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
Revised Meeting Agenda
Thursday	Vyne House
February 22, 2024	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 January 16, 2024 Meeting
Consideration of:
Resolution #2024-05 Proposed Budget for Fiscal Year 2024/2025 and Setting a Public Hearing
Resolution #2024-06 Adoption of Records Retention Policy

Resolution #2024-07 General Elections Process
Update on New Procedure to File Annual Forms with Supervisors of Elections
Discussion of:
2024 Communication Plan with Residents
Waterway Chart Survey with Crosscreek Environmental, Inc.
Consideration of Estimate #11293 with Crosscreek Environmental, Inc.

Staff Reports
Attorney
Engineer

Manager
Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)
Summary of Activities

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