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 Special Meeting Agenda

Tuesday	Vyne House
October 29, 2024	16665 Toscana Circle, Naples, Florida 34410 10:00 a.m.		Microsoft Teams
Meeting ID: 218 565 112 849; Passcode: vbYBsE
1 872-240-4685; Phone Conference ID: 112 420 023#

Roll Call

Audience Comments (Related to Right to Speak Statute Changes)

Approval of the Minutes of the September 5, 2024 Meeting

Consideration of Resolution #2025-01 Amending the Fiscal Year 2024 General Fund Budget
Financing Matters related to Series 2024 Refunding
Consideration of Engagement Letter with FMSbonds, Inc.

Consideration of Engagement Letter with Greenberg Traurig P.A.

Consideration of Engagement Letter with Kutak Rock LLP
Consideration of Supplemental Engineers Report
Consideration of Resolution #2025-02 Reimbursement Resolution
Consideration of Resolution #2025-03 Bond Delegation Resolution
Form of Fourth Supplemental Trust Indenture
Form of Bond Purchase Contract
Form of Preliminary Limited Offering Memorandum
Form of Continuing Disclosure Agreement

Form of Rule 15c2-12 Certificate

Form of Preliminary Second Supplemental Assessment Methodology

Consideration of Resolution #2025-04 Refunding Bonds
Engineers Report

Supplemental Special Assessment Methodology Report

Maturities and Coupon of 2024 Bonds Sources and Uses of Funds for 2024 Bonds Annual Debt Service Payment Due on 2024 Bonds

Approval of:
Agreement Between Talis Park Community Development District and Mariani of Florida, LLC d/b/a Blue Landscape & Outdoor Solutions, for Berm Landscape and Irrigation Installation Services

Agreement Between Talis Park Community Development District and Mariani of Florida, LLC d/b/a Blue Landscape & Outdoor Solutions, for Veterans Right-Of-Way Maintenance Services

Agreement Between Talis Park Community Development District and Mariani of Florida, LLC d/b/a Blue Landscape & Outdoor Solutions, for I-75 Berm Maintenance Services

Consideration of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2024

Staff Reports
Attorney
Engineer
Field Manager – Monthly Report
Manager
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