Alafia Preserve Community Development District
12051 Cotporate Boulevar Orlando) FL 32817
Phone 407-382-3256; Fax 407-382-3254

Following is the proposed agenda for the Regular Board of Supervisors' Meeting for the Alafia Preserve Community Development District ("District") that is scheduled to be held on Tuesday, May 1, 2018 at 10:30 a.m. at the 43700 Highway 27, Davenport, Florida 33837.

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

Organizational Matters
Call to Order
Roll Call to Confirm a Quorum
Public Comment Period
Consideration of the Minutes of the September 28, 2017 Board of Supervisors' Meeting
Consideration of the Minutes of the November 7, 2017 Landowner's Election
Consideration of Resolution 2018-01, Election of Officers

Business Matters
Consideration of Resolution 2018-02, Approving a Preliminary Budget for Fiscal Year 2019 and Setting a Public Hearing Date [suggested date of August 7, 2018]
Consideration of Financial Advisory Agreement
Ratification of Funding Request # 53 - 59
Review of District's Financial Position and Budget to Actual Year to Date

Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Audience Comments
Supervisors  Requests

Adjournment

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

Minutes of the September 28, 2017
Board of Supervisors' Meeting

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS' MEETING MINUTES

FIRST ORDER OF BUSINESS	Call to Order

The Board of Supervisors' Meeting for the Alafia Preserve Community Development District was called to order on Thursday, September 28, 2017, at 10:43 a.m. at 43700 Highway 27, Davenport, Florida 33837. Board Members listed below constituted a quorum:

Glenn Clover Anne Kabourek
Daniel Lopez Also present were:
Michael Pawelczyk
Doris Houck

SECOND ORDER OF BUSINESS

Board Member Board Member Board Member

District Counsel (via phone) Fishkind & Associates

Public Comment Period

For the record, no members of the general public were in attendance at the meeting.

THIRD ORDER OF BUSINESS		Consideration of Minutes of the June 22, 2017 Board of Supervisors' Meeting

Board Members reviewed the minutes of the June 22, 2017 Board of Supervisors' meeting.

On motion by Ms. Kabourek, second by Mr. Clover, with all in favor, the Board of Supervisors for the Alafia Preserve Community Development District adopted the Minutes of the June 22, 2017 Board of Supervisors' meeting.

FOURTH ORDER OF BUSINESS		Consideration of Resolution 2017- 03, Amending Resolution 2017-02 to Reschedule the Public Hearing

Date Related to the Adoption of the Fiscal Year 2018 Budget

Board Members reviewed Resolution 2017-03 which amends Resolution 2017-02 and rescheduling the public hearing date related to the adoption of the Fiscal Year 2018 budget.

On motion by Ms. Kabourek, second by Mr. Clover, with all in favor, the Board of Supervisors for the Alafia Preserve Community Development District adopted Resolution 2017-03 rescheduling the public hearing date related to the adoption of the Fiscal Year 2018 budget to September 28, 2017.

FIFTH ORDER OF BUSINESS		Consideration of Resolution 2017- 04 Approving an Annual Meeting Schedule for Fiscal Year 2017- 2018.

Board Members reviewed Resolution 2017-04 to approve a proposed annual meeting schedule for Fiscal Year 2017-2018. Meetings are proposed to be held, as needed, on November 7, 2017, February 6, 2018, May 1, 2018, and August 7, 2018. All meetings will convene at 10:30 a.m. at
43700 Highway 27, Davenpo1i, FL 33837.

On motion by Ms. Kabourek, second by Mr. Clover, with all in favor, the Board of Supervisors for the Alafia Preserve Community Development District adopted Resolution 2017-04 and approved the annual meeting schedule for November 7, 2017, February 6, 2018, May 1, 2018
and August 7, 2018 at 10:30 a.m. at 43700 Highway 27, Davenp01i, FL 33837.

SIXTH ORDER OF BUSINESS		Public Hearing on the Adoption of the District's Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2017-05, Adopting the Fiscal Year 2018 Budget and Appropriating Funds

Ms. Houck requested a motion to open the public hearing.

On motion by Mr. Clover, second by Ms. Kabourek all in favor, the Board of Supervisors for the Alafia Preserve Community Development District opened the Public Hearing.

Ms. Houck noted that the budget has not changed since it was approved in preliminary form back in June 2017. There was no other discussion.

On motion by Ms. Kabourek, second by Mr. Clover, all in favor, the Board of Supervisors for the Alafia Preserve Community Development District adopted Resolution 2017-05, Adopting the Fiscal Year 2018 Budget and Appropriating Funds.

Ms. Houck requested a motion to close the public hearing.

On motion by Mr. Clover, second by Ms. Kabourek all in favor, the Board of Supervisors for the Alafia Preserve Community Development District closed the Public Hearing.

SEVENTH  ORDER OF BUSINESS	Consideration of Funding Agreement for Fiscal Year 2017- 2018

The Board reviewed the Funding Agreement for Fiscal Year 2017-2018.

On motion by Ms. Kabourek, second by Mr. Clover, all in favor, the Board of Supervisors for the Alafia Preserve Community Development District approved the Funding Agreement for Fiscal Year 2017-2018.

EIGHTH  ORDER OF BUSINESS	Review of Legislative Memo from District Counsel

Mr. Pawelczyk presented a summary of the District Counsel's memorandum concerning action that occurred during the last legislative session as it related to Community Development Districts. One new piece of legislation relates to public records and the other relates to public infrastructure contracts and State funding. There were no questions.

NINTH ORDER OF BUSINESS	Ratification of Funding Request
#49-52

Board Members reviewed Funding Requests 49 - 52. Ms. Houck noted that the Chair previously approved these and they have been paid.

On motion by Ms. Kabourek, second by Mr. Clover, with all in favor, the Board of Supervisors for the Alafia Preserve Community Development District Ratified Funding Requests #49 - 52.

TENTH ORDER OF BUSINESS		Review of District's Financial Position and Budget to Actual Year to Date

Board Members reviewed the District's financial statements. No action was required.

ELEVENTH ORDER OF BUSINESS	Staff Reports

Attorney­ Manager-

No Report No Report

TWELFTH ORDER OF BUSINESS

Supervisor	and	Audience Comments & Adjournment

Ms. Houck asked if there were any Supervisor requests. Hearing none, a motion to adjourn was suggested.

On motion by Mr. Clover, second by Ms. Kabourek, with all in favor, the September 28, 2017 meeting of the Alafia Preserve Community Development District Board of Supervisors was adjourned.

Secretary/Assistant Secretary	ChairNice-Chair

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

Minutes of the November 7, 2017 Landowner's Election

MINTUES OF MEETING
ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT LANDOWNER'S MEETING
Tuesday, November 7, 2017, 1:00 p.m. 43700 US 27, Davenport, FL 33837

LANDOWNER'S ELECTION

The Landowner's Election for the Alafia Preserve Community Development District was called to order at approximately 1:00 p.m. on November 7, 2017. Those in attendance were Jennifer Walden and Jorgi Algard with the District Management Team and Michael Pawelczyk with District Counsel via phone.

Mrs. Walden was appointed chair of the Landowner's meeting. She provided the executed documents noting she was the proxy holder for Alafia Preserve Mulberry, LLC. Mrs. Walden explained that Alafia Preserve Mulberry, LLC owns 559.56 acres of land which allows for 560 votes.

Votes were cast per the Official Ballot (Ex A): Seat 2 - Jay Diceglie - 560 Votes
Seat 3 - Patricia Vanderveer - 550 Votes Seat 4 - E. Daniel Lopez - 560 Votes

Mrs. Walden stated Jay Diceglie and E. Daniel Lopez had the highest number of votes so they will each serve a four-year te1m. The next highest number of votes went to Patricia Vanderveer so she will serve a two-year term.

With no other business to discuss, the Landowner's meeting was adjourned.

Secretary/Assistant Secretary	ChairNice-Chair

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

Resolution 2018-01, Election of Officers

RESOLUTION 2018-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE EAGLE RIDGE COMMUNITY DEVELOPMENT DISTRICT ELECTING THE OFFICERS OF THE DISTRICT, AND PROVIDING FOR AN EFFECTIVE DATE

WHEREAS, the Eagle Ridge Community Development District ("District") is a local unit of special purpose government created and existing pursuant to Chapter 190, Florida Statutes; and

WHEREAS, pursuant to Section 190.006(6), Florida Statutes, as soon  as practicable after each election or appointment to the Board of Supervisors (the "Board"), the Board shall organize by electing one of its members as chair and by electing a secretary, and such other officers as the Board may deem necessary.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE EAGLE RIDGE COMMUNITY DEVELOPMENT DISTRICT:

Section 1. Section 2.

-------------is elected Chairman.
-------------is elected Vice Chailman.

Section 3.		is elected Secretary.

 	 is elected Assistant Secretary.

 	 is elected Assistant Secretary.

 	 is elected Assistant Secretary.

Section 4. Section 5. Section 6.

Section 7.

 	 is elected Assistant Secretary.

-------------is elected Treasurer.
------------- is elected as Assistant Treasurer.
All  Resolutions  or  parts  of  Resolutions  in conflict   herewith are hereby repealed to the extent of such conflict.

This  Resolution  shall   become  effective	immediately upon its adoption.

PASSED AND ADOPTED THIS 1ST DAY of MAY, 2018.

ATTEST:

EAGLE RIDGE
COMMUNITY DEVELOPMENT DISTRICT

 	
Secretary/Assistant Secretary	ChairmanNice-Chairman

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

Resolution 2018-02, Approving a Preliminary Budget for
Fiscal Year 2019 and Setting a Public Hearing Date

RESOLUTION 2018-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT APPROVING PROPOSED BUDGETS FOR FISCAL YEAR 2018/2019 AND SETTING A PUBLIC HEARING THEREON PURSUANT TO FLORIDA LAW; ADDRESSING TRANSMITTAL, POSTING AND PUBLICATION REQUIREMENTS; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the District Manager has heretofore prepared and submitted to the Board of Supervisors ("Board") of the Alafia Preserve Community Development District ("District") prior to June 15, 2018, proposed budgets ("Proposed  Budget") for the fiscal year beginning  October  1, 2018 and ending September 30, 2019 ("Fiscal Year 2018/2019"); and

WHEREAS, the Board has considered the Proposed Budget and desires to set the required public hearing thereon.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT:

PROPOSED BUDGET APPROVED. The Proposed Budget prepared by the District Manager for Fiscal Year 2018/2019 attached hereto as Exhibit A is hereby approved as the basis for conducting a public hearing to adopt said Proposed Budget.

SETTING A PUBLIC HEARING. A public hearing on said approved Proposed Budget is hereby declared and set for the following date, hour and location:

DATE:

---------'2018

HOUR:		 LOCATION:	 	

TRANSMITTAL OF PROPOSED BUDGET TO LOCAL GENERAL PURPOSE GOVERNMENTS. The District Manager is hereby directed to submit a copy of the Proposed Budget to the City of Mulberry and Polk County at least 60 days prior to the hearing set above.

POSTING OF PROPOSED BUDGET. In accordance with Section 189.016, Florida Statutes, the District's Secretary is further directed to post the approved Proposed  Budget on the District's website at least two days before the budget hearing date as set forth in Section 2,  and shall remain on the website for at least 45 days.

PUBLICATION OF NOTICE. Notice of this public hearing shall be published in the manner prescribed in Florida law.

EFFECTIVE  DATE.	This Resolution shall take effect immediately upon adoption.

PASSED AND ADOPTED THIS 1st DAY OF MAY, 2018.

ATTEST:	ALAFIA PRESERVE

-

COMMUNITY DEVELOPMENT DISTRICT

Secretary

IBtsy:: 	-=--=--=--

Alafia Preserve Community Development District
12051 Corporate Boulevard,  Orlando, FL 32817
407-382-3256 phone/ 407-382-3254 fax

Revenues:
Developer  Contributions (including accruals)	 	$9,100	$4,140	$11,925

Website Maintenance Total Expenditures

 	900	450	900
 	$9,100	$4,14 0	$11,925

FY 2019 Proposed O&M Budget

Adopted Budget	Actuals	Proposed Budget	
FY 2018	Pl - P6	FY 2019	

Total Revenues	$9,10 0	$4,140	$11 ,925	

Expenditures:				
District Management	$1,0 00	$500	$1,000	
District Counsel	3,000	1,250	3,000	
Audit Fees	0	0	3,000	
General Liabili ty, D&O Insurance	2,000	1,384	2,000	
Mailing Expenses	0	1	50	
Legal Advert is ing	1,80 0	380	1,800	
Dues, Licenses & Fees	175	175	175	
Bank Fees	225	0	0	

Lisa Malhotra - Distl'ict Accountant
12051 Corporate Blvd. Orlando, FL 32817
407-382-3256
elizabethm@fishkind.com

Prepared by Fishkind & Associates, Inc.
4/17/2018

Jennifer Walden - District Manager
12051 Corporate Blvd. Orlando, FL 32817
407-382-3256
jennife rw@fishkind,!:Qm

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

Financial Advisory Agreement

FISHKIND
&  ASSOCIATES
EC O N O M I C  C O N S U LT A N TS

FINANCIAL ADVISORY AGREEMENT

1.0	Registration as a Municipal Advisor

Fishkind & Associates, Inc. ("FA" or "Advisor") is a registered Municipal Advisor pursuant to Section 158 of the Securities Exchange Act and rules and regulations adopted by the United States Securities and Exchange Commission ("SEC") and the Municipal Securities Rulemaking Board ("MSRB") License Number K1055. As such, FA is bound by the SEC's Municipal Advisor Rule that imposes a: (a) registration regime upon municipal advisors, i.e., firms that give advice to municipal entities, such as community development districts, and (b) fiduciary duty upon municipal advisors that give advice to municipal entities.

FA also must comply with the requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act. As part of our registration FA is required to disclose to the SEC information regarding criminal actions, regulatory actions, investigations, terminations, judgments, liens, civil judicial actions, customer complaints, arbitrations and civil litigation involving FA. Pursuant to MSRB Rule G-42, FA is required to disclose ariy legal or disciplinary event that is material to the District's evaluation of FA or the integrity of its management or advisory personnel. FA has determined that no such event exists. Copies of FA's filings with the SEC can currently be found by accessing the SEC's Electronic Data Gathering, Analysis, and Retrieval ("EDGAR") system Company Search Page which is currently available at https://www.sec.gov/edgar/searchedgar/companysearch.htm l.

In addition, G-42 requires FA to disclose in writing all material conflicts of interest. FA is not aware of any conflicts of interest related to this engagement.

Scope of Work

Municipal Advisor Role

The Municipal Advisor is engaged as a recognized independent expert whose primary responsibility is to give objective fiscal advice on the structure and issuance of any de.b t under state and federal securities law.

12051 C orpora te Blvd., Orlando, Florid a 32817 (407) 382-3256 FAX (407) 382-3254 Ema il h omeo ffic e@fish kind.c om

Specific Advisory Services

We will provide the following services.

Formulation of the District's assessment methodology or similar security for the debt including consultation with the District's underwriter, bond counsel, district counsel, and consulting engineer.

Assistance to the District and its underwriter in developing the  financing plan for the District's funding of its infrastructure.

Recommendations as to the appropriate financial structures for the proposed financings, as requested.

Advice on terms and features of bonds, the timing of marketing of bond issues and the analysis of market conditions as they relate to bond sales.

Assistance with the District's underwriter in the review and preparation of cash flow forecasts for proposed issues addressing debt service requirements and sources of funding.

Assistance, as requested, in the preparation of financing schedules, bond documents, inter local agreements and official statements.

Assistance in negotiations with the underwriter regarding the underwriter's gross spread (bond discount).

Assistance, with the District's underwriter, regarding any interim financing, if necessary or desirable.

Advice to the District, if requested, on the selection of a trustee, paying agent and other financial intermediaries.

Assistance in the proceedings for the validation of the District's bonds, the preparation of materials in support of validation, and determination of the validation amount as requested.

Assistance to the District with regard to the sale of its bonds by the underwriter, including an analysis of the proposed interest rate and other factors affecting the sale.

Assistance with the District's bond closing, including the printing, signing and delivery of the District's bonds and the transfers of moneys to the District by the underwriter.

Calculation of the preliminary and final assessment rolls or their equivalent.

Assistance to the District in investing the proceeds of any debt offering as requested.

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

Attendance at all necessary meetings as determined by the District Manager.

Compensation
General Considerations and Avoidance of Conflicts of Interest There are several potential conflicts of interest that may apply to our
engagement with you concerning compensation. For example, fixed fees or
"lump sum" compensation represents a potential conflict of interest, because if the transaction requires more work than originally contemplated, the financial advisor may suffer a loss. Thus, the advisor may recommend less time-consuming alternatives, or fail to do a full analysis of alternatives. Fees based upon the par amount of debt presents a conflict of interest, because the advisor may have an incentive to advise the client to increase the size of the securities issue for the purpose of increasing the advisor's compensation. Contingent fees create a potential conflict of interest because the advisor may have an incentive to recommend unnecessary financings or financings that are disadvantageous to the client. When facts or circumstances arise that could cause the financing to be delayed or fail to close, an advisor may have an incentive to discourage a full consideration of such facts and circumstances.

Fee Proposal and Budget

FA's plan to mitigate conflicts of interest regarding compensation is to charge for our services on a time and expense basis at our standard rate of $450 per hour. Reasonable out-of-pocket expenses incurred by the Advisor in the performance of his duties shall be billed and paid on a pro rata monthly basis in accordance with Section 112.061, Florida Statutes.

We propose a not-to-exceed budget of $1,000 for this engagement based on our estimate for the cost of the work involved in rendering financial advisory services on a routine basis. We will bill hourly against this budget.

Should the work expand beyond the budget, we will notify you promptly with documentation supporting a proposed budget increase. Such expansions would include: (a) developing assessment methodologies, (b) crafting financing strategies, and (c) managing the issuance of any debt obligations. In such circumstances, we expect that the Advisor's fee and expenses will be paid from the proceeds of the District's debt issuance. Therefore, the payment of our fees and expenses for any expansion of our routine financial advisory services will be deferred until the later of the time when: (a) the District closes on a debt issuance or (b) the District defers or abandons its issuance of debt. However, our fees are not contingent upon the District's issuance of debt.

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

General Provisions

Advisor Not to Participate as Underwriter

The Advisor is precluded from being an underwriter of any debt obligations issued by the District and shall not participate, in any manner, in the initial syndication for the issuance of any of the District's debt obligations. However, the Advisor my act as a placement agent for debt obligations.

Termination of Relationship

The District has the right to terminate this Agreement for "good cause" which shall include misfeasance, malfeasance, nonfeasance or dereliction of duties by the Advisor. Termination for "good cause" shall be effected by provision of a minimum of ten (10) days written notice to Advisor. Either party hereto shall have the right to terminate the relationship between the District and the Advisor, at any time and for any reason whatsoever, upon the District providing a minimum of thirty (30) days advance written notice to the Advisor and the Advisor providing a minimum of sixty (60) days advance  written notice of intention to terminate. All notices shall be mailed to the person and address specified for use in the giving of notice, in paragraph 4.10, hereof. Should the relationship be terminated, all work product produced by the Advisor, to the date of termination, shall be the sole property of the District. The Advisor's fee shall be prorated according to the amount of work completed as determined by the District. Finally, the Advisor shall be entitled to all expenses not reimbursed as of the notice of termination.

4.4	Disclaimer of Advisor

The District acknowledges that the Advisor is not an attorney and may not render legal advice or opinions. Although the Advisor may participate in accumulating information necessary for documents required by the District to finalize any particular financing, such information shall be verified by the District as to its correctness; provided, however, that the District shall not be required to verify the correctness of any information originated by the Advisor or the correctness of any information originated by the Advisor which the Advisor has used to formulate its opinions and advice given to the District.

Attorney Fees and Governing Law

In the event either party is required to take any action to enforce this Agreement, the prevailing party shall be entitled to attorney's fees and costs, including fees and costs incurred in determining entitlement to and reasonableness of such fees and costs. This Agreement shall be interpreted in accordance with and shall be governed by the laws of the State of Florida.

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

Indemnification

The Advisor agrees to indemnify, defend, and hold the District harmless from and against any and all claims, actions, suits, demands, assessments or judgments asserted and any and all losses, liabilities, damages, costs, court costs, and expenses, including attorney's fees, that the District may hereafter incur, become responsible for, or be caused to pay out arising out of or relating to the negligent, reckless and/or intentionally wrongful acts or omissions of the Advisor. The indemnification provided for herein shall not be deemed exclusive of any other rights to which the District may be entitled and shall continue after the Advisor has ceased to be engaged under this Agreement.

Nothing herein shall be construed to limit the District's sovereign immunity limitations of liability provided in section 768.28, Florida Statutes or other applicable law.

Insurance

The Advisor shall provide and maintain the following levels of insurance coverage at all times subsequent to the execution of this Agreement:

Worker's Compensation insurance to cover full liability under- worker's compensation laws in effect from time to time in Florida.
General Liability insurance with limit of one million dollars ($1,000,000.00) per each occurrence.
Professional Liability insurance with limit of one million dollars ($1,000,000.00) per each occurrence.
Employment Practices Liability insurance with limit of two million dollars ($2,000,000.00) per each occurrence.
Commercial Crime insurance with limit of two million dollars ($2,000,000.00) per each occurrence.
Comprehensive Automobile Liability insurance for all vehicles used by the Consultant's staff, whether owned or hired, with a combined single limit of one million dollars ($1,000,000.00).

The District (and its staff, consultants, and supervisors as applicable) will be listed as additional insureds on the General Liability and Automobile insurance policies described above. The District (and its staff, consultants, and supervisors as applicable) will be listed as a joint loss payee on the Commercial Crime insurance. None of the policies above may be canceled during the term of this Agreement (or otherwise cause the District to not be named as an additional insured or joint loss payee where applicable) without sixty (60) days written notice to the District. Advisor will furnish the District with a Certificate of Insurance evidencing compliance with this section prior to Agreement commencement and upon request.

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

Time of the Essence

The District and the Advisor agree that time is of the essence and that the services of the Advisor shall be performed expeditiously.

Term of This Agreement

This Agreement shall renew automatically until terminated by either the District or the Advisor.

Entire Agreement

This Agreement constitutes the entirety of the terms and conditions of the agreement between the parties for District Management services. Any amendment or change to this Agreement shall be in writing and executed by all parties to the Agreement.

Notices

All notices, requests, or authorizations which may from time to time be required or expedient shall be in writing and shall be delivered or mailed as follows:

District:

With a copy to:

Advisor:

Alafia Preserve COD 12051 Corporate Blvd.
Orlando, FL 32817

Billing, Cochran, Lyles, Mauro & Ramsey, P.A.
Michael J. Pawelczyk, Esq.
515 East Las Olas Boulevard, 6th Floor Fort Lauderdale, FL 33301

Fishkind & Associates, Inc. Dr. Hank Fishkind
12051 Corporate Blvd.
Orlando, Florida 32817 hankf@fishkind.com

Authority to Execute

Each of the parties hereto covenant to the other that it has the lawful authority to enter into this relationship, that the governing or managing body of each party has approved this relationship and has similarly authorized the execution of this Agreement.

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

Public Records Disclosure

Advisor understands and agrees that all documents of any kind provided to the District in connection with this Agreement may be public records, and, accordingly, Advisor agrees to comply with all applicable provisions of Florida law in handling such records, including but not limited to Section 119.0701, Florida Statutes. Consultant acknowledges that the designated public records custodian for the District is Fishkind & Associates, Inc. ("Public Records Custodian"). Among other requirements and to the extent applicable by law, the Advisor shall 1) keep and maintain public records required by the District to perform the service; 2) upon request by the Public Records Custodian, provide the District with the requested public records or allow the records to be inspected or copied within a reasonable  time period at a cost that  does not exceed the cost provided in Chapter 119, Florida Statutes; 4) ensure that public records which are exempt or confidential, and exempt from public records disclosure requirements, are not disclosed except as authorized by law for the duration of the Agreement term and following the Agreement term if the Advisor does not transfer the records to the Public Records  Custodian of the District; and 4) upon completion of the Agreement, transfer to the District, at no cost, all public records in Advisor's possession or, alternatively, keep, maintain and meet all applicable requirements for retaining public records pursuant to Florida laws. When such public records  are transferred by the Advisor, the Advisor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided  to  the District in a format that is compatible with Microsoft Word or Adobe PDF formats.

IF THE FA HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE FA'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS, FISHKIND & ASSOCIATES, INC., AT 407-382-3256, 12051 CORPORATE BLVD., ORLANDO, FLORIDA 32817.

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

In witness whereof, the parties hereto have executed this Agreement, in

duplicate, this  	

day of  	

, 2018.

Board of Supervisors
Alafia Preserve Community Development District

Sign.	 Print Name --------------
Fishkind & Associates, Inc.

Hank Fishkind, Ph.D., President

12051 Corporate Blvd., Orlando, Florida 32817 (407) 382-3256 FAX (407) 382-3254 Email homeoffice@fishkind.com

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

Funding  Request# 53 -	59

Anne Kabourek
Avantl Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
(407) 644-3115
akabourek@avantiprop.com

Payable to:
Alafia Preserve COD
9/25/2017
Funding Request# 53

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category	Amount

Billing, Cochran, Lyles, Mauro &
1 Ramsey, P.A.	144055	8/31/2017	FY 17	Legal Fees -August 2017	250.00	
2 Polk County Press		8/30/2017	FY 17	Legal Ad - Notice of Public Hearing	134.98	

TOTAL	384.98

Secretary	Chairman

Anne Kabourek
Avanti Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
{407) 644-3115
akabourek@avantjprop.com

Payable to:
Alafia Preserve CDD
10/30/2017
Funding Request# 54

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category	Amount

	Billing, Cochran, Lyles, Mauro &		
1	Ramsey, P.A.	144794	9/30/2017	FY 17	Legal Fees - September 2017	250.00	
2	Polk County Press		9/20/2017	FY 17	Legal Ad - Notice of Public Hearing	134.98	
			10/18/2017	FY 18	Legal Ad - Notice of LO Meeting	269.95	
			10/25/2017	FY18	Legal Ad - Notice of Meeting	109.98	
3	Fishkind & Associates, Inc.	21596	10/31/2017	FY17	Reimbursables - 2017.09	46.90	
		21596	10/31/2017	FY 18	DM and Website Fees - 2018 Q1	475.00	

TOTAL	1,286.81

Secretary	Chairman

Anne Kabourek
Avanti Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
(407) 644-3115
akabourek@avantiprop.com

Payable to:
Alafia Preserve CDD
11/2/2017
Funding Request# 55

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category	Amount

Department of Economic
1  Opportunity	70940	10/2/2017	FY18	FY2017/2018 District Fee	175.00

TOTAL	175.00

Secretary	Chairman

Anne Kabourek
Avanti Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
(407) 644-3115
akabourek@avantiprop.com

Payable to:
Alafia Preserve COD
11/29/2017
Funding Request# 56

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category	Amount

Billing, Cochran, Lyles, Mauro &
1  Ramsey, P.A.	145011	10/31/2017	FY 18	Legal Fees - October 2017	250.00

TOTAL	250.00

Secretary	Chairman

Anne Kabourek
Avant! Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
(407} 644-3115
akabourek@avanliprop.com

Payable to: Alafia Preserve COD
12/20/2017
Funding Request# 57

,..	;-

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category

Billing. Cochran, Lyles, Mauro &
1   Ramsey, P.A.	145808	11/30/2017	FY 18	Legal Fees - November 2017

Amount

250.00

TOTAL	250.00

Secretary	Chairman

Anne Kabourek
Avanti Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
(407) 644-3115
akabourek@avantiprop.com

Payable to:
Alafia Preserve CDD
1/25/2018
Funding Request# 58

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category	Amount

Billing, Cochran, Lyles, Mauro &
1 Ramsey, P.A.

146690

12/31/2017

FY 18	Legal Fees - December 2017

250.00

2 Fishkind & Associates, Inc.	21949	1/11/2018	FY 18	DM Fees and Reimb. - 2018 02	476.38	
				TOTAL	726.38	

Secretary	Chairman

Anne Kabourek
Avanti Properties Group 923 N. Pennsylvania Ave. Winter Park, FL 32789 (407) 628-8488
(407) 644-3115
akabourek@avantiprop.com

Payable to:
Alafia Preserve COD
3/26/2018
Funding Request# 59

Vendor	Invoice Number	Invoice Date   Fiscal Year	Category	Amount

Billing, Cochran, Lyles, Mauro &
1   Ramsey, P.A.	147956	2/28/2018	FY 18	Legal Fees - Jan and Feb 2018	500.00

TOTAL	500.00

Secretary	Chairman

ALAFIA PRESERVE COMMUNITY DEVELOPMENT DISTRICT

District's Financial Position

Alafia Preserve
Statement of Financial Position As of 3/31/2018

General Fund

Assets

Current Assets

General Checking Account	$367.38	
Accounts Receivable - Due from Developer	500.00	
Total Current Assets	$867.38	

Total Assets

$867.38

Liabilities and Net Assets

Current Liabilities
Accounts Payable	
$500.00	
Total Current Liabilities	$500.00	

Total Liabilities

$500.00

Net Assets

Net Assets - General Government	$367.38	
Total Net Assets	$367.38	
		
Total Liabilities and Net Assets	$867.38	

Alafia Preserve
Budget to Actual
For the period of 10/1/2017 Through 03/31/2018

Actual	Year To Date
Budget	
Variance	
FY 18 Budget	
Revenues
Developer Contributions	
$4,140.33	
$4,550.00	
$(409.67)	
$9,100.00	
Net Revenues
General & Administrative Ex enses	$4,140.33	$4,550.00	$(409.67)	$9,100.00	
Management	$500.00	$500.00	$0.00	$1,000.00	
District Counsel	1,250.00	1,500.00	(250.00)	3,000.00	
Postage & Shipping	1.38	0.00	1.38	0.00	
Legal Advertising	379.93	900.00	(520.07)	1,800.00	
Bank Fees	0.00	112.50	(112.50)	225.00	
Web Site Maintenance	450.00	450.00	0.00	900.00	
Dues, Licenses, and Fees	175.00	87.50	87.50	175.00	
D&O Insurance	1,384.02	1,000.00	384.02	2,000.00	
Total General & Administrative Expenses	$4,140.33	$4,550.00	$(409.67)	$9,100.00	

Total Expenses	
i4,140.33	
i4,550.00	
i{409.67}	
i9,100.oo	

Net Income (Loss)	$0.00	$0.00	$0.00	$0.00