	Leasing	Agreement   with	
	Tavistock	Development	
	Management, LLC	
Ms. Mackie explained that this is a carryover item from the last Board meeting where the wrong	
entity was named and Mr. Flint and Mr. Gasaway were named as Ms. Ragusa's replacement for	
the manager of mainteannce. Ms. Mackie prepared a new agreement as opposed to an amendment.	
She stated that she also looked at the Construction Supervisor Agreement to see if any changes	
needed to be made to that document as well but given that it was just a name change from Lake	
Nona Management to Tavistock Management there is no need to do a new agreement ifthere were	
not any other substantive changes to that agreement. Ms. Mackie requested a motion to approve	
the Personnel Leasing Agreement with Tavistock Development Management, LLC. Mr. Levey	
added that both Mr. Flint and Mr. Gasaway will be considered administrators for this. Mr. Ventura	
asked if Mr. Gasaway can be an administrator on this as well as a Board Member. Ms. Mackie	
replied that it is acceptable.				

On Motion by Mr. Ventura, second by the Boggy Creek Improvement District Development Management, LLC.

Mr. Czapka, with all in approved the Personnel

favor, the Board of Leasing Agreement

Supervisors for with Tavistock

SEVENTH

ORDER

OF

BUSINESS

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

Dr. Fishkind stated that time. This item will be

the report is in tabled until the

very good shape but that it is not ready to be adopted at this next meeting.

3

EIGHTH ORDER OF BUSINESS

Consideration  of  Nemours	
Parkway	West	&		Lift	
Station	No.	10	Hold	
Harmless	Agreement	&	
Requisition				

Ms. Mackie explained that typically when the District goes to construct right-of-way it has previously been platted but it is not the case with Nemours Parkway although she thinks that it is imminent. She noted that the District may be going to obtain a permit prior to platting having been effectuated in which case the City requires of all Landowners a hold harmless agreement. Ms. Mackie said that the District does not have a choice but to approve this hold harmless agreement. She noted that it will be platted soon and with the District's limitation on liability it is securing that event. Mr. Newton added that the letter is formatted for vertical construction but since the City issues building permits for horizonal construction too they use the same form. Mr. Gasaway asked about the anticipated bond amount. Ms. Mackie answered that because this project value exceeds $1,000,000.00 the District was asked to provide a $10,000.00 Bond. Mr. Levey asked if the bond is to secure the platting of the right-of-way then it should be refundable upon platting. Ms. Mackie and Mr. Kaufmann replied that is correct.

On Motion by Mr. Ventura, second by Mr. Czapka, with all the Boggy Creek Improvement District approved Nemours Hold Harmless Agreement & Requisition.

in favor, Parkway

the Board of West & Lift

Supervisors Station No.

for 10

NINTH ORDER OF BUSINESS

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

Board Members reviewed Requisition Nos. 341- 352 approved in December 2017 in an amount totaling $311,986.24.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District ratified payment of Requisition Nos. 341- 3 52 approved in December 2017 in an amount totaling $311,986.24.

TENTH

ORDER

OF BUSINESS

Ratification	of	Operation	
and	Maintenance	
Expenditures		Paid	in	

4

December

amount of

2017	in	the	
$72,897.61		

Board Members reviewed the Operation & Maintenance expenditures paid in December 2017 in the amount of $72,897.61.

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 December 2017 in the amount of $72,897.61.

ELEVENTH ORDER OF BUSINESS

Recommendation of Work Authorizations/Proposed Services

Mr. Kaufmann noted that behind Tab 9 are two Work Authorizations. The first is from AECOM for landscape and irrigation design of Medical City Drive. He stated that the Board approved the project as a CDD project at a previous Board meeting and is in the amount of $17,175.00. Mr. Levey asked if the new design standards would be shared with AECOM prior to their initiating this project. Mr. Kaufmann saidit that will be covered at the Construction Committee meeting on Thursday.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for

the Boggy  Creek Improvement  District approved the  Work Authorization from  AECOM  for

landscape and irrigation design of MedicalDriveCity	extension in the amount of $17,175.00.

Mr. Kaufmann explained the second Work Authorization from is from Migre Engineers, LLC for the electrical design of Lift Station #10 which is a portion of Nemours Parkway West & Lift Station No. 10 project in the amount of $4,000.00.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Work Authorization from Migre Engineers, LLC for electrical design of Lift Station #10 in the amount of $4,000.00.

5

TWELFTH 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. Dr. Fishkind noted that the District is running under budget at this point in the fiscal year. No action was required by the Board.

THIRTEENTH ORDER OF BUSINESS	Staff Reports

District Counsel -	No Repo1i

District Manager -	Dr. Fishkind stated that Mr. MacLaren resigned from Fishkind &

Associates and so Dr. Fishkind will be working on this District with

Ms. Walden and other District staff. Ms. Walden mentioned that on Resolution 2018-02 she forgot that Ms. Issacs was never added to the list and should be included as an Assistant Secretary.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved including Ms. Heather Issacs as Assistant Secretary to Resolution 2018-02, Election of Officers.

District Engineer -	Mr.	Newton	distributed	the	Construction	Status	Memorandum

(Minutes Exhibit A).	Mr. Newton noted that a notice of award was

issued to Jon M. Hall Company for Nemours Parkway & Lift Station

#10. He brought the contract documents to have the Chair execute

those so once the permits are issued and the change order is received

from John M. Hall then the District will issue a notice to proceed.

Mr.	Newton	stated	that	he	received	bids	for	the	intersection

improvements	and	signalization	of	Lake	Nona	Boulevard	at

Tavistock	Lakes	Boulevard	and	Veterans	Way	and	has

recommendations  on both of the  road  improvements  and  on the

signalization improvements for the Board to  consider which Mr.

Kaufmann will discuss.

Construction Supervisor -	Mr. Kaufmann explained that the District received bids yesterday

for construction of the dual left turn lanes into Veterans Way and

6

the signal modifications at the intersection to accommodate those dual left lanes. The requested bids were not put out as an adve1iisement for the public because it was not required and fo1ihe scope of the work it did not seem appropriate to bid it out that way. Mr. Kaufmann passed out a bid summary sheet (Minutes Exhibit B) and noted that Jon M. Hall was the low bidder for the dual tum lane in the amount of$132,054.00. Mr. Kaufmann added that this project will require the demo of the median and paving and drainage of that p01iion. Mr. Ventura asked why there was such a large discrepancy with the Jr. Davis number. Mr. Kaufmann stated that a major portion of this work is the MOT to keep traffic off the median while they do this work. Since Jon M. Hall is already here as the Contractor for the Loop Road and they already have their MOT set up that p01iion of the work should be considerably less than the other bidders and that is what the bid numbers show. Mr. Gasaway proposed that the District have a continuation on this until the Board has the scope sheets that identify all of the backups so the Board knows that it is buying a complete package before they commit to making an investment.

Mr. Newton presented a form of adve1iisement for Medical City Drive Phase 2 (Minutes Exhibit C). He believes that the plans will be ready to bid prior to the next scheduled Board Meeting. He distributed the form of the adve1iisement to the Board Members. Mr. Kaufmann asked Ms. Walden to get Mr. Gasaway a list of approved Contractors for this Board.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District authorized District Staff to place the Invitation to Bid for Lake Nona South Medical City Drive Phase 2.

Mr. Gasaway asked about the level of detail of the documents that the District is sending out to bid and when the District anticipates

the	getting bids back. Mr. Kaufmann said that the level of detail is a complete set of construction plans and once the District receives sufficient information from the City saying that they are going to approve the permit based on those construction plans. Mr. Kaufmann noted that once the adve1iisement is placed then the

7

contractors have 30 days to submit their bids but it can be extended by the Board. Mr. Newton mentioned that the plans were submitted to the City of Orlando before Christmas and he has received comments and are in the midst of responding to them. Once he responds to the comments it will be in good shape and probably be ready to bid. He noted that the landscape architect was just authorized today and their schedule is about 4 weeks. The District will probably adve1iise this in early to mid-February.

FOURTEENTH ORDER OF BUSINESS	Supervisor

Comments

and Audience & Adjournment

Mr. Levey stated he had an item that he wanted to discuss. He noted that for him it is better to segregate emails and correspondence to the District email address and noted that he would prefer receiving it separate from getting it at another business email address like Tavistock. Ms. Walden noted she would update his email preference moving forward. Mr. Ventura added that he would like to do the same. There was no other business to discuss.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the January 16, 2018 Meeting of the Board of Supervisors for the Boggy Creek Improvement District was continued to Wednesday, January 24, 2018 at 2:00 p.m. at 6900 Tavistock Lakes Blvd, Suite 200, Orlando, FL 32827.

Secretary/Assistant Secretary

ChairNice

Chair

8

MEMORANDUM

DONALD w. MCINTOSH ASSOCIATES,  INC.

DATE:	January 16, 201 7

TO:	Boggy Creek Improvement District

Board of Supervisors

FROM:	Donald W. McIntosh Associates, Inc.

District Engineer

RE:	Construction Contract Status

Dear Board Members,

Please accept this correspondence as a current summary of

Listed below by project is a brief summary of recent contract

our construction contract status.

activity.

C1v1L ENGINEERS

LAN□ PLANNERS

SURVEYORS

Lake Nona Nemours Parkway West and Lift Station No. 10 - Jon M. Hall Company	
Construction  Status:   The Notice  of Award  was  issued  on January  5,  2018.   The  contract	
documents are in process.			
Change Order (C.O.) Status:	None at this time.		
Recommended Motion:  None at this time.		
Lake Nona Boulevard Traffic Signal Modifications at Tavistock Lakes Boulevard and	
Veterans Way- Roadway			
Construction  Status:	Three	bids  were  received  on  January  15,  2018.   Staff is	currently	
reviewing same.				
Change Order (C.O.) Status:	None at this time.		
Recommended Motion:  Recommend award of contract after review of same with	a not to	
exceed amount of $170,000.00.		

2200 Park Ave.  North

Winter Park,  FL

32789-2355

Fax 407-644-8318

Lake Nona Boulevard Traffic Signal Modifications at Tavistock Lakes Boulevard and	
Veterans Way - Signal				
Construction  Status:	Two	bids  were	received  on  January  15,  2018.	Staff is  cmTently	
reviewing same.					
Change Order (C.O.) Status:	None at this time.		
Recommended Motion:  Recommend	award of contract after review of same with a not to	
exceed amount of $45,000.00.			

407-644-4068

\\dmadatas\dwmadata\Proj2003\23218\ENGadmin\C\ecl419.docx

http://www.dwma.com

Memorandum

Re:	Boggy Creek Improvement District

Construction Contract Status

January 16, 2018

Page 2

Lake Nona South Medical City Drive Phase 2

Project  Status:

Orlando.

SFWMD

Permit

issued  January

8,

2018.	Plans  under  review  at  City

of

Recommended	Motion:

Approve	and	authorize	the	form	for	Invitation	to	Bid	to	be

adve1tised

in

the newspaper.

Should

Thank

End of

there be any questions, please advise.

you.

memorandum.

c:

Mr. Lany Kaufmann

Ms. Patrice Ragusa

Jason Good, P.E.

James C. Nugent, P.E.

2200

DONALD W.  MclNTOSH	Associates,	Inc.	
PARK AVENUE NORTH, WINTER PARK, FLORIDA 32789-2355	• (407)	644-4068	• FAX	
\ldmadatasldwmadata\Proj2003\232 I 8\ENGadmin\C\ec 14 I 9.docx						

[407)

644-8318

BID SUMMARY SHEET

BOGGY CREEK IMPROVEMENT DISTRICT

LAKE NONA BOULEVARD SIGNAL MODIFICATIONS

January 15, 2018

	JON M. HALL COMPANY	JMHC, INC.	JR. DAVIS CONSTRUCTION COMPANY	
TAVISTOCK LAKES BOULEVARD	$13,974.84	$11,235.00	$34,500.00	
VETERANS WAY	$118,079.16	$157,658.00	$304,928.60	
TOTAL	$132,054.00	$168,893.00	$339,428.60	

F:\Proj2003\23218\ENGadmin\Prod\ep1415 LN Blvd. Signal Mod - Bid Tabulation

			INVITATION TO BID						
Boggy Creek Improvement District								
Lake Nona South Medical City Drive Phase 2								
City	of Orlando, Florida								
Notice	is hereby given that sealed Bid Proposals from previously pre-qualified bidders will be received until	11 :00	
a.m.	on the ___ day of ______, 2018, by the Boggy Creek Improvement District, c/o District Engineer,	
John	M. Florio, P.E., Donald W. McIntosh Associates, Inc., 2200 Park Avenue North, Winter Park, FL 32789, for	
the Lake Nona South Medical City Drive Phase 2 project in the Lake Nona development in the City of Orlando,	
Florida.  Bids will be publicly opened at the address listed above after the 11	:00 a.m. deadline.				
Scope	of Work:	The  proposed  project  involves  paving,	grading,	drainage,	utility  and  landscape/irrigation  for	
approximately 500 linear feet of divided two-lane roadway.								
ONLY	PREVIOUSLY  PRE-QUALIFIED  BIDDERS  WILL	BE	ALLOWED  TO  SUBMIT	A	BID	
PROPOSAL ON THIS PROJECT.  In the event that a change in the status of	a pre-qualified bidder has occurred,	
including a change	of ownership or any other change which materially affects	an element the District considered	
when  initially qualifying contractors, the pre-qualified bidder must provide written notice of	such change to the	
District within its Bid Proposal.								
The District has the right to  reject any and all proposals, make modifications to the work, and waive any minor	
informalities and irregularities in proposals as they deem appropriate, if they determine in their discretion that it is in	
the best interest of	the District to do so.  Each proposal shall be accompanied by a Bid Bond in	an amount not less	
than 5% of the total bid to be retained as liquidated damages in the event the Successfulfails Bidder	to execute the	
Agreement and file the required bonds and insurance within fourteen  (14) calendar days after the receipt	of the	
Notice	of Award.  A Performance and Payment Bond will also be required.						
Any previously pre-qualified bidder who wishes to protest the scope of work and selection criteria shall file with the	
District a written notice of protest within seventy-two (72) hours after receipt	of the proposed project plans and	
specifications or other contract documents, and shall file a formal written protest with the District within seven (7)	
calendar days after the date of timely filing the initial notice	of protest.  Filing will be perfected and deemed to have	
occurred upon receipt by the District Manager, Fishkind &	Associates,  12051	Corporate Boulevard, Orlando, FL	
328 I	7.	Failure to timely file a notice of protest or failure to timely file a formal written protest shall constitute a	
waiver	of any right to object to or protest the contents of the Engineer's Bidding Documents.	The formal written	
protest shall state with particularity the facts and law upon which the protest	is based.				
Copies	of the Engineer's Bidding Documents may be obtained by pre-qualified General Contractors from Donald	
W. McIntosh Associates, Inc., 2200 Park Avenue North, Winter Park, FL 32789 (Phone 407-644-4068) for the sum	
of $100.00 per set.  Each set will contain the Contract Documents and Construction Plans.  Make checks payable to	
Donald	W. McIntosh Associates, Inc.  If after purchasing Bidding Documents the Contractor chooses not to bid the	
Project, the Contractor may within seven (7) days, return the plans for a refund.  To receive a refund the returned	
plans and contract documents must be in good condition and free from notations or written mark-ups.			

Any and all questions relative to this project shall be directed

W.  McIntosh  Associates,  Inc.  at 2200  Park Avenue North,

, 2018.

BOGGY CREEK IMPROVEMENT DISTRICT _______, District Manager

in writing only to Winter Park, FL

Jeffrey J. 32789 not

Newton, P.E., of Donald later than  5:00  p.m.  on

Run Date:

--------

F:\Proj2003\232

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City

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2 - Ad.docx

BOGGY CREEK

IMPROVEMENT

DISTRICT

Minutes of the January 24, 2018
Board of Supervisors' Continued Meeting

BOGGY CREEK IMPROVEMENT DISTRICT

CONTINUED BOARD OF SUPERVISORS' MEETING MINUTES

FIRST ORDER OF BUSINESS

The Continued Board of Supervisors' Meeting for the Boggy Creek Improvement District was called to order on Wednesday, January 24, 2018 2:00 p.m. at 6900 Tavistock Lakes Blvd., Suite 200, Orlando, Florida 32827. Members listed below constituted a quomm.

Richard Levey	Chairman		
Damon Ventura	Vice Chair		
Thad Czapka	Assistant Secretary		
Also, attending:			
Jill Bums	Fishkind & Associates, Inc		
Larry Kaufmann	Constmction Supervisor		
JeffNewton	District Engineer		
Jennifer Wal den	Fishkind & Associates, Inc.	(via phone)	
Tucker Mackie	Hopping& GreenSams	(via phone)	

SECOND ORDER OF BUSINESS	PeriodPublic Comment

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

THIRD ORDER OF BUSINESS	Consideration  of Award  of

Lake	Nona	Boulevard

Traffic Signal Modifications

Project - Roadway

a)	Construction

Committee

Recommendation

Mr. Kaufmann explained that these are the modifications at the intersection of Veterans Way and Lake Nona Boulevard and the project is broken up into two bids that were requested. The first is for the tum lane and the low bidder for this project is Jon M. Hall Company in the amount of

$132,054.00. Mr. Kaufmann added thatConstmctionthe Committee recommends moving forward with Jon M. Hall Company for this project. Mr. Kaufmann mentioned that in addition to this there

1

is some landscaping that has to be replaced when the median is reduced which will be brought before the Board for the additional cost for landscaping. Mr. Newton clarified that this is for two intersections, the second is Tavistock Lakes and Lake Nona Boulevard. Mr. Levey requested a motion to award Lake Nona Boulevard Traffic Signal Modifications Project -Roadway to Jon M. Hall Company.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District accepted the Construction Committee's Recommendation to Award the Lake Nona Boulevard Signal Modifications Project - Roadway to Jon M. Hall Company in the amount of $132,054.00.

FOURTH ORDER OF BUSINESS

Consideration of Award  of

Lake	Nona	Boulevard

Traffic Signal Modifications

Project- Signal

a)	Construction

Committee

Recommendation

Mr. Kaufmann explained that two bids were received for this project which is for modifications to the existing signal at Veterans Way and Lake Nona Boulevard and some modifications to the signal at Tavistock Lake Boulevard. The two bids received were from Traffic Engineering and Traffic Control Devices. Mr. Kaufmann noted that the Construction Committee recommends that the District use Traffic Control Devices for this project since they were the company that originally installed the traffic signals and all the control equipment. They are not the lowest bid and there is a difference of about $5,000.00. Mr. Levey asked if there were rules that the District must receive two bids. Mr. Kaufmann answered that there are no rules that the District must receive two bids for this particular level of work. Mr. Newton added that the District has three pre-qualified signal contractors and the request was sent to all three. Mr. Levey asked Ms. Mackie if the Board is in good standing based on the Construction Committee's recommendation to go with the higher cost firm. Ms. Mackie stated that public procurement was not required in the instant case, there is nothing to prevent the Board from adopting the Construction Committee's recommendation given the other circumstances that Mr. Kaufmann mentioned.

2

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for

the Boggy Creek ImprovementtheDistrict accepted Construction Committee's Recommendation to Award the Lake Nona Boulevard Signal Modifications Project - Signal to Traffic Control Devices in the amount of $40,025.00.

FIFTH ORDER OF BUSINESS	Consideration	of	Release
and	Termination	of

Corrective	Temporary

Construction	and	Access

Easement	Agreement	for

Beacon	Park	Boulevard

Realignment

Ms. Mackie explained that when the District was constructing the Beacon Park Boulevard realignment the District entered into a Temporary Construction Easement Agreement with Greeneway Park DRI and Greeneway Park 1, LLC. Now that the roadway and punch list items have been completed, the Temporary Construction Easement is no longer needed and the request from the Developer was to release the easement so that it could be removed from title in relation to any future closing on related properties.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the Board of Supervisors for the Boggy Creek Improvement District approved the Release and Termination of Corrective Temporary Construction and Access Easement Agreement for the Beacon Park Boulevard Realignment.

SIXTH ORDER OF BUSINESS	Staff Reports

District Counsel -	No Rep01i

District Manager -	No Report

District Engineer -	No Report

Construction Supervisor -	No Report

3

SEVENTH ORDER OF BUSINESS	Supervisor and Audience

Comments & Adjournment

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

On Motion by Mr. Czapka, second by Mr. Ventura, with all in favor, the January 24, 2018 Continued Meeting of the Board of Supervisors for the Boggy Creek Improvement District was adjourned.

Secretary/Assistant Secretary	ChairNice Chair

4

BOGGY CREEK

IMPROVEMENT

DISTRICT

Release and

and

Nemours

Termination of			
Temporary Construction		
Access Easement Agreement for			
Parkway	10		
West and Lift Station No.			

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		
RELEASE AND TERMINATION OF		
TEMPORARY CONSTRUCTION AND ACCESS EASEMENT AGREEMENT	
(Nemours Parkway West and Lift Station No. 10)	
THIS  RELEASE  AND  TERMINATION  OF  TEMPORARY  CONSTRUCTION	
AND ACCESS EASEMENT AGREEMENT (the "Termination")	is made effective as of this	
__ day  of  ________,  2018,  by  and  between	LAKE  NONA  LAND	
COMP ANY, LLC, a Florida limited liability company, whose address is 6900 Tavistock Lakes	
Boulevard,   Suite   200,   Orlando,   Florida   32827   ("Grantor"),	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 ("Grantee").		
WITNESSETH:		
WHEREAS,  by virtue  of that certain  Temporary  Construction and  Access  Easement	
Agreement (Nemours Parkway West and Lift Station No.  10) recorded January 12, 2018 under	
Document  Number  20180028020,  in  the  Public  Records  of  Orange  County,  Florida  (the	
"Agreement"), Grantor granted in favor  of Grantee a temporary,  non-exclusive easement on,	
upon, over, under, across and through the Easement Area ( as defined therein) for access, ingress,	
egress,  and  to  allow  Grantee  to  complete  the  design,  construction  and  installation  of the	
Improvements (as defined herein) (collectively, the "Easements"); and	

WHEREAS, right, title and interest

Grantor and in and to the

Grantee desire to terminate the Agreement and release all Easements.

NOW, THEREFORE, herein set forth and other good of which are hereby expressly hereby agree as follows:

for and in consideration of the mutual covenants and agreements and valuable consideration, the receipt, adequacy and sufficiency acknowledged by Grantor and Grantee, Grantor and Grantee do

1.

The foregoing  recitals  are true  and correct and are  incorporated herein by this

reference.

2.	Grantee represents that it is the sole holder

made any assignment, transfer, encumbrance, conveyance, the Easements to any party.

of or

the Easements and that it has not other disposition of any interest in

1

4838-1905-2122.4

31762/0012

	3.	Grantee does hereby release, terminate, vacate and forever abandon all of	its right,		
					
title, and interest in and to the Easement Area by virtue of the Agreement. Grantor and Grantee		
hereby	acknowledge  and  agree  that,  from  and  after  the  date  and  time  of recording	of this		
				
Te1mination, the Agreement is hereafter null and void and of no further force or effect.			
	4.	Grantor and Grantee are hereby released from,  and relieved of, their respective		
				
obligations arising under, out of, or by virtue of the Easements and the Agreement, which are		
hereby terminated and cancelled as of the date and time of recording of this Termination.			
		[SIGNATURES APPEAR ON THE FOLLOWING PAGE]			

-2-

4838-1905-2 I22.4

31762/0012

IN WITNESS WHEREOF, Grantor the day and year set f01ih below in the notary

and Grantee have executed this Termination as block.

of

Signed, sealedin and delivered the presence of the following witnesses:

"GRANTOR"

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

_________

,

2018,  by  James

L.

Zboril,

as

President

of

LAKE NONA  LAND

COMPANY, LLC,

a Florida limited liability company,

on

behalf

of

the company.	He is

LJ

personally known to

me

or

LJ

has

produced

__________________

_

as identification.

(Signature

of

Notary

Public)

(Typed Name of Notary Public)
Notary Public, State of Florida
Commission No.:----------

My

Commission

Expires:

______

_

-3-
4838-1905-2122.4
31762/0012

Signed, sealed and delivered in the presence of the following witnesses:

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

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

"GRANTEE"

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

By: _____________		
Print Name:	------------		
Title:				
	--------------		

STATE OF FLORIDA	)		
COUNTY OF ORANGE	)		
	)		

The	foregoing	instrument	was

2018,	by

acknowledged before me this __ day ______________

of
as

----------	of BOGGY CREEK IMPROVEMENT DISTRICT, a	local unit of		
							
special purpose government established pursuant to Chapter 190, Florida Statutes, on behalf of the		
district.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: _______		

-4-

4838-1905-2 I22.4

31762/0012

BOGGY CREEK

IMPROVEMENT

DISTRICT

Temporary Construction and Access Easement Agreement for Nemours Parkway West

and Lift Station No.

10

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

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
________, 2018,  by and  between LAKE NONA LAND  COMPANY, LLC,  a

Florida limited liability company, whose address is 6900 Tavistock Lakes Boulevard, Suite 200, Orlando, Florida 32827 ("Grantor"), 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 ("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 certain real property located in Orange County, Florida, being more pm1icularly described on Exhibit "A" attached hereto and by this reference incorporated herein ( collectively, the "Easement Area"); and

WHEREAS, the 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 No/100 Dollars ($10.00) in hand paid by the Grantee to the Grantor, the mutual covenants and agreements herein set forth and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby expressly acknowledged by the Parties, the Pm1ies do hereby agree as follows:

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

1
4835-1879-2284.2

31762/0003

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

sell and the

3.	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 te1minate and be extinguished and all rights in the Easements	
grantedshallby this Agreement	immediately revert to the Grantor, its successors, transferees and	
assigns, without further  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 f01m	
confirming te1mination of this Agreement and the Easements granted herein.	
4.	Insurance and Indemnity. Grantee and/or any contractors performing 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 property damage arising	
directly  or indirectly out of	the  exercise  of the  rights  and privileges  granted.  Said insurance	
maintained by  any  contractors  performing 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.	

5.

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 Parties covenant and agree that neither party	
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 pe1mits. To the extent pe1mitted 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 Paiiy from and against any and all liability ai·ising out of	
such Paiiy's breach of any provision of this Agreement, including, without limitation, the matters	
set forth in this paragraph.	
6.	Beneficiaries of Easement Rights. The Easements set fo1ih 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.	
	-2-	
4835-1879-2284.2		
3176210003		

7.	Amendments and Waivers. This Agreement may not be tenninated or amended, modified, altered, or changed in any respect whatsoever, except by a further agreement in writing duly executed by the Pmiies 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 Pmiy of a breach

of, or a default in, any of the terms and conditions of this Agreement by any shallother Pmiy 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.

8.	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 Party may from time to time designate by written notice in accordance with this paragraph.

9.	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,othersandgrant	the right to do so.

10.	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.

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

12.	Miscellaneous. This Agreement contains the entire understanding of the Parties with respect to the matters set forth herein and no other agreement, oral or written, not set fo1ih herein, nor any course of dealings of the Pmiies, shall be deemed to alter or affect the terms and conditions set forth herein. If any provision of this Agreement, or po1iion 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 p01iion thereof to any 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 pennitted 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

-3-

4835-1879-2284.2

3 I 762/0003

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 part 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 term. Nothing in		
this Agreement shall be construed to make the Pmiies hereto partners or joint venturers or render		
either of said parties liable for the debts or obligations of the other.  This Agreement may be		
executed in	counterparts, 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]		

-4-

4835-1879-2284.2

31762/0003

IN WITNESS WHEREOF,

the yeardayand	first written above.

the Parties have

caused this

Agreement

to

be executed as

of

Signed, sealed and delivered in the presence of the following witnesses:

"GRANTOR"

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		
				
_________, 2018,  by  James  L.  Zboril,  as  President  of LAKE  NONA  LAND		
COMPANY, LLC, a Florida limited liability company, on behalf of the company.   He is	LJ		
personally known to me or LJ has produced ___________________		

as

identification.

(Signature

of

Notary Public)

(Typed Name of Notary Public)		
Notary Public, State of Florida		
Commission No.:	----------		
			
My Commission Expires: _______		

-5-

4835-1879-2284.2

31762/0003

Signed, sealed and delivered in the presence of the following witnesses:

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

Print Name: ____________

"GRANTEE"

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

By: _______________		
Print Name:	------------		
Title:				
	--------------		

STATE OF FLORIDA	)

)
COUNTY OF ORANGE	)

The	foregoing	instrument	was

2018,	by

acknowledged before me this __ day ______________

of

as

----------

of

BOGGY CREEK IMPROVEMENT DISTRICT,

a local

unit

of

special purpose government established pursuant to Chapter 190, Florida		
district.He/She    1s    LJ  personally    known	to	me	or		
--------------	as identification.					

Statutes,
LJ

on behalf of the has produced

(Signature

of

Notary Public)

(Typed Name of Notary Public)		
Notary Public, State of Florida		
Commission No.:	----------		
			
My Commission Expires: _______		

-6-

4835-1879-2284.2

31762/0003

EXHIBIT

"A"

Easement Area

[See Attached

4835-1879-2284.2

31762/0003

Sketch

of

Description

-7-

CS#

_____

- Pages]

BOGGY CREEK

IMPROVEMENT

DISTRICT

Temporary Access License Agreement

	TEMPORARY ACCESS LICENSE AGREEMENT	
TIDS  TEMPORARY  ACCESS  LICENSE  AGREEMENT  (the	"License")  is  made  and	
entered  into  as  of	_______,	2018  (the  "Effective  Date"),  by	LAKE  NONA  LAND	
COMPANY, LLC,	a Florida limited liability company, whose mailing address	is 6900 Tavistock Lakes	
Boulevard,  Suite  200,  Orlando,  Florida  32827	("LNLC"),  to  and  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 328 l 7(the "District").				
	WITNESSETH:			
WHEREAS, LNLC  is the owner	in fee simple of that ce1tain real prope1ty located in Orange	
County, Florida, being more particularly described on Exhibit "A" attached hereto and by this reference	
incorporated herein ( collectively, the "Access Area"); and			
WHEREAS,  the  District  intends  to  complete  the  design,  construction  and  installation  of a	
permanent  roadway  abutting  the  Access  Area  which  will  include  certain  related  roadway  stub-out	
improvements on,  over and  upon the Access Area, together with  associated utility facilities,  drainage	
facilities and landscaping (collectively, the	"Improvements"); and			
WHEREAS, until construction of	the Improvements is completed, LNLC desires to grant to the	
District a tempormy,  non-exclusive  construction and access  license on,  upon,  over,  under,  across  and	
through the Access Area for the sole purpose of constructing the Improvements.			

NOW, THEREFORE, for and in consideration of the foregoing,  and other good and
consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby
follows:

valuable agree as

1.

by reference.

Recitals.

The foregoing recitals are true and correct and are hereby incorporated herein

2.	Grant of License.	LNLC  desires  to  grant  in  favor  of	the  District,	its  supervisors,	
officers,  employees,  agents,  consultants,  sub licensees,  and  contractors	( and  their	subcontractors,	
employees, and materialmen) a temporary, non-exclusive license for the limited purpose of providing	
access over, across, upon and through the Access Area and to allow the District to complete the design,	
construction and installation of the Improvements.			

3.	Term of License.	The term

shall	automatically  terminate,	without	any

execution and recordation by the District and
the Access Area.	Upon the request of either

to evidence said automatic termination.

of this License shall commence on the Effective Date	and	
fmther  action  being  required  by  either  party,  upon	the	
LNLC of a non-exclusive, pennanent access easement over	
party, the parties shall execute a termination of this License	

4.	Damage.	In the event that the District,  its  supervisors,  officers,  employees, agents,	
consultants, sublicensees, and contractors (and their subcontractors, employees, and materialmen) cause	
damage to the Access Area, the District, at its expense, agrees to immediately commence the restoration	
and repair of the same to	as nearly as practical the original condition and grade that existed prior to such	
ently.			

1

5.	Use of Property.	It is acknowledged and agreed

this License are not exclusive and that LNLC shall have the right any manner not inconsistent with the license rights created herein.

that the license rights granted under to use and enjoy the Access Area in

6.	Obligations of the District.	Any rights granted

District	only	in	accordance	and	compliance	with	any	and	all

regulations, pennits and approvals, and any future modifications or

hereunder shall be exercised by the

applicable	laws,	ordinances,	rules,

amendments thereto.

7.

Insurance and Indemnity.

	(a)	The	District,	its	supervisors,	officers,	employees,   agents,	consultants,	
sublicensees, and contractors (and their subcontractors, employees, and materialmen) 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 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 LNLC. Nothing herein operates as a waiver of	
the District's sovereign immunity or the limits of	liability under Florida law.			
	(b)	To the extent allowed by law, the District agrees to defend, indemnify and hold	
harmless  LNLC  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 any  acts  or  omissions  of the  District,  its  supervisors,  officers,	
employees, agents, consultants, sublicensees, and contractors (and their subcontractors, employees, and	
materialmen)	of the rights and obligations set forth	herein. LNLC agrees that nothing contained in this	
License shall constitute	or be construed as	a waiver	of the District's limitations on liability set fo1th in	
Section 768.28, Florida Statutes, and other applicable law.					
8.	Remedies upon Default.		In the  event	of a default	under this  License  by any party	
hereto,  the  non-defaulting  paiiy  shall  provide  the  defaulting  party  written  notice  of	such  default,	
specifying in detail the actions required to cure same.  The defaulting party shall be given thiliy (30)	
days within which to cure such default.	In the event the defaulting paiiy fails to cure the default as	
provided herein, the non-defaulting may elect to: (i) revoke this License as to the defaulting paiiy until	
such default	is cured; (ii) pursue an action	of specific performance against the defaulting party; or (iii)	
pursue an action for compensatory damages against the defaulting party; provided, the non-defaulting	
party shall only be entitled to recover its actual, third-party, out-of-pocket expenses directly attributable	
to the specified default. The foregoing shall be the sole and exclusive remedies hereunder.		
9.	Amendments  and  Waivers.	This  License  may	not  be  tenninated  or  amended,	
modified, altered, or changed in any respect whatsoever, except by a further agreement in writing duly	
executed by the parties.	No	delay or omission	of any paiiy in the exercise	of any right accruing upon	
any default of any paiiy 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 paiiy of a	
breach of, or a default in, any	of the terms and conditions	of this License 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	
License.														

10.

and shall be

Notices. deemed to

Any notices which may have been duly given (i)

be permitted or required hereunder shall be in writing three (3) days after depositing with the United States

2

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 party may	
from time to time designate by written notice in accordance with this section.	
11.	Attorneys' Fees.	Should any action be brought arising out of this License, 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 actually 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 patticipation in, or in connection with, any case or proceeding	
under the United States Bankruptcy Code, or any successor statutes.  Any judgment or decree rendered	
in any such actions or proceedings shall include the award of attorneys' fees, costs, and expenses, as just	
described.  The terms of this section shall survive the te1mination of this License.	

12.

Recording.

This License may not be recorded

in

any public records.

13.	Miscellaneous.	This  License  contains  the  entire  understanding  of the	patties  with	
respect to the matters set forth herein and no other agreement, oral or written, not set forth	herein, nor	
any course	of dealings	of the parties, shall be deemed to alter or affect the terms and conditions set forth	
herein. If any provision of this License, or p01tion thereof, or the application thereof to any person or	
circumstances, shall, to the extent be	held invalid, inoperative or unenforceable, the remainder of this	
License, or the application of such provision or portion thereof to	any other persons or circumstances,	
shall  not  be  affected  thereby;	it  shall  not  be  deemed  that  any  such  invalid  provision  affects  the	
consideration for this License; and each provision of this License shall be valid and enforceable to the	
fullest extent permitted by law. This License shall be construed	in accordance with the laws of the State	
of Florida.  Venue for any proceeding brought hereunder shall	be	Orange County, Florida. The section	
headings in	this License are for convenience only, shall in no way define or limit the scope or content of	
this License, and shall not be considered in any construction or interpretation of this License or any part	
hereof.  Where the sense of this License requires, any reference to a te1m in the singular shall be deemed	
to include the plural of said term, and any reference to a te1m in the plural shall be	deemed to include the	
singular of	said term.	Nothing in this License shall be construed to make the parties hereto partners or	
joint venturers or render either of said patties liable for the debts or obligations of the other. This License	
may be executed in counterpatts, each of which shall constitute	an	original, but all taken together shall	
constitute one and the same License.	Time  is  of the essence	of	this License.	This License shall be	
binding upon and inure to the benefit of LNLC, the District, and their respective successors and assigns.	

[SIGNATURES

APPEAR

ON THE FOLLOWING PAGES]

3

IN WITNESS WHEREOF, LNLC and the District have caused this License to be executed as of the Effective Date.

"LNLC"

Signed, sealed and delivered	LAKE NONA LAND COMP ANY, LLC,

in the presence of:	a Florida limited liability company

By: ______________
Print Name: _____________	James L. Zboril, President

Print Name: _____________

4

Signed, sealed and delivered

in the presence of:

Print Name: ______________

Print Name: ______________

-5-

4837-1648-]627.2

3 I 762/0003

"DISTRICT"

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

By: ______________
Name: ________________
Title: _______________

EXHIBIT "A"

Access Area
[See Attached Sketch of Description CS# ____ - _	Pages]

-6-

4837-1648-1627.2

31762/0003

BOGGY CREEK

IMPROVEMENT

DISTRICT

Conveyance

of

Medical City Drive Extension

BOGGY CREEK

IMPROVEMENT

DISTRICT

Closing Statement and
Schedule of Disbursements

BROAD
AND
CASSEL

CLOSING STATEMENT AND SCHEDULE OF DISBURSEMENTS

(Medical City Drive Extension - Parcel 19C)

GRANTOR:

LAKE NONA LAND COMP ANY, LLC, a Florida limited liability company

GRANTEE:

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

PROPERTY:

See	Exhibit

"Property")

"A"

attached

hereto

and

incorporated

herein

by

reference

(the

TITLE AGENT/ CLOSING AGENT:

BROAD AND CASSEL LLP

CLOSING DATE:

Februaiy 21, 2018

Conveyance Value	$	98,475.00 1

1	Conveyance Value is based on 1.313 acres x $75,000.00 per acre for a total Conveyance Value of $98,475.00.

-1-

4849-4941-0139.4

31762/0003

EXPENSES:	CHARGE GRANTOR:	
Recording Fees:			
Eleventh Amendment Decl11ration of Covenants,			
Co nd itions, Restrictions and Easements for			
Lake Nona South (Non-Residential) Community (5 pages)	$	44.00	
Spec ial Warranty Deed (9 pages)	$	78,00	
Documentary Stamp Tax	$	689.50	
Grant of Non-Exc lu sive Ut ility, Landscape, and			
Mu lti-Use Path Easement /\greement ( 13 pages)	$	l 12. 00	
Documenta,y Stamp Tax	$	.70	
Subtotal	$	924.20	
Title Charges:			
T itle lnsmance Premium on Owner's Poli cy	$	566.38	
Title Search Fee (See Note I)	$	300.00	
Title Update Fees (See Note 1)	$	100.00	
Subtotal	$	966.38	
Miscellaneous Expenses:			
2018 Real Estate Taxes (See Note 3)	$	0.5 1	
Grantor's Attorneys' Fees and Costs2	$	rBQ	
Subtotal	$	0.51	
TOTAL EXPENSES:	$	I 1821,02	

1	Grantor's Attorneys' F'ees and Costs are estimated through the Closing Date. Grantor shall remain liable for the actual fees and costs including those incurred post-closing.

-2-

4M9-49~ 1-013? 4
J	f 762/0003

RECElPTS:

Cash at Clos ing		$	98,475 .00	
Less:  Expenses			I 89 1.09	
	TOTAL RECEIPTS		$	96.5.8.3..21	
DISBURSEMENTS:				
I.	Orange County Comph·oller (Recording Fees and Documentcny Stamp Ta,"e.!;~	$	924.20	
2.	Ornuge County Tax Co ll.ector (2018 Real Estate Taxes)	$	0.5 I	
3.	First American Title Ins urance Company (fille Premium)	$	566.38	
4.	F irst American T itle InsurancempanCo	y (fitle Search Fee)	$	300.00	
5.	First American Title Iusunrnce Company (1'itle Update Fees)	$	100.00	
6.	Broad and Cassel LLP (Gran/or 's Attorney.~' Fees and Costs)	$	ruo	
7.	Lake Nona Land Company, LLC (Net Proceeds to Grantor)	$	96,583.91	
TOTAL DISBURSEMENTS:		$	98,475Jll!	

-3-
43~9-4941-0 ll9 4
11762/000J

NOTES:

1.	Per Rule 690-186.003, a title search charge, abstract fee and closing charges must be shown on the closing statement.

2.	2018 Advance Real Property Taxes. 2018 real estate taxes have been prorated based upon the tax cutout value for a portion of Parcel Identification Number 36-24-30-0000-00004 as provided by the Orange County Tax Collector in that certain coffespondence dated February 5, 2018 set f01ih in Exhibit "B" attached hereto and made a pmi hereof, at a per diem in the amount of $0.01. Based upon a closing date of February 21, 2018, Grantor is responsible for 51 days for a total 2018 real estate taxes due in the amount of $0.51.

3.	The pmiies acknowledge that in preparing this Closing Statement and Schedule of Disbursements, Broad and Cassel LLP has necessarily relied upon the information provided by others and therefore cannot waffant the accuracy of that info1mation. The parties agrees to cooperate after closing to coffect or adjust this Closing Statement and Schedule of Disbursements, and to reimburse or pay appropriate amounts, in order to ensure that this Closing Statement and Schedule of Disbursements properly reflects the transaction. This Closing Statement and Schedule of Disbursements may be executed in multiple counterpmis, each of which shall constitute an original, but all taken together shall constitute one and the same Closing Statement and Schedule of Disbursements.

TIDS CLOSING STATEMENT AND SCHEDULE OF DISBURSEMENTS HAS BEEN EXAMINED AND APPROVED as of the __ day of ______, 2018.

-4-

4849-4941-0139.4

31762/0003

GRANTOR:

The undersigned hereby certifies that they have carefully reviewed the foregoing Closing Statement and Schedule of Disbursements, and that they approve and agree to the payment of all fees, costs, expenses and disbursement as reflected on the foregoing Closing Statement and Schedule of Disbursements to be paid on their behalf. The undersigned further certifies that they have received a copy of this Closing Statement and Schedule of Disbursements.

LAKE NONA LAND COMPANY, LLC,

a Florida limited liability company

By: _____________

James L. Zboril, President

-5-

4849-4941-0139.4

31762/0003

GRANTEE:

The undersigned hereby certifies that they have carefully reviewed the foregoing Closing Statement and Schedule of Disbursements, and they approve and agree to the payment of all fees, costs, expenses and disbursement as reflected on the foregoing Closing Statement and Schedule of Disbursements to be paid on their behalf. The undersigned fmiher certifies that they have received a copy of this Closing Statement and Schedule of Disbursements.

BOGGY CREEK IMPROVEMENT

DISTRICT, a local unit of special-purpose

government establishedto pursuant	and

governed by Chapter 190, Florida Statutes

By: ______________
Name: ________________
Title:----------------

-6-

4849-4941-0139.4

31762/0003

Settlement Agent Certification

I have reviewed the foregoing Closing Statement and Schedule of Disbursements, the lender's closing instructions if applicable, and any and all other forms relative to the escrow funds, including any disclosure of the Florida title insurance premiums being paid, and I agree to disburse the escrow funds in accordance with the terms of this transaction and Florida law.

Settlement Agent Signature

Date Signed

Broad and Cassel LLP

NIA

Settlement Agent Name

Florida License Number

Broad and Cassel LLP

NIA

Title Agency Holding Funds

Florida License Number

-7-

4849-4941-0139.4

31762/0003

EXHIBIT "A"

Property

That part follows:

of

Section 26, Township 24 South, Range

30

East,

Orange County, Florida,

described

as

Commence at	the Southwest comer of the Southeast 1/4	of said Section 26; thence S86°57'14"W	
along the South line of the Southwest 1/4	of	said Section 26, for a distance	of 43 .18	feet; thence	
departing  said  South line run Nl2°38'52"W,  233.60 feet to the point	of curvature	of a	curve	
concave Westerly having a radius of 1196.00 feet and a chord bearing	of Nl4°08'56"W; thence	
Northerly along the arc of said curve through a central angle of 03°00'09" for a distance	of	62.67	
feet to the POINT OF BEGINNING;Northerlythencecontinue		along the arc	of said curve having	
a radius of 1196.00 feet,	a chord bearing	of	N26°00'04"W, through a central angle of 20°42'07"	
for a distance	of 432.13	feet to the point	of	reverse curvature of a curve concave Northeasterly	
having a radius of 20.00 feet and a chord bearing of N24°24'41 "W; thence Northwesterly along	
the arc of said curve through a central angle of 23 °52'53" for a distance of 8.34 feet to the point	of	
reverse curvature of a curve concave Westerly having a radius of 1203.42 feet and a chord bearing	
of Nl2°39'51	"W;  thence  Northerly	along  the  arc	of	said  curve  through	a	central	angle	of	
00°23' 14" for	a distance	of 8 .13  feet  to	the point	of	compound curvature	of	a curve	concave	
Southwesterly	having  a	radius	of 35.00  feet  and	a	chord  bearing  of N25°40'15"W;  thence	
Northwesterly along the arc of	said curve through a central angle of 25°37'35" for a distance	of	
15.65 feet to the point of	tangency; thence N38°29'03"W, 12.01 feet to the Southerly right-of-way	
line  of Laureate  Boulevard  according  to  the  plat	of	LAKE  NONA  BOULEYARD	THIRD	
ADDITION,  as  recorded  in Plat  Book 72,  Pages	135	through  139,  of the  Public  Records	of	
Orange  County,  Florida and  a	point  on	a non-tangent  curve  concave Northwesterly having	a	
radius  of 1480.00 feet  and a chord bearing	of S56°45'51 "W; thence  Southwesterly along	said	
Southerly right-of-way line and the arc of said curve through a central angle of 06°07'1 l"	for a	
distance  of 158.07 feet  to  a radial  line;  thence departing said Southerly right-of-way line run	
S30°10'34"E along said radial line, 60.00 feet	to a point on a non-tangent curve concave Southerly	
having a radius of 40.00 feet and a chord bearing of S76°56'07"E; thence Easterly along the arc	of	
said  curve  through a	central  angle	of 86°28'53"  for	a	distance  of 60.38  feet	to  the  point	of	
compound curvature	of a curve concave  Southwesterly having a radius of	1076.00 feet  and	a	
chord bearing	of S24°40'21 "E; thence Southeasterly along the arc of said curve through a central	
angle of 18°02'40" for a distance of	338.87 feet to a radial line; thence N74°20'59"E along said	
radial line, 120.00 feet to the POINT	OF BEGINNING										

A-1

4849-4941-0139.4

3 I762/0003

EXHIBIT "B"

Tax Cut-Out

B-1

4849-4941-0139.4

3 I 762/0003

BOGGY CREEK

IMPROVEMENT

DISTRICT

Special Warranty Deed

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

SPECIAL WARRANTY DEED

(MedicalExtensionCityDrive	-  Parcel 19C)

THIS SPECIAL WARRANTY DEED is made as of the_ day of _____, 2018,

by LAKE NONA LAND COMPANY, LLC, a Florida limited liability company, whose address is 6900 Tavistock Lakes Boulevard, Suite 200, Orlando, Florida 32827 (the "Grantor"), to and 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  (the "Grantee").

W IT NE S SETH:

That Grantor, for and in consideration of the sum of Ten and 00/100 Dollars ($10.00) and other valuable consideration, the receipt of which is hereby acknowledged, subject to the matters listed herein, hereby grants, bargains, sells, aliens, remises, releases, conveys and confams unto Grantee, all that ce1iain land situate in Orange County, Florida, more paiiicularly described in Exhibit "A" attached hereto and incorporated herein by this reference (the "Property").

TOGETHER, with all the tenements, hereditaments, and appurtenances thereto belonging or in anywise appe1iaining.

TO HAVE AND TO HOLD, the same in fee simple forever.

AND, Grantor hereby covenants with Grantee that Grantor is lawfully seized of the Property in fee simple; that Grantor has good right and lawful authority to sell and convey the Property and hereby wanants the title to the Prope1iy and will defend the same against the lawful claims of all persons claiming by, through, or under Grantor; subject to (i) easements, restrictions, limitations and conditions of record if any now exist but this reference shall not serve to reimpose same; (ii) all applicable zoning and other land use regulations or restrictions; and (iii) the matters set fmih in Exhibit "B" attached hereto and incorporated herein by this reference (the "Permitted Exceptions").

IN WITNESS WHEREOF,

and year first above written.

the said Grantor has hereunto set its hand and seal the day

Signed, sealed

in the presence

and delivered

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 aclmowledged before me this __ day of ______	
2018, by James L.  Zboril, as President of LAKE NONA LAND COMPANY, LLC, a Florida	
limited liability company, on behalf of said company.  He is LJ personally known to me or LJ has	
produced ____________ as identification.	

(Signature

of

Notary Public)

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

EXHIBIT "A"

PROPERTY

That part follows:

of

Section 26, Township 24 South, Range

30 East,

Orange

County, Florida,

described

as

Commence at the Southwest corner of the Southeast 1/4 of said Section 26; thence S86°57'14"W	
along the South line of the Southwest 1/4 of said Section 26, for a distance	of 43 .18 feet; thence	
departing said South line run Nl2°38'52"W, 233.60 feet to the point	of	curvature of a curve	
concave Westerly having a radius of 1196.00 feet and a chord bearing	of Nl4°08'56"W; thence	
Northerly along the arc of said curve through a central angle of 03°00'09" for a distance of 62.67	
feet to the POINT OF BEGINNING; thence continue Northerly along the arc of said curve having	
a radius of 1196.00 feet, a chord bearing	of N26°00'04"W, through a central angle of 20°42'07"	
for a distance of 432.13 feet to the point	of reverse curvature of a curve concave Northeasterly	
having a radius of 20.00 feet and a chord bearing ofN24°24'4l"W; thence Northwesterly along	
the arc of said curve through a central angle	of 23 °52'53" for a distance of 8.34 feet to the point of	
reverse curvature of a curve concave Westerly having a radius of 1203.42 feet and a chord bearing	
ofN12°39'51 "W; thence Northerly along the arc of said curve through a central angle of 00°23'14"	
for a distance of 8.13 feet to the point of	compound curvature of a curve concave Southwesterly	
having a radius of 35.00 feet and a chord bearing of N25°40'15"W; thence Northwesterly along	
the arc of said curve through a central angle	of 25°37'35" for a distance	of 15.65 feet	to	the point	
of tangency;  thence N38°29'03"W,  12.01	feet to the  Southerly right-of-way line	of	Laureate	
Boulevard according to the plat of LAKE NONA BOULEY ARD THIRD ADDITION,	as	recorded	
in Plat Book 72, Pages 135 through 139,	of	the Public Records of Orange County, Florida and a	
point on a non-tangent curve concave Northwesterly having a radius of	1480.00 feet and a chord	
bearing of S56°45'51 "W; thence Southwesterly along said Southerly right-of-way line and the arc	
of said curve through a central angle of 06°07'11" for a distance of 158.07 feet to a radial line;	
thence departing said Southerly right-of-way line run S30°l 0'34"E along said radial line, 60.00	
feet to a point on a non-tangent curve concave Southerly having a radius	of 40.00 feet and a chord	
bearing of S76°56'07"E; thence Easterly along the arc	of said curve through a central angle of	
86°28'53"  for a distance	of 60.38 feet to the point of	compound curvature of a curve concave	
Southwesterly having  a	radius  of 1076.00  feet  and  a chord  bearing	of S24°40'21 "E;  thence	
Southeasterly along the arc of said curve through a central angle of 18°02'40" for a distance of	
338.87 feet to a radial line; thence N74°20'59"E along said radial line, 120.00 feet to the POINT	

OF

BEGINNING

..

EXHIBIT "B"

PERMITTED EXCEPTIONS

1.	Taxes and assessments for the year 2018, and subsequent years, which are not yet due and payable.

2.	Orange County/Lake Nona Corporation Water and Wastewater Utilities Agreement Contract No. 86-SW-01 dated August 11, 1986 by and between Orange County, a political subdivision of the State of Florida, and Lake Nona Corporation, a Florida corporation, recorded August 25, 1986 in Official Records Book 3814, Page 2159; First Amendment to Orange County/Lake Nona Corporation Water and Wastewater Utilities Agreement Contract No. SW-86-01 dated August 15, 1988 and recorded August 25, 1988 in Official Records Book 4008, Page 3245; Lake Nona Utility Agreement dated June 30, 1994 by and between the City of Orlando, a municipal corporation organized under the laws of the State of Florida, and Lake Nona Corporation, a Florida corporation, recorded July 5, 1994 in Official Records Book 4764, Page 1185; First Amendment to Lake Nona Utility Agreement dated September 28, 1998 by and between the City of Orlando, Florida, a municipal corporation organized under the laws of the State of Florida, and Lake Nona Property Holdings, Inc., a Florida corporation, recorded November 20, 1998 in Official Records Book 5620, Page 2327; Second Amendment to Lake Nona Utility Agreement by and between the City of Orlando, a municipal corporation organized under the laws of the State of Florida, Lake Nona Property Holdings, Inc., a Florida corporation, successor in interest to Lake Nona Corporation, and Lake Nona Land Company, a Florida corporation, recorded November 20, 1998 in Official Records Book 5620, Page 2331; and Third Amendment to Lake Nona Utility Agreement by and between the City of Orlando, Florida, a municipal corporation organized under the laws of the State of Florida, and Lake Nona Property Holdings, Inc., a Florida corporation, recorded September 29, 2000 in Official Records Book 6097, Page 4121, all in the Public Records of Orange County, Florida.

3.	Declaration of Covenant and Waiver dated November 12, 1987 by Lake Nona Corporation recorded February 29, 1988 in Official Records Book 3961, Page 1078 in the Public Records of Orange County, Florida.

4.	Declaration and Dedication of Avigation Easement dated November 12, 1987 by Lake Nona Corporation recorded February 29, 1988 in Official Records Book 3961, Page 1089; as amended by that ce1iain Amendment to Declaration and Dedication of A vigation Easement recorded July 23, 2008 in Official Records Book 9735, Page 3416, all in the Public Records of Orange County, Florida.

5.	Terms and conditions contained in that certain Stipulated Final Judgment recorded August 5, 1994 in Official Records Book 4778, Page 1036, under Case No. CI-91-692 and CI-91-4738; as amended by that ce1iain First Amendment to Schedule A recorded November 20, 1998 in Official Records Book 5620, Page 2336; as further amended by that certain Amendment to

Stipulated Settlement Agreement recorded July 23, 2008 in Official Records Book 9735, Page
3410, allRecordsinthePublic	of Orange County, Florida.

6.	Developer's Agreement dated May 4, 1994 by and between the City of Orlando, Lake Nona Corporation and Orlando Utilities Commission recorded July 16, 1996 in Official Records Book 5090, Page 924, in the Public Records of Orange County, Florida.

7.	Assignment and Agreement Regarding Development Rights and Obligations dated February 14, 1997 by and among Lake Nona Property Holdings, Inc., as Trustee under that Ce1iain Land Trust Agreement Dated as of March 5, 1996, Lake Nona Land Company, Lake Nona Estates I, Inc., LNAP, Inc. and Lake Nona Property Holdings, Inc. recorded February 18, 1997 in Official Records Book 5202, Page 4038, in the Public Records of Orange County, Florida.

8.	Notice of Establishment of the Boggy Creek Improvement District, a Community Development District recorded December 20, 2001 in Official Records Book 6417, Page 3725; as amended by that certain Notice of Boundary Amendment of the Boggy Creek Improvement District recorded January 12, 2004 in Official Records Book 7261, Page 3561; as further amended by that certain Notice of Boundary Amendment of the Boggy Creek Improvement District recorded March 31, 2006 in Official Records Book 8559, Page 221; as further amended by that certain Notice of Boundary Amendment of the Boggy Creek Improvement District recorded June 3, 2008 in Official Records Official Records Book 9706, Page 10830; and as further amended by that certain Notice of Boundary Amendment of the Boggy Creek Improvement District recorded November 11, 2016 in Instrument No. 20160591805, all in the Public Records of Orange County, Florida.

9.	Interlocal Agreement by and between City of Orlando, Florida and Boggy Creek Improvement

District recorded February 7, 2002 in BookOfficial Records 6452, Page 6958; as amended by that certain First Amendment to Interlocal Agreement recorded April 11, 2003 in Official Records Book 6865, Page 2178; as further amended by that certain Second Amendment to Interlocal Agreement recorded August 11, 2006 in Official Records Book 8800, Page 4934; as further amended by that ce1iain Third Amendment to Interlocal Agreement recorded June 12, 2008 in Official Records Book 9711, Page 2576, all in the Public Records of Orange County, Florida.

10.	Ordinance Establishing a Community Development District, to be known as the Boggy Creek Improvement District recorded June 27, 2002 in Official Records Book 6554, Page 1847; as amended by that ce1iain Ordinance Expanding a Community Development District, Known as the Boggy Creek Improvement District, recorded April 11, 2003 in Official Records Book 6865, Page 2169, all in the Public Records of Orange County, Florida; as further amended by that certain unrecorded Ordinance Contracting the Boundaries of the Community Development District, Known as the Boggy Creek Community Development District [sic]; Providing a Severability Clause; and Providing an Effective Date, dated February 13, 2006; as further amended by that certain an unrecorded Ordinance Amending the Boundaries of the Community Development District Known as the Boggy Creek Improvement; Providing a Severability Clause; and Providing an Effective Date approved on May 19, 2008.

11.	Interlocal Agreement among the Boggy Creek Improvement District, the Myrtle Creek Improvement District and the Greeneway Improvement District Regarding the Construction, Management and Financing of Certain Infrastructure Improvements, recorded May 25, 2006 in Official Records Book 8663, Page 1398; as amended by that certain First Amendment to

Interlocal Agreement among the Boggy Creek Improvement District, the My1tle Creek Improvement District and the Greeneway Improvement District Regarding the Construction, Management and Financing of Certain Infrastructure Improvements, recorded August 2, 2006 in Official Records Book 8782, Page 3865; as further amended by that certain Second Amendment to Interlocal Agreement among the Boggy Creek Improvement District, the Myrtle Creek Improvement District and the Greeneway Improvement District Regarding the Construction, Management and Financing of Certain Infrastructure Improvements, recorded September 23, 2008 in Official Records Book 9765, Page 4236; as fu1ther amended by that certain Third Amendment to Interlocal Agreement among the Boggy Creek Improvement District, the Myrtle Creek Improvement District and the Greeneway Improvement District Regarding the Construction, Management and Financing of Certain Infrastructure Improvements, recorded October 21, 2008 in Official Records Book 9776, Page 9296, all in the Public Records of Orange County, Florida.

12.	Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community as recorded May 16, 2007 in Official Records Book 9262, Page 2354, as amended by that certain First Amendment to Master Declaration of Covenants, Conditions, and Restrictions for Lake Nona South (Non-Residential) Community, recorded March 3, 2008 in Official Records Book 9614, Page 392, as fu1ther amended by that ce1tain Second Amendment to Master Declaration of Covenants, Conditions, and Restrictions for Lake Nona South (Non-Residential) Community, recorded June 17, 2008 in Official Records Book 9713, Page 5676, as further amended by that ce1tain Third Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded November 6, 2008 in Official Records Book 9786, Page 1942, as assigned by that certain Assignment and Assumption ofDeclarant' s Rights and Obligations, recorded April 8, 2009 in Official Records Book 9855, Page 5702, as fu1ther amended by that certain Fourth Amendment to Master Declaration of Covenants, Conditions and Restrictions for Lake Nona South (Non-Residential) Community, recorded November 3, 2009 in Official Records Book 9957, Page 2681, as further amended by that certain Fifth Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded December 22, 2010 in Official Records Book 10150, Page 4154, as further amended by that ce1tain Sixth Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded May 9, 2011 in Official Records Book 10211, Page 4081, as assigned by that certain Assignment and Assumption of Declarant' s Rights and Obligations, recorded January 27, 2012 in Official Records Book 10323, Page 7525, as further amended by that certain Seventh Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded November 15, 2012 in Official Records Book 10474, Page 9309, as further amended by that certain Eighth Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded December 28, 2012 in Official Records Book 10496, Page 6517, as further amended by that ce1tain Ninth Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded August 5, 2013 in Official Records Book 10613, Page 5218, as further amended by that certain Tenth Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded October 31, 2014 in Official Records Book 10828, Page

7540, and as fmiher amended by that certain Eleventh Amendment to Master Declaration of Covenants, Conditions, Restrictions and Easements for Lake Nona South (Non-Residential) Community, recorded of even date herewith, all in the Public Records of Orange County, Florida, but deleting any covenant, condition or restriction indicating a preference, limitation or discrimination based on race, color, religion, sex, handicap, familial status or national origin to the extent such covenant, conditions or restrictions violate 42 USC 3604(c).

13.	City of Orlando Fourth Amended and Restated Development Order for the Lake Nona Development of Regional Impact, recorded December 4, 2007 in Official Records Book 9522, Page 525, as amended by that ce1iain First Amendment to City of Orlando Fomih Amended and Restated Development Order for the Lake Nona Development of Regional Impact, recorded March 26, 2008 in Official Records Book 9640, Page 1888; as fmiher amended by that certain Second Amendment to City of Orlando Fourth Amended and Restated Development Order for the Lake Nona Development of Regional Impact, recorded July 10, 2012, in Official Records Book 10406, Page 4222; as further amended by that certain Third Amendment to City of Orlando Fourth Amended and Restated Development Order for Lake Nona Development of Regional Impact recorded November 27, 2013 in Official Records Book 10670, Page 3145; as further amended by that certain Fourth Amendment to the Fourth Amended and Restated Development Order for Lake Nona Development of Regional Impact recorded September 3, 2015 in Official Records Book 10978, Page 6938, as further amended by that certain Fifth Amendment to the Fourth Amended and Restated Development Order for Lake Nona Development of Regional Impact recorded October 26, 2016 under Document Number 20160559864, together with that certain Amendment to Developer's Agreement Regarding Lake Nona recorded January 27, 2017 under Documentthat Number 20170053289, certain Amended and Restated Developer's Agreement recorded February 3, 2017 under Document Number 20170067108, and that ce1iain Assignment of Entitlements by and between Lake Nona Property Holdings, LLC, a Florida limited liability company, and LNJJ, LLC, a

Florida  limited  liability  company	recorded  January	17,	2018	under	Document  Number
20180034 7 50, allRecordsinthePublic	of Orange County, Florida.

14.	Amended and Restated Declaration of Temporary Drainage Easement (Pmiion of F-2/South Campus Drive) by Lake Nona Land Company, LLC, a Florida limited liability company, recorded December 13, 2007, in Official Records Book 9262, Page 2499, in the Public Records of Orange County, Florida.

15.	An Ordinance of the City of Orlando, Florida, Amending and Restating the Development Requirements for the Lake Nona Planned Development, recorded January 11, 2008 in Official Records Book 9563, Page 1304; as amended by that certain Ordinance of the City of Orlando, Florida, Amending the Development Requirements for the Lake Nona Planned Development, recorded March 26, 2008 in Official Records Book 9640, Page 1912; as further amended by that certain Ordinance of the City of Orlando, Florida, Amending the Development Requirements for the Lake Nona Planned Development recorded August 23, 2012 in Official Records Book 10430, Page 5591; as fu1iher amended by that certain Ordinance of the City of Orlando, Florida, Amending the Development Requirements for the Lake Nona Planned Development, recorded November 27, 2013 in Official Records Book 10670, Page 3237; as further amended by that ce1iain umecorded Ordinance of the City of Orlando, Florida, Amending the Development Requirements for the Lake Nona Planned Development dated July

16.

17.

District's 18.

19.

20.

21.

22.

23.

13,  2015;  as further  amended  by  that  certain Ordinance  of the  City  of	Orlando,  Florida,	
Amending the Development Requirements for the Lake Nona Planned Development, recorded	
September 11, 2015 in Official Records Book 10982, Page 938; and that certain Assignment	
of Entitlements by and between Lake Nona Property Holdings, LLC, a Florida limited liability	
company, and LNJJ, LLC, a Florida limited liability company recorded January 17, 2018 under	
Document Number 20180034750, all in the Public Records of Orange County, Florida.	
Grant ofNon-Exclusive Access & Utilities Easement (Lake Nona South) by	and between Lake	
Nona  Land  Company,  LLC,  a	Florida  limited  liability  company,  as  grantor,  and  827	
Communications, LLC, a Florida limited liability company, as grantee, recorded April 3, 2009	
in Official Records Book 9853, Page 6337; as affected by subsequent Grant	of Non-Exclusive	
Access & Utilities Easement (Lake Nona South)	in favor of Bright House Networks, LLC	
recorded April 3, 2009 in Official Records Book	9853, Page 6386; and Con-ective Grant of	
Non-Exclusive Access & Utilities Easement (Phase 1) in favor of Embarq Communications,	
Inc., d/b/a Century Link Communications recorded August 11, 2010 in Official Records Book	
10088, Page 1716, all in the Public Records Orange County, Florida.		
Bill of Sale in favor of 827 Communications, LLC recorded April 3, 2009 in Official Records	
Book 9853, Page 6328; and subsequent Bill of Sale in favor of Bright House Networks, LLC	
recorded April 3, Records2009in Official	Book 9853, Page 6377, both in the Public Records	
of Orange County, Florida.				
BoggyImprovementCreek	Notice of Imposition of Special Assessments recorded	
August 9, 2010 in Official Records Book 10086, Page 5970, in the Public Records of Orange	
County, Florida.				
Declaration  of  Consent  to  Jurisdiction  of  Boggy  Creek  Improvement  District  and  To	
Imposition	of special Assessments recorded January 5, Records2011in Official	Book 1015 5,	
Page 1112, in the Public Records	of Orange County, Florida.		
Lien of Record of Boggy Creek Improvement District recorded January 7, 2011  in Official	
Records Book 10156, Page 9442,	in the Public Records of Orange County, Florida.	
Disclosure	of  Public  Financing  and  Maintenance  of  Improvements  to  Real  Property	
Undertaken by The Boggy Creek Improvement District recorded May 4,  2011  in Official	
Records Book 10209, Page 20, as amended by that ce1iain Amended Disclosure of Public	
Financing and Maintenance oflmprovements to Real Property Undertaken by the Boggy Creek	
Improvement District recorded June 27, 2013  in Official Records Book 10592, Page 1773,	
both in the Public Records of Orange County, Florida.		
Declaration  of  Consent  to  Jurisdiction  of Boggy  Creek  Improvement  District  and  To	
Imposition	of Special Assessments recorded April 29, 2013 in Official Records Book 10561,	
Page 4546,	in the Public Records	of Orange County, Florida.		
District'sBoggyCreek Improvement	Notice of Imposition of Special Assessments recorded	
May 3, 2013 in Official Records	Book 10564, Page 2953, in the Public Records of Orange	
County, Florida.				

24.	Declaration of Prohibited Uses by Lake Nona Land Company, LLC, a Florida limited liability company, recorded December 29, 2016 under Document Number 20160672579, as amended by that certain First Amendment to Declaration of Prohibited Uses by Lake Nona Land Company, LLC, recorded May 31, 2017, and as re-recorded July 7, 2017 under Document Number 201703 7 5190, all in the Public Records of Orange County, Florida.

BOGGY CREEK

IMPROVEMENT

DISTRICT

Grant of Non-Exclusive Utility Landscape and Multi-Use 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

GRANT OF NON-EXCLUSIVE

UTILITY, LANDSCAPE, AND MULTI-USE PATH EASEMENT AGREEMENT

(Medical City Drive Expansion - Parcel 19C)

THIS GRANT OF NON-EXCLUSIVE UTILITY, LANDSCAPE, AND MULTI-USE PATH EASEMENT AGREEMENT ("Agreement") is made and entered into as of the
___ day  of __________,  2018  (the  "Effective  Date")  by  LNJJ,  LLC,  a

Florida limited liability company, whose address is 6900 Tavistock Lakes Boulevard, Suite 200, Orlando, Florida 32827 ("Grantor"), to and in favor of LAKE NONA LAND COMPANY, LLC, a Florida limited liability company, whose address is 6900 Tavistock Lakes Boulevard, Suite 200, Orlando, Florida 32827 ("Grantee") (Grantor and Grantee are sometimes together referred to herein as the "Parties", and separately as the "Party").

WITNESSETH:

WHEREAS, Grantor County, Florida, being more reference incorporated herein

holds fee simple title to that certain real particularly described on Exhibit "A" (the "Easement Area"); and

property located in attached hereto and

Orange by this

WHEREAS, utilities, landscaping,

the Easement Area is contemplated to serve as a corridor for ce1iain a multi-use trail and related improvements; and

WHEREAS, Grantor desires to give, grant, and convey in favor of Grantee a perpetual, non-exclusive access, utilities, landscaping, pedestrian access and multi-use trail easement on, upon, over, under, across and through the Easement Area and a perpetual, non-exclusive construction easement on, upon, over, under, across and through the Construction Easement Area (as defined herein) subject to the terms of this Agreement.

NOW, THEREFORE, for and in consideration of Ten and No/100 Dollars ($10.00) in hand paid by the Grantee to the Grantor, the mutual covenants and agreements herein set forth and other good and valuable consideration, the receipt, adequacy and sufficiency of which are hereby expressly acknowledged by the paiiies, the pmiies do hereby agree as follows:

1.	Recitals.

by this reference.

The foregoing recitals are true and

-1-

co1Tect

and are incorporated herein

4822-7405-7564.5

31762/0003

2.	Creation of Perpetual Easement.

(a)	Grantor hereby gives, grants and conveys in favor of Grantee, its successors and assigns, a perpetual, non-exclusive easement (the "Multi-Purpose Easement") on, upon, over, under, across and through the Easement Area for the purpose of ingress, egress and access to and for the construction, installation, operation, repair, maintenance, use and replacement of (i) ce1iain improvements for utilities, which improvements may include without limitation, facilities for the provision of power, water, chilled water, sewer, st01mwater, reclaimed water, communication services, water plugs, water meters, transformer pads, manholes, utility pads, electrical meters, switch boxes, together with any and all equipment and accessories necessary and/or desirable for said utilities, including, but not limited to temporary utility facilities; (ii) landscaping, hardscaping and i1Tigation systems, including, but not limited

to, grass, sodding, shrubbery, plants, flowers, bushes, street trees and mulch;(iii) and a multi-use trail for purposes of walking, running, biking, skating, and other related uses (including, without limitation, fitness checkpoints) together with pedestrian access ways and connection points thereto (with all of the foregoing being hereinafter referred to collectively as the "Facilities"). Notwithstanding the foregoing, nothing contained herein shall be deemed to create or grant any right to use the Easement Area for the provision of general utilities or communication services in favor of the general public or any utility provider except as may be specifically granted by separate written instrument by either Grantor or Grantee.

(b)	Grantor  hereby  gives,  grants,  and  conveys  in  favor  of  Grantee,  its

successors and assigns, a perpetual, non-exclusiveEasement")easement(the "Construction on, upon, over, under, across and through the Easement Area plus, if necessary, an additional area five (5) feet in width abutting the East boundary of the Easement Area (the "Construction Easement Area") for the construction, installation, repair, maintenance, replacement and relocation of the Facilities. In the event that Grantee causes damage to the Construction Easement Area, or any grass, landscaping, or improvements located therein, arising out of the exercise of the easement rights granted herein, Grantee agrees to restore the Construction Easement Area, grass, landscaping, and improvements therein so damaged to the condition and grade that existed immediately prior to such damage, normal wear and tear excepted.

(c)	The Multi-Purpose Easement and the Construction Easement shall be referred to herein collectively as the "Easement". The Easement Area and the Construction Easement Area shall be referred to herein collectively as the "Easement Areas".

3.	Maintenance. Grantee shall maintain, repair and replace all Facilitiesthe within Easement Area in good working condition and appearance in accordance with all applicable pe1mits and other governmental requirements at no cost to Grantor.

4.	Insurance. Grantee and/or any contractors performing work for Grantee on the Easement Areas, shall at all times maintain general public liability insurance to afford protection against any and all claims for personal injury, death or property 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 Grantor and Grantee 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 prope1iy damage.

-2-

4822-7405-7564.5

31762/0003

Said  insurance  shall  also  be  primary,  and  not  contributory,  as  to  any  insurance  coverage	
maintained by Grantor.  Grantor shall deliver to Grantee a ce11ificate or certificates evidencing	
such insurance prior to entering upon the Easement Areas.		
5.	Indemnity.  Grantor agrees to defend, indemnify and	hold Grantee harmless from	
and  against  any  and  all  claims,  suits,  judgments,  demands,  costs  and  expenses,  including	
attorney's  fees	of any kind or nature  whatsoever related to this  Agreement  arising  out of or	
caused by any act or omission of Grantor, its agents, employees, consultants, representatives, and	
contractors (and their subcontractors, employees and materialman).	Grantee agrees to defend,	
indemnify and hold  Grantor harmless  from and  against any and  all  claims,  suits, judgments,	
demands, cost and expenses, including attorney's fees of any kind or nature whatsoever related to	
this Agreement arising out of or caused by any act or omission of Grantee in the exercise of its	
rights granted hereunder.		

6.

accordance

permits and

Compliance with Laws.	Any rightsshallgranted hereunder	be exercised only in

and  compliance  with  any  and  all  applicable  laws,  ordinances,  rules,  regulations,

approvals, and any future modifications or amendments thereto.

7.

Obligations

of

Grantee.

Any

rights  granted hereunder  shall  be  exercised  by

Grantee only in accordance and compliance with any and all applicable laws, ordinances, rules,	
regulations,  pe1mits  and  approvals,  and  any  future  modifications  or  amendments  thereto.	
Grantee shall not discharge into or within the Easement Areashazardousany	or toxic materials	
substances,or	any pollutants, or any other substances or materials prohibited or regulated under	
any federal, state or local law, ordinance, rule, regulation or permit, except in accordance with	
such laws, ordinances, rules, regulations and pe1mits.		

8.

be deemed to

dedication for

No Public Dedication.	Nothing contained in this Agreement shall create or shall

create  any easements  or use  rights  in the  general public  or constitute  a public

any public use whatsoever.

9.

Beneficiaries

of

Easement Rights.

The Easement set fo11h  in this Agreement

shall be for  the benefit and use  of Grantee  and its  successors  and assigns,  and their,  agents,	
employees,  consultants,  representatives,  contractors  (and their  subcontractors,  employees  and	
materialmen), and shall be binding upon the Easement Areas and shall be	a covenant running	
with the title to the Easement Areas.   The Easement hereby created and	granted includes the	
creation of	all incidental rights reasonably necessary for the use and enjoyment of the Easement	
Areas  for  its  intended  purpose,  including,  specifically,  the  right  of entry  for  purposes  of	
maintenance, operation, repair and construction within the Easement Areas of any Facilities now	
or hereafter located therein, subject to the limitations set fo11h herein.		
10.	Assignment and Termination.	Grantee may  assign its  rights  and  obligations	
under this Agreement at any time to any association, entity, utility provider, municipality, district	
or  other  governmental  authority  that  agrees  to  construct  and/or  maintain  the  Facilities  in	
accordance with the  terms  of this Agreement,  whereupon  Grantee  shall  be released  from  all	
obligations and liabilities hereunder, except for those matters arising prior to such assignment for	
which Grantee is obligated and liable for hereunder.		
	-3-		
4822-7405-7564.5				
31762/0003				

11.	Amendments.	This  Agreement  may  not  be  amended,  modified,  altered,  or	
changed in any respect whatsoever, except by an instrument in writing duly executed by both	
parties, without joinder	of any other paiiies being required, except as otherwise provided herein,	
and recorded in the Public Records of Orange County, Florida. Upon request of the Grantee and	
subject to  Grantor's consent, which consent will not be umeasonably withheld, conditioned or	
delayed,  Grantor will  amend this Agreement to  modify the  legal  description of the Easement	
Area to conform to the final location of the Facilities contemplated to be constructed.	
12.	Notices.	Any notices which may be pe1mitted or required hereunder shall be in	
writing,  shall  contain  the  words  "LEGAL NOTICE"  in the  subject	/	Re:  line,  and  shall  be	
deemed  to  have  been  duly  given  (i)  one  day  after  depositing  with	a	nationally  recognized	
overnight courier service, or (ii) 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 below or to such other address	
as a Party may from time to time designate by written notice in accordance with this paragraph:	

To Grantor:

LNJJ,LLC

6900 Tavistock Lakes Boulevard, Suite 200

Orlando, Florida 32827

Attention:	James L. Zboril, President

With a copy to:

With a copy to:

To Grantee:

With a copy to:

LNJJ,LLC		
6900 Tavistock Lakes Boulevard, Suite 200	
Orlando, Florida 32827	
Attention:  Michelle Rencoret, Vice President & General Counsel	
and		
Broad and Cassel LLP	
390 North Orange Avenue, Suite 1400	
Orlando, Florida  32801	
Attention: Sara W. Bernard, P.A.	
Lake Nona Land Company, LLC	
6900 Tavistock Lakes Boulevard, Suite 200	
Orlando, Florida 32827	
Attention:  James L.	Zboril, President	
and		
Lake Nona Land Company, LLC	
6900 Tavistock Lakes Boulevard, Suite 200	
Orlando, Florida 32827	
Attention:Rencoret,Michelle	Vice President & General Counsel	

and

-4-

4822-7405-7564.5

31762/000]

With

a

copy

to:

Broad and Cassel LLP

390 North Orange Avenue, Suite

Orlando, Florida  32801

Attention: Sara W. Bernard, P.A.

1400

13.	Liens.	Grantee	shall  not  permit  (and  shall  promptly  satisfy  or  bond)  any	
construction,  mechanic's  lien or encumbrance  against  the  Easement  Areas  or  any  other  real	
property in connection with the exercise of rights hereunder.		
14.	Use  of	Easement Areas.	It  is  acknowledged  and  agreed  that  the  Easement	
grantedthis under	Agreement is not an exclusive easement and that Grantor shall have the right	
to use and enjoy the Easement Areas in any manner not inconsistent with the easement rights	
created herein.  The paiiies acknowledge that the paving, crossing and use of	the Easement Areas	
for driveways  and other access into the Property is not inconsistent with the  easement rights	
granted herein.						
15.	Attorneys' Fees.	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 actually incurred,	
including,  without  limitation,  attorneys'  fees,  costs,  and  expenses  of investigation  incmTed	
before, duringtrialor after	orproceedingsanyappellate	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.  Any judgment or decree rendered in any such actions or proceedings shall	
include the award of attorneys'	fees,  costs, and expenses, as just described.	The terms of this	
section shall survive any termination of this Agreement.			
16.	Miscellaneous.	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 p01iion thereof to any other persons or circumstances, shall not be affected thereby,	
and  each  provision  of this  Agreement  shall  be  valid  and  enforceable  to  the  fullest  extent	
permitted by law.  This Agreementin shall be construed	accordance with the laws of the State of	
Florida.   Venue for  any proceeding brought hereunder shall  be  Orange  County,  Florida.  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 part hereof.  Where the sense of this Agreement requires,	
any reference to a termshallin the singular	be deemed to include the plural of said term, and any	
reference to a te1m in the plural shall be deemed to include the singular of said term. Time is the	
essence of this Agreement.					
	[SIGNATURES APPEAR ON THE FOLLOWING PAGES]	
				-5-			
4822-7405-7564.5							
3 l 762/0003							

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

WITNESSES:

"GRANTOR"

Signed, sealed and delivered

LNJJ,LLC,

In the presence of:

a Florida limited liability company

	By: ____________	
Print Name:------------	James L. Zboril, President	
Print Name:------------		

STATE OF FLORIDA

COUNTY OF ORANGE
The	foregoing	instrument	was	acknowledged	before	me	this	__ day   of
________, 2018, by James L. Zboril, as President of LNJJ, LLC, a Florida limited

liability company, on behalf of the company. He is LJ personally known to me or LJ has produced ______________ as identification.

Print Name: ____________

Notary Public, State of Florida
Commission No.:----------
My Commission Expires: _______

-6-

4822-7405-7564.5

31762/0003

WITNESSES:

"GRANTEE"

Signed, sealed and delivered

LAKE NONA LAND COMPANY, LLC,

In the presence of:

a Florida limited liability company

By: _______________

Print Name: ____________

James L. Zboril, President

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

STATE OF FLORIDA

COUNTY OF ORANGE
The	foregoing	instrument	was	aclmowledged	before	me	this	__ day   of
---------,	2018,	by	James	L.	Zboril,	as	President	of LAKE  NONA	LAND

COMP ANY, LLC, a Florida limited liability company, on behalf of the company. He is LJ personally known to me or LJ has produced _____________ as

identification.

Print Name:------------
Notmy Public, State of Florida
Commission No.: __________
My Commission Expires: _______

-7-

4822-7405-7564.5

3 I762/0003

CONSENT OF TENANT

The undersigned, Johnson & Johnson Consumer, Inc., a New Jersey corporation ("Tenant"), as tenant of certain lands including the Easement Area pursuant to that certain Lease dated as of January 26, 2018, by and between Grantor, as landlord, and Tenant, hereby consents to the execution of this Agreement by Grantor.

Signed, sealed and delivered	JOHNSON & JOHNSON CONSUMER, INC.,	
in the presence of:	a New Jersey corporation	

By: ____________

Print Name:_____________

Name:------------
Title:, ____________

Print Name:_____________

STATE OF____ COUNTY OF ___

)

)

)

The	foregoing	instrument	was	acknowledged	before	me	this	__ day   of
________, 2018, _________,as _______ of Johnson & Johnson

Consumer,  Inc.,  a  New  Jersey  corporation,  on  behalf of the  corportation.	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 _________	
	Commission No.:, ___________	
	My Commission Expires: ________	

-8-

4822-7405-7564.5

31762/0003

EXHIBIT "A"

Easement Area
[See Attached Sketch of Description CS#__ - Pages]

A-1

4822-7405-7564.5

31762/0003

BOGGY CREEK

IMPROVEMENT

DISTRICT

Landscape Improvements Proposal

BrightView	February 13, 2018		
	Pago 1 Qf 4		
l •u•l   •Clf ~P(\llrt:l			

Proposal for Extra Work at

Boggy Creek Improvement Distri

Property Name	Boggy Creek Improvement Distrl	Contact	Stephen Flint		
Property Address	12051 Corporate Blvd.	To	Tavistock		
					
	Orlando, FL 32817	Billing Address	6900 Tavistock Lakes Blvd Suite 200		
					
			Orlando , FL 32824		
Project Name	Landscape Improveme nts				
Project Description   Various landscape im provements for Boggy Creek Improvement District		
	Scope of Work			
	Annuals proposed will need to be replaced periodically- all effort will be made to select flowers that		
	are hardy and will have the most opportunity	to span 2 rotations			

Highlighted areas on map may not exactly match up to the proposed area due to lhe maps not being current

QTY	UoM/Slze	Materlal/Descrlptlon	Unit Price
.......,,.., .................,,.,.;,.,....,........,.,;.., .,..,.,,.,,...,......................, ..,.........,,.......................................,.., .........,......................................................·-·····-·····························~···•·•··•".....................

Total
,	....., ....,......,.,....

Area 1: Install annuals In end caps at TLB and Lk Nona Blvd.	Subtotal	$2,620.00		
6.00	HOUR	Labor for prep	$45.00	$270.00		
950.00	EACH	Annual color 4" (10" OC spacing)	$1.90	$1,805.00		
8.00	CUBIC YARD	Annual soll	$55.00	$440.00		
1.00	LUMP SUM	Irrigation retro fit	$105.00	$105.00		
Araa 2: Replace Jasmine and peanut at Vt1terans Way	Subtotal	$2,980.00		
18.00	HOUR	Labor for prep	$45.00	$810.00		
2,800.00	SQUARE FEET	S\. Augustine (replace jasmine around llrlopie and replace	$.70	$1,960.00		
		peanut In end caps)				
						
1.00	LUMP SUM	lrrlgal]on tre ro fil	$2.10.00	$210. 00		
Aroa 3: Remove declining rosos, plumbago and downey Jasmine	Subtotal	,    $15 486.00		
51.00	HOUR	Labor for prep	$45.00	$2,295.00		
16,400.00	SQUARE FEET	SI. Augustine	$.70	$11 ,480.00		
1.00	LUMP SUM	Dump(ees	$1 ,200.00	$1,200.00		
1.00	EACH	Equipment	$200.00	$200.00		
1.00	LUMP SUM	Irrigation retro nt	$310.00	$310.00		
Area 4: Remove Jasmine and peanut at Humboldt and Lk Nona	Subtotal	$2,980.00		
18.00	HOUR	Labor ror prep	$45.00	$810.00		
2,800.00	SQUARE FEET	St. Augustine (replace jasmine around llrlople and peanut	$.70	$1,960.00		
		in end caps)				
						
1.00	LUMP SUM	Irrigation retro flt	$210.00	$210.00		
Area 5: Rt1move docllnlng roses and thyrallls In median	Subtotal	$4,715.00		
16.00	HOUR	Labor for prep	$45.00	$720.00		
4,800.00	SQUARE FEET	St. Augustine	$.70	$3,360.00		
		THIS IS NOT AN INVOICE				

This proposal le valid ror 60 days unle54 otherwise approved by Brlghllliew Landscape Services, Inc.

103 We~t 7th Street, Orlando. FL 32824 ph. (407) 292-9600 fox(407) 291-4968

BtightVtew		February 13, 2018		
			Puga 2 or 4		
	Ll-.11.....5,,   ~•					
		Proposal for Extra Work at				
		Boggy Creek Improvement Distri				
1.00	LUMP SUM	Dump fee	$400.00	$400.00		
1.00	LUMP SUM	Irrigation retro fit	$235.00	$235.00		
Area 6: Remove jasmine and peanut on end caps	Subtotal	$2,980.00		
18.00	HOUR	Labor for prep	$45.00	$810.00		
2,800.00	SQUARE FEET	St. Augustine (replace jasmine around lirlople and peanut	$.70	$1.960.00		
		on end caps)				
						
1.00	LUMP SUM	Irrigation retro fit	$210.00	$210.00		
Area 7: Replace weak Jasmine on side of roadway	Subtotal	$1,470.00		
5.00	HOUR	Labor for prep	$45.00	$225.00		
1,600.00	SQUARE FEET	SI. Augustine	$.70	$1,120.00		
1.00	LUMP SUM	Irrigation retro m	$125.00	$125.00		
Area 8: Removo 2 declining beds of roses	Subtotal	$7,480.00		
15.00	HOUR	Labor for prep	$45.00	$675.00		
8,800.00	SQUARE FEET	SL. Augustine	$.70	$6,160.00		
1.00	LUMP SUM	Dump fee	$400.00	$400.00		
1.00	LUMP SUM	Irrigation retro fit	$245.00	$245.00		
Area 9: Replace Jasmine and Install annuals In end caps	Subtotal	$5,050.00		
18.00	HOUR	Labor for prep	$45.00	$810.00		
2,800.00	SQUARE FEET	St. Augustine (replace Jasmine around llrlople)	$.70	$1 ,960.00		
850.00	EACH	Annuals 4" (1 O" OC spacing)	$1.90	$ 1,615.00		
8.00	CUBIC YARD	Annual soil	$55.00	$440.00		
1.00	LUMP SUM	lrrlgallon retro flt	$225.00	$225.00		
35.00	EACH	Red Drift Roses (3 gal), WARRANTY	S.00	$.00		
Area 10: Replace peanut In end caps on side of road	Subtotal	$6,755.00		
14.00	HOUR	Labor for prep	$45.00	$630.00		
8.400.00	SQUARE FEET	St. Augustine	$.70	$5,880.00		
1.00	LUMP SUM	Irrigation retro flt	$245.00	$245.00		
A rea 11: Replace peanut In end caps		Subtotal	$1 ,655.00		
8.00	HOUR	Labor for prep	$45.00	$360.00		
1,600.00	SQUARE FEEi	St. Augustine	$.70	$1 ,120.00		
1.00	LUMP SUM	Irrigation retro nt	$175.00	$175.00		
Area 12: Replace peanut near towers and flll In soc. garlic	Subtotal	$4,325.00		
10.00	HOUR	Labor for prep	$45.00	$450.00		
4,000.00	SQUARE FEET	St. Augustine	$.70	$2,800.00		
200.00	EACH	Society garlic (1 gal)	$4.30	$860.00		
1.00	LUMP SUM	Irrigation retro fil	$215.00	$215.00		
Aroa 13: Replace peanut at last cross soctlon (4 beds)	Subtotal	$2,315.00		
10.00	HOUR	Labor for prep	$45.00	$450.00		
		iHIS IS NOT AN INVOICE				

Till$ propo9el 19 valid for 60 days unless otherwise approved by BrlghtVlew Land9cap& Sorvlces, Inc.
103 Wast 71h Slf<lOI. Orlando, FL 3282◄ pl\ (◄07) 292-9600 lo• (407) 201-4968

BrightView	February 13, 2018		
	P~g~ 3 of •1		
l" .J   ..M\tl\			

Proposal for Extra Work al

Boggy Creek Improvement Distri

2,400.00	SQUARE FEET	St. Augustine	$.70	$ 1,680.00		
1.00	LUMP SUM	lrrlgation relro Ot	$185.00	$ 185.00		
Area 14: Install annuals at Boggy Creek and Lk Nona	Subtotal	$1,982.60		
8.00	HOUR	Labor for prep	$45.00	$360.00		
504.00	EACH	Annuals 4" (10" OC spacing)	$1 .90	$957.60		
4.00	CUBIC YARD	Annual soil	$55.00	$220,00		
400.00	SQUARE FEET	St. Augustine	$.70	$280.00		
1.00	LUMP SUM	Irrigation retro fit	$165.00	$165.00		
Area 15: Remove flrecrackor, docllnlng flax In median	Subtotal	$9,377,60		
40.00	HOUR	Labofor   prep	$45.00	$1,800.00		
6,400.00	SQUARE FEET	St. Augustine	$.70	$4,480.00		
207.00	EACH	Mut1ly grass (3 gal)	$1 1.80	$2,442.60		
1.00	LUMP SUM	Dump fee	$400.00	$400.00		
1.00	LUMP SUM	Irrigation retro flt	$255.00	$255.00		
1,200.00	SQUARE FEET	St. Augustine. WARRANTY- replace nax and dead	s.oo	$.00		
		lorapelalum on side of road				
						
Area 16: Replace beach sunflower, roses, etc In 2nd median	Subtotal	$4,825.00		
13.00	HOUR	Labor for prep	$45.00	$585.00		
4,400.00	SQUARE FEET	St. Augusllne	$.70	$3,080.00		
75.00 H	EAC	Muhly grass (3 gal)	$11.80	$885.00		
1.00	LUMP SUM	Irrigation retro fil	$275.00	$275.00		
Area 17: Replace peanut at corner of Laureate and Humboldt	Subtotal	$1,665.00		
2,000.00	SQUARE FEET	SL Augustine	$.70	$1 ,400.00		
2.00	HOUR	Laborf or prep	$45.00	$90.00		
1.00	LUMP SUM	IrrI9 auon retro nt	$175.00	$175.00		
Area 18: Ins tall sod around schillings	Subtotal	$655.00		
2.00	HOUR	Labor for prep	$45.00	$90.00		
600.00	SQUARE FEET	St. Augustine	$.70	$420.00		
1.00	LUMP SUM	Irrigation retro flt	$145.00	$145.00		
Area 19: Replace Jasmine and lantana around schillings	Subtotal	$2,725.00		
18.00	HOUR	aboL f r or prep	$45.00	$810.00		
2,400.00	SQUARE FEET	St. Augusllne	$.70	$1,680.00		
1.00	LUMP SUM	lrrigalion retro fit	$235.00	$235.00		

f or Internal use only

SO#	6558424
JOB#	345200128
Service Line	130	Total Prlce	$82,040.20

THIS IS NOT AN INVOICE

This proposal rs valid for 60 days u nless otherwise approved by BrlghtView Landscape Services, Inc.
IOJ  Wool 71h s 1,001 O~ondo, R. 328 24 p~. (407] 292-9600 f;»( (407] 291-'!SM

TERMS  & CONDITIONS

1.	lite Con1ractor tholl recognlzo end p1ttlomr In accordaru:e with written term•, 1'/lllte/1 Apadncauona •nd drawing,, only, contained or referred to herein, All m1torlal1 than conform to bid apeclficebona.

a.	Work Foroo: Conltact01 •h• II d09lgnota a qualified reprasantottva v~th experience In landscape malntenancell:onttructicn upgredeo or When epr.,/fcable In lt&o m•n•o•m•nl TI•• worlctotce •hall be competent and qualifted, en~ 111811 b<l legallY 1ulll0r1Zod to wPrk In Iha u.s

3.	Lloonn and P•nnlt• : Contractor shall melnhiln a Landacapa Conlrector'• llconse, ~ roqUlred bV Stoia or lacer low, and 1>A11 campy >Mth ell oilier llcen,e and permit requlrcmanla of the City, S1ate and Federal Govemment1, •• well 11 oil other requlremen1, of few.

4.	Tuu; Contractor agree, to pay all applcabla taxes, Including talea lax whore app!rcabl~ on motcriol auppltod.

5.	lnsuranoo: COntractor agrees to provtde General UariOlty lnsursnco, Automotiv• Uablllty ln■uranca, Wo1kar'a Co111penaa~on ln•vronc:.,, ond ~ny olhor lnauronce required by law or CllenV OWner, as 6pecined In writing prfor to commanca111ent of work. If nor specl!ed, Contraclllf 1.!!I l'urnlsh lnsur~nco l'ilh $1 ,000,000 limit of llablllty.

6.	Liability: Coni,actor •h~II lndemnl!Y the CtlenVOwnor end 118 ogents 111d emptoy•oa from and agalnat any rhlrd party ttabllllloc that arlso out of Contraclor·s work to Iha Olllent such llpbll!Ues ere 1djudl01t1d to have bec!n cauud by contraolof• ncgllgenco or v.l!lful mloQOndu~ Con1!1c10r ~h&II not be Poble for •ny ~mega th~t O<:lQIJrt from Acll of God ■ro dlfrnod at l/loaa caused by windStorm, hall, nra, flood, eanhqueka, hurricane end freezing, ore. Undor th ou clrcum,,lonc.,., Conlraclor • hall have Ille right to ronogolleto 1110 lerfTl!I and price! ol lhls agreement wtthln sixty (GO) dnva Any "la03I rroep:1u, dalma •ndlor damage■ ruullino fron• work requeotod t~et I• not on property Ql.'IJl•d by CllenVOv,,ior or not under ClianVOwnor m•n~omenl and con~ol 1hal bo I/lo sole reaponalblllty ot \ho CllanVC>wner.

7.	Suboontracto,.: Conlractor reH"'" the right to hire quolln ■d 1ubconU1ct01S to perform 1pedallzed function• or work requ~lng apectallzed equipment

8.	Addlllonal Services: Any ad<illonal work not thol\Tl In the ebove 1pectncations lnYolvlrrg extra costs ,.,;11 bo ellecutod only upon olgr,od Written

	01dtlra1   and \\iii becomo an e>tlre chiuga over csncl «1bove the ,,Umole.

D.	Aoous 10 Jo bal1e: Cllent/Own~r ah•II prov,dil all u~IIUos Lo purform tho work. CllenVC>t1ner •hotl furnl,h acollJ!lt \o all pa~, or jollllllt wi1oro Co11ltuctor I• to perform work es requlred by the Conlrac:1 or other functions rololed rhare\o, during norn1al bv•lneH hour, Md othor roa.on3bto poriod1 or Ume. Conlreclor vAII perform tho work as reasonobly practical anor Iha owner make& Iha 1110 •vallable for performance of the work.

10.	Invoici ng: CllenVOl'merahall meko paymont to Conlfector ~thin nneon (15) dayo upon receipt o/ lnvo(oe. In the event tire ochodulo tor Ille eomplollon cf the wo1k 1hall r•qulra moro I/Ian thirty (30) daya, a pn>9"HI bill will b• p,e...nled by monlh end and aftell be pald v.ltrln Ofloen (1S) daya upo11 receipt ortnvolC6.

11.	Termination; This Work Orda1 mey bo t~1mln1ted by tho either party YAth or without 01ueo, upon aeven (7) work days aovance wr,ru,n noMe<1. CIIMrlO.Ynor "!U be required to pay for •II mete~als purchned end work com~eted to the dale or termlnellon and reasonable charge, Incurred In demoblllzlng.

12.	Asslurtment; Tho Owno1/Cll•nt •M th• Conl11ctor rnp<1ct1voly, bind themselves, their partners. aucceno11, asatgnets and 19001 rofl(esontadvo lo the olher per\y v,ith respect to ell =enonta or lhla Agreement Neilhor lhe OWtio!r/Cllen\ nor th• Contractor shell nllgn or ltln$ror nny lnlurut In !Jilt /\greemant v,itt,ou1 the wrtlten content of the other pr-o\'lded, however. th~t conunt ahull not bo required to enlgn th!$ ,¾)roemont to MY oompany Which ~onlrola, I• oontrolled by, or I• under common control with Contractor 01 in connection vAth aulgnmenl to on affiliate or purauant to a merger, 11110 ol all or aub&lantlally ell of It• anola or equity 111<:urlllOI, oontolldalloo. change of control or corporele reorganization

13,	01, ol~lmer: l hls propo11I wnc otdmotod and priced basad upon o atte visit and vlsuol inopcctlon from ground level u,lno ordinary mun,. ~tor about lho Hnie this propoael wea prepared. The pr-Ice qyo(ed In thl• propoool f or tho work dH crlbtd1 11 t11e roaull of that ground lovtl v)oual ln•peollon &nd thnrofo•• our company "'il not be llabie ror • ~Y ed<ltionol coats or damagos for add;rlonal work not dMcrlbed herein, or liable for any lncldenr,i/oocfdonlo ro1Ultir1g r,om condition,, that wo,o nol "'""~•ln~ble by Hid ground level vtaual Inspection by ordinary means al the time aald lnapeotion was performed. Contractor canr1ot be hl!ld roapor\Blblo lor unkmwm or 011,e,.,.;se hlddan dorocts. ""rf corroouve work propo1ad herein cannot guaranlaa e~act reaulla. P/oloHionol onglnoorlng1 orehllodurol, and/or landeoepa desiljn aer./)ceJ ("Design Servlcea") are not lnoludod In lhla Ag1eoment ond ohell not be JllO\llded by the ContrDQtcr. Any d011lgn dorocb In tho Convect DocUmonu, are lhe 1ole responsibility of the o.vrtot. II t~e CllenVO;,ner n,u1t enga_ge a licensed englnoftr, archltoct and/or lond,cape dnlQh proro..ional, any coals concerning lllr:8e Oaslgn Sorvlceo 810 to bo oold by tho CllanVOWnur d!rocl y to lho doalgnor Involved.

February 13, 201 a

Page 4 of 4

14.	Conoollallon, NotlC11 of Cuncorratlon cf wo,~ musl be reco]vtd In w1lli~g before the crow 11 dl1polchod to !hair location or CllonVOWner will be llobro ror a minimum tf~vel charge of s, so 00 end blllod to crronl/OYlner.

Tho rollowino sl!Cllon1 shall <1pply where Contrecl·or provldos Cu1tomor with lrc,e
C(tro c.111lcos:

15.	Troe & Stump Removal: Treat removed viii! be cut II cfou to the gro11nd na ponltl• based on 00ndition1 to or next to the bottom ol lhe uee trunk AddiUonel charo-a 'Mlbe lovlod for uneoen Mzard1 ■uch •• . b\Jr not llmilcd to conc,ota

brick filled t,unke, metal rods, eh:. If requested mechanical g~ncing of •l•lbla rree slump will bo done to a c1<,nnad v.ldlh and depth below ground level at an eddiUonal cn1rge to t~e Cllent/Owrlet. Defined t»ckllll end landscape m~1ar1a1 mev be apecltled. CllenVOwrier ohell be reaponslble for conlacting Underground S11vlca Alert to loe<1to underground utility line• prior ro,itert of work. Contraclor Is nol re1pon1ltie dornago dono to underground utillUe, euch •• but not limited lo, cabin, wfraal plpea, and Irrigation pert,,. Contractor will repair damllll•d Irrigation llrilll at th• C l•nVOwnor'• oxpen••·

18.	Wolve; of Llab lllly: Roquo■r. for crown lhlnnlng In •~ce■a of twenty-nve perconl (25'~) or wori not In accordonoe v,ilh ISA (lnlernallcnel Society of Arborlculluran alondords y,Jlt roqulro n algnodW3lvor of ll~blllty,

AllCuptanc.l Cl UltG Cu11lr•«
Contractor Is authorized to perform the work 1111t•d on tho race 01 1h11 Conttacl. Poyn,ont will be 100% due al rime or billing 11 poymonl h•• nol been recolVod by 8rlgh!Vlow "11hln nnc en (15) day, aftu billing, BrlglltViow shall be enUHed to all oosl8 or coflecUon, Inducing reasonobla altornoy1' fees end II shall be ,olleved or ony obllgallon lo oonUnua perfo,n,enoo under thle or ony ot11~r Contract with CllenVOwner. lntere,t al a per annum rate or 1.5°.(, par momh (18i:.o per yoar), or Ille hlghe,t reto permllred by law, may bo charged on unpaid balanco 30 day• oner billing.

NOTICE: FAILURE TO MAKE PAYMENT WHEN DUE FOR COMPLETED 'MlRKON CONSTRUCTION JOBS, IMY RESULT IN A MECHANIC'S LIEN ON THE T1n.E TO YOUR PROPERTY

Manager

"""

Stephen Flint	February 13, 2018

8rlghtVlew Landscape Services, Inc. "BrfghtVieW"

		Account Manager Exterior	
Jamie Leggett	February 13, 2018	
		a.,.	
Job#:	345200128	Proposed PIie.!:  $82,040.20	
SO#	6558424		

BOGGY CREEK

IMPROVEMENT

DISTRICT

Requisition No. 357

EXHIBIT

"A"

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

(A)

RequisitionNumber:

357

(B)

(C)

Name ofPayee: Holland & Knight

Amount Payable: $22,441.99

(D)

Purpose	for

which

paid

or

incurred  (refer  also

to specific

contract

if amount is due and payable pursuant to or, state Costs of Issuance, if applicable):

a contract involving progress payments,

1.

2.

Invoice 5587563 for Professional Services on Project 623612.00028 (Land swap with Central Florida Expressway Authority) Through 10/31/2017 - $20,884.50 Invoice 5606792 for Professional Services on Project 623612.00028 (Land swap with Central Florida Expressway Authority) Through 12/22/2017 -$1,557.49

(E)

Fund or Account and subaccount,

if

any, from which disbursement to be

made:

2013

Acquisition and Construction Account

of

the Acquisition and Construction Fund.

The undersigned  hereby  certifies  that	obligations  in the  stated  amount	set forth  above	
have  been  incurred  by the District,	that  each disbursement  set forth  above  is	a proper charge	
against the Acquisition  and Construction Account, that each disbursement set	fo11h above was	
incurred in connection with the acquisition and construction of the Project and each represents a	
Cost of the Project, and has not previously been paid.		
The undersigned hereby further certifies that there has not been filed with or served upon	
the District notice of any lien, right to	lien, or	attachment upon,  or claim affecting the right to	
receive payment of, any of the moneys payable to the Payee set forth above, which has not been	
released or will not be released simultaneously with the payment hereof.		
The  undersigned  hereby  further  ce11ifies  that  such  requisition  contains  no  item	
representing payment  on account of any retained percentage which the District	is at the date of	
such certificate entitled to retain.					
No  event  has  occurred and	is	continuing  which constitutes an  Event	of Default,  as	
defined  by  the  Master  Indenture,	or	would	constitute  and  Event  of Default  but  for  the	
requirement that notice be given or time elapse or both.		

BCID Requisition 357: Holland & Knight

Janumy

5,

2018

Page

I

of2

Attached hereto are originals of the invoice(s) from the vendor of the property acquired or se1vices rendered with respect to which disbursement is hereby requested.

Boggy Creek Improvement District

Authorized Officer

CONSULTING ENGINEER'S APPROVAL FOR

NON-COST OF ISSUANCE AND

CAPITALIZED INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby certifies that this disbursement is for a Cost of-the Project and is consistent with: (i) the applicable acquisition or construction contract; (i0 the plans and specifications for the po1tion of the Project with respect to which such disbursement is being made; and, (ii) the report of the District Engineer as such report shall have been amended or modified on the date hereof.

Authorized  Officer

BCID Requisition 357: Holland & Knight	January 5, 2018	Page 2 of2

Holland 8c I<night
P.O. Box 804084 I Orlando, Fl. 32880-4084	I 'I 'I IVl fJ  nrc ~   ?UI/	
Email accou111serv1ces@hklaw,com IT 013.901 .4180		
Holland & l<nlghl LLP I www.hklaw.com I EIN 59-0663819		
La/ce Nona Land Company LLC	Nove mber 14, 2017	
6900 Tavistock Lakes Blvd .. Suite 200	Invoice: 5587563	
Orlando, FL 32827	Page l	
	TERMS: DUE ON RECEIPT	

F'orprofessional services rendered through October 31, 2017 in connection with he following:

Our M atter:	623612.00028	
	Lm1d swap with Cen tral Florida Express way Authority	

Onte	Pl'ofcssionnl    Dcsc .. iption	
10/2/17	Wiley S,	Review and draft emails about review	
	Boston	appraiser.	
I0/5/ 17	WileyS.	Drafl Assignment/Agreemen t to Maintain	
	Boston	Drainage Easement Area and associated Prime	
		Grant of Drainage Easement Document,	
		together with transmittal emails to CPX and	
		Larry Kaufmann.	
I0/6/ 17	WileyS.	Prepare for and attend conference call with	
	Boston	CFX counsel ( 1.0); conference call with	
		Robyn No1-en (0.3); review and draft emai Is	
		about drainage ease1nent (0 .5 ); review of	
		proposed purchase agreement and resolution	
		( 1.3); rr.v iew comments from COD (0.4); draft	
		email memorandum about checklist of items	
		for agenda cutoff (0.3 ).	
I0/9/17	WileyS.	Revise contracts and related documents ( 1.8);	
	Boston	attend internal conference ca ll to discuss	
		documents (1 .5); revise documents in fol low-	
		up to conference calf ( 1.9); review and drafl	
		emails about documen1s (0.3).	
10/9/17	Wiley S.	Begin drafting cover memo ro right of way	
	Boston	commiuec, with associated rev iew of	
		appraisals and other file materials.	
I0/ 10/ 17	Wiley S.	Continue dn1fting memo to right of way	
	Boston	committee.	
I0/10/17	WileyS.	Attend conference call with CPX counsel	
	Boston	about revisions to contracts and documents.	

!:!fil!il	Rate

0.40	459.00

3.50	459.00

3.RO	459.00

5.50	459.00

2.40	459.00

1.60	459.00

1.50	459.00

Amotmt

l	83.60 1,606.50

1,744 .20

2,524.50

1,101.60

734.40

688.50

Holland & I<night

November 14, 2017

Invoice: 5587563

Page 2

Nona Lake	Land Company LLC

623612.00028

Date	Professional	Description	Hours	Rate	
I0/10/17	WileyS.	Make additional revisions to CFX documents,	3.00	459.00	
	Boston	and review and drafting of numerous emails in			
		support (2.8); communicate with title insurer			
		about quitclaim deed and reverter (0.2).			
10/11/17	Wiley S.	Teleconference with counsel for CFX about	2.90	459.00	
	Boston	drainav capacities and additional document			
		revisions (0.9); review revisions from CFX to			
		purchase agreement, easement, and			
		assignment and outline follow up email and			
		response ( 1.5); revise application cover memo			
		(0.5).			
10/12/17	Wiley S.	Conference call with Tucker Mackie, Larry	3.50	459.00	
	Boston	Kaufmann and Don McIntosh about utility			
		permit and additional document exhibits and			
		revisiolis ( 1.0); teleconference with counsel			
		for CFX about document revisions and			
		drainage calculations (0.9); review additional			
		round of document revisions and forward			
		(0.3); coordinate and review updated, revised			
		and new exhibits and legal descriptions (0.6);			
		review FOOT Utility Permit regulations and			
		Utility Accommodation Manual and draft			
		email memorandum about discussions with			
		CFX about evolution of requirement for			
		ultimate owner to be applicant, and			
		incorporation of regulations (0.7).			
10/13/17	Wiley S.	Review comments to documents (0.5); draft	3.90	459.00	
	Boston	and review emails about comments (0.5);			
		prepare document package PDF file ( 1.5);			
		revise document package (0.7);			
		teleconferences with counsel for CFX (0.7).			
10/16/17	Wiley S.	Teleconference with counsel for CFX (0.2);	0.60	459.00	
	Boston	revise deed and grant of easement and draft			
		emails about same (0.4).			
10/20/17	Wiley S.	Review executed documents and sealed	1.70	459.00	
	Boston	survey documents (0.4); draft letter to CFX			
		about recording timeline (0.3); review			
		resolutions (0.3); teleconference with counsel			

Amount

1,377.00

1,331.10

1,606.50

1,790.10

275.40

780.30

Holland & Knight	November 14, 2017		
			
	Invoice: 5587563		
	Page 3		
Lake Nona Land Company LLC			
623612.00028			

Date	Professional	Description

for CFX about committee meeting (0.7).

I 0/23/17	Wiley S.	Review full Right-of-Way Committee meeting

Boston	agenda and attachments (0.9); draft detailed

email memorandum about meeting procedure to Boggy Creek Improvement District counsel and representative (0.9); generate powerpoint slides for CFX counsel to consider using for right of way committee ( 1.5).

Hours	Rate	Amount

3.30	459.00	1,514.70

10/24/17Wiley S.	Teleconferences with CFX Counsel about	4.00	459.00	1,836.00	
Boston	procedure for right of way committee hearing				
	(0.8); draft email memoranda about				

procedures (0.7); draft detailed analysis

memorandum concerning obstacles to

approval ( 1.5 ); preparation for committee

hearing ( 1.0).

I0/25/17	Wiley S.	Prepare for (0 .9) and attend (2.0) right of way	2.90	459.00	
	Bostonmeeting.	committee			
I0/30/17	WileyS.	Review file and draft lender joinder for grant	1.00	459.00	
	Boston	of stormwater drainage easement.			
		TOTAL FEES FOR PROFESSIONAL SERVICES:	$	

Professional Summary through October 31, 2017:

1,331.10

459.00

20,884.50

Professional	Title					
WSB	Paiiner	45.50				
	FEES FOR PROFESSIONAL SERVICES:		$	20,884.50		
	TOTAL DUE THIS INVOICE:	(US Dollars)	-----"-------		
			$	20,884.50		

Jlolland & !<night
' ( EIV ·D  Ol	2~  'IJ
P .O. Box 864004 f Orlando, FL 32866·•1084
Email acco11111servlces@hklaw,r.;om IT 813.901.4100
Holland 8. l(night LLP I www,hklaw.i;on1 f EIN 59·0663019

Lake Nona Land Co mpany LLC	bOQI\ v\  C)J-U. ~

6900 Tavistock Lakes Blvd .• Suite 200	I
Orlando, PL 32827

December 28, 20 17
Invoice: 5606792

Page I

TERMS: DUE ON RECEIPT

For professional services rendered through December 22, 2017 in connection with the follow ing:

Our Malter:	6236 12.00028
Land swap with Central Florida Ex pressway Authority

Dntc	Pl'Ofessio1111I	Descrh>lion

12/1/ 17	Wiley S.	Teleconference with counsel for CFX (OJ);
Boston	review approved TRO E permit and draft email
about same (0.3).

Hours	Rate

0.60	459.00

Amount

275.40

12/ 14/ 17	Wiley S.	Review draftnd	emails about closing	1.00	459.00	
	Boston	procedures and wire instructions, holding of			
		documents, and rev ised clos ing statement,			
		along with r~v iew ofrevised slatemenl.			
12/1 5/17	WileyS.	Teleconference with counsel for CFX (0.3);	0.60	459.00	
	Ooslon	draft and review emails about closing			
		documents (0.3).				
12/18/17	Wiley S.	Draft FIR PTA certificate fo r BC ID (0.3); draft	0.50	459.00	
	Boston	and review emails concern ing closing process			
		(0.2).				
12/ 19/ 17	Wiley S.	Work oi, closing, includi ng drafti ng and	0.80	459.00	
	Boston	review of multiple emails (0.3), review of			
		signed affidavits, and teleconferences with			
		counsel for CFX (0.4) and Tucker Mackie			
		(0. 1).				

459.00

275.40

229.50

367.20

12/20/17    Wil ey S.	Review and dnift emai ls about closing (0.4)	0.50	459.00	229.50	
Bosron	and rev iew closing package (0. 1).				
	TOTAL FEES roR PROFESSIONAL SERVICES:	$	1,836.00	

Pl'Ofessional Summary through December 22, 2017:

Professional	Tille	Hours

Holland & Knight

Lake Nona Land Company LLC

623612.00028

Professional

WSB	Pminer	4.00

TASK SUMMARY CURRENT INVOICE

FEETASK SUMMARY

Description

TOTAL:

TIMEKEEPER/TASK SUMMARY

December 28, 2017 Invoice: 5606792

Page2

Amount

4.00	1,836.00

4.00	1,836.00

Professional	Task Code		Hours	Amount	
Wiley S. Boston		459.00	4.00	1,836.00	
TOTAL:			4.00	1,836.00	

FEES FOR PROFESSIONAL SERVICES:		$	1,836.00	
TOTAL INVOICE:	(US Dollars)	$	1,836.00	
LESS CLIENT FUNDS APPLIED:		$	-278;51	
TOTAL DUE THIS INVOICE:	(US Dollars)	$	1,557.49	

OUTSTANDING INVOICE SUMMARY:		
Date	Invoice No.	Balance	
11/14/17	5587563	20,884.50	
TOTAL OUTSTANDING INVOICE(S):	$20,884.50	

BOGGY CREEK

IMPROVEMENT

DISTRICT

Ratification of Requisition Nos. 353 - 360 Approved in January 2018 in the amount totaling $94,284.96

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

REQUISITION NO.	PAYEE	AMOUNT	
353	LandDesign	$988.20	
354	Dix.Hite + Partners	$443.50	
355	Donald W. McIntosh Associates	$46,451.27	
356	Central Florida Locating	$9,580.00	
357	Holland & Knight	$22,441.99	
358	Jr. Davis Construction Company	$3,540.00	
359	Vanasse Hangen Brustlin	$840.00	
360	City of Orlando	$10,000.00	
		$94,284.96	

EXHIBIT  "A"

FORM OF REQUISITION

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

(A)	RequisitionNumber: 353

(B)	Name of Payee: LandDesign

(C)	Amount  Payable: $988.20

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

1.	Invoice 87877 for Project 8117011 (Lake Nona Town Center Loop Road / Boggy Creek CDD) through 11/25/2017 - $988.20

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

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

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

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

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

BCID Requisition 353: LandDesign	December 15, 2017	Page 1 of2

or

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

Boggy

,,--------
__....---------

Creek

l	,/ _,

Improyement_
)	I I L---::
-~---~

pistrict

Authorized Officer

CONSULTING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE AND

CAPITALIZED INTEREST REQUESTS

ONLY

The undersigned Consulting Engineer hereby	certifies that this  disbursement	is for  a Cost	
of-the  Project	and  is  consistent with:  (i)	the  applicable acquisition  or	construction	contract;  (iD	
the   plans  and	specifications  for	the	portion	of		the	Project  with	respect  to	which  such	
disbursement  is being made;  and,	(ii) the report	of th	·	istrict Engineer	as such report shall have	
been amended	or modified on the date hereof.	1	/					
			I						

Jr\.

thorized

BCID Requisition 353: LandDesign	December 15, 2017	

Page

2

of2

EXHIBIT

"A"

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

(A)

RequisitionNumber:

354

(B)

Name

of

Payee:

Dix.Hite+ Partners

(C)

Amount

Payable:

$443.50

(D)

Purpose

for

which

paid

or

incurred

(refer

also

to

specific

contract

if amount is due and payable pursuant to or, state Costs of Issuance, if applicable):

a

contract

involving

progress

payments,

1.

Invoice  1712128  for  Project  21646.4	(Nemours  Pkwy  Phase  7)  Through	
12/15/2017 -  $443.50		

(E)

Fund or Account and subaccount,

if

any, from which disbursement to be

made:

2013 Acquisition and

Construction Account

of

the Acquisition and Construction Fund.

The undersigned  hereby  certifies	that obligations  in the  stated	amount	set	forth  above		
have  been  incurred  by the District, that	each disbursement  set forth	above  is	a proper charge		
against the Acquisition  and Construction Account, that each disbursement	set forth above was		
					
incurred in connection with the acquisition and construction of the Project and each	represents  a		
Cost of the Project, and has not previously been paid.						
The undersigned hereby further certifies that there has not been filed with or	served upon		
the District notice of any lien, right to  lien, or attachment upon,  or claim affecting the right to		
receive payment of, any of the moneys payable to the Payee set forth above, which has not been		
released or will not be released simultaneously with the payment hereof.						

The	undersigned	hereby

repres_enting payment  on account

such certificate entitled to retain.

further	ce1iifies	that	such	requisition	contains	no	item

of any retained percentage which the District is at the date of

No	event  has	occurred and	is

defined	by	the	Master	Indenture,	or

requirement that notice be given or time

continuing	which

would	constitute

elapse or both.

constitutes

and	Event

an
of

Event	of

Default

Default,  as

but	for	the

BCID Requisition 354: Dix.Hite+ Partners	December 28, 2017	

Page

1

of2

''

Attached hereto are originals of the invoice(s) from the vendor of the property acquired

or services rendered with respect to which disbursement is hereby requested.

Boggy

Creek

ImproKstrhl

~~~

Authorized

l)fficer

CONSULTING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE AND
CAPITALIZED INTEREST REQUESTS

ONLY

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

BCID Requisition 354: Dix.Hite+ Partners	December 28, 2017	

Page 2

of2

.i

EXHIBIT

"A"

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

(A)

RequisitionNumber:

355

(B)

(C)

Name ofPayee: Donald W. McIntosh Associates

Amount Payable: $46,451.27

(D)

Purpose

for

which

paid	or  incurred	(refer	also

to specific

contract

if amount is due and payable pursuant to or, state Costs of Issuance, if applicable):

a

contract

involving

progress

payments,

I.

2.

3.

4.

5.

6.

-

Invoice 34474 for Project 23218 (Lake Nona Boggy Creek) through	12/0l/2017-		
$6,099.80					
Invoice 34549 for Project 13031	(Lake Nona Road Southern Section Roadway		
Design Services) through 12/0l/2017-$1,023.75	Design  and		
Invoice  34554  for  Project  16106  (Nemours  Parkway  Phase  7			
Permitting and Lift Station No. 7)	through 12/0l/2017 - $1,352.50			
Invoice 34555 for Project 16193	(Lake Nona Town Center Parcel 22A Perimeter		
Road, Lift Station 10 and Forcemain) through 12/01/2017 -  $11,633.97		
Invoice  34556  for  Project  17004  (Assistance  with  Capital  Improvement Plan		
Potential 2017 Bond Issue Report) through 12/01/2017 - $3,515.00			
Invoice  34559  for  Project  17125  (Medical  City  Drive  Phase	2)  through		
12/01/2017	$22,826.25				

(E)

Fund or Account and subaccount, if any, from which disbursement to be

made:

2013

Acquisition and

Construction Account

of

the Acquisition and Construction Fund.

BCID Requisition 355:

Donald

W.

McIntosh Associates

December 28, 2017

Page

I

of2

The undersigned	hereby  certifies

have been  incurred	by the District, that

against the Acquisition  and Construction

that obligations  in the stated  amount	set forth above	
each disbursement  set forth  above is	a proper charge	
Account, that each disbursement set forth above was	

incurred in connection with the acquisition and construction

Cost of the Project, and has not previously been paid.

of

the Project

and

each represents  a

The undersigned hereby further certifies that there has not been filed with or served upon	
the District notice of any lien, right to	lien, or attachment upon,  or claim affecting the right to	
receive payment of, any of the moneys payable to the Payee set forth above, which has not	been	
released or will not be released simultaneously with the payment hereof.			
The  undersigned  hereby  further  certifies  that  such  requisition  contains  no	item	
representing payment on account of any retained percentage which the District	is at the date of	
such certificate entitled to retain.					
No  event  has  occurred and  is	continuing  which constitutes an  Event	of Default,  as	
defined  by  the  Master  Indenture,	or	would  constitute  and  Event  of Default  but  for  the	
requirement. that notice be given or time	elapse or both.			
Attached hereto are originals	ofthe invoice(s) from the vendor ofthe property acquired	
or services rendered with respect to which disbursement is hereby requested.			

Boggy

Creek

Improvement/~

~---"------~---
Authorized Officer

CONSULTING ENGINEER'S APPROVAL
NON-COST OF ISSUANCE AND

FOR

CAPITALIZED

INTEREST REQUESTS

ONLY

The undersigned Consulting Engineer hereby	certifies that this  disbursement	is for  a Cost		
of-the Project	and  is  consistent with:  (i)	the  applicable acquisition  or	construction	contract;  (ii)		
the  plans . and	specifications  for	the	portion	of	the   Project  with	respect	to	which  such		
disbursement	is	being made;  and,	(ii) the rep01i	of the Distri	, gineer	1	11   port shall have		
						as  such			
been amended	or modified on the date hereof.			zv				

EXHIIBIT "A"

FORM OF REQUISITION

The lmdersigned, an Authorized Officer of Boggy Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the terms of the Master 1rust Indenture from the District to U. S. Ban1c National Association as trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture from the District to the Trustee, dated as of April 1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as the "Indenture") (all capitalized terms used herein shall have the meaning ascribed to such term in the Indenture);

(A)	ReguisirionNumbu: 356

(B)	Name of Payee: Central Florida Locating

(C)	Amount Payalble: $9,580.00

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

1.	Invoice 5544 for 2D Ground Penetrating Radar, Elech·omagnetic Services, and Vertical Excavations Through 12/11/2017 - $4,770.00

2.	Invoice 5581 for Vertical Excavation Services Through 12/11/2017 - $4,810.00

(E)	Fund or Account and subaccount, if any, from which disbursement to be

made: 2013 Acquisition and Construction AccountAcquisitionofthe	and Construction Fund.

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

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

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

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

BCID Requisition 356: Central Florida Locating	January 5, 2018	Page 1 of2

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

Authorized Officer

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

The m1dersigned Consulting Engineer hereby ce1tifies that this disbursement is for a Cost of-the Project and is consistent with: (i) the applicable acquisition or construction contract; (ii) the plans and specifications for the p011ion of the Project with respect to which such

disbursement is being made; and, (ii) the report of the District · eer as such report shall have been amended or modified on the date hereof.

BCID Requisition 356: Central Florida Locating	Janua1y 5, 2018	Page 2 of2

EXHillliIT

"A"

FORM

OF

REQUISITION

The undersigned,  an Authorized  Officer of Boggy  Creek  Improvement  District	(the	
"District°) hereby submits the following requisition for disbursement under and pursuant to	the	
terms  of the Master 'frust Indenture from  the District to  U.  S. Bank National Association	as	
tmstee (the "Trustee"), dated as of December 1,  2010 (the "Master Indenture"), as amended and	
supplemented by the Second Supplemental Indenture from the District	to the Trnstee,  dated	as	
of April 1, 2013 (the Master Indenture as amended and supplemented is	hereinafter referred to	as	
the  "Indenture")  (all  capitalized  tem1S  used  herein  shall have  the  meaning  ascribed  to  such	
term in the Indenture);				

(A)

(B)

(C)

Requi§itionNumber: 357

Name of Payee: Holland & Knight

Amount Payable: $22,441.99

(D)	Pm1lose  for  which  paid	or

if amount is due and payable punuant to or, state Costs oflssuance, if applicable):

incurred (refer also a contract involving

to s1>ecific contract progress payments,

1.

2.

Invoice 5587563 for with Central Florida Invoice 5606792 for with Central Florida

Professional Services on Project

Expressway Authority) Through

Professional Services on Project

Expressway Authority) Through

623612.00028 (Land swap 10/31/2017 -$20,884.50 623612.00028 (Land swap 12/22/2017 -$1,557.49

(E)

Fund

or Account and

subaccount,

if

any, from which disbursement to be

made:

2013

Acquisition

and

Construction Account

of

the Acquisition and Construction Fund.

The undersigned  hereby  certifies that obligations  in the  stated amount	set forth above	
have been  incurred  by the District,	that  each disbursement  set forth above is	a proper charge	
against the Acquisition and Construction Account,  that each disbursement set forth above was	
incurred in connection with the acquisition and construction of the Project and each represents a	
Cost of the Project, and has not previously been paid.					
The undersigned hereby further certifies that there has not been filed with or served upon	
the District notice of any lien, right to lien, or attachment upon,  or claim affecting the right	to	
receive payment of, any of the moneys payable to the Payee set forth above, which has not been	
released or v.rill 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 ce1iificate entitled to retain.							
No  event  has  occurred and	is	continuing  which constitutes an	Event	of	Default,	as	
defined  by  the  Master  Indenture,	or	would  constitute  and  Event  of	Default	but  for  the	
requirement that notice be given or time elapse or both.					

BCID

Requisition& 357: Holland	Knight

January

5,

2018

Page

1

of2

or

Attached hereto are originals of the invoice(s) from the vendor ofthe_property acquired services rendered ,v:ith respect to which disbursement is hereby requested.

Boggy Creek Improz~ent Distr·
~✓
Authorized Officer

CONSULTING
NON-COST OF
CAPITALIZED

ENGINEER'S APPROVAL FOR
ISSUANCE AND

INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby	certifies that	this  disbursement	is for  a Cost	
of-the  Project  and is  consistent  with:	(i)	the  applicable acquisition  or	construction	contract;  (ii)	
the  plans  and	specifications  for	the	po11ion	of	the   Project	with	respect  to	·which  such	
disbursement is	being made;  and,	(ii)	the	report	of the Dish-ict Engineer	as such report shall have	
been amended or modified on the date hereof.
I
Authorized

BCID

Requisition 357: Holland & Knight

Janua1y

5,

2018

Page

2

of2

EXHIBIT

"A"

lFORM

OlF

REQUISITION

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

(A)

RequisitionNumber:

358

(B)

(C)

Name of Payee: Jr. Davis Construction Company

Amount Payable: $3,540.00

(D)	Purpose  for which  paid	or

if amount is due and payable pursuant to or, state Costs oHssuance, if applicable):

incurred (refer also to specific contract a contract involving progress payments,

1.

Invoice 1200292 for Fence Installation Sen,ices at CFX -

$3,540.00

(E)

Fund or Account and

subaccount,

if

any, from

which

disbursement to

be

made:

2013

Acquisition

and

Construction Account

of

the Acquisition and Construction Fund.

The undersigned  hereby  certifies that  obligations	in the  stated  amount	set forth above		
have been	incurred  by the District,	that each	disbursement  set forth  above is	a proper charge		
against the Acquisition and Construction Account, that each disbursement set forth above was		
incurred in connection with the acquisition and	construction of the Project and each represents a		
						
Cost ofthe Project, and has not previously been paid.					
The undersigned hereby further certifies that there has not been filed with or served upon		
· the District notice of any lien, right	to	lien, or	attachment upon,  or claim affecting the right to		
receive payment of, any of the moneys payable to the Payee set forth above, which has not been		
released or will not be released simultaneously with the payment hereof.				
The  undersigned  hereby  further  certifies  that	such  requisition   contains  no  item		
representing payment on account of	any retained percentage which the District is at the date	of		
such certificate entitled to retain.								
No	event  has  occurred and	is	continuing  which constitutes an  Event	of Default,	as		
defined  by	the  Master  Indenture,	or	would  constitute  and  Event  of Default  but  for  the		
requirement that notice be given or time elapse or both.					

BCID

Requisition

358:

Jr.

Davis Construction Company

January

5,

2018

Pagel

of2

'-.'•

or

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

·

Boggy

Creek

Improvo/r~'1'{:t

~_--

r	-

5__

_

Authorized Officer

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

The undersigned Consulting Engineer hereby  ce1iifies that this  disbmsement is for  a Cost

of-the  Project  and  is  consistent with:	(i)  the	applicable acquisition	or  constluction contract;  (ii)
the	plans	and	specifications	for	the	portion	of	the	Project	with	respect	to	which	such
disbursement is being made;  and, (ii) the report of the Disti·ict ~er as such report shall have
been amended or modified on the date hereof.	)	--=-	/

~	/JA

\,\	C
'.c

BCID Requisition 358: Jr. Davis Constrnction Company

January

5,

2018

Page

2

of2

JE:Xlf:ll]BJ[T	"A"

FORM OF REQUJ[§IUON

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

(A)	RequisitionNumber: 359

(B)	Name of Payee: Vanasse Hangen Brustlin

(C)	Amount Payable: $840.00

(D)	Purpose for 'Which paid or if amount is due and payable pursuant to or, state Costs oflssuance, if applicable):

incurred (refe1· also to specific contract a contract involving progress payments,

1.	Invoice 253336 for Project 63084.00 (Lake Nona Traffic Signal Modifications at Tavistock Lakes Blvd and Veterans Way) Through 12/02/2017 - $840.00

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

The undersigned hereby certifies that obligations in the stated an10unt set forth above have been incurred by the District, that each disbursement set forth above is a proper charge against the Acquisition and Constrnction Account, that each disbursement set forth above was incurred in connection with the acquisition and construction of the Project and each represents a Cost of the Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filed witl1 or served upon the District notice of any lien, right to lien, or attachment upon, or claim affecting the right to receive payment of, any of the moneys payable to the Payee set forth above, which has not been released or ,viii 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 \"vhich the District is at the date of such certificate entitled to retain.

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

BCID Requisition 359: Vanasse Haugen Brnstlin	January 5, 2018	Page 1 of2

Attached hereto are originals of the invoice(s) from the vendor of the or services rendered ,vithrespect to ·which disbursement is hereby requested.

property acquired

~-----
Authorized Officer

CONSULTING
NON-COST OF
CAPITALIZED

ENGINEER'S APPROVAL FOR
ISSUANCE AND
INTEREST REQUESTS ONLY

The undersigned Consulting Engineer hereby	ce11ifies that this  disbursement	is for  a Cost	
of-the  Project  and is  consistent with:  (i)	the  applicable acquisition  or	construction	contract;  (ii)	
the  plans	and	specifications	for  the	p011ion	of	the	Project  with	respect	to	which  such	
disbursement is being made;  and, (ii) the	report	of the District Engineer	as  such report shall have	
been amended	or modified  on	the date hereof.							

(/

I:

BCID Requisition 359: Vanasse Hangen Brustlin

January

5,

2018

Page2

of2

EXHIBIT

"A"

FORM

OF REQUISITION

The undersigned,	an Authorized  Officer of Boggy  Creek  Improvement  District	(the		
"District")thehereby  submits		following requisition for disbursement under and pursuant to	the		
tenns  of the Master  Trnst Indenture  from  the District to  U.  S. Bank National Association  as		
trustee (the "Trustee"), dated as of December 1, 2010 (the "Master Indenture"), as amended	and		
supplemented by the Second	Supplemental Indenture from the District to the Trustee,  dated as		
				
of April  1, 2013 (the Master Indenture as amended and supplemented is hereinafter referred to as		
the  "Indenture")  (all  capitalized  te1ms  used herein  shall have  the  meaning  ascribed  to  such		
tenn in the Indenture);					

(A)

RequisitionNumber:

360

(B)

(C)

Name ofPayee: City of Orlando

Amount Payable: $10,000.00

(D)	Purpose  for which  paid	or
if amount is due and payable pursuant to

or, state Costs of Issuance, if applicable):

incurred (refer also to specific contract a contract involving progress payments,

I.	Fee Connected with the Nemours Parkway West and
AgreementHarmless	-  $10,000.00

Lift

Station No.

10

Hold

(E)

Fund or Account and subaccount,

if

any, from which disbursement to be

made:

2013

Acquisition and

Construction Account

of

the Acquisition and Construction Fund.

The	undersigned  hereby  cettifies	that obligations  in the	stated amount	set forth  above	
have been	incurred  by the District,	that	each disbursement  set	forth  above is	a proper charge	
against the	Acquisition  and Constmction	Account,  that each disbursement set forth above was	
incurred in	connection with the acquisition and construction of the Project and each represents a	
Cost ofthe Project, and has not previously been paid.						
The	undersigned hereby further certifies that there has not been filed with or served upon	
the District notice of any lien, right to	lien, or attachment upon,	or claim affecting the right to	
receive payment of, any of the moneys	payable to the Payee set forth above, which has	not	been	
released or will not be released simultaneously with the payment hereof.					
The	undersigned  hereby  further  certifies  that  such  requisition  contains	no	item	
representing payment on account of	any retained percentage which the District is at the date of	
such certificate entitled to retain.									
No  event	has  occurred and	is	continuing  which constitutes an  Event	of	Default, as	
defined  by	the	Master  Indenture,	or	would  constitute  and  Event  of Default	but	for	the	
requirement that notice be given or time elapse or both.						

BCID Requisition 360:

City

of

Orlando

January 12, 2018

Page

I

of2

or

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

property acquired

Boggy	·e. k Improvement District
f	-~

CONSULTING ENGINEER'S APPROVAL
NON-COST OF ISSUANCE AND

FOR

CAPITALIZED

INTEREST

REQUESTS

ONLY

	The undersigned	Consulting Engineer	hereby	ce1iifies that th.is  disbursement	is for  a Cost		
of-the  Project  and  is  consistent  with:  (i)  the	applicable	acquisition  or  construction  contract;  (ii)		
the  plans  and	specifications  for  the  p01tion	of				
			the   Project  with	respect  to	which  such		
disbursement  is being made;  and, (ii) the rep01t	of the District Engineer	as such report shall have		
been	amended or modified on the date hereof.								

\
Jf

rt
·\f

11	1

1IU

e,w

-~'b

,'1

BCID Requisition 360:

City

of

Orlando

January

12, 2018

Page 2

of2

BOGGY CREEK

IMPROVEMENT

DISTRICT

Ratification of Operation & Maintenance Expenditures Paid in January 2018 in the amount totaling $52,662.72

BOGGY CREEK IMPROVEMENT DISTRICT

DISTRICT OFFICE• 12051 CORPORATE BLVD• ORLANDO, PHONE: (407) 382-3256 • FAX: (407) 382-3254

FL

32817

Operation and

For

Maintenance Expenditures Board Approval

Attached please find the check register listing Operations and Maintenance expenditures paid from January 1, 2018 through January 31, 2018. This does not include expenditures previously approved by the Board.

The total items being presented:

$52,662.72

Approval

of

Expenditures:

Chairman

Vice Chairman

__

Assistant Secretary

2/10/18

1:01:07

PM

Boggy Creek Improvement District

AP Check Register (Current by Bank)

Check Dates: 1/1/2018 to 1/31/2018

Page: 1

Check No.	Date	Status	Vendor ID	Pa;t:ee Name

Amount

BANK ID:	SUN • CITY NATIONAL BANK		
3131	01/06/18	p		
3132	01/06/18	p		
3133	01/06/18	p		
3134	01/06/18	p		
3135	01/06/18	p		
				
3136	01/06/18	p		
				
3137	01/06/18	p		
				
3138	01/06/18	p		
3139	01/08/18	p		
3140	01/08/18	p		
				
3141	01/08/18	p		
				
3142	01	/08/18	p		
					
3143	01/25/18	p		
				
3144	01/25/18	p		
				
3145	01/25/18	p		
3146	01/25/18	p		
				
3147	01/25/18	p		
				
3148	01/25/18	p		
3149	01/25/18	p		

ALLEN

CAROL

DONMC

FISH

MLM

ORLSEN

RLEVEY

TCZAPK

AWC

VALLEY

MLM

VENTUR

CAROL

DONMC

FISH

GRAU

HGS

RLEVEY

TCZAPK

Allen E Smith Ranch & Farming

Carol King Landscape Main!.

Donald W. McIntosh Associates

Fishkind & Associates, Inc.

Michael'sLighting Main!.

Orlando Sentinel

Richard Levey

Thaddeus Czapka

Aquatic Weed Control, Inc.

BrightView Landscape Services

Michael'sLighting Main!.

Ventures In.com

Carol King Landscape Main!.

Donald W. McIntosh Associates

Fishkind & Associates, Inc.

Grau and Associates

Hopping Green & Sams

Richard Levey

Thaddeus Czapka

	001-101-0000-00-01	
	$300.00	
	$60.00	
	$3,622.50	
	$6,716.99	
	$790.00	
	$196.25	
	$200.00	
	$200.00	
	$835.00	
	$3,195.25	
	$81.25	
	$105.00	
	$20,429.00	
	$2,285.00	
	$2,955.36	
	$500.00	
	$1,882.04	
	$200.00	
	$200.00	
BANK SUN REGISTER TOTAL:	$44,753.64	

GRAND TOTAL ;	$44,753.64	

<)

+

* Check Status Types: "P" - Printed

•• Denotes broken check sequence.

;

"M"

-	Manual

;

"V"

·	Void

( Void

Date);

"A" - Application;

"E"

-

EFT

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization #335	
12/28/2017	
Item	Payee	
No.		
1	Allen E Smith Ranch & Fanning	
	Magnolia Tree Removal Due to Hurricane	
2	Carol King Landscape Maintenance	
	Irrigation Services on Clock 10	
3	Donald W McIntosh Associates	
	Public	
	Facilities Report Services Through 12/01/2017	
4	Fishkind & Associates	
	OM Fee & Reimbursables: December 2017	
5	Michael'sLighting Maintenance	
	Lighting Troubleshooting	
6	Orlando Sentinel	
	Legal Advertising on 12/18/2017	
7	Supervisor Fees -12/18/2017 Meeting	
	Richard Levey	
	Thad Czapka	

Invoice

Number

3444

158702

34473

21814

5445

OSCM349213

	General	
	Fund	
$	300.00	
$	60.00	
$	3,622.50	
$	6,716.99	
$	790.00	
$	196.25	
$	200.00	
$	200.00	

TOTAL

$	12,085.74	

Chairperson

r,~

..

·=t'·,.=··"'•·

\.·

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization #336					
1/5/2018									
Item						Payee	Invoice		
							Number		
No.									
									
1	Aquatic Weed Control			21625		
	January Waterway Service				
					
2	BrightView Landscape Services	5554479		
	Irrigation Repairs						
					5554480		
	Irrigation Repairs						
					5554481		
	Irrigation Repairs						
					5554482		
	Jrrlgation Repairs	on Controller #30			
			5554483		
	Irrigation Repairs	on Controller #28			
					
	Irrigation Repairs	on Controller #13	5554484		
	Irrigation Repairs	on Controller #12	5554485		
					
	Irrigation Repairs				5554486		
					554487		
	Controller Clock 11 Troubleshooting			
				
3	Michaers Lighting Maintenance	5524		
	Night Lighting Check on	12/29/2017			
4	ouc	-	pJ	0111 li	Al	I /  1?/1	g		
	Account: 2562183178; Service 11/02/2017-12/03/2017		
5	Venturesln.com				43432		
	January Application Hosting				

	General	
	Fund	
$	835.00	
$	220.50	
$	551.25	
$	72.00	
$	404.25	
$	808,50	
$	404.25	
$	220.50	
$	294.00	
$	220,00	
$	81.25	
$	7,909.08	
$	105.00	

(LL c/?IJJJc~e0

G.JJry/Assistant secretary

TOTAL	$	12,125,58	

Chairperson

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization #337				
1/12/2018					
Item		Payee	invoice		
					
No.					
			Number		
					
1	Grau and Associates			
	FY 2017 Audit		16156		
					
2	Hopping Green &	Sams			
					
	General Counsel Through 11/30/2017	97859		

General

Fund

$	500.00

$	1,882.04

(J#_oftl)Jc&:J

	\ )    l \
	\    Se~tary/Assista.nt Secretary

TOTAL	$	2,382.04		

Chairperson

RECEIVED

Jt\N

13

2018

BOGGY CREEK IMPROVEMENT	DISTRICT		

Payment Authori:z:ation #338				
1/19/2018						
item			Payee	Invoice		
				Number		
No.						
						
1	Carol King	Landscape	Maintenance			
				159067		
	January Landscape Services			
2	Donald W McIntosh				
		Associates			
Services	Engineering	Through 12/29/2017	34599		
	Public Facilities Report Services Through 12/29/2017	34600		
				
3	Fishkind &	Associates		21961		
	DM Fee & Reimbursables: January 2018			
4	Supervisor	Fees p     01/16/2018 Meeting			
	Richard Levey				
	THad Czapka				
				TOTAL		

	General	
	Fund	
$	20,429.00	
$	300.00	
$	1,965.00	
$	2,955.36	
$	200.00	
$	200.00	
$	26,069.36	

Chairperson

BOGGY CREEK

IMPROVEMENT

DISTRICT

Recommendation of

Work Authorizations/Proposed Services
(if applicable)

BOGGY CREEK IMPROVEMENT DJSTRICT

Recommendation for Work Authorization/ Proposed Services

Project Name:	Lake Nona Blvd. at Veterans Way

Brief Description:	Landscape Design for Revised Median

Name of Consultant /Vendor:	AECOM

Is this work pursuant to an existing Agreement?

If so, name and date ofAgreement:

Js this project included in the District Capital Improvement Plan?

Are the services required contemplated in the Capital Improvement Plan?

Is this a continuation of previously authorized work?

Proposa l attached:	{Yes	---No	
Form of Agreement Utilized: ------------	
Amount of Services:	$  I2.,~50, OJ-	
Recommendation:	✓ Approve	---Deny	

By:

c:	Jill Burns

	Jennifer Walden Tucker Mackie Jeffrey Newton

/	Yes	---No

✓	Yes	___No
I	Yes	---No
✓ Yes	__No

AaCOM

AECOM	407 843 6552	tel	
150 N Orange Avenue	407 839 1789	fax	
Suite 200			
Orlando, Florida 32801			
www.aecom.com			

Work Order No. TBD

AECOM Project

No:

Project Name:

TBD	Work Order Date:

Lake Nona Blvd. at Veterans Way Landscape Design Services

February

6,

2018

Consultant:

Address:

AECOM

150 N. Orange Avenue, Suite

200, Orlando, Florida 32801

Client:	Boggy Creek Improvement District, c/o	
	Tavistock Development Company	
	12051 Corporate Blvd.	
Address:	Orlando Florida 32817	

Cost Code: TBD

I.

Scope

of

Services

AECOM is hereby directed to perform the Scope of Services as outlined in Section 2.0 of the Master	Services	
Agreement for landscape architectural services for Lake Nona South Roadways -	Boggy Creek Improvement	
District dated October 9, 2008, and as further indicated below.  All services shall	be accomplished in		
accordance with the Master Services Agreement into which this Work Order is hereby incorporated.		
(see attached scope of services).			
Project Description			
AECOM will provide Landscape and Irrigation Design services for the Lake Nona Blvd. left-turn lane addition	
southbound at Veterans Way.  This project consists of an additional left-turn lane added within the current	
median on the westbound side of Lake Nona Blvd. which will facilitate dual left turns onto Veterans Way.	
AECOM proposes to provide the following services as further documented in Attachment A- Scope	of Services	
Subconsultants			

The following

herein:

professionals shall

be

subconsultants

to

AECOM,

and

their

fees

are included

in

the

fees listed

Irrigation:	Computerized Design Services, Inc. (Kevin Smith)

Structural:

_N~/_A

____________________________

_

Cost Est:

Accent Lighting:

N/A
--------------------------------
_N_/_A_____________________________

Other:

N/A
--'---------------------------------

Page

1

of5

£"COM

Program Elements (included if checked):

[!] Landscape

[!] Irrigation
D Sidewalk (Finishes, layout, and grading)
D

D  Garden Architecture (Pavilions & Trellis)
D

D  Site Walls

AECOM	407 843 6552	tel	
150 N Orange Avenue	407 839 1789	fax	

Suite 200

Orlando, Florida 32801

www.aecom.com

D
D

Fences

Site Furnishings:

D  Landscape Aesthetic Grading
D  Decorative Pavers (Selection and layout only.  Pavement cross-section by Civil Engineer.)
D

D  Landscape Accent Lighting

[TI Other:	Roadway Lighting Fixture coordination

Scope Elements (included if checked)

D
D
[!]

[!]

Part I - Conceptual Design

Part II - Schematic Design Part Ill - Design Development

Part IV - Construction Documents

[TI
[TI
[TI

D

Part V - Building Permit Assistance Part VI - Bidding Assistance

Part VII - Construction Phase Services

Part VIII - Other- Construction Document Revisions

II.	Schedule

AECOM will complete the checked scope elements within the timeframes listed below. AECOM will not initiate work on a scope element without prior approval from The Boggy Creek Improvement District.

D	Part I - Conceptual Design		
D	Part II - Schematic Design		
[!]	Part Ill -	Design Development	1 week	
[!]	Part IV - Construction Documents	1 weeks	
[!] Part V -	Building Permit Assistance	2 weeks	
[!] Part VI -	Bidding Assistance	1 weeks	

Page 2 of5

AE'COM	AECOM	407 843 6552	tel		
					
	150 N Orange Avenue	407 839 1789	fax		
	Suite 200				

Orlando, Florida 32801

www.aecom.com

[TI

D

Part VII - Construction Phase Services

Part VIII - Other - Construction Document Revisions

Ill.	Compensation

Part VIII - services shall be provided on a fixed fee basis. Direct expenses shall be billed at actual cost in addition to the budget provided. These budgets will not be exceeded without Client authorization.

D
D
[TI

[TI

[TI

[TI

[TI

Part I - Conceptual Design	$0	
Part II -Schematic Design	$0	
Part- Ill	Design Development	$4,100	
Part IV - Construction Documents	$4,700	
Part V -	Building  Permit Assistance	$1,250	
Part VI -	Bidding Assistance	$1,000	
Part VII -	Construction Phase Services	$1,600	

□ Part VIII - Other - Construction Document Revisions	$0	
*	Miscellaneous printing and reimbursements not to exceed $250,00.

Agreed To and Accepted By:

Boggy Creek Improvement District,

By:-----------

Richard Levy

Its:	Chairman	Its: _____...,_P...,_r.:..:.in'""c"'ip"°a'-'-1	_

Title	Title

Date: ___________	Date:	----'F'--'ee.!b'-'r..,,u.,,_a'1'-'ryL6""--'2=->0'-"1""8'		
		--------		

Page 3 of5

~COM

Attachment A - Scope of Services:

SCOPE ELEMENTS

AECOM

150 N Orange Avenue

Suite 200

Orlando, Florida 32801

www.aecom.com

407 843 6552

407 839 1789

tel

fax

Task

Ill

-

Design

Development

(60%

CDs)

•	Attend one (1)	two-hour site visit to inventory the existing conditions of the site and document the		
	existing landscape and irrigation materials which require demolition at the Lake Nona Blvd. intersection	
•	Coordinate with the with Civil Engineer regarding roadway geometry and utility locations		
•	Provide one (1)	set of Landscape and Irrigation Demolition	Plans (at a drawing scale of 1" = 20')		
•	Provide one (1)	set of Landscape Plans (at a drawing scale	of 1" = 20')for street trees, landscape, and	light	
	pole layout based Client'sonthe	preferred plan and section. Plans will include replanting plan for the		
	proposed Lake	Nona Blvd. intersection			
•	Provide input and irrigation co-ordination for POC/POS and all underground sleeving input necessary		
	under roadway and sidewalks				
•	Provide a Preliminary Opinion	of Probable Cost			

Task

IV-

Construction Documents (100% CDs)

•

•

•

•

•

•

•

Client shallon provide comments	the Task Ill deliverables within 2 weeks of submittal of those	
deliverables.						
Further refine design plans based on comments from Task 3			
Coordination of design refinements with Civil Engineer relative to roadway geometry and	utilities	
Provide one	(1)	set of Landscape and Irrigation Demolition Plansscale(at a drawing	of 1"	= 20')	
Provide one	(1)	set of Irrigation Plans (at a drawing scale of 1" = 20')to include head layout, pipe sizes,	
valve locations, sleeves, and details			
Provide one	(1)	set of Landscape Plans (at a drawing scale of 1" = 20')to include layout of street lighting	
pole locations, trees, shrubs, and ground cover with details and a plant list			
Provide one	(1)	Final Opinion of Probable Cost for the Landscape Architectural features of the project	
(excludes lighting cost)				

Task

V-

Permitting Assistance

•

•

Provide one Provide one

(1)

(1)

submittal of revision and

100% Construction resubmittal to the

Documents to the City of Orlando Permitting Division

100% CDs based on commentsCityby the	of Orlando

Task VI -  Bidding Assistance

•

•

Review Provide

contractor one (1) Bid

bids from one (1) submittal period according to the agreed schedule

Document spreadsheet to align with contractor'sestimate of costs

Task VII -  Construction Phase Services

•

•

Attend Provide

one one

(1)

(1)

site visit during construction punch list documenting the

to verify the observations

work performed by the contractor made during the construction site visit

Additional Services -AECOM will provide Additional Services An equitable adjustment to AECOM'scompensation and time amendment to this Agreement for any Additional Services.

as mutually agreed between AECOM and the Client. for performance will be made through an

Page

4

of5

A'!COM	AECOM	407 843 6552	tel		
					
	150 N Orange Avenue	407 839 1789	fax		
	Suite 200				

Orlando, Florida 32801

www.aecom.com

PROJECT SCHEDULE

AECOM is prepared to begin work on the project immediately upon receipt of this executed Letter of Agreement and a retainer if required under Compensation. AECOM, in consultation with the Client, shall perform its work in such a manner as to comply with a mutually agreed schedule.

ASSIGNED PERSONNEL

The following personnel from AECOM will be assigned to this project, and will have the responsibilities described:

Randy Mejeur	Principal-In-Charge/Job Assignment

Michael Brown	Project Manager/Job Assignment

Page 5 of5

BOGGY CREEK IMPROVEMENT DISTRICT

Recommendation for Work Authorization/ Proposed Services

Project Name:	La ke Nona Blvd. at T vistock Blvd. and Veterans Way

Brief Description:	VHB Construction Administration Services for Signalization

Nmne of Consultant /V endor:	Vanasse Hangen & Brustin , Inc. (VHB)

Is this work pursuant to an existing Agreem ent?

If so, name and date of Agreement:

Is this project included in the District Capital Improvement Plan?

Arc the services required contemplated in the Capital Improvement Plan?

Is this a continuation of previously authorized work?

Proposal attacdhe  :	/Yes	---No	
Form of Agreement Utilized: ____________	
Amount of Services:	$_____~;;;_,.....,;,;h....:::6.;...fi..:,.,_(J!!-	_	
Recommendation:	✓ Approve	---Deny	

By:

Kauf1	ann, Chairm an

Boggy Creek Improvement District Construction Committee

c:	Jill Bums

Jennifer Walden

Tucker Mackie

Jeffrey Newton

/	Yes     ___No

✓	Yes_   _   No

_✓__Yes	___ No

_✓ _ Yes	___ No

		Vanasse Hangen Brustlin, ln'-	
		La ndmark Center Two	
		Su ite 300	
Phone;	407.839.11006	225 E. Robinson Street	
fax:	407.839,4008	Orlando, Florida 32801	
www.vhb.r.om		

Client Authorization

D New Contract		Date	February 6, 2018	
[8J Amendment No.		Project No.	63084.02	
Project Name	Lake Nona Blvd. at Tavistock & Veterans Way	
	Signal Construction Administration Services	
To:   Boggy Creek Improvement District	Cost Estimate	AmendmentContract Total	
C/o John Flori o, P.E.				
Donald W. McIntosh Associates,	Labor		$5,664.00	
Inc.					
2200 Park Avenue North	Expenses	As incurred	
Winter Park, FL  32789				
		t2:J  Fixed Fee		D Time & Expenses	
		D  Cost + Fixed Fee	D Other	

Pursuant to the original agreement, Vanasse Hangen Brustlin, Inc., (VHB) provides this amendment for the additional services as outlined below. The services will be accomplished in accordance with the conditions of the original agreement. The additional scope of work is described below.

PROJECT DESCRIPTION

VHB will provide Construction Administration Services for the Boggy Creek Improvement District for t he construction of a mast arm signal at the intersection of Lake Nona Boulevard and Tavistock Lakes/Veterans Way located in the City of Orlando, Florida.

SCOPE OF SERVICES

Task 1: Construction Administration Services

VHB will provide Construction Administration Services for the constru ction of a mast arm signal at the intersection of Lake Nona Boulevard and Tavistock Lakes/Veterans Way. The approved signal plans designed by VHB for the project will be used as the basis for the Construction Administration Services.

The Construction Administration Services will be performed to evaluatet if he traffic signal is installed and operates in compliance with the engineering plans approved by the City of Orlando and in accordance with the City of Orlando n-attic Operation requirements. The determination will be based on the following:
•	VHB will review of the signal plans to regain familiarity with the project.

•	Shop Drawing Review: VHB will review submittals fo r sig nal related components of the project. VHB's review and approval of submittals such as shop drawings, product data, samples and other data will be for the limited purpose of checking for conformance with the design concept and the informa tion in VH B's documents. This review will not include review of the accuracy or completeness of details. such as quantities, dimensions, weights or gauges, fabrication process, construction means or methods,

Two originals ofthis A 11t/rol"izatio11 need lo be exec111ed.	One original needs lo be fo rwarded to II cco1111ri11~ Conlracl Files.

	coordination of the work with other trades or construction safety precautions, all of which are the sole	
	responsibility of the contractor and other unrelated parties. Review of a specific item will not indicate that	
	VHB has reviewed the entire assembly of	which the item is a component. VHB will not be responsible any	
	deviations from VHB'sdocuments or other documents which are not brought to the attention	of	VHB in	
	writing by	the contractor.	VHB will not	be required to review partial submissions or those	for	which	
	submission		of correlated items have not been received.				
•	Construction Administration: VHB will make periodic field visits to observe construction, as well	as	attend	
	the testing	of the infrastructure prior to Regulatory Agency Certification. These observations will	not be	
	exhaustive	or continuous. VHB will not be responsible for the means, methods, techniques, sequences or	
	procedures	of construction selected by the contractor or the safety precautions and programs incidental	
	to the work	of the contractor. VHB will keep the Client informed	of the progress of the work and will	
	advise the Client of known patent defects and deficiencies in such	work. These visits will be scheduled as	
	necessary for certification purposes or	as requested by the Client. VH B has estimated a one (1) month site	
	construction duration with	a total of	four (4) site visits. This amendment assumes that the Client or	
	Contractorthe will prepare	National Pollutant Discharge Elimination System Notice of Intent (NP	DES NOi),	
	perform weekly monitoring and file for the Notice of Termination ("NOT").			
•	VHB will respond to contractor'srequests	for information (RFis).				
•	Once the project has been completed in	conformance with the approved construction plans,	VHB will	
	prepare a Certification Letter to the City of Orlando.				

ADDITIONAL

SERVICES

REQUIRED

FOR

SIGNAL

APPROVAL

Should any additional services be required outside amendment, at the Client'srequest, that contains the additional work items.

of Task 1 described above, VHB will prepare Scope of Services, fee and schedule required to

a proposal  or complete the

ASSUMPTIONS

It is understood services, VHB will

that VHB will perform services under communicate its efforts with those of

the sole direction of the Client. other project team members as

In the performance required.

of

these

SERVICES

NOT

INCLUDED

The

•

•

•

•

•

following services have not been included in this Amendment at this time:

Preparation of record drawings and as-built drawings

Survey services

Geotechnical services

Testing services

Construction inspection services

SCHEDULE

VHB will begin performance of the above services on the date schedule is also subject to timely delivery of information promised Services are dependent on the progress of the signal construction, contractor.

written authorization to proceed is received.	The	
by the Client. Since the Construction Administration	
VHB will follow the schedule provided by the signal	

Two

originals

of

this Authorization

need

to

be

executed.

One original needs

to

be

forwarded

to

Accounting Contract Files.

COMPENSATION

VHB

will

perform

the

Scope

of

Services

contained

in

this Agreement on

for

a lump

sum

of

$5,664.

Project Element

Task 1: Construction Administration Services

Total Lump Sum Fee

Fee

$5,664

$5,664

In addition	to the labor compensation, VHB will be reimbursed for expenditures made specifically for the project such	
as:  printing and reprographics; travel and subsistence; computer charges; telephone charges; shipping, postage, and	
courier service charges; purchase of maps and similar documents; etc.	These	direct expenses will	be billed at their	
actual cost.	If sub-consultants and subcontractors are engaged by VHB for	this project and are,	therefore, under	
contract to	VHB, their services will be invoiced at 1.10 times their actual cost.	This adjustment covers the additional	
expense of	coordination/ administration.				

Prepared

By:

Kathryn

Lee

Department

Approval:

P.

Yeargain

Please

stated

execute this Client costs. No services

Authorization for VHB to will be provided until it is

proceed with the above signed and returned to

scope VHB.

of

services at the

D

Subject

to

attached terms

&

conditions.

[21 Subject to terms & conditions in our original agreement dated 8/15/2017

Vanasse Hangen Brustlin, Inc.	Authorization

By

Paul W. Yeargain, P.E.

Title	Managing Director, Orlando

Client Authorization (Please sign original

and return)

By

Title

Date

February

6,

2018

Date

Two

originals

of

this Authorization

need

to

be

executed.

One

original needs

to

be forwarded

to

Accounting Contract Files.

BOGGY CREEK

IMPROVEMENT

DISTRICT

Review of District's Financial Position

and Budget to Actual YTD

Boggy Creek Improvement District

Statement

As

of

of

Financial Position

1/31/2018

General	Debt Service	Capital Projects	General Long-	Total	
			Term Debt		

		Assets		
Current Assets				
General Checking Account	$105,137.86			
State Board of Administration	1,233.61			
Due From Other Governmental Units	14,619.89			
Deposits	4,300.00			
General Reserve	0.88			
Infrastructure Capital Reserve	39,289.59			
Interchange Maintenance Reserve	7,097.04			
Debt Service Reserve A 1 Bond		$3,954,031.25		
Revenue A1  Bond		58.70		
General Checking Account			$13,113.89	
Acquisition/Construction A 1 Bond			1,537,659.07	
Total Current Assets	$171,678.87	$3,954,089.95	$1,550,772.96	
Investments				
Amount Available in Debt Service Funds				
Amount To Be Provided				
Total Investments	$0.00	$0.00	$0.00	
Total Assets	$171,678.87	$3,954,089.95	$1,550,772.96	
	Liabilities and Net Assets		
Current Liabilities				
Accounts Payable	$23,398.25			
Accounts Payable			$63,212.29	
Total Current Liabilities	$23,398.25	$0.00	$63,212.29	
Long Term Liabilities				
Revenue Bonds Payable- Long-Term				
Total Long Term Liabilities	$0.00	$0.00	$0.00	

$0.00

$3,954,089.95

48,270,910.05

$52,225,000.00

$52,225,000.00

$0.00

$52,225,000.00

$52,225,000.00

$105,137.86

1,233.61

14,619.89

4,300.00

0.88

39,289.59

7,097.04

3,954,031.25

58.70

13,113.89

1,537,659.07

$5,676,541.78

$3,954,089.95

48,270,910.05

$52,225,000.00

$57,901,541.78

$23,398.25

63,212.29

$86,610.54

$52,225,000.00

$52,225,000.00

Total Liabilities	$23,398.25	$0.00	$63,212.29	$52,225,000.00	$52,311,610.54	
Net Assets						
Net Assets, Unrestricted	$69,306.58				$69,306.58	
Current Year Net Assets, Unrestricted	650.00				650.00	
Net Assets - General Government	(117,894.01)				(117,894.01)	
Current Year Net Assets - General Government	196,218.05				196,218.05	
Net Assets, Unrestricted		($4,119,295.41)			(4,119,295.41)	
Current Year Net Assets, Unrestricted		(648.67)			(648.67)	
Net Assets - General Government		8,074,034.03			8,074,034.03	
Net Assets, Unrestricted			($22,384,631.35)		(22,384,631.35)	
Net Assets, Unrestricted			(2,344,226.06)		(2,344,226.06)	
Current Year Net Assets, Unrestricted			(480,558.08)		(480,558.08)	
Net Assets - General Government			26,696,976.16		26,696,976.16	
Total Net Assets	$148,280.62	$3,954,089.95	$1,487,560.67	$0.00	$5,589,931.24	

Total Liabilities and Net Assets	$171,678.87	$3,954,089.95	$1,550,772.96	$52,225,000.00	$57,901,541.78

Boggy Creek Improvement District

Statement of Activities

As of 1/31/2018

	General	Debt Service	Capital Projects	General Long-	Total	
				Term Debt		
Revenues						
Off-Roll Assessments	$391,559.26				$391,559.26	
Inter-Fund Transfers In	650.00				650.00	
Other Assessments		$1,338,208.25			1,338,208.25	
Inter-Fund Group Transfers In		(2,643.24)			(2,643.24)	
Inter-Fund Transfers In			$1,993.24		1,993.24	
Total Revenues	$392,209.26	$1,335,565.01	$1,993.24	$0.00	$1,729,767.51	
Expenses						
Supervisor Fees	$1,600.00				$1,600.00	
Public Officials'Liability Insurance	3,250.00				3,250.00	
Trustee Services	1,571.35				1,571.35	
Management	11,666.68				11,666.68	
Engineering	6,207.50				6,207.50	
District Counsel	3,598.68				3,598.68	
. Assessment Administration	7,500.00				7,500.00	
·Audit	523.00				523.00	
Travel and Per Diem	44.51				44.51	
Telephone	13.35				13.35	
Postage & Shipping	34.48				34.48	
Copies	666.00				666.00	
Legal Advertising	841.92				841.92	
Miscellaneous	21.00				21.00	
Web Site Maintenance	435.00				435.00	
Dues, Licenses, and Fees	175.00				175.00	
Electric	327.66				327.66	
Water Reclaimed	4,384.78				4,384.78	
General Insurance	3,672.00				3,672.00	
Property & Casualty	64.00				64.00	
Irrigation	7,305.50				7,305.50	
Landscaping Maintenance & Material	93,108.00				93,108.00	
Flower & Plant Replacement	5,929.41				5,929.41	
IME - Aquatics Maintenance	1,085.48				1,085.48	
IME - Irrigation	1,654.00				1,654.00	
IME - Landscaping	26,557.68				26,557.68	
IME - Lighting	373.41				373.41	
IME - Water Reclaimed	73.56				73.56	
Streetlights	12,683.13				12,683.13	
Interest Payments - A 1 bond		$1,338,265.63			1,338,265.63	
Engineering			$153,459.71		153,459.71	
District Counsel			33,647.15		33,647.15	
Legal Advertising			314.18		314.18	
Contingency			296,136.62		296,136.62	
Total Expenses	$195,367.08	$1,338,265.63	$483,557.66	$0.00	$2,017,190.37	
Other Revenues (Expenses) & Gains (Losses)						
Interest Income	$25.87				$25.87	
Interest Income		$2,051.95			2,051.95	
Interest Income			$1,006.34		1,006.34	
Total Other Revenues (Expenses) & Gains (Losses)	$25.87	$2,051.95	$1,006.34	$0.00	$3,084.16	
Change In Net Assets	$196,868.05	($648.67)	($480,558.08)	$0.00	($284,338.70)	
Net Assets At Beginning Of Year	($48,587.43)	$3,954,738.62	$1,968,118.75	$0.00	$5,874,269.94	
Net Assets At End Of Year	$148,280.62	$3,954,089.95	$1,487,560.67	$0.00	$5,589,931.24	

Boggy Creek Improvement District

		Budget to Actual							
	the For	Month Ending 01/31/2018					
			YTD Actual		YTD Budget	YTD Variance		FY 2018	
								Adopted Budget	
Revenues										
Off-Roll Assessments	$	391,559.26	$	232,000.00	$	159,559.26	$	696,000.00	
Net Revenues	$	391,559.26	$	232,000.00	$	159,559.26	$	696,000.00	
General & Administrative Ex12enses									
Legislative										
Supervisor Fees	$	1,600.00	$	1,600.00	$		$	4,800.00	
Financial & Administrative									
Officials'Public	Liability Insurance		3,250.00		1,191.67		2,058.33		3,575.00	
Trustee Services		1,571.35		666.67		904.68		2,000.00	
Management			11,666.68		11,666.67		0.01		35,000.00	
Engineering			600.00		3,333.33		(2,733.33)		10,000.00	
Engineering (Public Facilities Report)		5,607.50				5,607.50			
Dissemination Agent				1,666.67		(1,666.67)		5,000.00	
District Counsel			3,598.68		10,000.00		(6,401.32)		30,000.00	
Assessment Administration		7,500.00		2,500.00		5,000.00		7,500.00	
Audit			523.00		1,280.00		(757.00)		3,840.00	
Arbitrage Calculation				400.00		(400.00)		1,200.00	
Travel and Per Diem		44.51		166.67		(122.16)		500.00	
Telephone			13.35		83.33		(69.98)		250.00	
Postage & Shipping		34.48		83.33		(48.85)		250.00	
Copies			666.00		500.00		166.00		1,500.00	
Legal Advertising		841.92		1,500.00		(658.08)		4,500.00	
Bank Fees					16.67		(16.67)		50.00	
Miscellaneous			21.00		1,000.00		(979.00)		3,000.00	
Web Site Maintenance		435.00		416.67		18.33		1,250.00	
Dues, Licenses, and Fees		175.00		58.33		116.67		175.00	
Total General & Administrative Expenses	$	38,148.47	$	38,130.00	$	18.47	$	114,390.00	

Page 1 of 2

Boggy Creek Improvement District

Budget to Actual

For the Month Ending 01/31/2018

		YTD Actual		YTD Budget	YTD Variance		FY 2018	
							Adopted Budget	
Field O12erations Ex12enses									
Electric Utility Services									
Electric	$	327.66	$	666.67	$	(339.01)	$	2,000.00	
Entry Lighting				166.67		(166.67)		500.00	
Water-Sewer Combination Services									
Water Reclaimed		4,384.78		6,666.67		(2,281.89)		20,000.00	
Stormwater Control									
Mitigation Area				1,666.67		{1,666.67)		5,000.00	
Aquatic Contract				1,666.67		(1,666.67)		5,000.00	
Other Physical Environment									
Equipment Rental				833.33		(833.33)		2,500.00	
General Insurance		3,672.00		1,350.00		2,322.00		4,050.00	
Property & Casualty		64.00		33.33		30.67		100.00	
Other Insurance				250.00		(250.00)		750.00	
Irrigation		7,305.50		13,333.33		(6,027.83)		40,000.00	
Landscaping& Maintenance   Material		93,108.00		93,457.78		(349.78)		280,373.33	
Landscape Improvements				1,666.67		(1,666.67)		5,000.00	
Tree Trimming				1,666.67		(1,666.67)		5,000.00	
Flower & Plant Replacement		5,929.41		6,666.67		(737.26)		20,000.00	
Contingency				1,840.63		(1,840.63)		5,521.90	
Interchange Maintenance Expenses									
IME - Aquatics Maintenance		1,085.48		1,148.33		(62.85)		3,445.00	
IME - Irrigation		1,654.00		10,833.33		{9,179.33)		32,500.00	
IME - Landscaping		26,557.68		26,557.70		(0.02)		79,673.10	
IME - Lighting		373.41		812.50		(439.09)		2,437.50	
IME - Miscellaneous				270.83		(270.83)		812.50	
IME - Water Reclaimed		73.56		1,083.33		(1,009.77)		3,250.00	
Road & Street Facilities									
Entry and Wall Maintenance				1,666.67		(1,666.67)		5,000.00	
Streetlights		12,683.13		11,666.67		1,016.46		35,000.00	
Parks & Recreation									
Personnel Leasing Agreement				440.00		(440.00)		1,320.00	
Reserves									
Infrastructure Capital Reserve				6,722.22		(6,722.22)		20,166.67	
Interchange Maintenance Reserve				786.67		(786.67)		2,360.00	
Total Field Operations Expenses	$	157,218.61	$	193,920.00	$	(36,701.39)	$	581,760.00	
Total Expenses	$	195,367.08	$	232,050.00	$	(36,682.92)	$	696,150.00	
Income (Loss) from Operations	$	196,192.18	$	(50.00)	$	196,242.18	$	(150.00)	
Other Income {Ex12ense}									
Interest Income	$	25.87	$	50.00	$	(24.13)	$	150.00	
Total Other Income (Expense)	$	25.87	$	50.00	$	(24.13)'	$	150.00	
Net Income (Loss)	$	196,218.05	$		$	196,218.05	$		

Page 2 of 2

Boggy Creek Improvement District

Budget to Actual

For the Month Ending 01/31/2018

Oct-17	Nov-17	Dec-17

Jan-18	I	YTD Actual		

Reven..!!fil!_

Off-Roll Assessments

Net Revenues

General & Administrative Ex12e_n_s_es

Legislative

Supervisor Fees

Financial & Administrative

Public Officials'Liability Insurance

Trustee Services

Management

Engineering

Enginee;ing (Public Facilities Report)

Dissemination Agent

District Counsel

Assessment Administration

Audit

Arbitrage Calculation

Travel and Per Diem

Telephone

Postage & Shipping

Copies

Legal Advertising

Bank Fees

Miscellaneous

Web Site Maintenance

Dues, Licenses, and Fees

Total General & Administrative Expenses

$	56,905.41	
$	56,905.41	
$	400.00	
	3,250.00	
	1,571.35	
	2,916.67	
	7,500.00	
	248.75	
	120.00	
	175.00	
$	16,181.77	

$	291,094.68	$		
$	291,094.68	$		
$	400.00	$	400.00	
	2,916.67		2,916.67	
	300.00			
			3,622.50	
			1,716.64	
			23.00	
	13.41		13.41	
			13.35	
	3.22		31.26	
	519.00		147.00	
	200.67		196.25	
	105.00		105.00	
$	4,457.97	$	9,185.08	

$	43,559.17		$	391,559.26		
$	43,559.17		$	391,559.26		
$	400.00	I	$	1,600.00		
						
				3,250.00		
				1,571.35		
	2,916.67			11,666.68		
	300.00			600.00		
	1,985.00			5,607.50		
	1,882.04	I	3,598.68		
			7,500.00		
	500.00		523.00		
					
	17.69			44.51		
				13.35		
				34.48		
				666.00		
	196.25			841.92		
	21.00			21.00		
	105.00			435.00		
				175.00		
$	8,323.65		$	38,148.47		

Field O12erations				
Electric Utility Services				
Electric	$	$		
				
Entry Lighting				
Water-Sewer Combination Services				
Water Reclaimed				
Stormwater Control				
Mitigation Area				
Aquatic Contract				

$	163.37	$	164.29	!	$	327.66		
								
	1,468.78		2,916.00	I		4,384.78		

Page 1 of 2

Other Physical Environment

Equipment Rental

General Insurance

Property & Casualty Insurance

Other Insurance

Irrigation

Landscaping Maintenance & Material

Landscape Improvements

Tree Trimming

Flower & Plant Replacement

Contingency

Interchange Maintenance Expenses

IME - Aquatics Maintenance

IME - Irrigation

IME - Landscaping

IME - Lighting

IME - Miscellaneous

IME - Water Reclaimed

Road & Street Facilities

Entry and Wall Maintenance

Streetlights

Parks & Recreation

Personnel Leasing Agreement

Reserves

Infrastructure Capital Reserve

Interchange Maintenance Reserve

Total Field Operations Expenses

Boggy Creek Improvement District

	Budget to Actual									
For the Month Ending 01/31/2018								
	Oct-17		Nov-17		Dec-17		Jan-18		YTDActual		
	3,672.00								-		
									3,672.00		
											
	64.00								64.00		
											
									-		
			2,993.75		1,116.50		3,195.25		7,305.50		
	23,202.00		23,202.00		23,502.00		23,202.00		93,108.00		
									-		
			1,440.00						-		
					4,489.41				5,929.41		
									-		
	271.37		271.37		271.37		271.37		1,085.48		
			1,654.00						1,654.00		
	6,639.42		6,639.42		6,639.42		6,639.42		26,557.68		
					313.39		60.02		373.41		
									-		
					5.16		68.40		73.56		
									-		
			162.50		8,005.69		4,514.94		12,683.13		
									-		
									-		
									-		
$	33,848.79	$	36,363.04	$	45,975.09	$	41,031.69	$	157,218.61		

Total Expenses

Income (Loss) from Operations

Other Income {Ex!!ense}

Interest Income

Total Other Income (Expense)

Net Income (Loss)

$	50	030.56	$	40,821.01	$	55,160.17	~355.34	$	195 367.08		
		1									
$	6,874.85	$	250,273.67	$	(55,160.17)	$	(5,796.17)	$	196,192.18		
$		5.57	$	6.55	$	6.80	$	6.95	$	25.87		
$		5.57	$	6.55	$	6.80	$	6.95	$	25.87		
$	6,880.42	$	250,280.22	$	(55,153.37)	$	(5,789.22)	$	196,218.05		

Page

2

of

2