Myrtle Creek Improvement District
12051 Corporate Boulevard Orlando, FL 32817; 407-382-3256 www.myrtlecreekid.org
The following is the proposed agenda for the Meeting of the Board of Supervisors for the Myrtle Creek Improvement District (“District”), scheduled to be held at 5:00 p.m. on Thursday, November 29, 2018 at 6900 Tavistock Lakes Blvd, Suite 200, Orlando, FL 32827. A quorum will be confirmed prior to the start of the meeting.

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

Organizational Matters

Roll Call to Confirm a Quorum
Public Comment Period
Swearing in Newly Elected Board Members
Consideration of the Minutes of the October 16, 2018 Board of Supervisors’ Meeting
Consideration of Resolution 2019-01, Declaring Board Vacancy

Business Matters
Consideration of Interlocal Agreement with The School Board of Orange County
Consideration of Resolution 2019-02, Future Assessments on School Site
Consideration of Property Insurance Proposal for Hardscape Items
Consideration of FY 2018 Audit Engagement Letter
Ratification of Requisition No. 518 Approved in October 2018 in an amount totaling
$74.16
Ratification of Operation and Maintenance Expenditures Paid in October 2018 in an amount totaling $49,237.65
Recommendation of Work Authorization/Proposed Services (if applicable)
Review of District’s Financial Position and Budget to Actual YTD Other Business
Staff Reports
District Counsel
District Manager
District Engineer
Construction Supervisor
Irrigation Specialist
Audience Comments, Supervisor Requests

Adjournment

MYRTLE CREEK IMPROVEMENT DISTRICT

Oath of Office

MYRTLE CREEK IMPROVEMENT DISTRICT BOAORADTOHFOSFUOPEFRFIVCIESORS
I,	, A CITIZEN OF THE STATE OF FLORIDA AND OF THE UNITED STATES OF AMERICA, AND BEING EMPLOYED BY OR AN OFFICER OF MYRTLE CREEK IMPROVEMENT DISTRICT AND A RECIPIENT OF PUBLIC FUNDS AS SUCH EMPLOYEE OR OFFICER, DO HEREBY SOLEMNLY SWEAR OR AFFIRM THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF FLORIDA.

Board Supervisor
ACKNOWLEDGMENT OF OATH BEING TAKEN STATE OF FLORIDA
COUNTY OF ORANGE
The foregoing oath was administered before me this 29th day of November, 2018, by
_      	_, who personally appeared before me, and is personally
known to me or has produced_	_ as identification, and is the person
described in and who took the aforementioned oath as a Member of the Board of Supervisors of Myrtle Creek Improvement District and acknowledged to and before me that he/she took said oath for the purposes therein expressed.

(NOTARY SEAL)

Notary Public, State of Florida
Print Name:	-------

Commission No.: 	Expires: _	_

MYRTLE CREEK IMPROVEMENT DISTRICT

Minutes of the October 16, 2018 Board of Supervisors' Meeting

MYRTLE CREEK IMPROVEMENT DISTRICT BOAR D OF SUPERVISORS' MEETING MINUTES
FIRST ORDER OF BUSINESS
The Board of Supervisors' Meeting for the Myrtle Creek Improvement District was called to order on Tuesday, October 16, 2018 at 5:01 p.m. at 6900 Tavistock Lakes Blvd, Suite 200, Orlando, FL 32827. Board Members listed below constituted a quorum.

JeffMacre Bob Da Silva Kam Shenai Kyle Scholl

Also present were:

Jennifer Walden Lynne Mullins JeffNewton Larry Kaufmann Troy Davidson Scott Thacker Mike Eckert

SECOND ORDER OF BUSINESS
There were no public comments at this time.

THIRD ORDER OF BUSINESS

Chair
Vice-Chair Assistant Secretary Assistant Secretary

Fishkind & Associates Fishkind & Associates
Donald W. McIntosh Associates Construction Supervisor Tavistock Development Tavistock Development
Hopping Green & Sams	(via phone)

Public Comment Period

18,

Consideration of the Minute2s01o8f  theBSoaeprdtembeorf Supervisors' Meeting

Board Members reviewed the minutes from the September 18, 2018 Board of Supervisors' Meeting. Ms. Walden noted that the District Engineer provided minor comments prior to the Board meeting to clean up some items in the minutes and she will ensure those get incorporated.

1

ShuepMervyirstolersC'rMeeekeItimnpg,roavseammeenntdDedis.trict approved the Minutes of the September 18, 2018 Board of

tOn Motion by Mr. Scholl, second by Mr. Da Silva, with all in favor, the Board of Supervisors for

FOURTH ORDER OF BUSINESS		Consideration of Property Insurance for Hardscape Items
Ms. Walden explained that she has provided a building schedule (Minutes Exhibit A) which details
the hardscape items and building replacement value. She added that Mr. Kaufmann and Mr. Thacker met with the insurance company to go over these hardscape items in the District that should be covered by insurance. The cost of the premium for these items will be $1,488.00. The
Dhairsdtrsiccatpies ibtuemdgsethedenininFsuYra2n0c1e9pforerm$iu1m0,s07w5o.0u0ldfocor minesutoraancteotal dofif$8co,4v6e1r.a0g0e ains daditddedoefos fritthinestoe the budget.
Mr. Da Silva asked about the deductible. Ms. Walden stated that she thinks the deductible is
$1,000.00 but will follow up with that. The insurance company was unable to provide a proposal
fomor vtoindgayfoarnwdajrdu.stMgar.veMhaecrrethaeskheadrdifnuthmisbewrsasoffotrhedecfeoscttsfoarntdheifpsroemeuomnesohitwseitcwouitldh kaeceapr tthhies District will go after their insurance. Ms. Walden stated that the District will go after the other
person's insurance if they can but many times they leave the scene so that's not always possible. Mr. Newton stated that the District would go back to the Contractor for defects. Mr. Kaufmann
MadadcerdetahsaktetdheifbtuhieldDinisgtriecptlraecceemiveendt vmaululteipslare equfoorterse.pMaisrs. Wanadldneont troeprleipeldactheatthtehernetiarerefenaottuarel.oMt orf. insurance companies that work with Districts so Mr. Kaufmann and Mr. Thacker met with the current policy holder which is Egis and asked about adding on these items for this prope1iy.
Ms. Walden noted that one of the other sister Board's tabled this item until they got the actual proposal. The Board agreed to table this item until the District gets the proposal and then weigh
the benefits and cost analysis at that time. Another Board Member asked to also see the cost to install the features from scratch. Another Board Member stated that four monuments of the same
time being destroyed is unlikely and his prediction would be that one of the columns would get hit and he requested to see the cost of fixing one of the columns. Mr. Macre asked if District staff could bring back different options of cost if the deductible were higher.

2

FIFTH ORDER OF BUSINESS		Ratification of Requisition No. 517 Approved in September 2018 in an amount totaling $751.25
Board Members reviewed Requisition No. 517 approved in September 2018 in an amount totaling
$751.25. Ms. Walden stated that these have been approved and paid and need to be ratified by the Board.

On Motion by Mr. Scholl, second by Mr. Da Silva, with all in favor, the Board of Supervisors for

the Myrtle Creek Improvement District ratified Requisition No. 517 approved in September 2018

in an amount totaling $751.25.

SIXTH ORDER OF BUSINESS		Ranadtification   ofMaOinpteernaatniocne Expenditures Paid in aSmepotuemntbteortalin20g1$892,6in89.8a1n
Board Members reviewed the Operation and Maintenance Expenditures paid in September 2018 in an amount totaling $92,689.81.
Mr. Macre stated that the invoice for Brightview Landscape Services hit the budget and asked if the Board previously discussed that staff was working with the vendor and they were replacing some controllers for the District. Mr. Thacker stated that a couple of controllers are being replaced and that is included in one of these numbers.
Mr. Shenai asked how many controllers the District has. Mr. Thacker answered that the District has 8 controllers. Mr. Shenai stated that he thought that there were only single digit controllers but

BrightView

he saw one labelled controller 24. Mr. Thacker stated that it might be a typo. Mr. Macre stated that controller #1 is being replaced in the amount of $505.75. Mr. Thacker responded that when
by that contrsoallyesr.thTahteitDiissrteripcatihriansgdcoonnetaronlluemrsbietrios farcetupailrys irnepcaoinritnrogllheeraadrseaa#nd1 lainde#s b6eaindg ssheorvueld not see those for a while. Mr. Thacker stated that the new controllers should last 20 years and shouldn't have the problems that the existing controllers do have today.

3

tMrurc.kDpaarSkielvdainsttahte grthasast awnhdehnevaesrkehde idfrtihveys adroewbnreLaakkinegNinonigaaBtionulheevaadrds,whheesnetehseay dBoritghhattV. Miewr. Thacker stated that in the past he thinks that the District has been getting charged to fix heads like
that but the new water management specialist has been keeping an eye on that and he is now validating all of these invoices.
Mr. Shenai asked how much the District spent on controller repairs within the year. Mr. Thacker
stated that it is listed in the budget under the inigation line item for that and it would include any repairs to the inigation system. Mr. Scholl asked if there could be a separate line item for just repair of irrigation equipment. District staff answered that there is a separate line for inigation in the amount of $54,000.00.
Mr. Shenai stated that the Board had a previous discussion about the 33 spots on the side path and how it was going to be expensive to repair it and the Board discussed assessments. He stated that
he thinks the District needs to do a deeper dive to understand it and the cost. Mr. Thacker stated

and

that pthmeireohf atvheatbiesennoat lsoutrporfimsinagin. Hlineepioniingtaetdioonurtetphatrtshien mthaeinDlinsterircetpbaeicr aautsteheitiinstaenrsoecldtieornsyosfttehme
USTA entrance which is right after Wellspring Drive there was a mainline repair there that was

to pay only for the materials to properly repair it as they should have done the first time. Going

repaired 3-4 month ago. It failed again and as the water management specialist investigated why it failed again. it was because BrightView had repaired it deficiently the first time. BrightView's initi l repair to fix it the second time was $7,000.00 and he was able to get that down to $1,800.00
forward with the water management specialist really paying attention to what is happening to those
inigation systems, he expects the repair costs to decrease. Mr. Scholl stated that he thought some
of the money spent in this fiscal year was because the District did large landscape upgrades and hunicane repairs and noted that somewhere in these numbers is a combination of those two things as well which should be factored in.
Mr. Shenai stated that he does not know which amount of money is the right number. Mr. Kaufmann suggested letting the water management specialist know to monitor the inigation, the
Board would like him to come to the next meeting and tell him how the Board wants to look at the situation. Mr. Shenai stated that he can come up with a list of questions. Mr. Thacker asked him if
shuegigsecsuteridosuosmtoesmeeeawnhsaotfaindeanutdifyit iwnogualnddbteraocfkwinhgedreattahteoDkiesetpricatnsepyeentotnhteh$in5g4s,0g0o0i.n0g0f.oMrwr.aSrdchaonldl identifying problems. The Board discussed the rain sensors. Mr. Thacker stated that the water management specialist can be prepared to let the Board know how many of the rain sensors work.

4

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

the Myrtle Creek Improvement District ratified the Operation and Maintenance Expenditures paid

in September 2018 in an amount totaling $92,689.81.

SEVENTH ORDER OF BUSINESS

There were no Work Authorizations for this District.

EIGHTH ORDER OF BUSINESS

Recommended	Work SAeurtvhiocersization/Proposed

Financial	Position

Review	of	Distriacnt'ds Budget to Actual YTD

Board Members reviewed the Statement of Financial Position and Budget to Actual through the
end of September. Ms. Walden noted that the District is able to book expenses headed into the next
fiscal year for the first two months of the prior fiscal year. She should have a more updated financial position at the next meeting. Ms. Walden stated that the District is cun-ently under budget but there are a few invoices that have not been incun-ed yet. There was no action required.

NINTH ORDER OF BUSINESS	Staff Reports

District Counsel - District Manager -

District Engineer -

No Report

to Thanksgiving so please advise the team if any of the Board

Ms. Walden reminded the Board that the next meeting is scheduled for Tuesday, November 20, 2018 at 5:00 p.m. It is the Tuesday prior
Members will be unable to attend. No Report

Construction Supervisor - Mr. Kaufmann stated that at the last meeting District staff discussed
the repairs to the trail and he received a quote from a Contractor for
$151,060.00 (Minutes Exhibit B). It was noted by the Contractor that it would take a lot of excavation to get the roots out and Mr.
5

Kaufmann thinks it will probably be in the $100,000.00 range to fix
palultt3in3girsosuoet sbaarnridertshaedjraocoetsn.t Htoewahdedre thteharot otthsecopmroepoinsabluitnictluddoes
not include the cost for a permit. He also spoke to Jr. Davis but they did not give him a quote prior to today's meeting but they are talking awltiethrntahteivCe iatcycetossfi. gure out how to finesse this without providing
Mr. Macre stated that Mr. Kaufmann had mentioned something about potentially having the City do this as a City of Orlando project.
Mr. Kaufmann stated that he did not get into that yet because he is trying to get the numbers in case the District had to do it themselves,
to see the impact and then go speak to the City about fixing their trail. Mr. Kaufmann stated that he thinks the City will come back
and say that it is a developer issue and not a City issue. A discussion
took place about the longevity of the trail. Mr. Scholl asked at what
point does the Board say that the liability falls on pedestrians and bicyclists. He brought up a point of requesting bicyclists to utilize
the bike lane in the roadway and not the trail. Mr. Kaufmann stated tdhiafftetrheencAe.DA requires any edge to be less than 1/8 of an inch in
Mr. Kaufmann stated that much of the trail is in the City right-of­ way and working in the City right-of-way without a City permit
could be challenging. A discussion took place about the District's responsibility.
Mr. Macre stated that he is glad that the District got a quote because
it is great to see so much action and a little bit more knowledge and visibility to what it would cost. He asked that some of the questions be taken back to the vendor to get some more ideas.
Mr. Da Silva asked if Mr. Kaufmann had a chance to investigate the
iasrsouuensdoWn WelleslplsrpinrginganDdrPiveer.foMrmr.aKnacuefDmrainvne rteosopoandehdethdaidt hneowt seenet
any damage. Mr. Macre stated that he would take a look today. Mr.

yards.

Da Silva stated that one is right as you go around the comer from Lake Nona under Wellspring Drive within the first 100 yards and the other is right before turning into USTA within the last 100

6

DMrri.veKwaauyfmMananintsetnaatendcethInatc.M(Mr. inTuhtaecskEerxhoibiatinCe)d aandquthoetye  frwoerme quoting more areas in the amount of $66,000.00 but he thinks that
what they were doing was digging out a strip and putting down some asphalt. Mr. Scholl stated that maybe they were onto something and District staff can talk to the other companies about that method.

Audience Comments

TENTH ORDER OF BUSINESS	Supervisor Requests,
& Adjournment
There were no Supervisor requests or audience comments. Ms. Walden requested a motion to adjourn.

On Motion by Mr. Scholl, second by Mr. Shenai, with all in favor, the October 16, 2018 Meeting

of the Board of Supervisors for the My1ile Creek Improvement District was adjourned.

Secretary/Assistant Secretary		ChairNice Chair	

7

I
Unit
Number

1	Uic�'-njt'IIVIII
OF OCCUPANCY (If Vacant, state ''Vacant" if Under Construction, state "Under Construction," If Historic Bldg state "Historic")
Decorative Monuments (2}	

ADDRESS Line 1
Lake Nona Blvd & Narcoossee Rd	
Building Replacement
Value	Construction Type

$	75,000   Masonry Non Combustible

$	50,000   Non Combustible	
I	2	
Column Features (4}	Lake Nona Blvd & Narcoossee
Rd		
I
3	Fencing w/Column Features	Lake Nona Blvd & Narcoossee
Rd	
$	 50,000   Non Combustible		
4					
5			$	175,000	
I
1	6				

Myrtle Creek BUILDING SCHEDULE

I

',

.....

�
�:r
O".....
>

1.01	Mobilization	LS	$	4,200.00	$	4,200.00	
1.02	Supervision	LS	$	4,320.00	$	4,320.00	
1.03	Remove /Replace Bike Trail with base and new asphalt	33	EA	$	2,880.00	$	95,040.00	
1.04	Root Prune and install Root Barrier	LS	$	47,500.00	$	47,500.00	

JON rv,. Hf:ILL

COMPANY
Site Development Since 1974

IProposal Dale:

!10/11/2018

Proposed Request#!

PROJECT: Lake Nona • New Trail Repairs OWNER: Tavistock
Owner:	ATTN: Chris Wilson, Larry Koffman
Tavistock Development Company	EMAIL: lkaufmann@lavistock.com
6900  Tavistock Lakes Boulevard, suite200	EMAIL: cwilson@tavislock.com
Orlando, FL32827

ITEM

01

CODE

I

0:�.:::�,;c-. ,y

-�

;s0. >:::\?'""'·>�}:!

Trail Repairs

DESCRIPTION

QUANTITY	UNIT

I

;;;;;;;;}";j�\;;

v•.

,.

··••"$0.-CO��::

UNIT PRICE	EXTENSION

$

151,060.00

Bond Rate Added

SUBTOTAL 0%

QUALIFICATIONS:

TOTAL

$
$
$

151,060.00

151,060.00

1) No survey included in price( will need areas marked outby Tavistock)

No geotechnical testing included
No permits included in price
No As-built included
We will match existing asphalt depth for trail

Sincerely,

Phillip Hartmann, Project Manager Jon M. Hall Company
1920 Boothe Circle, Suite 230
Longwood, FL32750 Phone407 215-0410
Fax	407  215 -0411
www.ionmhallcompany.com
PHartmann@ionmhallcompany.com

Proposal Accepted By:
OWNER: Tavistock

Authorized Signature

Date

Name/ Tille
I/We as authorized representative of the owner accept this proposal and qualifications !herein and d,ecl Jon M Hall Company la proceed with !he work. Client shall pay all attorneys fees associated with collection of any unpaid balances.

Client shall pay interest in the amount of 18% per annum on overdue balance. Payment Terms: Net 10 days from the date of the invoice.

E:xJ1ib1+t

PROPOSAL
Yard: 677 Fairvilla Road• Mail to: P.O. Box 617585 Orlando, Florida 32861-7585
Orlando: (407) 298-8558• Fax: (407) 298-8588

11-182045

Kissimmee: (407) 870-7578• Email: Or lando@Driveway.net Web Site: www.Driveway.net

7/18/2018

Tavistock Development Company 6900 Tavistock Lakes Blvd. #200
Orlando,   FL	32827 ATTENTION:	Scott Thacker

Myrtle Creek Improvement District Lake Nona Blvd.
Orlando, FL

(407) -816-6684

As per directions to perform the following work:
ASPHALT REPAIR TREE ROOT DAMAGED ASPHAL��OTALING 14 263 SF
Sawcut root damaged  asphalt  where  required  and  clean areas to	patched.
Cut and remove any exposed surface roots.
Clean off existing surface with a power street blower.
Tack area with MS-1 primer tack.
Install concrete fine road base, as needed.
Install 1.5" average overlay using hot plant mixed asphalt, Type SP 9.5.
Roll and compact using a dual steel drum vibratory roller.
Broadcast builders sand on newly paved surface to minimize initial scuffing and marking.
Remove and haul away any related debris from site.
PAGE  1  OF  2

WE PROPOSE to furnish labor and material - complete in accordance with above specifications, and subject to conditions stated herein, for the sum of:

WITH PAYMENTS TO BE MADE AS FOLLOWS:	 	

We Accept Visa & Mastercard

Not responsible for any damage to underground utilities. •
A Certificate of Insurance will be issued upon request prior to commencement of work. •

ACCEPTED: The above prices, specifications and conditions are satisfactory and are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above.
ACCEPTANCE OF PROPOSAL
DATE OF ACCEPTANCE

PRINT NAME	SIGNATURE

TITLE

All material is guaranteed to be as specified. All work is to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs, will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance upon above work. Our workers are covered by Workmen's Compensation Insurance.
DRIVEWAY MAINTENANCE INC.

X	Mike Turtle

PROPOSAL
Yard: 677 Fairvilla Road• Mail to: P.O. Box 617585 Orlando, Florida 32861-7585
Orlando: (407) 298-8558• Fax: (407) 298-8588

11-182045

Kissimmee: (407) 870-7578 • Email: Orlando@Driveway.net Web Site: www.Driveway.net
7/18/2018

Tavistock Development Company 6900 Tavistock Lakes Blvd. #200
Orlando,   FL	32827 ATTENTION:	Scott Thacker

Myrtle Creek Improvement District Lake Nona Blvd.
Orlando, FL

(407) -816-6684

*DURING THE MILLING PROCESS ASPHALT IS SUBJECT TO BREAKING LOOSE THICKER THAN THE SPECIFIED MILLING DEPTH, RESULTING IN THE NEED FOR ADDITIONAL MATERIAL. SHOULD EXCESSIVE REMOVAL OCCUR, THE INCREASED TONNAGE WILL BE BILLED AT A RATE OF $120.00 PER TON IN PLACE.
*NEW PAVEMENT IS SUSCEPTIBLE TO SCUFFING AND MARKS UNTIL IT HAS PROPERLY CURED. THIS CONTRACTOR WILL NOT BE RESPONSIBLE FOR POWER STEERING MARKS AND OTHER SURFACE ABRASIONS AND INDENTATIONS.
*THIS CONTRACTOR CANNOT GUARANTEE THE ELIMINATION OF STANDING WATER.
*THIS CONTRACTOR WILL NOT BE RESPONSIBLE FOR DAMAGES CAUSED TO OR BY CARS OR PERSONS TRESPASSING IN DESIGNATED AREAS.
*DUE TO INCREASES IN THE COSTS OF MATERIALS, THIS PRICE CAN ONLY BE GUARANTEED FOR 30 DAYS.
*PERMIT FEES, PROCUREMENT, RECORDS RETRIEVAL, ENGINEERING, AND ANY ADDITIONAL WORK REQUIRED BY THE PERMIT WILL BE AN ADDITIONAL COST TO THIS CONTRACT.
PAGE 2 OF 2

 -

WE PROPOSE to furnish labor and material - complete in accordance with above specifications, and subject to conditions stated herein, for the sum of:
FORTY FOUR THOUSAND NINE HUNDRED EIGHTY FIVE DOLLARS AND 00 CENTS **	We Accept

.

Visa & Mastercard
WITH PAYMENTS TO BE MADE AS FOLLOWS:	.
NET  DUE UPON COMPLETION	.. 
Not responsible for any damage to underground utilities. •
A Certificate of Insurance will be issued upon request prior to commencement of worl<. •

ACCEPTED: The  above  prices,  specifications  and  conditions  are  satisfactory  and are hereby accepted. You are  authorized to do the work  as  specified.  Payment will be made as outlined above.
ACCEPTANCE OF PROPOSAL

DATE OF ACCEPTANCE

PRINT NAME	SIGNATURE

TITLE

All material is guaranteed to be as specified. All work is to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from above specifications involving extra costs, will be executed only upon written orders, and will become an extra charge over and above the estimate. All agreements contingent upon strikes, accidents or delays beyond our control. Owner to carry fire, tornado and other necessary insurance upon above work. Our workers are covered by Workmen's Compensation Insurance.
DRIVEWAY MAINTENANCE INC.

X	Mike Turtle

MYRTLE CREEK IMPROVEMENT DISTRICT

Resolution 2019-01, Declaring Board Vacancy

RESOLUTION 2019-01
TAHREESOMLYURTTILOEN OCFRTEHEEK BOIMAPRRDOOVFEMSUEPNETRVDISIOSTRRSICOTF DSUEPCELRAVRIISNOGRAS VPAUCRASNUCAYNTINTSOEASTE3COTNIOTNHE19B0O.0A06R(D3)(ObF), DFLAOTRIE. DA STATUTES; AND PROVIDING AN EFFECTIVE

section 190.003, Florida Statutes; and

special WpuHrpEosREe gAovSe,rnmtheeMntycrrteleateCdreaenkd IemxipsrtionvgempuernstuaDnitstoricCth(atphteer"D19is0t,rFiclto"r)idisa aStlaotcuatelsu; naintdof "Board"W) HarEe REto bAeSe, loenctNedovbeymtbhe  Q6u, a2l0if1i8ed, thErleeect(o3r)s mofemthbeerDsiostfritchte, Basoathrdatotfe1Smupiesrvdiesfoirnsed(thine
ElectionWs aHt EleREast AtwSo, t(h2e) Dwiesetkrisctppriuobrltioshtehde astanrottoicfesoaifdqquuaalilfyifyininggppeeriroiodds;eatnbdy the Supervisor of run for tWheHthEreREe (3A)Ss,eatsthaevacilloasbeleoffothr elqeuctailoifnybinygtpherQiouda,ltiwfieod(2E)leQctuoarlsifoiefdthEeleDcitsotrrsicqtu; anlidfied to

IMPROVEMENT DISTRICT:

second Tuesday following the general election; and

for  a seWatHtoEREbe AfilSle, dpuirnsuaanntelteoctsieocnti,otnhe19B0o.0a0rd6(s3h)a(bll),dFeclolarrideathSetasteuatet(ss,)ifvancoanetle, cetfforecqtuivaeliftihees to be apWpoHinEteREd toAtSh,epsuurcshuavnatcatontsseecattisonwi1t9h0in.0n0i6n(e3ty)(b(9),0F) dloaryisdathSetraetauftteesr;, aQnudalified Electors are ResolutWionHdEeREclarAinSg, tthhee sBeaotaardvafiilnabdlsetfohart eilteicstioinn tahsevbaecsatnti.nterests of the District to adopt this NOOF W, STUHPERERVFISOORERS, BEOIFT RETSHOELVEMDYBRYTLTEHE BCORAEERKD

effectivSeEasCoTfINOoNve1m.

bTehre20f,o2ll0o1w8i:ng  seat  on  the  District  Board  1s  hereby  declared  vacant

Seat# 3 (cmTently held by Donald Tubbs)

any, shall remain in office.

the vacaSnEcCy TdeIOclaNre2d. iUn nSteilctsiuocnh1tiambeovaes, tthhee Dinicsutrmicbt eBnotaBrdoanrodmmineamtebsera oQfutahleifriesdpEecleticvteorsetoatf,iilfl
SECTION 3. This Resolution shall become effective upon its passage.

PASSED AND ADOPTED this 29th day of November, 2018.

ATTEST:

Print Name:	-

DMIYSRTRTLICETCREEK IMPROVEMENT

Chairperson

2

MYRTLE CREEK IMPROVEMENT DISTRICT

Interlocal Agreement

THIS INSTRUMENT PREPARED BY AND RETURN TO:
Tucker F. Mackie
Hopping, Green & Sams, P.A.
1 19 South Monroe Street, Suite 300 
Tallahassee, Florida 32301 

INTERLOCAL AGREEMENT

the  29	day  of  November, 2018, by and between  THE  SCHOOL BOARD OF ORANGE

THIS INTERLOCAL AGREEMENT (the "Agreement") is made and entered into as of

"School  Board")  and  the  MYRTLE CREEK IMPROVEMENT DISTRICT, a  community

COUNthTY, FLORIDA, a body corporate and political subdivision of the State of Florida (the development district, organized and existing under the laws of the State of Florida (the "District").
WITNESSETH:

of governmental units;

1969" aWuthHoEriREzes AloSc,alSgecotvieornmn 16e3n.t0u1n, iFtslotroideantSetraitnuttoesI,nttheerlo"Fcalol rAidgareIenmteernlotscafol rCtohoepmeruattuioanl bAenctefoift
districtsWtoHimEREposAe San, dSleecvtyioand 1va9l0o.r0e1m1,taFxleosriadnad Ssptaetcuitaelsa,ssaeustshmoreinztess, acnodmtmo cuhnaitryged, ecvoellleocptm, aenndt Denifostrriccet Afecetsoafn1d98o0th(etrheus"eArccth")a;rges, all as provided by the Uniform  Community Development
OrdinanWceHNEoR. E01A1S1,2t6h7e05DeisfftreiccttivweaosneNstoavbelimshbeedr 2b6y, t2h0e01Ci(ttyheo"fEOstralabnldisohmbyenttheOraddoinpatinocne"o)f, aFnedbriutasrbyo2u4n,d2ar0i0e3s,wanerde CsiutbysOeqrudeinatlnycemNodoi.fi0e6d0b2y13C1i0ty02Oerffdiencatnivcee FNeob.ru0a3r0y21234,720200e6ff(etcotgiveteheorn, "thOerd"iMnaondciefi"c)a, tpiuornsuaOnrtdtoinCahnacpetse"r, 1w90h,iFchlortiodgaeSthtaetrutewsi;th  the   Establishment   Ordinance,   the
LLC, a WFloHriEdRa lEimAiSte, dthleiabSiclihtoyocloBmopaarndy, a("sLcaoknetrNacotnpau"r)c,haassceor,natrnadctLseakllerN, hoanvae LenantedreCdoinmtopatnhyat, cSecrhtaoionl BRoearldEhsatastaegPreuerdchtaospeuArcghraeseemaenndt t(hteheSe"lPleurrhcahsaasegrAeegdretoemseelnl ta"n) appuprrsouxainmt attoelywehiigchtethene E(1x8h) ibacitre"Asi"teatltoaccahted hweirtehtoinanthdeinbcoournpdoarraiteesd ohfertehien Dbyistthriicstr,eafesremnocree(tphaert"icSuclhaorloyl Sdeitsec"r)i;bed on
operatinWg aHnEeREducAatSio, nthael Sfacchioliotyl Btooacrdcoismamcqoudiartiengnethwe gSrcohwotohl aSnitdedfoervethloeppmurepnot;se of building and  is continWgeHnEt REon DAiSs,trtihcet celxoescinugtinogf tthheisPuArgcrheaesme Aengtraesesmuerinntgbethtwe eSecnhSocohl oBoolaBrdoasrhdaallnndoLtabkee Nliaobnlea Page 1 of 8

fSocrhoolsuSbijte;ct to any District tax, assessment, costs, charges or fees charged to it as owner of the
order toWasHsuEreRtEhaAtSS,cthhoeolSBchooaordl Bshoaalrldnodtebsierelisabtoleefnotreor rinsutobjtehcitstAo pgraeset,mperenstewntitohr tfuhetuDreisDtriiscttriicnt tdaextersm, ainsseedssthmaetnittss,hcaollstsse,rvcehatrhgeepsuobrlifceeinstecrheasrtgteodenastetroinitoatshoiswAngereoefmtehnet;Sacnhdool Site, and has
interestsWtoHpEroRvEidAeSe,dtuhceatDioisntarlicftachialistideestfeormr tihneedretshidaet netnstearnidnglainndtowthniesrsAignrteheemDenisttriiscti.n its best covenanNtsOhWere, inTaHftEerRsEetFfOorRthEt,heinpacrotines adgerreaetioans foolflotwhes: terms  and  conditions,  promises  and
r1e.ferencRe.ecitals. The foregoing recitals above are true and correct, and are incorporated herein by 2L.ake NoPnuarptoosthee. TShcehopoulrpBoosaerdo.f the Agreement is to facilitate the transfer of the School Site from
3n.eeded EonduthceatSiocnhoaol lFSaicteiliwtyit.hTinhetheScDhiosotrlicBt.oTarhde hSacshodoelteB1moairndedhatshaintcalundeeddutchaetifuonnadlinfagcifloitrythies ydeasirgwnoarnkdpcloan.struction of the educational facility to be located on the School Site within its 10-
l4i.en whRicehlesaesceuroefd,Liinenpsa.rtT, hteheSDchisotorilcSt'isteMwyarstleprCevreioeuksIlymrperloevaesmedenfrtoDmistthriectsp(CecitiyaloafssOerslsamndenot, FthleorRideale) aSspeeicsiattAacshsedsamseEntxRhiebvietn"uBe"Rheefurentdoi.ng Bonds, Series 2016A (the "Release"). A copy of
T5.he  DisFturitcutrheeAresbsyesrsemcoengnt ibzeysDthisattriucntdPerroFhliobriitdead Lwaiwth,opuutbElixcpsrcehsosoSlschaoreol eBxoemarpdt Cfroonmsetnhte. phaeyreminenatckonfotwheleDdgisetsritchta'tstshpeeScciahloaoslsBesosamrdenhtassanbostecnotncsoennstedttoofthteheimspchoosiotliobno,acrhda.rgTe,hoerDleivstyriocft
sFploerciidaal aLssaews,smtheenDtsibsytritchtewDiilsltrnioct aignatihnestfuortuornetihmepSocsheo,oclhSairtgee. ,Alecvcyorodrincgolyll,eicnt aacncyoraddanvcaelowreimth adsmesinsmisternatio, n, no-paedravtaiolonrsemorasmsaeisnstmeneanntsce(i)n, colur dfienegs, abguatinnost,liomnitoerd tforo, mfortchaepSitcahl oimolprSoivteemorenthtse, oScchuopoiledBobayrdthienSccohnonoelcBtioanrdwaitnhdtohpeeSractheodofloSr ietedu(cfoatriosnoalopnugrpaossethseasScahpouoblliScitsechisooolw, onredasoar
scuhpmpi0e1ri socfhaonoyl upnudbelirc Cschhaopotelro1r0o0p2e,raFtlionisdaofSOtartauntegse, CoroufonrtyaPnucibllicryScrehloaotelsd (sscuhcohoalsp, ubrypowsaeys oinf

pexuabmlicplsecahnodolnocot nlismtriutcateiodn,opnotrhtaeblSecshaonodl pSaitrekinogr

oanf sacdhmooinl ibstursaetisoanndfaceiqluitiypmsuepnpt otortisnugppOorratntghe

County Public Schools) without the express written consent of the School Board.
u6n. til sucThertimm.eTahsiist Aisgtree1memineanttewd ibllyrtehme awinrititnenfualgl rfeoermceenant dofetfhfe ptmfrioiems htheeredtoat.e of its execution Page 2 of 8

overnight delivery service from which a receipt may be obtained, and addressed as follows:

7. Notices. Any notices which may be permitted or required hereunder shall be in writing and tsrhaanlslmbeittdeedemelecttronhiacvaellybe(ei.ne.d,utelylegciovpeinerasdeovfitcheeodraeteleacntrdotniimcemthaiel)saomr ewaitrheinpetrhsroenea(l3ly) dalyisvearfteedr, dreetpuornsitriencgeiwptithretqhueeUstnedit,edorStwatitehsinPoosntael (S1e)rvdiacye,apftoesrtadgeepporseitpianigd wbyithregFiesdtereald Eorxpcreerstisfioedr  omthaielr,

For School Board:

With copies to:

For District:

With copies to:

T44h5e WScehsotoAl mBoelairadSotfreOetrange County, Florida AOtrtlna:ndGoe,nFelroarlidCaou3n2s8e0l1
Telepcohpoyn:e:(4(0407)7)331177-3-341 6O5r0an1gMe aCgoiucnWtyaPy,uBbluicildSicnhgo2o0ls0

Telecopy: (407) 317-3792

AOtrtlna:ndHoa, rFoLld3E2.8J0e9nkins, Director of Real ETsetlaetpehone: (407) 317-3700 (ext. 2025108)
and
LOaruanrageL.CKouelnltyy Public Schools 6O5r0la1nMdoa, gFiLc W32a8y0,9Building 200
Telecpohpoyn:e:(4(0470)7)331177-3-3779020 (ext. 2025906)
M12y0r5tl1eCCorrepeokraImtepBr ouelemveanrdt District AOtrtlna:ndDoi,stFrlioctriMdaan3a2g8e1r7 Telecpohpoyn:e:(4(0407)7)338282-3-3225456
HP.oOp.pBinogxG6r5e2e6n & Sams P.A. ATattlnla:hTausscekee,rFFl.oMridaack3i2e314 Telecpohpoyn:e:(8(5805)0)5212-2-715070

Page 3 of 8

of this Agreement.

the same formality and of equal dignity herewith.

8b.indingBuipnodninthgeEpffaieiicets. hTerheetoparnodvitshioeinrsreosfpethcitsivAe gsurececmesesnotrsshanaldl ainssuirgensto.  Tthiemebeisneofif tthoefeasnsednbce t9e.rms orAcmonednidtimonesnhtse.reItinisshfualrlthbe eaffgerceteivdethuantlensos cmonotdaiifinceadtiionna, wamriettnednmdeoncut morenatltexraetciuotnedinwtihthe

a1n0d.

no ErenptrireeseAntgartieoenms,enintd. uTcheims eAngtrse, epmroemntisceosntoarinasgtrheemenetnitrse, aogrraelemorenothoefrwthiesep, abretitewseheenretthoe,

executed by the School Board and the District.

sphaartlilesnontobt eembbinoddiinegd uhpeoreninanshyalolfbteheofpartyiefsorhceereotro euffnelcets.s Asuncyh aammeennddmmeenntttois tihniswArgitrienegmaenndt

of each section.

A11g.reemSeencttaiorenfoHr ecoandvinegnsie. ncTe hoenlyh,eaanddindgos niontsaedrtdetdo oatr stuhbetrbacetgfirnonmingtheomf eeaancihngsoecfttihoencoonftetnhtis
1sh2a.ll coCnsotuitnutteerapnaorrtigEixneacl,ubtuiotna.llTtahkeeAngtoregeemtheenrtsmhaalyl cboenesxtietucuteteodnienacnodunthterspaamrtes,ienasctrhuomfewnth.ich
t1o3.the exSteevnetrpaeb1milityitte. dTbhyi,saAllgarpepelmiceanbtleislainwtse,nodreddintoanbceesp,errufolerms aendd irnegauclcaotriodnasn.ceIfwaintyh,parnodviosinolny oanf dthtoisaAnygreexetmenetn,tboerinthvealaidppolriucanteionnfotrhceaebolfe,ttoheanryempaeirnsdoenroorf cthiricsuAmgsrteaenmceensthaanlld, tfhoer apnpylirceaatsion obef seuncfhorpcreodvtiositohnetgoreoathteesrtpeexrtseonntspoerrmciirttceudmbsytalnacwe.s shall not be affected thereby, but rather shall
t1h4e. lawsGoofvethreniSntgatLeaowf .FlTohrids aA. grEeaecmhepnatrsthyahllerbeetogocvoenrnseendtsbtyoavnedncuoenesxtrculeudsiivnealyccionrdthaencCeirwciutiht CfoorutrhteiMn aidndlefoDr iOstrraicntgoefCFolournitdya, aFslotoridfead, earsaltoacsttiaotnesa. ctions and the United States District Court

plural shall be deemed to include the singular of said term.

t1h5e. singIunltaerrsphraelltabteiodne.emWehdetroe itnhcelusdeensteheofpltuhriaslAofgrseaeidmteen1mt r,eqanudireasn,yarneyferreefencre tcoeatote1amtei1mn thine t1h6e. CircRuietcCoroduirnt go.f IOt riasnaggereCeodutnhtayt athsirseAqugirreeedmbeynSt eschtailolnb1e6r3e.c0o1r(d1e1d),aFnldorfiidleadSwtaittuhteths.e Clerk of
[Reminder of page intentionally left blank]

Page 4 of 8

on this IN WIdTaNy EofSS-W-H-ER-EO-F, the p�ar2ti0e1s8h. ereto have made and executed this Agreement
"SCHOOL BOARD"

WITNESSES:

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

THE SCHOOL BOARD OF ORANGE

By:_	_

COUNTY, FLORIDA, a body corporate and

political subdivision of the State of Florida

   BanadrbiatsraSMup.eJreinnkteinndse, nats its Secretary

Print Name:_	_

Date: _ day of	_, 2018

By:	 		_	_

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

legal counsel to The School Board of

Approved as to fo1m and legality by

, 2018, for its

Orange County, Florida this __ day of exclusive use and reliance.

William E. Sublette, as its Chai1man Date:_ day of ____, 2018

_ day of _	_, 2018.

RPuebvliiecwSecdhaonodlsaCpphrieofvFedacbilyitOiersaOngfeficCeorutnhtiys

By:

Laur_a L. Kelly, Esquire

__	By:

Page 5 of 8

John_T. Manis, Chief Facilities _Offi_cer

ATTEST:

By: 	_ Name: -Se-cre-tar-y/A-ss-t. S-ec-ret-ary---
CSTOAUTNETOYFOFFLORAIDNAGE	)

"DISTRICT"

development district

DMIYSRTRTLICETC, aRFElEorKidIaMcoPmRmOuVnEityMENT

By:

---	, Chairman
Date: ___	__	, 2018

identification and did (did not) take an oath.

The	forego_ing,  20in1s8t,rubmye_nt	was	acknowledged	before	m, eas  ttheis Chainnandaoyf  thoef Mmeyrtloer CrheaevkeImpprorodvuecmedent_District_, on behalf of the District. Said p(etyrspoen iosfpeirdseontailfliycaktnioonw) n atos

(Notary Seal)

Notary Public	 Print or Type Name

Serial Number:

My Commission Expires:

Page 6 of 8

EXHIBIT "A" LEGAL DESCRIPTION

Page 7 of 8

MYRTLE CREEK IMPROVEMENT DISTRICT
DESCRIPTION:

That part of Sections 13 and 24, Township 24 South, Range 30 East, and Sections 18 and 19, Township 24 South, Range 31 East, Orange County, Florida, described as follows:
Commence at the Southwest corner of said Section 24; thence run N 00° 14'36" E along the West line of the Southwest 1/4 of said Section 24 for a distance of 957.96 feet to the Northerly line of an Orlando Utilities Commission Railroad right-of-way, said right-of-way as recorded in Official Records Book 3494, Page 2564, of the Public Records of Orange County, Florida; thence run N 66° 42'21 " E along said Northerly right-of-way line for a distance of 1836.30 feet to the POINT OF BEGINNING; thence run N 42 ° 16 '50 " W for a distance of 1149.90 feet to the point of curvature of a curve concave Easterly having a radius of 600.00 feet; thence run Northerly along the arc of said curve through a central angle of 51 ° 39' 18" for a distance of 540.93 feet to the point of tangency; thence run N 09° 22'28 " E for a distance of 201.33 feet to the point of curvature of a curve concave Westerly having a radius of 600.00 feet; thence run Northerly along the arc of said curve through a central angle of 44 °40 '56" for a distance of 467.91 feet to the point of tangency; thence run N 35 ° 18 '28" W for a distance of 521 .86 feet; thence run S 85 ° 42'44" W for a distance of 195.12 feet; thence run N 04° 17' 16" W for a distance of 474.60 feet to the point of curvature of a curve concave Easterly having a radius of 1400. 00 feet; thence run Northerly along the arc of said curve through a central angle of 32°46'26" for a distance of
800.82 feet to a point of non-tangency; thence run N 61 ° 30 '50" W along a radial line for a distance of
100.00 feet to a non-tangent curve concave Southeasterly having a radius of 1500.00 feet and a chord bearing of N 31 ° 32'50" E; thence run Northeasterly along the arc of said curve through a central angle of 06° 07'20" for a distance of 160.28 feet to the point of tangency; thence run N 34° 36'30" E for a distance of 1 145 .66 feet; thence run N 13 ° 42'24" E for a distance of 308.44 feet; thence run N 05 ° 57'35" W for a distance of 108.97 feet; thence run N 07 ° 59'37" E for a distance of 272.30 feet; thence run N 16°25 ' 12" E for a distance of 64.52 feet; thence run N 09°20'03 " W for a distance of 283 .01 feet; thence run N 00° 52'05" W for a distance of 66.62 feet; thence run N 89° 07' 55" E for a distance of 100.00 feet; thence run S 63 ° 43 '16" E for a distance of 68.70 feet; thence run S 85 ° 52'24" E for a distance of 126.87 feet; thence run N 76° 34'53 " E for a distance of 140. 62 feet; thence run N 23 ° 17'41" E for a distance of 208.ll feet; thence run S 77°45 '42" E for a distance of
83.01 feet; thence run N 69° 57'00" E for a distance of 83 .78 feet; thence run N 40° 19'31" E for a distance of 82.70 feet; thence run N 21 ° 10' 10" E for a distance of 107.16 feet; thence run N 37° 33'26" W for a distance of 85 .81 feet; thence run N 15 ° 19'31" W for a distance of 118. 94 feet; thence run N 49° 21 '26" E for a distance of 61 .42 feet; thence run N 07° 05 '52" E for a distance of 470.90 feet; thence run N 48 ° 26'56" E for a distance of 185.13 feet; thence run N 80 ° 08' 14 " E for a distance of 260.44 feet; thence run N 76°21 '00" E for a distance of 196.10 feet; thence run S 18 ° 17'41 " E for a distance of 153.20 feet; thence run S 48 ° 14'24" E for a distance of 179.97 feet; thence run S 08 ° 32'56" W for a distance of 1 12.31 feet; thence run N 89° 03 ' 22" E for a distance of

322.44 feet; thence run N 59° 45'04" E for a distance of 110.34 feet; thence run S 37°47'37" E for a distance of 199. 12 feet; thence run N 52° 44'33 " E for a distance of 87.86 feet; thence run

196.53 feet; thence run N 29° 35'53" E for a distance of 208.82 feet; thence run N 18 °52' 18" W for a distance of 282. 10 feet; thence run N 22° 34'45" E for a distance of 103.82 feet; thence run N 32° 59'02" E for a distance of 136.98 feet; thence run N 67° 20'56" E for a distance of 245.55 feet; thence run N 66 ° 35'55" E for a distance of 267.13 feet; thence run N 45 °09' 09 11 E for a distance of

25

22' 11" E for a distance of 131 .37 feet;

S 56° 25'40" E for a distance of 158 .04 feet; thence run S	°
thence run S 15° 11 '3411 E for a distance of 136.43 feet; thence run S 17° 34'26" E for a distance of
113.52 feet; thence run S 08° 00'57" W for a distance of 195.23 feet; thence run S 10° 39' 19" E for a

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distance of 208 .48 feet; thence run S 25 °45 '07" E for a distance of 210.68 feet; thence run S 46 ° 03 '38" E for a distance of 174.46 feet; thence run S 23 ° 45 '41" E for a distance of 156.98 feet;
thence run S 15 °24'46" W for a distance of 310. 18 feet; thence run S 55 ° 37'11" W for a distance of
20 1 .42 feet; thence run S 75 ° 35 '20" W for a distance of 301.30 feet; thence run S 41 °52'31 " W for a distance of 165.06 feet; thence run S 27 ° 56'21" W for a distance of 173 . 02 feet; thence run . S 23 ° 04 '49" W for a distance of 222.20 feet; thence run S 09 ° 13'23" W for a distance of 144. 14 feet; thence run S 73 ° 00'00" E for a distance of 946.71 feet to the point of curvature of a curve concave Northerly having a radius of 900.00 feet; thence run Easterly along the arc of said curve through a central angle  of 33 ° 11 '24"  for a distance  of 521.35  feet to a point of non-tangency;  thence run N 33 °47' 24" E for a distance of 148.39 feet; thence run N 01 ° 32'08 " W for a distance of 118. 67 feet; thence run N 32° 24' 05" W for a distance of 1 10.01 feet; thence run N 76 ° 27'30" W for a distance of
141 .42 feet; thence run N 66 ° 15'37" W for a distance of 151 .05 feet; thence run S 66 °27' 31" W for a distance of 134.71 feet; thence run N 60 °47'50" W for a distance of 75. 83 feet; thence run N 40 ° 59'31" W for a distance of 88.96 feet; thence run S 78 ° 191 14" W for a distance of 103 .43 feet; thence run N 34 °41 '43" W for a distance of 164.98 feet; thence run N 26 °56' 14" E for a distance of
162.99 feet; thence run N 65 ° 36'49" E for a distance of 170.35 feet; thence run N 46 ° 36'00 " E for a distance of 266.95 feet; thence run S 59 ° 58'09" E for a distance of 80.59 feet; thence run N 86° 20'25" E for a distance_ of 384.77 feet; thence run S 84 ° 25'35" E for a distance of 183.78 feet; thence run S 55 °24'23 " E for a distance of 123.39 feet; thence run S 59 °03 '56" E for a distance of
151 .03 feet; · thence run S 31 ° 28 '41" E for a distance of 133 .96 feet; thence run S 26°29'29 " E for a distance of 180. 12 feet;  thence  run S 36°43 '51" E for a distance of 87.02  feet;  thence  run  S 72 ° 23 ' 19" E for a distance of 119.51 feet; thence run S 63 °42'37" E for a distance of 1 19.51 feet; thence run S 20 °27'44" W along a radial line for a distance of 25.98 feet to a point on a non-tangent curve concave Southwesterly having a radius of 600.00 feet and a chord bearing of S 59 ° 37'45" E; thence run Southeasterly along the arc of said curve through a central angle of 19 ° 49 ' 02" for a distance of 207.53 feet to the point of tangency; thence run S 49 °43 ' 14" E for a distance of 473 . 67 feet; thence run S 84° 42'40" E for a distance of 222.40 feet; thence run S 79 ° 17'54" E for a distance of 189.90 feet; thence run S 87 °25 '32" E for a distance of 1 15.06 feet; thence run N 36 °37'55 " E for a distance of 194. 27 feet; thence run N 53 °42 '26" E for a distance of 118.76 feet; thence run N 37°32'09" E for a distance of 233.11 feet; thence run N 56 ° 13' 17" E for a distance of 159. 67 feet; thence run S 56 ° 17'03" E for a distance of 56.03 feet; thence run N 38 ° 13'49" E for a distance of 160.99 feet; thence run N 36 ° 37' 05" W for a distanc·e of 32. 81 feet; thence run N 14° 38'45" E for a distance of 25 1 .35 feet; thence run N 27 ° 05 '02" E for a distance of 76.44 feet; thence run N 51 ° 32'47" E for a· distance of 53 . 67 feet; thence  run  N 33 ° 15 '35" E for a distance  of 89.25  feet;  thence run N 01 ° 12'58 " W for a distance of 251.19 feet; thence run N 21 ° 15'31" E for a distance of 84.28 feet; thence run N 41 °59'40" E for a distance of 1 10.93 feet; thence run N 07° 18'52" E for a distance of 85 .01 feet; thence run N 00 ° 20 '47 " W for a distance of 75.47 feet; thence run N 08 ° 44'56" W for a distance  of  145 .99  feet;  thence  run  N 12° 58 '09" E  for  a  distance  of 210.50  feet;  thence  run N 17 ° 18'23 " W for a distance of 104.75 feet; thence run N 52° 34'34" W for a distance of 77. 17 feet; thence run N 15 ° 06' 19" W for a distance of 142.65 feet; thence run N 35 °47'51" E for a distance of
155.56 feet; thence run N 67° 11 '48 " E for a distance of 486.96 feet; thence run N 57°03 ' 43" E for a
distance of 207.82 feet; thence run N 31 ° 23 '44" E for a distance of 151 .49 feet; thence run N 18 ° 02 '10" E for a distance of 164.87 feet; thence run N 00° 21' 14" W for a distance of 191 .43 feet; thence run N 10 ° 25 '09" W for a distance of 195.97 feet; thence run N 02° 58'38" E for a distance of

136.88 feet; thence run N 73 ° 43 ' 15" E for a distance of 108. 12 feet; thence run S 68 ° 37'41 " E for a distance of 272.48 feet; thence run N 87° 14'23" E for a distance of 186 .26 feet; thence run N 73 °27'32" E for a distance of 185.70 feet; thence run S 89 °24' 11" E for a distance of 56.35 feet; thence run S 00° 24'24" E for a distance of 1081. 83 feet to a non-tangent curve concave Northwesterly having a radius of 900.00 feet and a chord bearing of N 19°52'35" E; thence run Northeasterly along

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the arc of said curve through a central angle of 05°20 '56" for a distance of 84.02 feet to the point of tangency; thence run N 17° 12'07" E for a distance of 254.45 feet to the point of curvature of a curve concave Southeasterly having a radius of 500.00 feet; thence run Northeasterly along the arc of said curve through a central angle of 70°50'30" for a distance of 618.21 feet to the point of tangency; thence run  N 88°02'37" E  for a  distance  of 279.48  feet  to  the  point  of curvature  of a  curve  concave Northwesterly having a radius of 50.00 feet; thence run Northeasterly along the arc of said curve through a central angle of 81°09' 14" for a distance of 70.82 feet to a point of cusp and to the Westerly right-of-way line of the Eastern Beltway, recorded in Official Records Book 4275, Page 2484, of said Public Records; thence run S 06°53 '23 " W along said Westerly right-of-way line for a distance of
202.41 feet to the point of cusp of a curve concave Southwesterly having a radius of 50.00 feet and a chord bearing of N 42°32'00" W; thence, departing said Westerly right-of-way line, run Northwesterly
along the arc of said curve through a central angle of 98°50'46" for a distance of 86.26 feet to the point of tangency; thence run S 88°02'37" W for a distance of 248 .35 feet to the point of curvature of a curve concave Southeasterly having a radius of 400.00 feet; thence run Southwesterly along the arc of said curve through a central angle of 70°50'30 "for a distance of 494.57 feet to the point of tangency; thence run  S 17° 12'07" W for  a  distance  of 254.45  feet  to  the  point  of curvature  of a  curve  concave Northwesterly having a radius of 1000.00 feet; thence run Southwesterly along the arc of said curve through a central angle of 25°01 '30" for a distance of 436. 77 feet to the Northwesterly right-of-way line of an Orlando Utilities Commission right-of-way as described in Official Records Book 3491, Page 539, of said Public Records, and to the point of reverse curvature of a curve concave Southeasterly having a radius of 2000.00 feet; thence run Southwesterly along said Northwesterly right-of-way line and the arc of said curve through a central angle of 06°07' 06" for a distance of 213 .57 feet to the point of tangency; thence run S 36°06 '30" W along said Northwesterly right-of-way line for a distance of 5507.14 feet; thence, departing said Northwesterly right-of-way line, run N 49° 15 '29" W for a distance of 192.54 feet; thence run N 69°40'26'' W for a distance of 255.92 feet; thence run N 41 °28 '20" W for a distance of 141 .24 feet; thence run N 62°58 ' 09" W for a distance of 135.28 feet; thence run N 70° 35' 19" W for a distance of 216. 06 feet; thence run S 83 °55 '51" W for a distance of 194.02 feet; thence run N 71 ° 07'46" W for a distance of 134.22 feet; thence run N 62° 38'01 " W for a distance of
542.65 feet; thence run S 87 ° 28'53 " W for a distance of 460.64 feet; thence run S 57 ° 08'58 " W for a distance of 220.38 feet;  thence run S 45 ° 18' 12" W for  a distance of  198.91 feet;  thence run S 25 °52'37" W for a distance of 497.37 feet; thence run S 02° 51 ' 45" W for a distance of 153 . 09 feet; thence run S 11 ° 18' 36" E for a distance of 124.89 feet; thence run S 03 ° 46'35" W for a distance of
152.57 feet; thence run S 13 ° 04'37" E for a distance of 83 .30 feet; thence run S 02° 09'32" E for a. distance  of 130.98 feet;  thence run S 24 ° 11' 36" E for a distance of 144.66 feet;  thence run
S 15 ° 01 ' 19" E for a distance of 207.79 feet; thence run S 10° 45' 15" W for a distance of 729.31 feet to the aforesaid Northerly right-of-way line of an Orlando Utilities Commission right-of-way described in
Official Records Book 3494, Page 2564; thence run S 66°42'21 " W along said Northerly right-of-way line for a distance of 1887.67 feet to the POINT OF BEGINNING.
Containing 731. 836 acres more or less and being subject to any rights-of-way, restrictions and easements of record.

C:lwindows\TEMP\sl7 104.doc (.0965)(PT/hc) • Created on 8/3/2001 2:00 PM • Last printed 9/27/2001 5: 17 PM	Page 3 of 3

EXHIBIT "B" RELEASE
[See Attached 4 Pages]

Page 8 of 8

Tucker F. Mackie
HOPPING GREEN & SAMS, P.A.
119 South Monroe Street, Suite 300
Tallahassee, FL 32301

This space reserved for use by the Clerk of the Circuit Court

0D9O/C1"4/2200 11 6600438:5463 2: 518  PM    Page  1  of  4
MReacrthFaee0:  . $3H5ay. 5n0ie,  Comptrol ler Orange County , FL
MB - Rel To : HOPPING GREEN & SAMS P A

ASSESSMENTS

SAACTKISNFOAWCTLEIODNGOMFENOTBLAINDGATNIOOTNICFEOROFCAPAPIRTTAILALIMRPERLO_EVAESEMEONFTLISEPNECAINADL
PLEASE TAKE NOTICE that before me, the undersigned authority, personally appeared Henry H. Fishkind, who, being duly sworn, states that he is the District Manager of the lienor
herein, the Myrtle Creek Improvement District, a local unit of special pmpose government (the "District"), whose address is 1205 1 Corporate Boulevard, Orlando, Florida 328 17, and that the
District, in acknowledgment of its receipt of $6,01 2,343 .59 hereby releases, the lien and
obligations imposed by the D istrict for the funding of the District's $33,500,000 capital
improvement program (as described in the Engineer 's Report for Capital Improvements for Infrastructure for the Myrtle Creek Improvement District dated October 1 0, 2005 and revised Febrnary  20,  2006,  and  June  19,  20061)  (the  "Master  CIP")  on  approximately  332.43  acres,
contained within the following described prope1ty in Orange County, Florida (the "Property"), to­ wit:
PARCEL ID NO. 13-24-30-0000-00-002
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER' S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: BEG NE COR OF TRACT C LAKENONA BLVD 63/138 N 9 DEG E 46.26 FT N 23 DEG E 22.5 FT N 27 DEG E 173 .02 FT N 41 DEG E 1 65.06 FT N 75 DEG E 301.3 FT N 55 DEG E
201 .42 FT N 15 DEG E 310.18 FT N 23 DEG W 156.98 FT N 46 DEG W 174.46 FT N 25 DEG W 210.68 FT N 10 DEG W 208.48 FT N 8 DEG E 195.23 FT N 17 DEG W 11 3.52 FT N 15 DEG W 136.43 FT N 25 DEG W 13 1.37 FT N 56 DEG W 158.04 FT S 52 DEG W 87.86 FT N 37 DEG W 199. 12 FT S 59 DEG W

1 The Engineer' s Report was further supplemented by the 2016 Supplemental Engineer ' s Report for Capital Improvementsfor Inji-astructure for the Myrtle Creek Improvement District dated May 25, 20 16.

1 10.34 FT S 45 DEG W 322.44 FT S 66 DEG W 267.13 FT S 67 DEG W 245.55 FT S 32 DEG W 136.98 FT S 22 DEG W 103 .82 FT S 18 DEG E 282.1 FT S 29 DEG W 208.82 FT W 1 96.53 FT N 8 DEG E
1 12.3 1 FT N 48 DEG W 179.97 FT N 18 DEG W 153.2 FT S 76 DEG W 196.1 FT S 80 DEG W 260.44 FT S 48 DEG W 185.13 FT S 7 DEG W 470.9 FT S 49 DEG W 61 .42 FT S 15 DEG E 11 8.94 FT S 37 DEG E 85.81 FT S 21 DEG W 1 07. 16 FT S 40 DEG W 82.7 FT S 69 DEG W 83.78 FT N 77 DEG W
83.0 1 FT S 23 DEG W 208. 11 FT S 76 DEG W 140.62 FT N 85 DEG W 126.87 FT N 63 DEG W 68.7 FT W 1 00 FT S 66.62 FT S 9 DEG E 283 .0 1 FT S 16 DEG W 64.52 FT S 7 DEG W 272.3 FT S 5-DEG E
108.97 FT S 13 DEG W 256 .22 FT ELY ALONG NON-TANGENT- CURVEIW RADIUS 870 DELTA 52- 1 0-37 792.28 FT E 496.87 FT ELY ALONG CURVEIW RADIUS 580 DELTA 28-00-00 283 .44 FT N 62 DEG E 244.46 FT ELY ALONG CURVEIW RADIUS 1120 DELTA 44-35-49 871 .77 FT N 17 DEG E
2.69 FT NELY ALONG CURVEIW RADIUS 56 DELTA 65-45-0 1 64.26 FT N 17 DEG E 23 .25 FT S 73 DEG E 54.53 FT TO POB & (LESS THAT PART PLATTED NIKIA WELLSPRING DRIVE 89156) APPROXIMATELY 1 14.85 ACRES
PARCEL ID NO. 13-24-30-4935-01-000
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827 DESCRIPTION: LAKE NONA BOULEVARD 63/138 LOT 1 APPROXIMATELY 6.54 ACRES
PARCEL ID NO. 24-24-30-0000-00-003
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: THAT PART OF SECTIONS 13, 14, 23 & 24-24-30 KNOWN AS PART C OF BOGGY CREEK IMPROVEMENT DISTRICT (A COMMUNITY DEVELOPMENT DISTRICT) AS DESC IN OR 686512 169 (LESS PT PLATTED IN LAKE NONA BLVD PB 63/138 & LESS THAT PART LYING SLY OF SAID PLATTED PT) & (LESS COMM AT THE EASTERNMOST COR OF TRACT A ( LAKE NONA GATEWAY RD PRIVATE R/W) LAKE NONA BLVD 631138 TH WLY 38.41 FT N59-42-45W
335.95 FT NWLY 125.76 FT TO POB CONT NWLY 240.01 FT N23-l l-55E 1 60. 17 FT N55-00-29E 42. 11 FT N7 1-12-07E 80.79 FT S48-23-26E 239.44 FT S41-36-34W 281.52 FT POB) & (LESS TH PT DESC IN 880014934) & (LESS PT DESC IN 1 074 1 /8478) & (LESS PT DESC IN 1084819366) & (LESS
THAT PART PLATTED NIKIA WELLSPRING DRIVE 89156) & (LESS COMM AT THE SW CORNER TRACT C LAKE NONA BOULEVARD PB 63/139 BEING A OT ON A CURVE CONCAVE SLY HAYING A RADIUS I 1 20 FT DELTA 44-35-49 CHORD BRG S84- 17-35W AN ARC LENGTH 871 .77 TH S61 -59-40W 244.46 FT TO A POC CONCAVE NLY HAYING A RADIUS 580 FT CHORD BRG S75-59-40W DELTA 28-00-00 AN ARC LENGTH 283 .44 FT TH S89-59-40W 496.87 FT TO A POC CONCAVE SELY HAVING A RADIUS 870 FT CHORD BRG S62-17-55W DELTA 55-23-30 AN ARC LENGTH 841 .09 FT TH N70- I 1 -31 W 1 874.06 FT FOR THE POB BEING A PT ON A CURVE CONCAVE ELY HAVING A RADIUS 900 FT CHORD BRG Sl l-43- I0W DELTA 23-26-2 1 AN ARC LENGTH 368. 18 FT TH S00E 4.27 FT TH N90W 240.29 FT TH NOOE 393.82 FT TH N90E 177.37 FT TO A POC CONCAVE SLY HAVING A RADIUS 314 FT CHORD BRG S77-08-03E DELTA 25-43-53 AN ARC LENGTH 141.02 TH S64-16-07E 0.96 FT TO THE POB SEE DOC# 20160165596) APPROXIMATELY 154.71 ACRES
PARCEL ID NO. 24-24-30-0000-00-005
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: THAT PART OF SECTIONS 13, 14, 23, 24-24-30 KNOWN AS PART C OF BOGGY CREEK IMPROVEMENT DISTRICT (A COMMUNITY DEVELOPMENT DISTRICT) AS DESC IN OR 686512169 (LESS PT PLATTED IN LAKE NONA BLVD PB 63/138 & LESS THAT PART LYING NLY OF SAID PLATTED) & (LESS THAT PART DESC IN OR 8674/1474) & (LESS THAT PART DESC IN OR 1 02201135) & (LESS THAT PART DESC IN OR 1 027018540) & (LESS PT PLATTED NIKIA LAKE NONA PARCEL 14 UT 1 PB77 PG93)
APPROXIMATELY 18.32 ACRES

2

PARCEL ID NO. 18-24-31-0000-00-006
OWNER:	LAKENONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: COMM SE COR OF TRACT D LAKE NONA BLVD 63/1 38 RUN S 73 DEG E 949.45 FT ELY ALONG CURVE/W RADIUS 880 DELTA 34-46 533 .98 FT FOR POB THENCE N 33 DEG E
11 6.77 FT N I DEG W 1 18 .67 FT N 32 DEG W 11 0.01 FT N 76 DEG W 141 .42 FT N 66 DEG W 15 1.05 FT S 66 DEG W 134.71 FT N 60 DEG W 75.83 FT N 40 DEG W 88.96 FT S 78 DEG W 1 03.43 FT N 34 DEG W 1 64.98 FT N 26 DEG E 1 62.99 FT N 65 DEG E 170.35 FT N 46 DEG E 266.95 FT S 59 DEG E
80.59 FT N 86 DEG E 384.77 FT S 84 DEG E 1 83.78 FT S 55 DEG E 123.39 FT S 59 DEG E 1 51 .03 FT S 31 DEG E 133.96 FT S 26 DEG E 1 80.12 FT S 36 DEG E 87.02 FT S 72 DEG E 119.51 FT S 63 DEG E
11 9.51 FT S 20 DEG W 5.98 FT WLY ALONG NON-TANGENT CURVE/W RADIUS 620 DELTA 64- 45-45 700.8 FT WLY ALONG CURVE/W RADIUS 880 DELTA 26-32-01 407.52 FT TO POB IN SECS 13 -24-30 & 1 8-24-3 1
APPROXIMATELY 18 .19 ACRES
PARCEL ID NO. 18-24-31-4689-0J-000
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: LAKE NONA CENTRAL PARCEL I lA 62/73 LOT 1 APPROXIMATELY 8.42 ACRES
PARCEL ID NO. 24-24-30-4939-02-000
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,

FL 32827 DESCRIPTION: LAKENONA PARCEL 14 UNIT I 77/93 LOT 2
AccordAinPgPlyROaXnIdMAsToEleLlYy  1w1 .i3t1hArCeREspeSct  to  the  Property  described  herein,  the  District  hereby
terminates, releases and discharges that certain Lien of Record of My1ile Creek Improvement
District recorded January  5,  2007  in  Official  Records  Book  0905 1,  Page 2275  of the Public Records of Orange County, Florida (the "Lien"), without impairing the operation and effect ofthe
Lien of other real prope1iy which are not contained within the Property. Nothing herein shall
relieve Lake Nona Land Company, LLC, or any subsequent landowner of the above-described Property from the obligation to pay the operations and maintenance assessments or assessments not related to the funding of the District's Master CIP levied by the District.
[signature contained onfollowingpage]

3

EXECUTED this  J c/�ay of&e �, 20 16.
MDIYSRTTRLICETCREEK IMPROVEMENT

1 20 5 1 Corporate Blvd.,

c/o Fishkind & Associates, Inc.

By:  �My1tle Creek Impr,o£vemreinct Diasntraicgt Orlando, Florida 328 1 7
SCTOAUTNETOYFOFFLOORRAIDNAGE	))

the State of Florida, and he acknowledged before	that he executed th   foregoing as such in the

Manager of the My1tle Creek Improvement District,  a special-purpose unit of local government

and CouInHtyEaREforBeYsaiCdEtoRtTaIlcFeYactkhnatowo nletdhgisemdaeyn,tsb,epfoeresomnael,lyanapOpfefaicred dHuelnry ayuHth.oFriiszhekdiinndt,hDeisSttraictet

has produced	as identification and did not take an oath.

 		 		 	

created pursuant to and governed by Chapter 1 90, Florida Statutes, organized under the laws of name and on behalf ofthe My1tle Creek Improvement District.  He is person�y known to me or

J�S,p

WITNESS m, y20h1a6n.d and official seal in the State and County aforesaid this  I 'll/ray of 

Commission No. :  'F 'P 'ftf:J- 9� 'f

�NProitnatrNy aPmubel: ic-"D,�SDtaR.tet oSf FLl-lori•dalfo(J._e.,k... My Commission ExpiTes:	3/ 1 (- / a,

4

MYRTLE CREEK IMPROVEMENT DISTRICT

Resolution 2019-02,
Future Assessments on School Site

RESOLUTION 2019-02

SEVERABILITY AND AN EFFECTIVE DATE.

PARROEVSIODLIUNTGIOFNOORF TRHEELEMAYSRETLOEFCRLEIEENKSI; MPPRROOHVIEBMITEING DIFSUTTRUIRCET TAHSSEESSSCMHEONOTLS OBNOTAHREDS; CAHPOPORLOSVIITNEGWAITNHDOUATUTHEORCIOZNINSGENTTHOEF BEOXEACRUDT; IOPNROOFVAIDNIINNGTERFLOORCALCAOGNRFELEICMTESN; T WPRITOHVTIDHIENGSCHOFORL
RECITALS

Infrastructure, as revised; and

"DistricWt"H) EpRreEvAiSo,ustlhyedBetoearrmdinoefdStoupuenrdveisrotarks eo, fintshteallM, pylratnle, eCstraebeklishIm, cporonvstermucetnot rDreisctorincsttr(utchte, e"Inmlaprgreovoermexetnetnsd"), eqasuipd,eascriubierde, oinpertahte, Eanndg/ionreemra'sintRaienpothret ifnofrrasCtraupcittuarle iImmpprroovveemmeennttss (fthoer

"Bonds"); and

DistrictWissHuEeRdEiAtsS,$t3o4,fu85n5d,0c0o0nsMtryucrttlieonC,rienesktaIlmlatpiroonveamnde/notr DacisqturicsittiSopnecoifalthAesIsmespsrmovenemt Renevtse,ntuhe FBloonriddsa, )SeSrpieesci2a0l 0 A6Ass,easssmreefuntndRedevbeynuiets MReyfurtnlediCnrgeeBk oInmdpsr,ovSeemries t 2D0i1st6rAict (cCoiltlyecotfivOelryla, ntdhoe,

Improvements (the "Assessments"); and

levied  oWn HpErRopEeArSt,y thspeeBcioanlldys baerneefpirtiemdabriylycpoanysatrbulcetiforno,minasntadllaseticounreadndb/yorspaeccqiualisiatsiosenssomfetnhtes
purchasWer,HaEnRdELAaSk, ethNeoSncahLooalndBCoaormd poafnOy,raLnLgCe,CaoFulnotryid, aFlloimriidtaed("liSacbhiloitoyl cBoomaprdan"y),, as contract Bseollaerrd, havs eagernetedetdoipnutorcthastecearntdaitnhRe eSaelllEesrthataesPaugrehedasteoAseglrleaenmaepnptrpouxrismuatetlytoewighhitcehenth(e1S8c) haocroel asittaclhoecdatheedrewtoithanind tihnecobropuonradtaerdiehseorefinthbeyDthisitsrircetf,eraesnmceo(rtehepa"rSticchuoloarllySitdee"s)c;ribed on Exhibit A
operatinWg aHnERedEuAcSa, ttihoenaSlcfhaocoillitByotoaradcicsomacmquoidrianteg ntheewSgcrhoowotlhSaintedfdoervtehleopmurpenots;e of building and
DistrictWpuHrEsuRaEnAtS,tothtehaAt scseerstsaminenAtcsklneovwieldedognemtheentSacnhdooNl oStiitcee woferPe aprrteiavlioRuesllyearseeleoafseLdiebny atnhde

respect to the School Site.

SRaetcisofradcstioofnOofranOgbeligCaotuionntyf,oFrloCraipdaitaatl DImopcruomveenmteNntoS.p2e0c1i6a0l 4A8s5s6es2s1m(ethnets", Rreecloeradseed")i;natnhde Official special WassHeEssRmEeAnSt,sFalbosreidnat cLoanwsecnutrorefntthley secxheomopl tbsopaurdblaicndscnhooosulschfrcoomnspeanytmisencot notfemthpelDatiesdtrwicitt'hs

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD  OF SUPERVISORS OF THE  MYRTLE CREEK IMPROVEMENT DISTRICT AS FOLLOWS:

assessmSeEnCt lTiIeOnNw2h.icRhEsLeEcAurSeEdO, iFnLpIaErtN,Sth. Te hDeisStcrihcot'oslBSoitnedws a(tshpereviously released from the special

ChapterS1E9C0T,IFOlNor1i.dAa SUtTaHtuOtResI.TY FOR THIS RESOLUTION.  This Resolution is adopted pursuant to

SECTION 3.	FUTURE ASSESSMENT BY DISTRICT PROHIBITED WITHOUT EXPRESS

is attached as Exhibit B hereto.

"Release"). A copy of the Release

aSrCeHeOxOemL BptOfrAoRmD CthOeNpSaEyNmT.enTthoefDthisetrDicitshtreircetb' sysrpeeccoiganl iazsessetshsamt uentdsearbFsleonritdcaoLnasewn,tpoufbltihcesscchhoooolsl ibmoaprods.itioTnh, echDarigster,icotr hleevreyinofascpkencoiawlleadssgeesssmtheanttsthbey tShcehoDoilstrBicotaardgaihnasst onrotoncothneseSnctehdootloSitthee.

Alecvcyorodrincgollyle, citn aancycoard

nvcaelowreimth aFslsoersidsma Lenatws,, nthoen-Dadistvriacltowreimll naosst eisnsmthenfutstu(irnecilmudpionsge,, bcuhat rngoet,

Board.

loinmoitredfrotom, ftohre cSacphiotaolliSmitperoovretmheenStcsh, oaodlmBinoiasrtdraitniocno,nonpeecrtaitoinonwsitohr tmheaiSnctehnoaonlcSei)t,eo(rfoferessoalgoanignsats, tahseaSpcuhboloicl Ssictheoioslo, worneads oarcohcacrutepriesdchboyolthuenSdcehr oCohlaBpotearrd10a0nd2,oFpleorraitdead Sfotar teudtuesc,atoironfoarl panucrpilolasreys rSeclhatoeodlss(cshuocohlapsu, rbpyosweasyinofseuxpapmorptleofanadnynoptulbimlicitastciohno,opl oorrtaobplesaatniodnpsaorkf iOngraonfgsechCoooulnbtyusPesubalnidc seuqpupipomrtienngt tOo rsaunpgpeorCt tohuenptyubPliucbslicchoSoclhcooonls)truwcittehdoount tthe SecxhporeoslsSiwteriottreanncaodnmseintstorfattihoen fSacchiloiotyl
the formSEaCnTdIOsNub4s.taAncPePRoOf VthINeGInTtHerEloIcNaTl EARgLrOeeCmALenAt GwRiEthEMthEeNSTc. hToohle BDoiastrrdicatnhderaeubtyhoarpipzreosviets dexeleicvuetriyononbybethalCf hoafitrhmeaDn,isttoribcet, aatttteasctheeddtohebryettoheasDEisxtrhicibt'ist SCe.cretary or Assistant Secretary, and
extent pSoEsCsiTbIlOeNto5.giIvNeTfEuRllPRfoErTcAeTaInOdN ;efCfeOcNtFtLoICthTeS.prTovhiissiosnhsalol fbeaccohnrsetrsuoeludtitoon.theAmll aDxistruimct rseuspoelrusteidoends oarndpmreipsethaleerde.of in actual conflict with this Resolution are, to the extent of such conflict,

the section or part of a section so held to be invalid or unconstitutional.

declaredSEinCvTaIlOidNo6r.unScEoVnEstRitAuBtiIoLnITalY,.theIfvaliydistye,ctfioornceoarnpdaertffeocftaofseacntyioonthoefr stheicstioRnesoorluptairotnofbae suchioonthoefr tsheicstiRoensoruptiaornt osfhalsl encotitotnheorfebthyisbRe easfofeluctiodnoirs iwmhpoalilryedorunelecsesssiatrcilyeadrleypeanpdpenartsutphoant

[remainder ofpage left intentionally blank]

2

SECTION 7. EFFECTIVE DATE. This Resolution shall become effective upon its adoption.
APPROVED AND ADOPTED THIS z9rn DAY OF NOVEMBER, 2018.
MYRTLE CREEK IMPROVEMENT DISTRICT

Secretary	Chairperson

Exhibit B:	Release

Exhibit A:	The School Site

Exhibit C:	Form of lnterlocal Agreement

3

EXHIBIT A - SCHOOL SITE

4

Document Name:	58904001. DWG
Document Issue Dote: July, 2018 

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EXHIBIT B - RELEASE SEE ATTACHED 4 PAGES

5

Tucker F. Mackie
HOPPING GREEN & SAMS, P.A.
1 19 South Monroe Street, Suite 300
Tallahassee, FL 32301 

This space reserved for use by the Clerk of the Circuit Court

D09O/C1"4/220011 6600438:54632: 518  PM    Page  1  of  4
MReacr thFeae0: . $3H5ay, 5n0ie ,   Comptrol ler 
MOBra-ngReeClouTont: yH, OFPLP ING  GREEN  &  SAMS  P  A

ASSESSMENTS

SAACTKNISFOAWCLTIEODNGOMFEONBTLAINGDATNIOOTNICFEOROFCAPAPIRTTAILALIMRPERI:OEVAESEMOENFTLISEPNECAINADL
PLEASE TAKE NOTICE that before me, the undersigned authority, personally appeared
Hemy H. Fishkind, who, being duly sworn, states that he is the District Manager of the lienor herein, the Myrtle Creek Improvement District, a local unit of special purpose government (the
"District"), whose address is 12051 Corporate Boulevard, Orlando, Florida 328 17, and that the
District, in acknowledgment of its receipt of $6,012,343 .59 hereby releases, the lien and obligations  imposed by the  District for the funding  of  the  District's $33 ,500,000 capital
improvement program (as described in the Engineer 's Report for Capital Improvements for Inji·astructure for the Myrtle Creek Improvement District dated October 1 0, 2005 and revised February  20,  2006,  and June  19,  20061)  (the "Master  CIP")  on  approximately  332.43  acres,
contained within the following described property in Orange County, Florida (the "Property"), to­ wit:
PARCEL ID NO. 13-24-30-0000-00-002
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: BEG NE COR OF TRACT C LAKE NONA BLVD 63/138 N 9 DEG E 46.26 FT N 23 DEG E 22.5 FT N 27 DEG E 173.02 FT N 41 DEG E 165.06 FT N 75 DEG E 301.3 FT N 55 DEG E
201 .42 FT N 15 DEG E3 10. 18 FTN 23 DEG W 156.98 FT N 46 DEG W 1 74.46 FT N 25 DEG W 210,68 FT N 10 DEG W 208.48 FT N 8 DEG E 195.23 FT N 17 DEG W 113.52 FT N 15 DEG W 136.43 FT N 25
DEG W 131.37 FT N 56 DEG W 158.04 FT S 52 DEG W 87.86 FT N 37 DEG W 199.12 FT S 59 DEG W
1 The Engineer' s Repmt was further supplemented by the 2016 Supplemental Engineer ' s Report for Capital Improvementsfor Infrastructure  for the Myrtle Creek Improvement District dated May 25, 2016.

1 10.34 FT S 45 DEG W 322.44 FT S 66 DEG W 267. 13 FT S 67 DEG W 245.55 FT S 32 DEG W 136.98
FT S 22 DEG W 103.82 FT S 18 DEG E 282.1 FT S 29 DEG W 208.82 FT W 196.53 FT N 8 DEG E
1 12.3 1 FT N 48 DEG W 1 79.97 FT N 18 DEG W 153.2 FT S 76 DEG W 196. 1 FT S 80 DEG W 260.44 FT S 48 DEG W 1 85.13 FT S 7 DEG W 470.9 FT S 49 DEG W 61 .42 FT S 15 DEG E 11 8.94 FT S 37 DEG E 85.81 FT S 21 DEG W 107. 16 FT S 40 DEG W 82.7 FT S 69 DEG W 83.78 FT N 77 DEG W
83 .01 FT S 23 DEG W208.ll FT S 76 DEG W 140.62 FT N 85 DEG W 126.87 FT N 63 DEG W 68.7 FT W 1 00 FT S 66.62 FT S 9 DEG E 283 .0 1 FT S I6 DEG W 64.52 FT S 7 DEG W 272.3 FT S 5-DEG E
108.97 FT S 13 DEG W 256.22 FT ELY ALONG NON-TANGENT- CURVEIW RADIUS 870 DELTA 52-1 0-37 792.28 FT E 496.87 FT ELY ALONG CURVEIW RADIUS 580 DELTA 28-00-00 283 .44 FT N 62 DEG E 244.46 FT ELY ALONG CURVEIW RADIUS 1 120 DELTA 44-35-49 871 .77 FT N 17 DEG E
2.69 FT NELY ALONG CURVEIW RADIUS 56 DELTA 65-45-0 1 64.26 FT N 17 DEG E 23.25 FT S 73 DEG E 54.53 FT TO POB & (LESS THAT PART PLATIED NIKIA WELLSPRING DRIVE 89156) APPROXIMATELY 1 14.85 ACRES
PARCEL ID NO. 13-24-30-4935-0l-000
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827 DESCRIPTION: LAKENONA B OULEYARD 631138 LOT I APPROXIMATELY 6.54 ACRES
PARCEL ID NO. 24-24-30-0000-00-003
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: THAT PART OF SECTIONS 13, 14, 23 & 24-24-30 KNOWN AS PART C OF BOGGY CREEK IMPROVEMENT DISTRICT (A COMMUNITY DEVELOPMENT DISTRICT) AS DESC IN OR 686512 169 (LESS PT PLATTED IN LAKE NONA BLVD PB 63/138 & LESS THAT PART LYING SLY OF SAID PLATIED PT) & (LESS COMM AT THE EASTERNMOST COR OF TRACT A ( LAKE NONA GATEWAY RD PRIVATE R/W) LAKENONA BLVD 631138 TH WLY 38.41 FT N59-42-45W
335.95 FT NWLY 125 .76 FT TO POB CONT NWLY 240.01 FT N23-l l-55E 1 60.17 FT N55-00-29E 42. 11 FT N7 1-12-07E 80.79 FT S48-23-26E 239.44 FT S41-36-34W 28 1.52 FT POB) & (LESS TH PT DESC IN 880014934) & (LESS PT DESC IN 1074 118478) & (LESS PT DESC IN 1084819366) & (LESS THAT PART PLATTED NIKIA WELLSPRING DRIVE 89156) & (LESS COMM AT THE SW CORNER TRACT C LAKE NONA B OULEVARD PB 63/ 139 BEING A OT ON A CURVE CONCAVE SLY HAYING A RADIUS 1120 FT DELTA 44-35-49 CHORD BRG S84- 1 7-35W AN ARC LENGTH 87 1 .77 TH S61 -59-40W 244.46 FT TO A POC CONCAVE NLY HAVING A RADIUS 580 FT CHORD BRG S75-59-40W DELTA 28-00-00 AN ARC LENGTH 283 .44 FT TH S89-59-40W 496.87 FT TO A POC CONCAVE SELY HAVING A RADIUS 870 FT CHORD BRG S62-17-55W DELTA 55-23 -30 AN ARC LENGTH 84 1 .09 FT TH N70-l l-31 W 1874.06 FT FOR THE POB BEING A PT ON A CURVE CONCAVE ELY HAVING A RADIUS 900 FT CHORD BRG Sll-43-l0W DELTA 23-26-2 1 AN ARC LENGTH 368. 18 FT TH S00E 4.27 FT TH N90W 240.29 FT TH NOOE 393 .82 FT TH N90E 177.37 FT TO A POC CONCAVE SLY HAVING A RADIUS 3 14 FT CHORD BRG S77-08-03E DELTA 25-43-53 AN ARC LENGTH 141 .02 TH S64- 16-07E 0.96 FT TO THE POB SEE DOC# 20160165596) APPROXIMATELY 1 54.71 ACRES
PARCEL ID NO. 24-24-30-0000-00-005
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: THAT PART OF SECTIONS 13, 14, 23, 24-24-30 KNOWN AS PART C OF BOGGY CREEK IMPROVEMENT DISTRICT (A COMMUNITY DEVELOPMENT DISTRICT) AS DESC IN OR 686512169 (LESS PT PLATTED IN LAKE NONA BLVD PB 63/1 38 & LESS THAT PART LYING NLY OF SAID PLATTED) & (LESS THAT PART DESC IN OR 8674/1474) & (LESS THAT PART DESC IN OR 1 0220/135) & (LESS THAT PART DESC IN OR 1 027018540) & (LESS PT PLATTED NIK/A LAKE NONA P ARCEL 14 UT 1 PB77 PG93)
APPROXIMATELY 18.32 ACRES

2

PARCEL ID NO. 18-24-31-0000-00-006
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: COMM SE COR OF TRACT D LAKE NONA BLVD 63/1 38 RUN S 73 DEG E 949.45 FT ELYALONG CURVE/W RADIUS 880 DELTA 34-46 533 .98 FT FOR POB THENCE N 33 DEG E
11 6.77 FT N 1 DEG W 1 18.67 FT N 32 DEG W 1 10.0I FT N 76 DEG W 141 .42 FT N 66 DEG W 151 .05 FT S 66 DEG W 134.71 FT N 60 DEG W 75.83 FT N 40 DEG W 88.96 FT S 78 DEG W 1 03 .43 IT N 34 DEG W 1 64.98 FT N 26 DEG E 1 62.99 FT N 65 DEG E 170.35 FT N 46 DEG E 266.95 FT S 59 DEG E
80.59 FT N 86 DEG E 384.77 FT S 84 DEG E 1 83.78 FT S 55 DEG E 123.39 FT S 59 DEG E 151.03 FT S 31 DEG E 133 .96 FT S 26 DEG E 1 80. 12 FT S 36 DEG E 87.02 FT S 72 DEG E 1 19.5 1 FT S 63 DEG E
1 1 9.51 FT S 20 DEG W 5.98 FT WLY ALONG NON-TANGENT CURVE/W RADIUS 620 DELTA 64-
45-45 700.8 FT WLY ALONG CURVE/W RADIUS 880 DELTA 26-32-01 407.52 FT TO POB IN SECS
13 -24-30 & 18-24-3 1
APPROXIMATELY 18 .19 ACRES
PARCEL ID NO. 18-24-31-4689-0l-000
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,
FL 32827
DESCRIPTION: LAKE NONA CENTRAL PARCEL 1 lA 62/73 LOT 1 APPROXIMATELY 8.42 ACRES
PARCEL ID NO. 24-24-30-4939-02-000
OWNER:	LAKE NONA LAND COMPANY, LLC
OWNER'S MAILING ADDRESS:	6900 TAVISTOCK LAKES BLVD., SUITE 200, ORLANDO,

FL 32827 DESCRIPTION: LAKE NONA PARCEL 14 UNIT 1 77/93 LOT 2
AccordiAnPgPlyROaXnIdMAsTolEeLlyY 1w1 .i3th1 ArCeREspeSct  to  the  Prope1ty  described  herein,  the  District  hereby
terminates, releases and discharges that ce1iain Lien of Record of Myrtle Creek Improvement
District recorded January 5, 2007 in Official Records Book 0905 1, Page 2275 of the Public Records of Orange County, Florida (the "Lien"), without impairing the operation and effect ofthe
Lien of other real property which are not contained within the Property. Nothing herein shall relieve Lake Nona Land Company, LLC, or any subsequent landowner of the above-described

Property from the obligation to pay the operations and maintenance assessments or assessments not related to the funding of the District's Master CIP levied by the District.
[signature contained onfollowingpage]

3

EXECUTED this J cf/fray of& �, 20 16.
MDIYSRTTRLICETCREEK IMPROVEMENT

1 2051 Corporate Blvd.,

c/o Fishkind & Associates, Inc.

By:_rt

JJ!+l-'-=�I  i<-----=--a

D..,,..A.,_,,..y',_J)

SCTOAUTNETOYFOFFLOORRAIDNAGE	))

M�yrtle Creek Idmnpdr,oDveismtreinct DMiasntraicgter Orlando, Florida 32817 

has produced	as identification and did not take an oath.

and CouInHtyEaRfoErBeYsaiCdEtoRtTaIkFeYactkhnatowonletdhgisemdaeyn,tsb,epfoeresomnael,lyanapOpffeaicred dHuelymayuHth.oFrishekdiinnd,thDeisSttraictet cMreaantaegdepr uorfsuthaentMtoyratnled CgoreveekrnIemdpbroyvCemhaepntterD1is9t0ri,cFt,loarsidpaecSiatal-tpuutersp,ooserguaniizt eodf uloncdaelrgtohveelrnawmseonft tnhaen1SetaatnedoofnFlboerhidaalf, aonfdthheeMacylmrtloewCleredegkedImbepfororveemmentthDatishteriecxt.ecHuteeidstpheersfoorrengg_olyinkgnaoswsnuctohminethoer

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3,,p WITNESS m, y20h1an6.d and official seal in the State and County aforesaid this  I 'll/ray of

Print Name:  J)D R. LS	l-/  •   l.fo

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NComtarmyisPsuiobnlicN, oS.t:atf-e o'FfF<jtflo.rida

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My Commission Expires:	3 / I (. / a,

4

EXHIBIT C - FORM OF lNTERLOCAL AGREEMENT

6

THIS INSTRUMENT PREPARED BY AND RETURN TO:

Tucker F. Mackie
Hopping, Green & Sams, P.A.
1 19 South Monroe Street, Suite 300 
Tallahassee, Florida 32301 

INTERLOCAL AGREEMENT

the  29	day  of November,  2018,  by  and  between  THE  SCHOOL BOARD OF ORANGE

THIS INTERLOCAL AGREEMENT (the "Agreement") is made and entered into as of

"School Board") and the MYRTLE CREEK IMPROVEMENT DISTRICT, a community

COUNthTY, FLORIDA, a body corporate and political subdivision of the State of Florida (the development district, organized and existing under the laws of the State of Florida (the "District").
WITNESSETH:

of governmental units;

1969" aWuthHoEriRzeEs AloSc,alSgecotvioernnm16e3n.t0u1n, FitlsotroideantSetraitnuttoesI,nttheerlo"Fcalol rAidgareIenmteernlotscafol Cr tohoepmeruattuioanl bAenctefioft
districtsWtoHimERpoEsAe San, dSleecvtyioand 1va9l0o.r0e1m1,taFxleosriadnad Ssptaetcuitaelsa, ssaeustshmoreinztess, acnodmtmo uchnaitryged, ecvoellleocptm, aenndt Denifostrriccet Afecetsoafn1d98o0th(etrheus"eArcct"h)a;rges, all as provided by the Uniform Community Development
OrdinanWceHNEoR. E01A1S1,2t6h7e05DeisftfreiccttivweaosneNstoavbelimshbeedr 2b6y, t2h0e01Ci(ttyheo"fEOstralabnldisohmbyenttheOraddoinpatinocne"o)f, aFnedbriutasrbyo2u4n,d2ar0i0e3s ,wanerde CsuitbyseOqrudeinatlnycemNodoi.fi0e6d0b2y13C1i0t0y2Oerfdfiencatnivcee FNeob.ru0a3r0y21234,702200e6ff(etcotgivetehoern, "thOerd"iMnaondciefi"c)a, tpiuornsuaOnrtdtoinCanhacpetse"r, 1w90h,iFchlortiodgaeSthtaetrutewsi;th  the   Establishment   Ordinance,   the
LLC, a WFloHriEdRa ElimAiSte, dthleiabSiclhitoyocloBmopaarndy, a("sLcaoknetrNacotnpau"r)c,haassceor,natrnadctLsealklerN, hoanvae LenantedreCdoinmtopatnhyat, cSecrhtaoionl BRoearldEhsatastaegPreuerdchtaosepuArcghraeseemaenndt t(hteheSe"lPleurrhcahsaasegreAegdretoemseelnl ta"n) appuprrsouxainmt attoelywehiigchtetehne E(1x8h) ibacitre"Asi"teatltoaccahted hweritehtoinanthdeinbcoournpdoarraiteesd ohfertehien Dbyistthriicstr,eafesremnocree(tphaert"icSuclhaorloyl Sdeitsec"r)i;bed on
operatinWg HanEeRduEcAatSio, nthael Sfacchioliotyl Btooacdcoismamcqoudiartiengnethwe gSrcohwotohl aSnitde dfoevr ethloeppmurepnot;se of building and
is continWgeHnEt RonEDAiSs,trtihcet celxoescinugtinogf tthheisPAurgcrheaesme Aengtraeessmuerinntgbethtwe eSecnhoSochl oBoolaBrdoasrhdaallndnoLtabkee Nliaobnlea Page 1 of 8

fSocrhoolsuSbijte;ct to any District tax, assessment, costs, charges or fees charged to it as owner of the
order toWasHsuEreRtEhaAtSS,cthhoeolSBchooaordl Bshoaalrldnodtebsierelisabtoleefnotreor rinsutobjtehcitstAo pgareset,mperenstewntitohr tfuhetuDreisDtriiscttriicnt dtaextersm, ainsseedssthmaetnitss,hcaollstsse,rvcehatrhgeepsuobrlifceienstecrheasrtgteodenastetroinitoatshoiswAngereoefmtehnet;Sacnhdool Site, and has
interestsWtoHpEroRvEidAeSe,dtuhceaDtioisntarlicftachialistideestfeormr tihneedretshidaet netnstearnidnglainndtowthniesrsAignrteheemDenisttriiscti.n its best covenanNtsOhWer,einTaHftEerRsEetFfOorRthEt,heinpacrtoinesiadgereaetioans foolflotwhes: terms  and  conditions,  promises  and
r1e.ferencRe.ecitals. The foregoing recitals above are true and c01Tect, and are incorporated herein by 2L.ake NoPnuarptoosthee. TShcehopoulrpBoosaerdo.f the Agreement is to facilitate the transfer of the School Site from
n3e. eded EonduthceatSiocnhoaol lFSaicteiliwtyit.hTinhetheScDhiosotrlicBt.oTarhde hSacshodoelteBrmoairndedhatshaintcalnudeeddutchaetifuonnadlinfagcfiloitrythies ydesairgwn oarnkdpcloan.struction of the educational facility to be located on the School Site within its 10-
4li.en whRicehlesaesceuroefd,Liinenpsa.rtT, htheeSDchiostorlicSt'isteMwyarstleprCevreioeuksIlymprerloevaesmedenfrtoDmistthriectsp(CecitiyaloafssOerslsamndenot, FthleorRideale) aSspeeicsiaalttAacshsedsamseEntxRhiebvietn"uBe"Rheefurentdoi.ng Bonds, Series 2016A (the "Release"). A copy of
T5.he  DisFturitcutreheAresbsyessremceongtnibzeys Dthisattriucnt dPerroFhliobriitdead Lwaiwth,opuutbElixcpsrcehsosoSlschaoroel eBxoemarpdt Cfroonmsetnhte. phaeyreminenact konfotwheleDdgisetsritchta'tstshpeeScciahloaoslsBesosamrdenhtassanbostecnotncsoennstedttoofthteheimspchoosiotilobno, acrhda.rgTe,hoerDleivstyriocft
Fsploerciidaal aLssaews,smtheentDs ibsytritchtewDiilsltrnioct aingatihnestfuortuornetihme pSocsheo,oclhSairtgee. ,Alecvcyorodrincgolyll,eicnt aacncyoraddanvcaelowreimth adsmesinsmisternatio, n,ono-paedravtaiolonrsemoramssaeisnstmeneanntsce(i)n, colrudfienegs, abguatinnost,liomnitoerd tforo, mforthcaepSitcahl oimolprSoivteemorenthtse,
oSccchuopoiledBobayrdthienSccohnonoelcBtioanrdwaitnhdtohpeeSractheodofloSr ietedu(cfoatriosnoalopnugrpaossethseasScahpouoblliScitsechisooolw, onredasoar

County Public Schools) without the express written consent of the School Board.

scuhpaprtoert socfhaonoyl upnudbelirc Cschhaopotelro1r 0o0p2e,raFtlionisdaofSOtartauntegse, CoroufonrtyaPnucibllicryScrehloaotelsd (sscuhcohoalsp, ubrypowsaeys oinf pexuabmlicplsecahnodolnocot nlismtriutcateiodn,opnotrhtaeblSecshaonodl pSairtekionrg aonf sacdhmooinlibstursaetisoanndfaceiqluitiypmsuepnpt otortisnugppOorratntghe
u6n. til sucThertimm.eTahsiist Aisgtreeremmineanttewd iblyl rtehme awinrititnenfualgl rfeoermceenant dofetfhfe ptafrrtoiems htheeredtoat.e of its execution Page 2 of 8

s7h. all beNdoeteimceesd. Atonhyanvoetbiceeesnwdhuilcyhgmivaeyn baes poefrtmheitdteadteoarnrdeqtuimire thheesreaumnedaereshpaelrlsobenailnlywdreitliinvgeraendd, tdreapnossmitiitntegdweiltehcttrhoenUicanliltyed(iS.et.a,tteeslePcoosptiaelrSdeerviccee,oproeslteacgteropnriecpmaiadilb)yorewgisthteirnetdhroerec(e3r)tidfiaeydsmaftaielr, orevteurnigrhetcediepltivreerqyuseesrtvedic,eofrrowmitwhihnicohnae r(e1c)eidpatymaaftyebredoebptoasiinteindg, awndithadFderdesesreadl Easxpforellsoswosr: other

For School Board:

With copies to:

For District:

With copies to:

T44h5e WScehsotoAl mBoelairadSotfreOetrange County, Florida AOtrtlna:ndGoe,nFelroarlidCaou3n2s8e0l1
Telecpohpoyn:e(:4(0470)7)31371-73-3411 6O5r0a1ngMe aCgoiucnWtyaPyu, bBluicildSicnhgo2o0ls0

Telecopy: (407) 317-3792

AOtrtlnan: dHo,arFoLld3E2.80Je9nkins, Director of Real ETsetlaetpehone: (407) 317-3700 (ext. 2025108)
and
LOaraunrageL.CKouenlltyy Public Schools 6O5r0la1nMdoa,gFiLc W32a8y0,9Building 200
Telecpohpoyn:e:(4(0407)7)33171-73-3797200 (ext. 2025906)
M12y0r5t1leCCorrepeokraImtepBr ouelemveanrdt District AOtrtlnan: dDoi,stFrlioctriMdaan3a2g8e1r7 Telepcohpoyn:e:(4(0407)7)338282-3-3225456
HP.oOp.pBinogxG65re2e6n & Sams P.A. ATattlnla:hTausscekee,rFFl.oMridaack3i2e314 Telecpohpoyn:e:(8(85050) )5212-2-71070

Page 3 of 8

of this Agreement.

the same formality and of equal dignity herewith.

8b.indingBuipnodninthgeEpffareticets. hTerheetoparnodvitshioeinrsreosfpethcitsivAe gsurececmesesnotrsshanaldl aisnsuirgensto. Tthiemebeisneoffithoefeasnsednbce t9e.rms orAcmonednidtimonesnhtse.reItinisshfualrlthbe eaffgerceteivdetuhnatlensos cmonotdaiifniceadtiionna, wamriettnednmdeonctumorenatltexraetciountedinwtihthe

1an0d.

no ErenptrireeseAntgartieoenms,enint.duTcheims Aengtrse, epmroemntisceosntoarinasgtrheemenetnitrse, aogrraeleomrenothoefrwthiesep, abrteitewseheenretthoe,

executed by the School Board and the District.

pshaartlilesnontobt eembibnoddiinegd uhpeoreninanshyalolfbteheofpartyiefos rhceereotro euffnelcets.s Asuncyh aammeennddmmeenntttois thiniswArgitrienegmaenndt

of each section.

1A1g.reemSeencttaiorenfoHr ecoandvinegnise. ncTe hoenlyh,eaanddindgos niontsaedrtdedto oatr stuhbetrbacetgfrinonmingtheomf eeaancihngsoecfttihoenconftetnhtis
s1h2a.ll coCnsotuitnutteerapnaorrtigEixneacl,ubtiuotna.llTtahkeeAngtoregeemtheenrtsmhaalyl cboenesxtietcuuteteodnienacnodunthte spaamrtes,ienasctrhuomfewnth.ich
t1o3t.he exSteevnetrpaebrmiliitytte. dTbhyi,saAllgarpepelmiceanbtleislainwtse,nodreddintoanbceesp,errufolersmaendd irnegauclcaotirodnasn.ceIfwaintyh,parnodviosinolny oanf dthtoisaAnygreexetmenetn, tboerinthvealaidppolricuanteionnfotrhceaebolef ,ttoheanryempaeirnsdoenroorf cthiricsuAmgsrteaenmcensthaanlld, tfoher aapnpylirceaatsion obfe seuncfohrpcreodvtiositohne tgoreoathteesrtpeexrtseonntspoe1rmciirtcteudmbsytalnacwe.s shall not be affected thereby, but rather shall
t1h4e. lawsGoofvethreniSntgatLe aowf .FlTohrids aA. gEreaecmhepnatrstyhahllebreetogocvoenrnseendtsbytoavnedncuoenesxtrculeudsiivnealyccionrdthaencCeirwciutiht foCorutrhteiMn aidndlefoDr iOstrraicntgoefCFolournitdya, aFslotoridfead, earsaltoacsttiaotnesa.ctions and the United States District Court

plural shall be deemed to include the singular of said term.

t1h5e. singIunlaterrsphraelltabteiodne.emWehdetroe itnhcelusdeensteheopf ltuhriaslAofgrseaeidmteen1mt r,eqanudireasn,yarneyferreefencre tcoeatotearmtei1mn thine t1h6e. CircRuietcCoroduirnt go.f IOt risanaggereCeodutnhtayt athsirseAqugirredmbeynSt eschtailolnb1e6r3e.c0o1r(d1e1d),aFnldorfiidleadSwtaittuhteths.e Clerk of
[Reminder of page intentionally left blank]

Page 4 of 8

on this _IN_WIdTaNyEofSS WHEREOF, the pa, r2ti0e1s8h. ereto have made and executed this Agreement

COUNTY, FLORIDA, a body corporate and

"SCHOOL BOARD"

WITNESSES:

By:	_

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

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

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

Alepgpalrocvoeudnsaeslttoo foThrme SacnhdoloelgBaloitayrdbyof

THE SCHOOL BOARD OF ORANGE
political subdivision of the State of Florida

 	BanadrbiatsraSMup.eJreinntkeinndse,nats its Secretary Date:		day of --	-, 20 18 

By:_	_
William E. Sublette, as its Chairman Date:_ day of _	, 2018

PRuebvliiecwSecdhaonodlsaCpphrieofvFedacbiylitOiersaOngfeficCeorutnhtiys

, 2018, for its

Orange County, Florida this _	day of

-exclu-siv-e u-se -and-re-lia-nce.

day of 		, 2018.

By:_Laura L. Kelly, Esquire	_

By:_John T. Monis, Chief Facilities Office_r

Page 5 of 8

ATTEST:

By:  	

"DISTRICT"

development district

DMIYSRTRTLICETC, aRFElEorKidIaMcoPmRmOuVnEityMENT

By:

Name: Secretary/Asst. Secretary	_

-	---

, Chairman

CSTOAUTNETOYFOFFLORAIDNAGE	)

Date:

---	--

, 2018

_	T_he _fo_regoi_ng,  20in1s8t,rubmyen_t _w_as	acknowledged

_befor_e

_m, eas  theis Ch_ai1_mandaoyf  thoef

identification and did (did not) take an oath.	

mMeyrtloer Crheaevke Impprorodvuecmedent_D_istrict_, on behalf of the District. Said p(etyrspoen iosfpeirdsoentailfliycaktnioonw) n atos

Notary Public	

(Notary Seal)

Serial Number:

Print or Type Name
My Commission Expires:

Page 6 of 8

EXHIBIT "A" LEGAL DESCRIPTION

Page 7 of 8

EXHIBIT "B" RELEASE
[See Attached 4 Pages]

Page 8 of 8

MYRTLE CREEK IMPROVEMENT DISTRICT

Property Insurance Proposal for Hardscape Items

••

Florida
Insurance Alliance'"

Egis Insurance & Risk Advisors
Is pleased to provide a Proposal of Insurance Coverage for:

Myrtle Creek Im provement District

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

The brief description of coverage coJltalned In this document Is beingprovidedas an accommodation only and Is not Intended to cover or describe all Coverage Agreement terms. For more complete and detailed Information relating to the scope and limits of coverage, please refer directly to the Coverage Agreement documents. Specimen Forms are available upon request.

Page 1 1  

About FIA

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

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

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

In the event of catastrophic property losses due to a Named Storm (i. e., hurricane), the p rogra m bea rs no risk as all losses a re passed on to the reinsu rers. FIA purchases property reinsurance to withstand the 1,000- year storm event (probability of exceedance . 1%). This level of protection is statistica lly 2 to 3 times safer than com petitors and industry norms. FIA members' property claims resu lting from Hurricane Irma in 2017 amou nted to less than 4% of the per occurrence coverage available.

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

FIA Bylaws prohibit any assessments or other fees.

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

Page I 2

Quotation being provided fo r:

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

Term: October 1, 2018 to October 1, 2019

Quote Number: 100118266

PROPERTY COVERAGE

SCHEDULE OF COVERAGES AND LIMITS OF COVERAGE
COVERED PROPERTY	
Total Insured Values - Blanket Building and Contents - Per Schedule on file totalling	$175,000	
Loss of Business Income 	$1,000,000	
Additional Expense	$1,000,000	
Inland Marine	
Scheduled Inland Marine 	Not Included	

It is agreed to include automatica lly under this Insurance the interest of mo rtgagees and loss payees whe re applicable without advice.

	Va luation	Coinsurance	
Property	Replacement Cost	None	
Inland Marine 	Actual Cash Value	None	

DEDUCTIBLES:	$2,500	Per Occu rrence, All other Peri ls, Building & Contents and 
Extensions of Coverage.	
	2%	Total Insu red Values per building, including vehicle values, for "Named Storm" at each affected location th roughout Florida su bject to a minimum of Not
Applicable per occu rrence, pe r Na med Insu red.	
	Per Attached Schedule	Inland Ma rine	

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

TOTAL PROPERTY PREMIUM	$1,488

Page I 3

Extensions of Coverage

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

{X)	CoAde

Extension of Coverage

Accounts Receivable

Limit of Liability

$500,000 in any one occurrence

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

E

Demolition Cost,
Operation of Building	$500,000 in any one occurrence Laws and Increased Cost of

F

Construction
Duty to Defend	$100,000 any one occurrence

H

G	Errors and Omissions	$250,000 in any one occurrence Expediting Expenses	$250,000 in any one occurrence
I	Fire Department Charges	$50,000 in any one occurrence

K	$50,000 in any one occu rrence

J		Fungus Cleanup Expense	$50,000 in the annual aggregate in any one occurrence Lawns, Plants, Trees and
Shrubs
L	Leasehold Interest	Included M	Air Conditioning Systems	Included

N

$1,000,000 in any one occurrence for up to 90 days, except 60 days for New locations of current	Dade, Broward, Palm Beach from the date such new location(s) is first Insureds	purchased, rented or occupied whichever is earlier. Monroe County on
prior submit basis only
0	Personal property of	$500,000 in any one occurrence Employees

Q

p	Pollution Cleanup Expense	$50,000 in any one occurrence
Professional Fees	$50,000 in any one occurrence
R	Recertification of Equipment	Incl uded
s	Service Interruption Coverage $500,000 in any one occurrence
T	Transit	$ 1,000,000 in any one occurrence
u	Vehicles as Scheduled	Included Property
V	Preservation of Property	$250,000 in any one occurrence

X

w	Property at Miscellaneous	$250,000 in any one occurrence Unnamed Locations

Piers, docs and wharves as	Included on a prior submit basis only Scheduled Property

Page I 4

	y	Glass and Sanitary Fittings Extension	$25,000 any one occurrence	
	z	Ingress / Egress	45 Consecutive Days	
	AA	Lock and Key Replacement	$2,500 any one occurrence	
	BB	Awnings, Gutters and Downspouts	Included	
	cc	Civil or Military Authority	45 Consecutive days and one mile	
	Section II B1	Business Income	$1,000,000 in any one occurrence	
	Section II B2	Additional Expenses	$1,000,000 in any one occurrence	
	FIA 120	Active Assailant(s)	$1,000,000 in any one occurrence	

CRIME COVERAGE
Description	Limit
Forgery and Alteration	Not Included

Theft, Disappearance or Destruction	Not Included

Computer Fraud including Funds Transfer Fraud	Not Included Employee Dishonesty, including faithfu l perfo rm a nce, per loss	Not Included

AUTOMOBILE COVERAGE

Deductible
Not Included Not Included Not Included Not Included

COVERAGES	SYMBOL	LIMIT	DEDUCTIBLE	
LIABILITY	N/A	Not Included	Not Included	
HIRED NON OWNED LIABILITY	8,9	$1,000,000	$0	
PERSONAL INJURY PROTECTION	5	STATUTORY	$0	
AUTO MEDICAL PAYMENTS	N/A	Not Included	Not Included	
UNINSURED MOTORISTS/ UN DERINSURED MOTORISTS	N/A	Not Included	Not Included	
AUTO PHYSICAL DAMAGE	N/A	Not Included	Not Included	
Symbol 8, 9 Hired Non-Owned Autos only

Page I 5

GEN ERAL LIABILITY COVERAGE (Occurrence Basis)		
Bodily I nju ry and Property Damage Limit	$1,000,000	
Personal I nju ry and Advertising Injury	Incl uded	
Products & Completed Operations Aggregate Li m it	Included	
Employee Benefits Liability Limit, per person	$ 1,000,000	
Herbicide & Pesticide Aggregate Limit	$1,000,000	
Medical Payme nts Limit	$5,000	
Fire Damage Limit	Incl uded	
No fa ult Sewer Backup Limit	$25,000/$250,000	
General Liability Deductible	$0	
PUBLIC OFFICIALS AND EMPLOYMENT PRACTICES LIABILITY (Claims Made)
Public Offi cials and Em ployment Practices Liability Limit	Per Cla im 	

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

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

Cyber Liability sublimit included under PO L/EPLI Media Content Services Liability
Network Secu rity Liability Privacy Lia bility
Fi rst Pa rty Extortion Threat
Fi rst Pa rty Crisis Management Fi rst Pa rty Business Interruption
Limit: $100,000 each cla im/a nnual aggregate

Page I 6

I

Florida
�• Insurance
rf Alliance"

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

Term: October 1, 2018 to October 1, 2019
Quote Number: 100118266

PREMIUM SUMMARY

PREMIUM BREAKDOWN
Property {Including Scheduled Inland Marine) Crime
Automobile Liability Hired Non-Owned Auto Auto Physical Damage General Liability
Public Officials and Employment Practices Liability
TOTAL PREMIUM DUE

$ 1,488

Not Included Not Included
Included Not Included
$3,723
$3,250
$8,011

IMPORTANT NOTE
Defense Cost - Outside of Limit, Does Not Erode the Limit for General Liability, Public Officials Liability, and Employment related Practices Liability.
Deductible does not apply to defense cost. Self-Insured Retention does apply to defense cost.

Additional Notes:
{None)

Page I 7

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

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

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

To pay all premiums on or before the date the same shall become due and, In the event Applicant fails to do so, to pay any reasonable late penalties and charges arising therefrom, and all costs of collection thereof, including reasonable attorneys' fees;
To abide by the rules and regulations adopted by the Board of Directors;
That should either the Applicant or the Fund desire to cancel coverage; It will give not less than thirty
(30) days prior written notice of cancellation;

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

Myrtle Creek Improvement District

By:

(Name of Local Governmental Entity}

Signature	Print Name

--------------	 	

Witness By:
Signature	Print Name
IS HEREBY APPROVED FOR MEMBERSHIP IN THIS FUND, ANO COVERAGE IS EFF ECTIVE October 1, 2018

Administrator

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

Page I 8

FloridaI

II!/

1• Insurance Alliance"'
Policy No.:	100118267

Property Schedule
Boggy Creek Improvement District

Schedule Items Effective As of: 10/01/2018

Agent:	Egis Insurance Advisors LLC (Boca Raton1 FL)

Unit II	Description	Year Bulit

I

Address	Const Type
Roof Shape	Roof Pitch
Decorative Monuments (2)
l	Lake Nona Blvd. & Narcoossec Rd.)	Masonry Non
r...1... -..1... S:I '3"1q_,7	Combustible
Slmole hlo	I
Unit II	Description	Year BUIit
Address	Const Type

Eff. Date		Bulldlnl! Value	Total Insured Value Term  Date	Contents Value

II

RoofCoverlnl!	Co11erln Replaced	Roof Yr Bit 10£01£2018
10/01/2019	$75,000	$ 75,000
Asohalt shlnRles 	I	I
Eff. Date	Bulldlnr. Value	Total Insured Value
Term  Date	Contents Value

Roof Shaoe Column Features (4)

I	Roof Pitch

Roof Coverlnl!	I Coverln Reolaced I Roof Yr Bit 10/01/2018

lake Nona Blvd. & Narcoossee Rd.	Masonry Non-	10/01/2019	$50,000	$50,000

n,1,.,,1,. FL32827	I

Combustlble

 	I	I

Unit II	Description	YearBullt

I

Address	Const Type
Roof Shape	Roof Pitch Fencing w/ Column Features
lake Nona Blvd. & Narcoossec Rd.	Masonry Non-

Eff. Date		Bulldlng Value	Total Insured Value Term Dato	Contents Value

I	Reolaced I Roof Yr Bit

Roof Coverlmz	Coverln 10/01/2018
10/01/2019	$50,000	$50,000

"•'�""� n "UR27
I

Combustible

I 	I

Tota :	Bulldlng Value	Contents Value 175 000

Insured Value 175 000

MYRTLE CREEK IMPROVEMENT DISTRICT

FY 2018 Audit Engagement Letter

951 Yamato Road • Suite 280 Boca Raton, Florida 33431 (561) 994-9299 • (800) 299-4728
Fax (561) 994-5823
WWW graucpa.com

October 22, 2018
Board of Supervisors
Myrtle Creek Improvement District 12051 Corporate Blvd.
Orlando, FL 32817
We are pleased to confirm our understanding of the services we are to provide Boggy Creek Improvement District, Orange County, Florida ("the District") for the fiscal year ended September 30, 2018. We will audit the financial statements of the governmental activities and each major fund, including the related notes to the financial statements, which coltectlvely comprise the basic financial statements of Boggy Creek Improvement District as of and for the fiscal year ended September 30, 2018. In addition, we will examine the District's compliance with the requirements of Section 218.415 Florida Statutes. This letter serves to renew our agreement and establish the terms and fee for the 2018 audit.
Accounting standards generally accepted in the United States ofAmerica provide for certain required supplementary information (RSI}, such as management's discussion and analysis (MD&A), to supplement the District's basic financial statements. Such Information, although not a part of the basic financial statements, is required by the Governmental Accounting Standards Board who considers II to be an essential part of financial reporting for placing the basic financial statements in an appropriate operational, economic, or historical context. As part of our engagement, we will apply certain limited procedures to the District's RSI in accordance with auditing standards generally accepted In the United States of America. These limited procedures will consist of Inquiries of management regarding the rnethods of preparing the information and comparing the information for consistency with management's responses to our inquiries, the basic financial statements, and other knowledge we obtained during our audit of the basic financial statements. We will not express an opinion or provide any assurance on the information because the limited procedures do not provide uswith sufficient evidence lo express an opinion or provide any assurance.
The following RSI is required by generally accepted accounting principles and will be subjected to certain limited procedures, but will not be audited:
Management's Discussion and Analysis.
Budgetary comparison schedule
Audit Objectives
The objective of our audit is the expression of opinions as to whether your financial statements are fairly presented , in all material respects, in conformity with U.S. generally accepted accounting principles and lo report on the fairness of the supplementary information referred lo in the second paragraph when considered in relation to the financial statements as a whole. Our audit will be conducted In accordance With auditing standards generally accepted in the United States of America and the standards tor financial audits contained in Government Auditing Standards, issued by the Comptroller General of the United States, and will include tests of the accounting records of the District and other procedures we consider necessary to enable us to express such opinions. We will issue a written report upon completion of our audit of the District's financial statements. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion or add ernphasls-of-matter or other-matter paragraphs. If our opinion on the financial statements is other than unmodified, we will discuss the reasons with you in advance. If, for any reason, we are unable to complete the audit of are unable to form or have not formed an opinion, we may decline to express an opinion or issue a report, or may withdraw from this engagement.
We will also provide a report (that does not include an opinion) on internal control related to the financial statements and compliance with the provisions of laws, regulations, contracts, and grant agreements, noncompliance with which could have a material effect on the financial statements as required by GovernmentAuditing Standards. The report on internal control and on compliance and other matters will include a paragraph that states (1) that the purpose of the report Is solely to describe the scope of testing of internal control and compliance, and the results of that testing, and not to provide an opinion on the effectiveness of the District's Internal control on compliance, and (2) that the report is an integ ral part of an audit periormed in accordance with Government Auditing Standards in considering the District's internal control and compliance. The paragraph will also state that the report is not suitable for any other purpose. If during our audit we become aware that the District is subject lo an audit requirement that is not encompassed in the terms of this engagement, we will communicate to management and those charged with governance that an audit in accordance with U.S. generally accepted auditing standards and the standards for financial audits contained In Government Auditing Standards may not satisfy the relevant legal, regulatory, or contractual requirements.

Myrtle Creek Improvement District	2

We acknowledge that the District must submit its annual Audit to the Auditor General no later than nine (9) months after the end of the audited fiscal year. Accordingly, we will deliver a d raft audit to the District no later than April 30, 20 19. All accounting records (including, but not limited to, trial balances, general ledger detail, vendor files, bank and trust statements, minutes, and confirmations) for the fiscal year ended September 30, 2018 must be provided to us no later January 31 , 201 9, in order for us to deliver a draft audit to the District no later than April 30, 201 9.
Examination Objective
The objective of our examination is the expression of an opinion as to whether the District is in compliance with Florida Statute
21 8.415 in accordance with Rule 10.556(1 0) of the Auditor General of the State of Florida. Our examination will be conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants and will include tests of your records and other procedures we consider necessary to enable us to express such an opinion. We will issue a written report upon completion of our examination of the District's compliance. The report will include a statement that the report is intended solely for the information and use of management, those charged with governance, and the Florida Auditor General, and is not intended to be and should not be used by anyone other than these specified parties. We cannot provide assurance that an unmodified opinion will be expressed. Circumstances may arise in which it is necessary for us to modify our opinion or add emphasis-of-matter or other-matter paragraphs. If our opinion on the District's compliance is other than unmodified, we will discuss the reasons with you in advance. If, for any reason, we are unable to complete the examination or are unable to form or have not formed an opinion, we may decline to express an opinion or issue a report, or may withdraw from this engagement.

Management Responsibilities
Management is responsible for the financial statements and all accompanying information as well as all representations contained therein. Further, management is responsible for compliance with Florida Statute 218.415 and will provide us with the information required for the examination. The accuracy and completeness of such information is also management's responsibility. As part of the audit, we will assist with preparation of your financial statements and related notes in con formity with U.S. generally accepted accounting principles based on information provided by you. These nonaudit services do not constitute an audit under Government Auditing Standards and such services will not be conducted in accordance with Government Auditing Standards. You agree to assume all management responsibilities relating to the financial statements and related notes and any other nonaudit services we provide. You will be required to acknowledge in the management representation letter our assistance with preparation of the financial statements and related notes and that you have reviewed and approved the financial statements and related notes prior to their issuance and have accepted responsibility for them. In addition, you will be required to make certain representations regarding compliance with Florida Statute 218.4 15 in the management representation letter. Further, you agree to oversee the nonaudit services by designating an individual, p referably from senior management, who possesses suitable skill, knowledge, or experience; evalu ate the adequacy and results of those services; and accept responsibility for them.
Management is responsible for establishing and maintaining effective internal controls, including evaluating and monitoring ongoing activities, to help ensure that appropriate goals and objectives are met; following laws and regulations; and ensuring that management is reliable and financial information is reliable and properly reported. Management is also responsible for implementing systems designed to achieve compliance with applicable laws, regulations, contracts, and g rant agreements. You are also responsible for the selection and application of accounting principles, for the preparation and fair presentation of the financial statements and all accompanying information in conformity with U.S. generally accepted accounting principles, and for compliance with applicable laws and regulations and the provisions of contracts and grant agreements.
Management is also responsible for making all financial records and related information available to us and for the accuracy and completeness of that information. You are also responsible for providing us with ( 1) access to all information of which you are aware that is relevant to the preparation and fair presentation of the financial statements, (2) additional information that we may request for the purpose of the audit, and (3) unrestricted access to persons within the government from whom we determine it necessary to obtain audit evidence.
Your responsibilities include adjusting the financial statements to correct material misstatements and for confirming to us in the written representation letter that the effects of any uncorrected misstatements aggregated by us du ring the current engagement and pertaining to the latest period presented are immaterial, both individually and in the aggregate, to the financial statements taken as a whole. As part of our engagement, we may propose standard adjusting, or correcting journal entries to your financial statements. You are responsible for reviewing the entries and understanding the nature of the proposed entries and the impact they have on the financial statements.
You are responsible for the design and implementation of programs and controls to prevent and detect fraud, and for informing us about all known or suspected fraud affecting the government involving (1) management, (2) employees who have significant roles in internal control, and (3) others where the fraud could have a material effect on the financial statements. Your responsibilities include informing us of your knowledge of any allegations of fraud or suspected fraud affecting the government received in communications from employees, former employees, granters, regulators, or others. In addition, you are responsible for identifying and ensuring that the government complies with applicable laws, regulations, contracts, agreements, and grants and for taking timely and appropriate steps to remedy fraud and noncompliance with p rovisions of laws, regulations, contracts or grant agreements, or abuse that we report.

Myrtle Creek Improvement District	3

Management is responsible for establishing and maintaining a process for tracking the status of audit findings and recommendations. Management is also responsible for identifying and providing report copies of previous financial audits, attestation engagements, performance audits or other studies related to the objectives discussed in the Audit Objectives section of this letter. This responsibility includes relaying to us corrective actions taken to address significant findings and recommendations resulting from those audits, attestation engagements, performance audits, or other studies. You are also responsible for providing management's views on our current findings, conclusions, and recommendations, as well as your planned corrective actions, for the report, and for the timing and format for providing that information.
With regard to including the auditor's report in an exempt offering document, you agree that the aforementioned auditor's report will not be included in any such offering document without our prior permission or consent. Any agreement to perform work in connection with an exempt offering document, including an agreement to provide permission or consent, will be a separate engagement.
With regard to the electronic dissemination of audited financial statements, including financial statements published electronically on your website, you understand that electronic sites are a means to distribute information and, therefore, we are not required to read the information contained in these sites or to consider the consistency of other information in the electronic site with the original document.
Audit Procedures-General
An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the financial statements; therefore, our audit will involve judgment about the number of transactions to be examined and the areas to be tested. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of significant accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We will plan and perform the audit to obtain reasonable ratherthan absolute assurance about whether the financial statements are free of material misstatement, whether from (1) errors, (2) fraudulent financial reporting, (3) misappropriation of assets, or (4) violations of laws or governmental regu lations that are attributable to the government or to acts by management or employees acting on behalf of the government. Because the determination of abuse is subjective, Government Auditing Standards do not expect auditors to provide reasonable assurance of detecting abuse.
Because of the inherent limitations of an audit, combined with the inherent limitations of internal control, and because we will not perform a detailed examination of all transactions, there is a risk that material misstatements may exist and not be detected by us, even though the audit is properly planned and performed in accordance with U.S. generally accepted auditing standards and Government Auditing Standards. In addition, an audit is not designed to detect immaterial misstatements or violations of laws or governmental regulations that do not have a direct and material effect on the financial statements. Our responsibility as auditors is limited to the period covered by our audit and does not extend to later periods for which we are not engaged as auditors.
Our procedures will include tests of documentary evidence supporting the transactions recorded in the accounts, and may include tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with selected individuals, funding sources, creditors, and financial institutions. We will request written representations from your attorneys as part of the engagement, and they may bill you for responding to this inquiry. At the conclusion of our audit, we will require certain written representations from you about your responsibilities for the financial statements; compliance with laws, regulations, contracts, and grant agreements; and other responsibilities required by generally accepted auditing standards.
Audit Procedures-Internal Control
Our audit will include obtaining an understanding of the government and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing, and extent of further audit procedures. Tests of controls m ay be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements. Our tests, if performed , will be less in scope than would be necessary to render an opinion on internal control and, accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards.
An audit is not designed to provide assurance on internal control or to identify significant deficiencies or material weaknesses. However, during the audit, we will communicate to management and those charged with governance internal control related m atters that are required to be communicated under AICPA professional standards and Government Auditing Standards.
Audit Procedures-Compliance
As part of obtaining reasonable assurance about whether the financial statements are free of material misstatement, we will perform tests of the District's compliance with the provisions of applicable laws, reg ulations, contracts, agreements, and grants. However, the objective of our audit will not be to provide an opinion on overall compliance and we will not express such an opinion in our report on compliance issued pursuant to Government Auditing Standards.

Myrtle Creek Improvement District	4

Engagement Administration, Fees, and Other
We understand that your employees will prepare all cash or other confirmations we request and wlll locate any documents selected by us for testing.
The audit documentation for this engagement is the property of Grau & Associates and constitutes confidential information. However, subject to applicable laws and regulations, audit documentation and appropriate individuals will be made available upon request and in a timely manner to a cognizant or oversight agency or Its designee, a federal agency providing direct or Indirect funding, or the U.S. Government Accountability Office for purposes of a quality review of the audit, to resolve audit flndings, or to carry out oversight responsibilities. We will notify you of any such request. If requested, access to such audit documentation will be provided under the supervision of Grau & Associates personnel. Furthermore, upon request, we may provide copies of selected audit documentation to the aforementioned parties, These parties may intend, or decide, to distribute the copies or information contained thereinto others, including othergovernmental agencies. Notwithstanding the foregoing, the parties acknowledge that various documents reviewed or produced during the conduct of the audit may be public records under Flo(ida law. The District agrees to notify Grau & Associates of any public record request it receives that Involves audit documentation.
The auditor agrees and understands that Chapter 11 9, Florida Statutes, may be applicable to documents prepared in connection with the services provided hereunder and agrees to cooperate with public record requests made thereunder. In connection with this Agreement, the auditor agrees to comply with all provisions of Florida's public records laws, including but not limited to Section 119.0701, Florida Statutes, the terms of which are incorporated herein. Among other requirements, the auditor must:
Keep and maintain public records required by the District to perform the service.
Upon request from the District's custodian of public records, provide the District with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 11 9, Florida Statutes or as otherwise provided by law.
Ensure thatpublic records that are exemptor confidential and exempt from public records disclosure requirements are notdisclosed except as authorized by law for the duration of the contract term and following completion of the Agreement if the auditor does not transfer the records to the District.
Upon completion ofthis Agreement, transfer, atno cost, to the District a.II public records in possession of the auditor or keep and maintain public records required by the District to perform the service. If the auditor transfers all public
records to the District upon completion of this Agreement, the auditor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements, If the auditor keeps and maintains public records upon complellcn ofthe Agreement, the auditor shallmeet all applicable requirements for retaining public records. All records stored electronica lly must be provided to the District, upon request from the District's custodian ofpublic records, In a format that is compatible with the Information technology systems of the District.
IF THE AUDITOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 11 9, FLORIDA STATUTES, TO THE AUDITOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE CU STODIAN OF PUBLIC RECORDS, JENNIFER WALDEN, C/O FISHKIND & ASSOCIATES, INC., 12051 CORPORATE BLVD., ORLANDO,
FL  32817, 407-382-3256. jennlferw@fishkind.com.
Our fee for these services will not exceed $3,900 for the September 30, 2018 audit. The fees for each annual renewal will be agreed upon separately.
The audit documentation for this engagement will be retained for a minimum of five years after the report release date, If we are aware that a federal awarding agency or audltee is contesting an audit finding, we will contact the party(ies) contesting the audit finding for guidance prior to destroying the audit documentation.
Our invoices for these fees will be rendered each month as work progresses and are payable on presentation. Invoices will be submitted in sufficient detc1il to demonstrate compliance with the terms of this agreement. In accordance with our firm policies, work may be suspended if your account becomes 60 days or more overdue and may not be resumed until your account is paid In full, If we elect to terminate our services for nonpayment, our engagement will be deemed to have been completed upon written notification of term ination, even If We have not completed our report. You will be obligated to compensate us for all time expended and to reimburse us for aII out-of-pocket costs through the date of termination. The above fee is based on anticipated cooperation from your pe�onnel and the assumption that unexpected circumstances will not be encountered during the audit. If significant additional time is necessary, we will discuss it with you and arrive at a new fee estimate.
This agreement may be renewed each year thereafter subject to the mutual agreement by both parties to all terms and fees. The fee for each annual renewal will be agreed upon separately,
The District has the option to terminate this agreement with or without cause by providing thirty (30) days writ1en notice of termination to Grau & Associates. Upon any termination of this agreement, Grau & Associates shall be entitled to payment of all work and/or services rendered up until the effective termination of this agreement, subject to whatever claims or off-sets the Distrlct may have against Grau & Associates.

Myrtle Creek Im provement District	5
We will provide you with a copy of our most recent external peer review report and any letter of comment, and any subsequent peer review reports and letters ofcomment received during the period of the contract. Our 2016 peer review report accompanies this letter.
We appreciate the opportunity to be of service to Myrtle Creek Im provement District and believe this letter accurately summarizes the significant terms of our engagement. If you have any questions, please let us know. If you agree with the terms of our engagement as described In this letter, please sign the enclosed copy and return it to us.
Very truly yours, Grau & Associates

Antonio J. Grau

RESPONSE:
This letter correctly sets forth the understanding of Myrtle Creek Improvement District.

By: -----------------
TIUe: _ 	_ 	_
Date: 	 	

, AIC PA)�

PEER REVIEW P RO GRAM
is proud to present this
Certificate of Recognition
to

Grau	& Associates

For having a system ofquality control for its  accounting and  auditing practice  in effect  for  the  year ended June 30, 20 16 which has been designed to meet the requirements of the quality control standards
for an accounting and auditing practice established by the AICPA and which was complied with during the year then ended to provide the firm with reasonable assurance of conforming with professional standards.

�AnitaFord�. Chair
AICPA Pur R=iew Boord 2016

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MYRTLE CREEK IMPROVEMENT DISTRICT

Requisition No. 518 Approved in October 2018 in an amount totaling $74.16

MYRTLE CREEK IMPROVEMENT DISTRICT
DISTRICT OFFICE • 1205 1 CORPORATE BLVD • ORLANDO, FL 32817 PHONE: (407) 382-3256 • FAX: (407) 382-3254

FRoreqBuoiasirtdioAn pRpercoavpal
Attached please find the listing of requisitions approved to be paid from bond funds from October 1, 2018 through October 31, 2018. This does not include requisitions previously approved by the Board.

REQUISITION NO.
518 

PAYEE
Boggy Creek Improvement District

AMOUNT
$$7744..11 66 

DATE: PAYEE: ADDRESS:

MYRTLE CREEK IMPROVEMENT DISTRICT
REQUISITION FOR PAYMENT SPECIAL ASSESSMENT REVENUE BOND
SERIES 2016 
September 21, 2018 
Boggy Creek hnprovement District c/o Fisbkind & Associates
1205 1 Corporate Boulevard
Orlando, FL 32817

REQUISITION NO. 518 AMOUNT DUE: $74. 16 
Fund: Acquisition/Constrnction

ITEM

Reimbursement for Construction-Related Legal Advertising, Split Between Boggy Creek, Greeneway, and Myrtle Creek, Paid to Orlando Sentinel Out ofB oggy Creek O&M Funds - $74.16

The undersigned, an Authorized Officer of Myrtle Creek Improvement District (the "District") hereby submits the following requisition for disbursement under and pursuant to the tem1s of the Master Trust Indenture from the District to U.S. Bank National Association, as trustee (the "Trustee"), dated as of December 1, 2006 (the "Master Indenture"), as amended and supplemented by the Second Supplemental Indenture from the District to the Trustee, dated as of December 1, 2006 (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):

U1e 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 2016 Acquisition and Constrnction Account and the subaccount, if any, reforenced above, that each disbursement set forth above was incurred in connection with the acquisition and the constrnction of the 2016 Project and each represents a Cost ofthe 2016 Project, and has not previously been paid.

The undersigned hereby further certifies that there has not been filedwith or served upon the District notice of any lien, right to lien, or attaclrment 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 fu1ther 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.

If this requisition is for a disbursement from other than the Costs of Issuance subaccount, there shall be attached a certificate signed by the Consulting Engineers certifying approval ofthis requisition which must state that this disbursement is for a Cost of the 2016 Project and is consistent witll: (i) the applicable acquisition or construction contract; (ii) tl1e plans and specifications for the pmtion of tlle 2016 Project with respect to which such disbursement is being made; and, (iii) tlle report ofthe Consulting Engineer attached as an Exhibit A to the Second Supplemental Indenture, as such report shall have been amended or modified on the date hereof.

If tl1is requisition is for a disbursement from oilier tllan tlle Costs of Issuance subaccount, it is hereby represented by tl1e undersigned that the Governing Body of the District has approved this requisition or has approved the specific contract with respect to which disbursements pursuant to this requisition are due and payable.

Attached hereto are photocopies of the invoice(s) from tl1e vendor of the property acquired or services rendered with respect to which disbursement is hereby requested.

CONSULTING ENGINEER'S APPROVAL FOR ON-COST OF ISSUANCE AND CAPITALIZED INTEREST REQUESTS ONLY
The undersigned Consulting Engineer hereby certifies that this  disbursement is fo	C st of Myrtle Cre k In1provement District
and is consistent with: (i) the applicable acquisition or construction contract; (ii) tl1eplans nd sp ification r portion ofMy1tle Creek Improvement  District Project  with respect to  which  such  disbursement  is being  ma    ;  and,  (i" t e	o the o suiting Engineer attached as an Exhibit to the Second Supplemental Indenture, as such report shall hav   been a   de  o		d-en-th:e dat hereof.

MYRTLE CREEK IMPROVEMENT DISTRICT

Operation and Maintenance Expenditures Paid in October 2018 in an amount totaling $49,237.65

MYRTLE CREEK IMPROVEMENT DISTRICT
DISTRICT OFPFHIOCENE•: 1(24071) 3C8O2R-3P2O56RA• TFEAXBL: V(4D07•) 3O8R2-L3A2N54DO, FL 32817
Operation aFnord BMoaairndteAnpanpcreovEaxlpenditures

previously approved by the Board.

ApatitdacfhroedmpOlecatsoebefirn1d, t2h0e1c8htehcrkouregghisOtecrtolbisetrin3g1,O2p0e1ra8t.iTonhsisadnodeMs naoint tienncalundce expenditures The total items being presented:	$49,237.65
Approval of Expenditures:

Chairman Vice Chairman
__ Assistant Secretary

11 /21/18	Myrtle Creek Improvement District	Page: 1
10:18:21 AM	AP Check Register (Current by Bank) Check Dates: 1 0/1/2018 to 1 0/31 /201 8
Check No.	Date	Status	Ve ndor ID Pa:tee Name	Amount BANK ID: SUN · CITY NATIONAL BANK		001-101-0000-00-01
3388	1 0/05/1 8   p	BVLS	BrightView Landscape Services	$3,421 .75

p

3389	1 0/05/18   p	DONMC	Donald  W. McIntosh Associates	$51 6.00
3390	1 0/05/1 8	EGIS	Egis Insurance Advisors LLC	$6,973.00
3391	1 0/05/18  p	HGS	Hopping Green & Sams	$1 ,790.91
3392	10/1 0/1 8  p	BVLS	BrightView Landscape Services	$1 ,572.66

3394

p

3393	10/1 0/1 8  p	DEO	Dept. of Economic Opportunity	$1 75.00 10/1 0/18  p	MLM	Michael's Lighting Maint.		$81.25

Ft 3

3395	1 0/1 0/1 8	VENTUR	Venturesln.com	$1 05.00

p

3396	1 0/1 9/18  p	BVLS	BrightView Landscape Services 3397	1 0/1 9/18	DEVO	Deva Seereeram, Ph.D., P.E., L

Covis./..

$1 8,370.00
----$80&.00-•

p

3398	1 0/1 9/1 8    p	DONMC	Donald W.  McIntosh Associates	u,ri�./-.   �� 1-'1	�&,�-
3399	1 0/23/1 8	FISH	Fishkind & Associates, Inc.	$4, 1 49.04
3400	10/23/1 8  p	JMACRE	J eff Macre	$200.00

p

3401	1 0/23/1 8  p	KSHENA	Kamalakar Shenai	$200.00
3402	1 0/23/18	KSCHOL	Kyle Scholl	$200.00

U,Yl>+  f=t s

3403	1 0/23/18  p	LDASIL	Lionel R. Dasilva	$200.00

(g,'I\S+

3404	1 0/3 1 /18 p	GAi	Gai Consultants	�
3405	10/31/18    p	TRUSTE	US Bank as Trustee for Myrtle	rt.. iM b .	�
BANK SUN REGISTER TOTAL:	$259,043. 16 

GRAND TOTAL	$259,043.16 

◊

259 , C1l�3 ° 15 

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c, VC...

�fr Jo =
'l.M' 3"2.. 5> =
Si 728 °41	+

,\ i i5r.\ 0 63	+
@ii 237 ° S:i G+ 

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plj lv1f5 w,;idc 2!'59 i 0,\:5° 16 
oi 12s 0 41	+ Cif\h 1cc.. f 1-111i " �-, <'!- i ·51.!. o f"i3	 +

./012!	70 i 3'.:6 °2 G+ 
707 2:1'"6 °2	+
('--1 1 �  nwi-L  3()  Dflis' 1 h')
I g f1d:1+--  24C\ Z2 ':.)\$3
, U. bV\  b1w V1  c®Js: h13+
t I o1N     a	p "\ IV1 +s W\ oJt

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

MYRTLE CREEK IMPROVEMENT DISTRICT

Payment Auth,orization #367
!;J/28/201 /3
lt�hi No.

Payee

Invoice Number

General Fund

BrightVi�w L�nclscape $ervi¢es controller #2 rylainline Repair
,Clock 5 Repairs Sod RElp l<?cement

Oonald W Mcl11tosn ,Associates Ehg1neerlng Services Throµgh 09i07/201 8

3,		Egis Insurance & Risk Aqyi$ors A' 2019 lnsufar'19e

4	Hopping Gre.�n & .Sams
General Cour'Ysel through OB/31 /2018

5952828
5�'52854
-. :,	5957510 

35637

8024

1 02815 

TOTAL

Chairpersci1:1

$	625.00
$	236.75
$ 2,560.00

$	516,Q0

$ 6,_973.00

$ 1,790.91

$ 1 2�701 .6�

MYRTLE CREEK IMPROVEMENT DISTRICT

Paym�nt Authorization #368
1 0/5/2018 
Item
No.

Payee

lnyoice Number

G�nerc1l Fund

Fiscal Year

rcL

1

Boggy Creek Improvement D istrict September ICM Expenses

2		Brig �tView Landscape Servh;es Clock #3 Repairs

on l ,'r'- e

10/J O/ifs'  ICM20 1 8-12

--_. �
5964216

$ 6,728.41

$	255,75

FY 20� 8

FY ,2Q18 

	Clock #2 Rep'airs	5964217 	$	145,50	FY 201a	
	Clock #1 Repairs	59642 18	$	255,75	FY 2018 	
	Controller #2 Repair	5964223	$	237.00	FY 2018	
	fV!ainline Repairs	5Q64231 	$	678.66	FY ,2018	
3	Department of Ecc:,nc:,mic Opportu_nity FY 2019 Special District Fee	
72232	
$	1 75.00		
4	Michae l's Lighting & Ele�tric Night, U'gpting ¢heck 9/29/2018	
6901	
$	81 .25	
FY2.01s	

5	Verit�resln.coril
October Application Hosting

--

44063

TOTAL

Chairperson

$	105.0.0

$  8;662.32

FY:2018

k_!iYQ�s�

8, 382.32
280.00

MYRTLE CREEK IMPROVEMENT D1$TRICT

Payment Aµthorization #369 1 0/1i/201&
Item
.No.
B.rigt)tView Landscape s·erVices
October Landscape Maintenance
bµ9	pd o ((l li�-t	1 o(1 e,,l,tt
Acct: 4782400001 ; 09/04/201 8 - 1 0/02/20t8

lhVOice
Nurnper

Q�77962
-.,.. �
,-

TOTAL

Chairpensqn

Gen·eral	Fiscal
Fund	Year

$ 1 5,207.00	���-·  , _:s::r,

$   4,554.63	P.Y2p18

$ 19,761 .63

F\'2.018,	4,554.133
�	15,407.90

n r� r

f;
, _.,	:	,)

MYRTLE CREEK IMPROVEMENT DISTRICT

1P0a/y1 m9/2e0n1t8Authorization #370

No.

ftem	Payee

Fishkind & As.sociate�
Reimbursables: September 2018 
DM Fee & Reimbµrsables: October 201 6
SJeuffpeMrvacisreor Fees � 10/16/2018 M�etiilg

Kam Shenai Kyle Scholl Bob daSi lva

I

'

cl:!�

( I

VSeGre,11ary/A$s1stant Secretary

Invoice Number

23558
23558

TOTAL

CMirperson

General Fund

$	473.37

$	200,00
$	200.00
$	200.00
$	200.00

$  4,949.04

FY 2018 

Fiscal Year

FY 2018
�-�b•�,

473.37

MYRTLE CREEK IMPROVEMENT DISTRICT

Recommendation of
Work Authorizations/Proposed Services
(if applicable)

MYRTLE CREEK IMPROVEMENT DISTRICT
Recommendation for Work Authorization / Proposed Services

Project Name: Performance Drive Phase 3
Brief Description: Preparation and processing of plan revisions to change from a two-lane roadway
  to a four-lane section.	

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

Is this work pursuant to an existing Agreement?

./ Yes	 	No

Ifso, name and date of Agreement:	

Is this project included in the District Capital Improverrient Plan?

Are the services required contemplated in the Capital Improvement Plan?

Yes	 	No

Yes	 	_No

Is this a continuation of previously authorized work?

Proposal attached:	✓	Yes	_     _;N:  o

Yes

___No

Form of AgreementUtilized:  Pr_o...._p_o_sa_l	

Amount of Services:	$ 59 500.00		 Recommendation:		/	Approve	Deny

By:	 	/I	f IJ	
Kaufmann, Chairman

Myrtle Creek Improvement District Construction Committee

---

c:		Jennifer Walden Tucker Mackie Jeffrey Newton

DONALD W. MclNTDSH
AssoctATES, lruc.

Mr. Jeff Macre, Chairman
Myrtle Creek Improvement D istrict
1205 1 Corporate Boulevard
Orlando, Florida 32817

November 5, 2018 
Revised November 20, 201 8 jmacre@gmail.com

CIVIL ENGII\EERS

LAN□ PLANNERS

SURVEYORS

2200 Park Ave . North

Winter Park, FL

32789-2355

Fsx 407-644 831 8

407-644-4068

http: //www.dwma.com

Subject:	Performance Drive Phase 3
Revision #1 - Preparation and Processing of Four Lane Plan Set DWMA Job No. 17172 (043-045)
Dear Mr. Macre:
As requested by Larry Kaufmann, Donald W. McIntosh Associates, Inc. (DWMA) is pleased to submit for your consideration this additional services agreement to provide professional engineering services to Myrtle Creek Improvement District (MCID) ("CLIENT") for Performance Drive Phase 3 ("Project"). Our prior work authorization for this Project anticipated the preparation of a set of construction plans and accompanying permit applications for a 4-lane roadway to be constructed in a single phase; however, due to uncertainties in the ultimate development pattern and timing for the abutting lands, District staff directed that we phase the roadway construction such that only 2 lanes are constructed initially, with the third and fourth lanes to be constructed as a second phase. Consequently, although we have completed some of the design work associated with the 4-lane facility, the construction plans currently provide only for the construction of a 2-lane roadway. District staff has been notified by the Developer that the uncertainties concerning the abutting lands have been resolved and District staff has directed DWMA to pursue design and permitting of the 4-lane roadway configuration. As detailed in the scope of services, this proposal includes changes to the approved existing Final Engineering Drawings consisting of: 1) revising the plan from a two lane design to the four lane design 2) preparation, submittal and processing of the City of Orlando required plan revision of the revised Final Engineering Plans 3) additional coordination with project team consultants, owner representatives and contractors including distribution of plans and files, meetings, teleconference calls and assistance. We will provide these services pursuant to our current contract with Myrtle Creek Improvement District dated September 8, 2003 ("Contract") as follows:

BASIC SERVICES & ITEMIZED FEES
The nature, scope and schedule (if any) of Basic Services to be performed by DWMA under this Agreement, are set forth below.
CLIENT may, from time to time, request DWMA to perform services in connection with the Project which are outside the scope of the services listed herein. Should DWMA agree to perform such services (hereinafter referred to as "Additional Services"), they shall be subject to and governed by the provisions ofthis Agreement.  Additional Services and Basic Services to be provided under this Agreement shall hereinafter be referred to collectively as "Services."
vf:\CONTRACT\P\cp131 40a.doc

Mr. JeffMacre, Chairman
Myrtle Creek Improvement District
Performance Drive Phase 3
Revision #1 - Preparation and Processing ofFour Lane Plan Set DWMA. Job No. 171 72 (043-045)
November 5, 2018, RevisedNovember 20, 2018
Page 2 of3

PART I - CIVIL ENGINEERING
PREPARE REVISED FINAL ENGINEERING PLANS - Revise the Final Engineering Plans for the Project to provide for the construction ofa 4-lane roadway rather than a 2-lane roadway. 043
PROCESS REVISED CONSTRUCTION DRAWINGS - Submit and process the revised final engineering plans for approval by the City of Orlando.	044
ADDITIONAL PROJECT COORDINATION AND MEETINGS -
Additional project coordination, meetings, distribution of plans and files for the revised final engineering plans with CLIENT, transportation and liaison with Developer and Developer's consultants for entry location, utility service location, and tum lanes to service the abutting lands.

TOTAL

$43,000.00

$6,250.00

$10,250.00

$59,500.00

This proposal, together with the Engineering Agreement, represents the entire understanding between Myrtle Creek Improvement District and Donald W. McIntosh Associates, Inc. (Engineer) with regard to the referenced work authorization.
DWMA will be compensated for this work at the quoted lump sum amount or at the hourly rates and direct costs established pursuant to the Contract. Ifadditional services are requested they will be provided under a separate proposal as and when requested.
If you wish to accept this Services Agreement, please sign and return a complete copy to our office (executed electronic scanned copies are acceptable). Upon receipt, we will promptly schedule our services.
Sincerely,
D��;tC�TIS, INC.

Donald W. McIntosh, Jr. President
F:ICONTRACnP\cp131 40a.doc

DONALD W. MclNTOSH Associates, Inc. 
2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 32789-2355 • (407) 644-4068 • FAX (407) 644-831 8

Mr. JeffMacre, Chairman
Myrtle Creek Improvement District
Pe,formance Drive Phase 3
Revision #1 - Preparation and Processing ofFour Lane Plan Set DWMA Job No. 1 71 72 (043-045)
November 5, 2018, RevisedNovember 20, 2018
Page 3 of3

APPROVED AND ACCEPTED

By:  	
Authorized Representative of
Myrtle Creek Improvement District

Date:  	___	_____

PURSUANT TO FLORIDA STATUTE 558 .003 5, AN INDIVIDUAL EMPLOYEE OR AGENT OF DONALD W. MCINTOSH ASSOCIATES, INC. MAY NOT BE HELD INDIVIDUALLY LIABLE FOR NEGLIGENCE.

F:\CONTRACT\P\cp13140a.doc

DONALD W. MclNTOSH Associates, Inc. 
2200 PARK AVENUE NORTH, WINTER PARK, FLORIDA 32788-2355 • (407) 644-4068 • FAX (407] 644-8318 

MYRTLE CREEK IMPROVEMENT DISTRICT

District's Financial Position and Budget to Actual YTD

Expenses

Other Revenues {Expenses} & Gains {Losses}

Revenues

Myrtle Creek Improvement District
Statement of Activities As of 1 0/3 1 /2018 

General Fund	Debt Service	Capital Projects	General Long-	Total	
		Fund	Term Debt		

Developer Contributions	$3,1 63.00								$3,1 63.00	
Inter-Fund Transfers In	(1 89,476.55)								(1 89,476.55)	
Inter-Fund Transfers In					$1 89,476.55				189,476.55	
Total Revenues	($ 1 86,313.55)		$0.00		$1 89,476.55		$0.00		$3,1 63.00	

Supervisor Fees	$800.00								$800.00	
Public Officials' Liability Insurance	3,250.00								3,250.00	
Management	3,333.33								3,333.33	
Assessment Administration	7,500.00								7,500.00	
Legal Advertising	256.92								256.92	
Web Site Maintenance	105.00								1 05.00	
Dues, Licenses, and Fees	175.00								175.00	
General Liability Insurance	3,723.00								3,723.00	
Irrigation	329.25								329.25	
Landscaping Maintenance & Material	18,370.00								18 ,370.00	
IME - Landscaping	6,435. 14 								6,435. 14 	
IME - Lighting	86.00								86.00	
Legal Advertising					$85.42				85.42	
Total Expenses	$44,363.64		$0.00		$85.42		$0.00		$44,449.06	

Interest Income	$1 6.45								$1 6.45	
Total Other Revenues (Expenses) & Gains (Losses)	$1 6.45		$0.00		$0.00		$0.00		$1 6.45	
Change In Net Assets	($230,660.74)		$0.00		$1 89,391 .13 		$0.00		($41 ,269.61) 	

Net Assets At Beginning Of Year	$798,208.98		$1,1 66,705.94		($27,479.27)		$0.00		$1 ,937,435.65	

Net Assets At End Of Year	
$567,548.24		
$1 ,1 66,705.94		
$161 ,91 1 .86		
$0.00		
$1 ,896,1 66.04	

Current Assets

Myrtle Creek Improvement District
Statement of Financial Position As of 1 0/31 /2018 

General Fund	Debt Service	Capital	General Long-	Total	
		Projects Fund	Term Debt		

Assets

General Checking Account	$2,001 .07								$2,001.07	
Money Market Account	178,41 1 .97								178,411 .97	
State Board of Administration	3,855.31								3,855.31	
Pond Reserve	1 0,437.37								1 0,437.37	
Road Reserve	1 0,437.37								10,437.37	
Capital Reserve	1 02,603.62								1 02,603.62	
Accounts Receivable	205,282.55								205,282.55	
Accounts Receivable - Due from Developer	26,647.95								26,647.95	
Due From Other Funds	85.42								85.42	
Deposits	4,300.00								4,300.00	
Infrastructure Capital Reserve	30,593.21								30,593.21	
Interchange Maintenance Reserve	7, 1 01 .58								7, 101.58	
Debt Service Reserve			$338,234.73						338,234.73	
Revenue			828,346.05						828,346.05	
Prepayment			1 25. 16 						125. 16 	
Acquisition/Construction					$1 89,403.43				1 89,403.43	
Total Current Assets	$581 ,757.42		$1,1 66,705.94		$1 89,403.43		$0.00		$1,937,866.79	

$581,757.42

$1,1 66,705.94

$1 89,403.43

$1 8,730,000.00

$20,667,866.79

Liabilities and Net Assets

$7,291 .83
6,91 7.35

$14,209. 18 

$0.00

$27,406. 15 
85.42
$27,491 .57

$0.00

$7,291. 83
6,91 7.35
27,406. 15 
85.42
$41 ,700.75

Investments
Amount Available in Debt Service Funds							$1,1 66,705.94		$1,1 66,705.94	
Amount To Be Provided							17,563,294.06		1 7,563,294.06	
Total Investments	$0.00		$0.00		$0.00		$1 8,730,000.00		$1 8,730,000.00	

Total Assets

Current Liabilities
Accounts Payable
Due To Other Governmental Units Accounts Payable
Due To Other Funds Total Current Liabilities

Long Term Liabilities
Revenue Bonds Payable - Long-Term								$1 8,730,000.00		$1 8,730,000.00	
Total Long Term Liabilities	$0.00		$0.00			$0.00		$1 8,730,000.00		$1 8,730,000.00	
Total Liabilities	$14,209.18 		$0.00			$27,491.57		$18,730,000.00		$1 8,771 ,700.75	

Net Assets
Net Assets, Unrestricted	

$798,208.98									

$798,208.98	
Current Year Net Assets, Unrestricted	(230,660.74)									(230,660.74)	
Net Assets, Unrestricted			$1,1 66,705.94							1,1 66,705.94	
Current Year Net Assets, Unrestricted			0.00							0.00	
Net Assets, Unrestricted						($27,479.27)				(27,479.27)	
Current Year Net Assets, Unrestricted						1 89,391 .13 				189,391.13 	
Total Net Assets	$567, 548.24		$1,1 66, 705.94			$161 ,91 1 .86		$0.00		$1 ,896,166.04	
											
Total Liabilities and Net Assets	$581 ,757.42		$1,1 66,705.94			$1 89,403.43		$1 8,730,000.00		$20,667,866.79	

General & Administrative Ex�enses

Revenues

Myrtle C reek Improvement District
Budget to Actual
For the Month Ending 1 0/3 1 //201 8

FY 2019
YTD Actual	YTD Budget	YTD Variance	Adopted
Budget

On-Roll Assessments	$		$	41 ,059.68		$	(41, 059.68)		$ 492,716.16 	
Developer Contributions	3,1 63.00		
		3,1 63.00		
	
Money Market Reserve			21 ,696.45		(21 ,696.45)		260,357.44	
Net Revenues	$	3,1 63.00		$	62,756.13 		$	(59,593. 1 3)		$ 753,073.60	

Legislative
Supervisor Fees	$	800.00	$	1 ,000.00	$	(200.00)	$	12,000.00	
Financial & Administrative
Public Officials' Liability Insurance	3,250.00		297.92		2,952.08		3,575.00	
Trustee Services			1 66.67		(1 66.67)		2,000.00	
Management	3,333.33		3,333.33		
		40,000.00	
Engineering			41 6.67		(416.67)		5,000.00	
Dissemination Agent			416.67		(416.67)		5,000.00	
Property Appraiser			250.00		(250.00)		3,000.00	
District Counsel			1,666.67		(1 ,666.67)		20,000.00	
Assessment Administration	7,500.00		625.00		6,875.00		7,500.00	
Audit			331 .25		(331 .25)		3,975.00	
Arbitrage Calculation			75.00		(75.00)		900.00	
Travel and Per Diem			41 .67		(41 .67)		500.00	
Telephone			41 .67		(4 1 .67)		500.00	
Postage & Shipping			41 .67		(41 .67)		500.00	
Copies			1 66.67		(1 66.67)		2,000.00	
Legal Advertising	256.92		41 6.67		(1 59.75)		5,000.00	
Bank Fees			4. 17 		(4. 1 7)		50.00	
Miscellaneous			41 6.62		(416.62)		5,000.00	
Property Taxes			6.25		(6.25)		75.00	
W eb Site Maintenance	105.00		1 04. 17 		0.83		1 ,250.00	
Dues, Licenses, and Fees

	1 75.00		14.58		160.42		175.00	
Total General & Ad ministrative Expenses	$	15,420.25		$	9,833.32		$	5,586.93		$ 118,000.00	

Page 1  of 2

Field Operations Electric Utility Services
Electric
Entry Lighting
Water-Sewer Combination Services

Myrtle Creek Improvement District
Budget to Actual

For the Month Ending 1 0/3 1 //20 18 

FY 2019
YTD Actual	YTD Budget	YTD Variance	Adopted

$

$

83.33
41 .67

$

(83.33)
(41.67)

$

1, 000.00
500.00

Budget

Water Reclaimed
Stormwater Control		833.33	(833.33)	1 0,000.00	
Aquatic Contract		430.00	(430.00)	5,1 60.00	
Lake/Pond Repair Reserve		41 6.67	(41 6.67)	5,000.00	
Other Physical Environment					
General Liability Insurance	3,723.00	41 6.67	3,306.33	5,000.00	
Property & Casualty Insurance		125.00	(1 25.00)	1 ,500.00	
Auto Insurance		62.50	(62.50)	750.00	
Irrigation	329.25	2,500.00	(2,1 70.75)	30,000.00	
Landscaping Maintenance & Material	18,370.00	15,207.00	3,1 63.00	182,484.00	
Tree Trimming		3,333.33	(3,333.33)	40,000.00	
Flower & Plant Replacement		9,1 66.67	(9,1 66.67)	11 0,000.00	
Contingency		1,952. 19 	(1 ,952. 19)	23,426.31	
Hurricane Cleanup		1 ,250.00	(1,250.00)	15,000.00	
Interchange Maintenance Expenses
IME - Aquatics Maintenance		
278.25	
(278.25)	
3,339.00	
IME - Irrigation		2,625.00	(2,625.00)	31 ,500.00	
IME - Landscaping	6,435. 14 	6,435. 14 		77, 221 .62	
IME - Lighting	86.00	1,666.67	(1 ,580.67)	20,000.00	
IM E - Water Reclaimed		262.50	(262.50)	3,150.00	
New Operational Field Expenses					
Trail Benches				
Crosswalk Improvements	1 ,376.33	(1 ,376.33)	16,51 6.00	
Road & Street Facilities					
Entry and Wall Maintenance	833.33	(833.33)	10,000.00	
Streetlights 	1 ,000.00	(1 ,000.00)	12,000.00	
Parks & Recreation					
Personnel Leasing Agreement	1, 666.67	(1 ,666.67)	20,000.00	
Reserves					
Infrastructure Capital Reserve			847. 22		(847. 22)		1 0,1 66.67	
Interchange Maintenance Reserve			1 96.67		(1 96.67)		2,360.00	
Total Field Operations Expenses	$	28,943.39		$	53,006.14 		$	(24,062.75)		$ 636,073.60	
Total Expenses	$	44,363.64	$	62,839.46	$	{1 8,475.82)	$ 754,073.60	
Income (Loss) from Operations	$	(41,200.64)	$	(83.33)	$	(41,1 17.31) 	$	(1,000.00)	
Other Income {Expense}								
Interest Income	$	16.45		$	83.33		$	(66.88)		$	1,000.00	
Total Other Income (Expense)	$	16.45		$	83.33		$	(66.88)		$	1,000.00	
Net Income (Loss)	$	(41 ,1 84. 19)		$		$	(41 ,1 84. 19)		$	

Page 2 of 2

Myrtle Creek Improvement District FY 2019
Cash Flow Analysis

10/1/2018	3,335.47	245,865.06	(240,227.53)	23,126.74	(30,098.67)	2,001.07	
11/1/2018	2,001.07	27,308.95	(28,608.95)	39,858.74	(33,536.35)	7,023.46	
		273,174.01	(268,836.48)	62,985.48	(63,635.02)		

-----B-eg-. Ca-sh-

FY18 1nflows

FY18 Outflows

FY19 Inflows

FY19 Outflows

End. Cash

as of 11/21/18

As of 11/21/2018