Seat 4: James Proctor – (C.)		
Seat 1: Steven Wishner– (V.C.)		
Seat 3: Barry Sinoway – (A.S.)		
Seat 5: Michael Smale – (A.S.)		
Seat 2: Barbara Hurt-Simmons – (A.S.)		

Talis Park
Community Development District
Agenda

Wednesday	Vyne House
October 18, 2023	16665 Toscana Circle, Naples, Florida 34410
10:00 a.m.	https://meet.goto.com/578947109
1 (224) 501-3412; Access Code: 578-947-109

Roll Call

Audience Comments (Related to Right to Speak Statute Changes)

Approval of the Minutes of the April 18, 2023 Meeting

Consideration of Resolution #2024-01 Confirming Proposed Budget and Ratifying Staff Actions Setting a Public Hearing

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-02 Annual Appropriation Resolution

Consideration of Resolution #2024-03 Levy of Non-Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of:
Resolution #2024-04 Establishing an Electronic Signature Policy

Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2023

Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors

Staff Reports
Attorney – Update on Land Conveyance

Engineer
Updates on:
Landscape Design

Lake Re-Construction

Manager
Discussion of State Board of Administration Account

Number of Registered Voters in the District – 636

Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Financial Reports
Approval of Check Register

Acceptance of Unaudited Financials

Supervisors Requests

Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://talisparkcdd.com