Tuesday, March 22nd at 11am, IslandWalk Event Center
I will not be able to attend. But, the proposed Atlanta Braves Training Center is on the agenda! Please, go if you can.
Outline of Agenda (after open comments and previous minutes, etc):
H. General District Matters
1. Request Board Authorization for Chairman and Staff to Begin Discussions with Atlanta
Braves to Locate within the District
Audience Comment
2. Announcement of General Election for Seat No. 3
Audience Comment
3. Consider Approval Work Authorization No. 14 for Services Associated with the District
Master Water and Wastewater Planning and Evaluation…………………………………………..Page 8
Audience Comment
I. Unit of Development No. 1
1. Consider Approval of Change Order No. 2 for Sod Replacement along US-41…………………...Page 12
Audience Comment
2. Consider Resolution No. 2016-01 – Approving Amendment to the Plan of Improvements
for Unit of Development No. 1……………………………………………………………………..Page 14
Audience Comment
3. Consider Approval Work Authorization No. 10 for Services Associated with the District
Master Irrigation Plan………………………………………………………………………………Page 44
Audience Comment
J. Unit of Development No. 2
K. Unit of Development No. 3
L. Unit of Development No. 4 (reports and financing - multiple items)
1. Consider Resolution No. 2016-02 – Designating Unit of Development No. 4..……………………Page 50
Audience Comment
2. Consider Bond Financing Team Funding Agreement……………………………………………...Page 88
Audience Comment
3. Consider Investment Banking Engagement Letter – FMS, Bonds…………………………………Page 93
Audience Comment
4. Consider Bond Counsel Engagement Letter – Akerman, LLP……………………………………..Page 99
Audience Comment
5. Consider Resolution No. 2016-03 – Issuing Special Assessment Revenue Bonds………………..Page 101
Audience Comment
6. Consider Approval Work Authorization No. 13 for Services Associated with the
Preparation of a Preliminary Engineer’s Report…………………………………………………...Page 104
Audience Comment
7. Consider Resolution No. 2016-04 – Declaring Special Assessments……………………………...Page 108
Audience Comment
a. Consider Approval of a Preliminary Engineer’s Report Report………………………………Page 109
Audience Comment
b. Consider Approval of Special Assessment Methodology Report……………………………..Page 110
Audience Comment
8. Consider Resolution No. 2016-05 – Setting Public Hearing on the Levy of Special Assessments..Page 111
Audience Comment
M. Administrative Matters
1. Operations Manager Report………………………………………………………………………...Page 112
2. Miscellaneous Consultant Reports
N. Board Member Comments
O. Adjourn
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