ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT MAY 22, 2018 AGENDA PACKAGE

Transcription

1 ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT MAY 22, 2018 AGENDA PACKAGE

2 May 15, 2018 Estancia at Wiregrass Community Development District Inframark, Infrastructure Management Services 210 North University Drive, Suite 702 Coral Springs, Florida Telephone: (954) Fax: (954) Board of Supervisors Estancia at Wiregrass Community Development District Dear Board Members: The regular meeting of the Board of Supervisors of the Estancia at Wiregrass Community Development District is scheduled for Tuesday, May 22, 2018 at 5:30 p.m. at the Estancia at Wiregrass Clubhouse, 4000 Estancia Boulevard, Wesley Chapel, Florida. Following is the meeting agenda: 1. Call to Order/Roll Call 2. Audience Comments on Agenda Items 3. Approval of Consent Agenda A. Minutes of the March 27, 2018 Meeting B. Financial Statements April Staff Report A. District Counsel i. Presentation of Assessment Report Addressing Townhouse Product Type ii. Public Hearing to Consider Establishing an Equivalent Assessment Unit Factor for Assignment of Debt Assessments to the Townhouse Type iii. Consideration of Resolution Establishing an Equivalent Assessment Unit Factor for Assignment of Debt Assessment of Townhouse Product Type B. District Engineer C. District Manager i. Distribution of the Proposed Budget for the Fiscal Year 2019 ii. Consideration of Resolution Approving the Proposed Budget and Setting the Public Hearing iii. Report on Registered Voters iv. Consideration of Resolution Announcing Landowner s Election and Setting a Public Hearing for Same

3 v. Discussion Regarding Resignation of Board Supervisor Lefere, Seat 4 and Appointment of Replacement Supervisor 5. Supervisor Requests 6. Adjournment Any supporting material for the items listed above not included in the agenda package will be provided as soon as they are available or they will be distributed at the meeting. I look forward to seeing you at the meeting, but in the meantime if you have any questions, please contact me. Sincerely, Andy Mendenhall Andy Mendenhall District Manager cc: Jere Earlywine; Tonja Stewart 2

4 Third Order of Business

5 3A.

6 MINUTES OF MEETING ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT A Regular Meeting of the Board of Supervisors of the Estancia at Wiregrass Community Development District was held on Tuesday, March 27, 2018 at 12:00 p.m. in the Estancia at Wiregrass Clubhouse, 4000 Estancia Boulevard, Wesley Chapel, Florida. Present and constituting a quorum were: Kelly Evans Chairman F. Peter Williams Vice-Chairman Ed Andrews Assistant Secretary Brady Lafere Assistant Secretary Also present were: Andy Mendenhall Jere Earlywine (via phone) Elizabeth Moore (via phone) District Manager District Counsel Inframark, Infrastructure Management Services FIRST ORDER OF BUSINESS Call to Order/Roll Call Mr. Mendenhall called the meeting to order and called the roll. SECOND ORDER OF BUSINESS None. Audience Comments on Agenda Items THIRD ORDER OF BUSINESS Organizational Matters Mr. Mendenhall indicated there were a number of resignations at the last meeting. Ms. Evans would like to appoint Brady Lafere to seat #4. On MOTION by Ms. Evans seconded by Mr. Andrews with all in favor, Mr. Brady Lafere was appointed to serve in seat #4 for the remainder of the term which ends November 2018 of Mr. Barry Karpay. A. Oath of Office Mr. Mendenhall administered the oath of office and provided all the related documentation. UNAPPROVED

7 March 27, 2018 Estancia at Wiregrass CDD B. Resolution , Designation of Officers At the last meeting Ms. Evans was made the interim chairman and Resolution will provide the Board an opportunity to make any changes to the designation of officers. On MOTION by Ms. Evans seconded by Mr. Williams with all in favor Resolution , designating Ms. Kelly Evans as Chairperson, Mr. Peter Williams as Vice-Chairman, Mr. Ed Andrews and Mr. Brady Lafere as Assistant Secretaries was adopted. FOURTH ORDER OF BUSINESS Consent Agenda A. Minutes of the February 27, 2018 Corrections were requested and will be made part of the final minutes for the record. B. Financial Statements, February 2018 On MOTION by Mr. Williams seconded by Mr. Andrews with all in favor the consent agenda was approved as amended. FIFTH ORDER OF BUSINESS Staff Reports A. District Counsel i. Resolution , Declaring Assessment for Townhouse Product Type Mr. Earlywine presented Resolution to the Board. He stated, Ms. Moore was available on the phone to provide a summary and answer any questions which may arise. Ms. Moore, the Senior Assessment Specialist for Inframark provided the Board with the information as it relates to the assessments. Mr. Earlywine provided the Board with the purpose of Resolution On MOTION by Ms. Evans seconded by Mr. Williams with all in favor Resolution declaring the intent to establish an equivalent assessment unit factor for, and allocation of assessments to, the townhouse product type as part of the district s prior debt service assessment; providing for a preliminary assessment roll; addressing the setting of a public hearing for May 22, 2018 was adopted. UNAPPROVED 2

8 March 27, 2018 Estancia at Wiregrass CDD B. District Engineer None C. District Manager The benches at the park are being installed tomorrow. Mr. Mendenhall presented the concerns of one resident as it relates to landscape enhancement. Mr. Mendenhall stated he spoke with the resident and informed him that some of the suggestions and changes could be discussed during budget season. o Proposal for Tree Replacement On MOTION by Ms. Evans seconded by Mr. Andrews with all in favor option number one of the proposal for tree replacements on the main boulevard across from the club was approved. o Shell Path Replenishment Mr. Mendenhall indicated he received a proposal from their current landscaper but he has taken the opportunity to obtain a comparative bid from another landscaping firm. On consensus of the Board, they opted to table this item for further discussion upon receipt of the additional proposal. SIXTH ORDER OF BUSINESS Supervisor Requests Mr. Andrews shared the boardwalk in 1C behind the lofts is now complete. He shared two lots in 1D have been hydro-seeded and the fence will be installed on Friday. Residents presented their comments to the Board. SEVENTH ORDER OF BUSINESS Adjournment On MOTION by Ms. Evans seconded by Mr. Andrews with all in favor the meeting was adjourned. UNAPPROVED 3

9 3B.

10 ESTANCIA AT WIREGRASS Community Development District Financial Report April 30, 2018 Prepared by

11 ESTANCIA AT WIREGRASS Community Development District Table of Contents FINANCIAL STATEMENTS Balance Sheet - All Funds. Page 1 Statement of Revenues, Expenditures and Changes in Fund Balance General Fund. Page 2-4 Debt Service Funds. Page 5-6 Capital Project Fund. Page 7 SUPPORTING SCHEDULES Non-Ad Valorem Special Assessments. Page 8 Cash and Investment Report. Page 9 Series 2015 Construction Report. Page Bank Reconciliation. Page 12 Check Register. Page 13

12 ESTANCIA AT WIREGRASS Community Development District Financial Statements (Unaudited) April 30, 2018

13 ESTANCIA AT WIREGRASS Community Development District Governmental Funds Balance Sheet April 30, 2018 ACCOUNT DESCRIPTION GENERAL FUND 2013 SERIES DEBT SERVICE FUND 2015 SERIES DEBT SERVICE FUND 2015 SERIES CAPITAL PROJECTS FUND TOTAL ASSETS Cash - Checking Account $ 224,300 $ - $ - $ - $ 224,300 Due From Other Funds - 4, ,902 Investments: Money Market Account 852, ,444 Construction Fund , ,602 Prepayment Account Reserve Fund - 799, ,553-1,109,209 Revenue Fund - 1,141, ,125-1,299,592 Deposits 3, ,855 TOTAL ASSETS $ 1,080,599 $ 1,946,028 $ 467,893 $ 453,602 $ 3,948,122 LIABILITIES Accounts Payable $ 43,468 $ - $ - $ - $ 43,468 Accrued Expenses 52, ,782 Due To Other Funds 4, ,902 TOTAL LIABILITIES 101, ,152 FUND BALANCES Nonspendable: Deposits 3, ,855 Restricted for: Debt Service - 1,946, ,893-2,413,921 Capital Projects , ,602 Unassigned: 975, ,592 TOTAL FUND BALANCES $ 979,447 $ 1,946,028 $ 467,893 $ 453,602 $ 3,846,970 TOTAL LIABILITIES & FUND BALANCES $ 1,080,599 $ 1,946,028 $ 467,893 $ 453,602 $ 3,948,122 Report Date: 5/10/2018 Page 1

14 ESTANCIA AT WIREGRASS Community Development District General Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending April 30, 2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD REVENUES Interest - Investments $ 240 $ 140 $ 2,444 $ 2, % Interest - Tax Collector % Special Assmnts- Tax Collector 644, , ,655 (8,029) 98.75% Special Assmnts- CDD Collected 342, , ,451 (85,725) 50.00% Special Assmnts- Discounts (25,787) (25,787) (24,993) % Other Miscellaneous Revenues % TOTAL REVENUES 962, , ,895 (90,318) 81.69% EXPENDITURES Administration P/R-Board of Supervisors 2,400 1, % FICA Taxes % ProfServ-Arbitrage Rebate % ProfServ-Dissemination Agent 6,500 6,500 6, % ProfServ-Engineering 10,000 5,833 4,745 1, % ProfServ-Legal Services 20,000 11,667 3,407 8, % ProfServ-Mgmt Consulting Serv 50,400 29,400 29, % ProfServ-Property Appraiser % ProfServ-Special Assessment 5,000 5,000-5, % ProfServ-Trustee Fees 7,500 7,500 3,971 3, % Auditing Services 3, % Postage and Freight (549) % Insurance - General Liability 2,475 2,475 2, % Printing and Binding (32) 65.95% Legal Advertising 1,800 1,613 1, % Misc-Assessmnt Collection Cost 12,894 12,894 12, % Misc-Web Hosting % Annual District Filing Fee (25) % Total Administration 124,743 85,439 66,391 19, % Other Public Safety Contracts-Security Services 10,000 5,833-5, % Total Other Public Safety 10,000 5,833-5, % Electric Utility Services Electricity - General 21,600 12,600 13,183 (583) 61.03% Electricity - Streetlighting 2,100 1,225 1, % Total Electric Utility Services 23,700 13,825 14,279 (454) 60.25% Report Date: 5/10/2018 Page 2

15 ESTANCIA AT WIREGRASS Community Development District General Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending April 30, 2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD Water-Sewer Comb Services Utility - Water & Sewer 2,000 1,167 2,358 (1,191) % Utility - Reclaimed Water 5,000 5,000 11,320 (6,320) % Total Water-Sewer Comb Services 7,000 6,167 13,678 (7,511) % Flood Control/Stormwater Mgmt Contracts-Fountain 7,800 4,550 4, % Contracts-Wetland Mitigation 9,000 5,100 4, % Contracts-Aquatic Control 9,900 5,775 6,790 (1,015) 68.59% R&M-Aquascaping 5,000 2,917 2, % R&M-Fountain 3,000 1,750 1,823 (73) 60.77% R&M-Stormwater System 1, % Total Flood Control/Stormwater Mgmt 36,200 20,967 19,933 1, % Field ProfServ-Field Management 7, % Contracts-Landscape 289, , , % Contracts-Pest Control 4,010 2,339 7,548 (5,209) % Contracts-Fire Ant Treatment 10,000 10,000 12,468 (2,468) % Landscape Maintenance Chancey Road 24,990 14,578 14, % Irrigation Repairs Chancey Road 3,000 1, , % Landscape Annual Rotation Chancey Road 5, % Landscape Mulch Chancey Road 15, % Landscape Replacement Chancey Road 5,000 1,437 2,873 (1,436) 57.46% Fertilization-Chancey Road 6,740 3,932 3, % Pest Control-Chancey Road 2,500 1,458 2,415 (957) 96.60% Insurance - Property 9,782 9,782 8,168 1, % Insurance - General Liability 2,035 2,035 1, % R&M-Entry Feature 2,000 1,249 2,899 (1,650) % R&M-Fertilizer 23,900 13,942 14,032 (90) 58.71% R&M-Irrigation 18,691 10,903 3,825 7, % R&M-Mulch 169,200 80, , % R&M-Plant Replacement 30,000 26,989 27,108 (119) 90.36% R&M-Annuals 1,900 1,900 1, % Misc-Holiday Decor 5,000 5,000 5, % Misc-Contingency 7,500 4,712 10,457 (5,745) % Total Field 643, , ,510 74, % Report Date: 5/10/2018 Page 3

16 ESTANCIA AT WIREGRASS Community Development District General Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending April 30, 2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD Road and Street Facilities R&M-Sidewalks 1, % R&M-Street Signs 1,000 1,000 3,536 (2,536) % R&M-Streetlights 15,000 8,750 10,460 (1,710) 69.73% Total Road and Street Facilities 17,000 9,750 13,996 (4,246) 82.33% Parks and Recreation - General ProfServ-Wildlife Management Service 14,400 8,400 9,900 (1,500) 68.75% R&M-Bike Paths & Asphalt 5, % R&M-Boardwalks 5, % Misc-Reserve Study 3, % Total Parks and Recreation - General 27,900 8,680 10,180 (1,500) 36.49% Reserves Capital Reserve 72,000 14,279 14, % Total Reserves 72,000 14,279 14, % TOTAL EXPENDITURES 962, , ,246 86, % Excess (deficiency) of revenues Over (under) expenditures - 350, ,649 (3,973) 0.00% Net change in fund balance $ - $ 350,622 $ 346,649 $ (3,973) 0.00% FUND BALANCE, BEGINNING (OCT 1, 2017) 632, , ,798 FUND BALANCE, ENDING $ 632,798 $ 983,420 $ 979,447 Report Date: 5/10/2018 Page 4

17 ESTANCIA AT WIREGRASS Community Development District Series 2013 Debt Service Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending April 30, 2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD REVENUES Interest - Investments $ - $ - $ 8,063 $ 8, % Special Assmnts- Tax Collector 1,089,249 1,089,249 1,075,683 (13,566) 98.75% Special Assmnts- CDD Collected 215, , , , % Special Assmnts- Discounts (43,570) (43,570) (42,227) 1, % TOTAL REVENUES 1,261,385 1,261,385 1,377, , % EXPENDITURES Administration Misc-Assessmnt Collection Cost 21,785 21,785 20,669 1, % Total Administration 21,785 21,785 20,669 1, % Debt Service Principal Debt Retirement 185, , , % Interest Expense 1,046, , , % Total Debt Service 1,231, , , % TOTAL EXPENDITURES 1,252, , ,716 1, % Excess (deficiency) of revenues Over (under) expenditures 8, , , , % OTHER FINANCING SOURCES (USES) Contribution to (Use of) Fund Balance 8, % TOTAL FINANCING SOURCES (USES) 8, % Net change in fund balance $ 8,403 $ 528,553 $ 645,942 $ 117, % FUND BALANCE, BEGINNING (OCT 1, 2017) 1,300,086 1,300,086 1,300,086 FUND BALANCE, ENDING $ 1,308,489 $ 1,828,639 $ 1,946,028 Report Date: 5/10/2018 Page 5

18 ESTANCIA AT WIREGRASS Community Development District Series 2015 Debt Service Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending April 30, 2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD REVENUES Interest - Investments $ - $ - $ 380 $ % Special Assmnts- CDD Collected 309, , , % TOTAL REVENUES 309, , , % EXPENDITURES Debt Service Principal Debt Retirement 70,000 70,000 70, % Interest Expense 235, , , % Total Debt Service 305, , , % TOTAL EXPENDITURES 305, , , % Excess (deficiency) of revenues Over (under) expenditures 3, , , % OTHER FINANCING SOURCES (USES) Contribution to (Use of) Fund Balance 3, % TOTAL FINANCING SOURCES (USES) 3, % Net change in fund balance $ 3,775 $ 120,994 $ 121,374 $ % FUND BALANCE, BEGINNING (OCT 1, 2017) 346, , ,519 FUND BALANCE, ENDING $ 350,294 $ 467,513 $ 467,893 Report Date: 5/10/2018 Page 6

19 ESTANCIA AT WIREGRASS Community Development District Series 2015 Capital Projects Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending April 30, 2018 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD REVENUES Interest - Investments $ - $ - $ 277 $ % Impact Fees , , % TOTAL REVENUES , , % EXPENDITURES Construction In Progress Construction in Progress ,755 (134,755) 0.00% Total Construction In Progress ,755 (134,755) 0.00% TOTAL EXPENDITURES ,755 (134,755) 0.00% Excess (deficiency) of revenues Over (under) expenditures , , % Net change in fund balance $ - $ - $ 180,325 $ 180, % FUND BALANCE, BEGINNING (OCT 1, 2017) ,277 FUND BALANCE, ENDING $ - $ - $ 453,602 Report Date: 5/10/2018 Page 7

20 ESTANCIA AT WIREGRASS Community Development District Supporting Schedules April 30, 2018

21 ESTANCIA AT WIREGRASS Community Development District Non-Ad Valorem Special Assessments - Pasco County Tax Collector Monthly Collection Distributions For the Fiscal Year Ending September 30, 2018 ALLOCATION BY FUND Discount / Gross General Series 2013 Date Net Amount (Penalties) Collection Amount Fund Debt Service Received Received Amount Costs Received Assessments Assessments Assessments Levied $1,733,933 $644,684 $1,089,249 Allocation % 100% 37.2% 62.8% 11/10/17 $ 3,696 $ 209 $ 75 $ 3,980 $ 1,480 $ 2,500 11/22/17 51,641 2,196 1,054 54,890 20,408 34,482 12/05/17 124,704 5,302 2, ,551 49,283 83,268 12/08/17 38,973 1, ,425 15,402 26,023 12/15/17 420,352 17,872 8, , , ,679 12/29/17 1, , /29/17 935,591 39,678 19, , , ,654 01/11/ /11/18 16, ,004 6,322 10,682 02/13/18 11, ,062 4,485 7,577 04/12/18 7,803 (529) 159 7,433 2,764 4,670 TOTAL $ 1,612,216 $ 67,219 $ 32,902 $ 1,712,338 $ 636,655 $ 1,075,683 % COLLECTED 98.75% 98.75% TOTAL OUTSTANDING $ 8,029 $ 13,566 Report Date: 5/10/2018 Page 8

22 ESTANCIA AT WIREGRASS Community Development District Cash and Investment Report April 30, 2018 ACCOUNT NAME BANK NAME MATURITY YIELD BALANCE GENERAL FUND Operating Checking Account CenterState Bank 0.00% $224,300 Money Market Account BankUnited 1.00% $852,444 Total General Fund $1,076,744 DEBT SERVICE FUNDS Series 2013 Prepayment Account US Bank N/A 0.00% $3 (1) Series 2013 Reserve Fund US Bank N/A 0.00% $799,656 (1) Series 2013 Revenue Fund US Bank N/A 0.00% $1,141,467 (1) Total Series 2013 Debt Service Fund $1,941,126 Series 2015 Prepayment Account US Bank N/A 0.05% $215 (2) Series 2015 Reserve Fund US Bank N/A 0.05% $309,553 (2) Series 2015 Revenue Fund US Bank N/A 0.05% $158,125 (2) Total Series 2015 Debt Service Fund $467,893 CAPITAL PROJECTS FUND Series 2015 Acquisition & Construction Account US Bank N/A 0.05% $453,602 (2) Total Series 2015 Capital Projects Fund $453,602 Grand Total $3,939,365 (1) - Invested in First American Treasury Obligations. (2) - Invested in US Bank Money Market funds. Report Date: 5/10/2018 Page 9

23 ESTANCIA AT WIREGRASS Community Development District Series 2015 Construction Report Construction Recap April 30, 2018 Amount Inflows: Debt Proceeds $ 3,833, Underwriter Discount 91, Total Bond Proceeds: 3,924, Developer Contributions 557, Interest Earnings 1, Impact Fees 314, Total Inflows: $ 4,798, Outflows: Requisitions Requisition Date Requisition Number Contractor Amount 06/30/15 COI Underwriter's Discount $ (91,400.00) 06/30/15 COI Nabors Giblin and Nickerson PA (50,000.00) 06/30/15 COI Gray Robinson (35,000.00) 06/30/15 COI Hopping Green & Sams (40,470.50) 06/30/15 COI Rizzetta & Company, Inc. (35,000.00) 06/30/15 COI Image Master (1,500.00) 06/30/15 COI Holland and Knight LLP (5,000.00) 06/30/15 COI US Bank (5,200.00) Total COI: (263,570.50) 06/30/15 1 Hubbell Lighting, Inc. (30,000.00) 06/30/15 2 Standard Pacific of Florida GP, INC. - Refund Developer Advances Series 2013 (3,208,676.00) 07/31/15 3 WRA Consultants (2,406.54) 07/31/15 4 WRA Consultants (9,985.58) 08/31/15 9 WRA Consultants (5,684.21) 09/30/15 10 Hubbell Lighting, Inc. (125,344.00) 09/30/15 11 WRA Consultants (1,628.33) 09/30/15 13 Stantec Consulting Services, Inc. (1,064.33) 09/30/15 14 WRA Consultants (641.05) 12/31/15 15 Stantec Consulting Services, Inc. (202.69) 12/31/15 16 WRA Consultants (26,706.61) 01/31/16 17 WRA Consultants (15,386.79) 01/31/16 18 WRA Consultants (9,064.41) 04/30/16 19 RIPA & Associates, Inc. (21,667.59) 04/30/16 20 WRA Consultants (24,178.41) 04/30/16 21 Hubbell Lighting, Inc. (190,953.00) 06/30/16 22 WRA Consultants (13,539.02) 06/30/16 23 WRA Consultants (11,783.40) 07/31/16 24 Hubbell Lighting, Inc. (89,686.80) 07/31/16 25 WRA Consultants (10,216.76) 08/31/16 26 WRA Consultants (9,818.74) 08/31/16 27 WRA Consultants (8,165.16) 01/18/17 28 WRA Consultants (9,115.30) Report Date: 5/10/2018 Page 10

24 ESTANCIA AT WIREGRASS Community Development District Series 2015 Construction Report Construction Recap April 30, 2018 Outflows: Requisitions (continued) Requisition Date Requisition Number Contractor Amount 01/18/17 29 WRA Consultants (8,611.06) 01/18/17 30 WRA Consultants (4,209.02) 01/18/17 31 Hubbell Lighting, Inc. (6,514.80) 01/18/17 32 Hubbell Lighting, Inc. (83,172.00) 04/10/17 33 WRA Consultants (9,405.77) 03/02/17 34 WRA Consultants (1,847.15) 06/16/17 35 WRA Consultants (3,440.45) 06/16/17 36 WRA Consultants (2,235.85) 06/16/17 37 WRA Consultants (1,155.45) 10/31/17 38 WRA Consultants (3,245.38) 10/31/17 39 WRA Consultants (3,108.00) 10/31/17 40 WRA Consultants (3,005.00) 10/31/17 41 WRA Consultants (1,890.55) 10/31/17 42 WRA Consultants (4,685.83) 12/14/17 44 Marine Products (Deposit for Boardwalk) (50,000.00) 01/16/18 46 WRA Consultants (5,973.30) 01/26/18 43 WRA Consultants (3,346.48) 02/14/18 47 WRA Consultants (1,980.00) 02/14/18 48 Marine Products (Progress Payment for Boardwalk) (30,000.00) 03/23/18 49 Marine Products (Final Payment for Boardwalk) (27,520.00) Total Requisitions: (4,081,260.81) Total COI and Requisitions: (4,344,831.31) Total Outflows: (4,344,831.31) Capital Projects Fund Balance at April 30, 2018 $ 453, * Requisition CR2 totals $3,208,676. Actual amounts paid to Standard Pacific of Florida GP, INC. totaled $2,651,483; an additional $557,193 was contributed by the developer. Report Date: 5/10/2018 Page 11

25 Estancia at Wiregrass CDD Bank Reconciliation Bank Account No Statement No A Statement Date 4/30/2018 Jefferson Bank - GF G/L Balance (LCY) 224, G/L Balance 224, Positive Adjustments 0.00 Subtotal 224, Negative Adjustments 0.00 Statement Balance 238, Outstanding Deposits 0.00 Subtotal 238, Outstanding Checks 14, Differences 0.00 Ending G/L Balance 224, Ending Balance 224, Difference 0.00 Posting Date Document Type Document No. Description Amount Cleared Amount Difference Outstanding Checks 1/17/2017 Payment 2047 LUKE BROTHERS, INC 6, , /26/2018 Payment 2322 CARDNO, INC 1, , /26/2018 Payment 2323 VIVICON, INC /26/2018 Payment 2324 ALSPACH CONSTRUCTION & ELECTRIC /26/2018 Payment 2325 STATE WILDLIFE TRAPPER 1, , /26/2018 Payment 2326 FEDEX /30/2018 Payment 2327 LANDSCAPE FORMS INC 3, , Total Outstanding Checks... 14, , Page 12

26 /03/18 FEDEX POSTAGE 03/20/18 Postage and Freight $ /03/18 F. PETER WILLIAMS BOARD MEETING 03/27/18 P/R-Board of Supervisors $ /03/18 STAR ELECTRIC SERVICES, INC 2573 INSTALL LED TRANSFORMER R&M-Entry Feature $ /03/18 STAR ELECTRIC SERVICES, INC 2572 INSTALL TRANSFORMER FOR LIGHTS R&M-Entry Feature $1, /05/18 SUNCOAST POOL SERVICE /18 FOUNTAIN SERVICE Contracts-Fountain $ /05/18 JAYMAN ENTERPRISES, LLC BENCHES INSTALLED Misc-Contingency $ /13/18 JAYMAN ENTERPRISES, LLC 393 INSTALL SPIKES ON BENCH FEET Misc-Contingency $ /13/18 HOPPING GREEN & SAMS GENERAL COUNSEL 02/18 ProfServ-Legal Services $ /16/18 CARDNO, INC MAR18 AQUATIC MAINT Contracts-Aquatic Control $ /16/18 ALSPACH CONSTRUCTION & ELECTRIC /02/18 STREETLIGHT REPAIRS R&M-Streetlights $ /16/18 ALSPACH CONSTRUCTION & ELECTRIC /27/18 STREETLIGHT REPAIRS R&M-Streetlights $ /26/18 CARDNO, INC MAR18 MITIG MAINT/SEMI-ANNUAL PARCEL S $ /26/18 CARDNO, INC MAR18 MITIG MAINT/SEMI-ANNUAL SEMI-ANNUAL $1, /26/18 VIVICON, INC INSTALL LIRIOPE, MULCH 20 PLANTS $ /26/18 VIVICON, INC INSTALL LIRIOPE, MULCH TOSCANA ENTR $ /26/18 ALSPACH CONSTRUCTION & ELECTRIC /19/2018 STREETLIGHT REPAIRS R&M-Streetlights $ /26/18 STATE WILDLIFE TRAPPER 1104 APR18 HOG REMOVAL ProfServ-Wildlife Management Service $1, /26/18 FEDEX POSTAGE 04/10/18 Postage and Freight $ /30/18 LANDSCAPE FORMS INC FT BENCHES Misc-Contingency $3, DD /02/18 W.R.E.C ACH 2/21/18-3/21/18 ELECTRIC SVC Electricity - Streetlighting $ DD /02/18 W.R.E.C ACH 2/21/18-3/21/18 ELECTRIC SVC Electricity - General $1, DD /02/18 PASCO COUNTY UTILITIES SVC ACH 1/26/18-2/26/18 WTR SVC Utility - Reclaimed Water $ Amount Paid Fund Total $16, /18/18 ESTANCIA C/O US BANK DSXFR FY2018 ASSESSMENTS RECEIPTS Due from Other Funds $7, Fund Total $7, ESTANCIA AT WIREGRASS Community Development District Payment Register by Fund For the Period from 04/01/18 to 04/30/18 (Sorted by Check / ACH No.) Fund No. Check / ACH No. Date Payee Invoice No. Payment Description Invoice / GL Description G/L Account # GENERAL FUND SERIES 2013 DEBT SERVICE FUND Page 13 Total Checks Paid $24,053.15

27 Fourth Order of Business

28 4Ai.

29 Estancia at Wiregrass Community Development District Capital Improvement Revenue Bonds, Series 2015 March 27, 2018 DRAFT Third Supplemental Special Assessment Allocation Report (Addressing Townhome Product Type) 210 N University Drive, Suite 702 Coral Springs, FL (954)

30 March 27, 2018 ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT Capital Improvement Revenue Bonds, Series 2015 DRAFT Third Supplemental Special Assessment Allocation Report OVERVIEW On October 24, 2013 and June 2, 2015, the District issued its Series 2013 and 2015 Bonds, respectively, for the purpose of financing and managing the acquisition, construction, maintenance and operation of the infrastructure necessary for the development of a portion of the District s Capital Improvement Program ( CIP ). 1 These Bonds are secured by and are being repaid from special assessments levied on benefitted lands within the District. The allocation methodology for the debt service assessments is set forth in the Amended Final Master Special Assessment Allocation Report dated September 5, 2013 as revised September 18, 2013 and amended March 10, 2015; Amended Final Supplemental Special Assessment Allocation Report dated October 22, 2013 as amended March 10, 2015; and Final Second Supplemental Special Assessment Allocation Report dated May 26, 2015 (together, Assessment Report ). During March 2018, in response to changes in market conditions, the Developer created a new product type that was not originally anticipated within the assessment methodology, known as the Townhome. The purpose of this report is to amend the methodology to establish an Equivalent Assessment Unit Factor (EAU) for the Townhome product type, and using a new product mix proposed by the owner of the lands subject to the Series 2015 Assessments. ALLOCATION Pursuant to the methodology described in the Assessment Report, the Series 2015 Assessments will be assigned on a first platted-first assigned basis, at the amounts specified in the Assessment Report, subsequent to the allocation of the Series 2013 Assessments. For a detailed description of the benefit analysis and methodology underlying the allocation of the special assessments securing the District s Series 2015 Bonds, please refer to the Assessment Report. The Series 2015 Assessments, as assigned to platted lots, are calculated based on an EAU basis, which reflects a quantitative measure of the amount of special benefit conferred by the CIP on a particular land-use, relative to other land uses. This has the effect of allocating the cost based on lot size. The 55-foot lot has been utilized as the standard lot size, and accordingly, was assigned an EAU value of 1.0. Based on the average front footage of each product type, and the relative size of the proposed Townhome lot (34.5 feet), a fair and 1 All capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Assessment Report (as defined herein). Inframark Infrastructure Management Services 2 March 27, 2018

31 reasonable allocation of EAUs to the Townhome is 0.63 EAUs. The EAU factors and assessment allocation of the Series 2015 Assessments based on the revised development plan are provided in Exhibit A. The updated Assessment Roll is provided in Exhibit B. (Note that the Series 2015 Assessments are presently unallocated to any platted lots, and instead are levied and imposed on unplatted lands only at this time.) As stated herein, it is our opinion that: (i) (ii) The benefit from the CIP equals or exceeds the Series 2015 Assessments, as supplemented herein, and such Series 2015 Assessments, as supplemented herein, are fairly and reasonably allocated across all lands subject to the Series 2015 Assessments. Moreover, the Series 2015 Assessments, as supplemented, are sufficient to enable the District to pay the debt service on the Series 2015 Bonds through the final maturity thereof, provided however that the scheduled May 1, 2018 payment of Series 2015 Assessments is made, and that a true-up payment in the amount of $391, is made, both prior to or simultaneous with the adoption of this supplement to the Assessment Report. Inframark Infrastructure Management Services 3 March 27, 2018

32 EXHIBITS Inframark Infrastructure Management Services 4 March 27, 2018

33 Exhibit A Estancia at Wiregrass Community Development District Series 2015 Bond Allocation of Debt Total Current Principal Current Principal Current Annual Debt Current Annual Debt Product Type Units EAUs EAUs Balance Balance per Unit Service Service Per Unit 3C & Portion of 4 Townhome $ 2,090, $ 10, $ 155, $ SF 45' $ 826, $ 14, $ 61, $ 1, SF 55' $ 1,116, $ 16, $ 83, $ 1, Sub-Total $ 4,033, $ 300, Anticipated True-Up $ 391, $ 28, Total $ 4,425, $ 329, *** Per unit assessments include early payment discount and collection fees of the Pasco County Tax Collector and Property Appraiser

34 Exhibit B Estancia at Wiregrass Community Development District Series 2015 Assessment Roll Series 2015 Series 2015 MAXIMUM PAR FOLIO Acres Annual DS Outstanding $ 109, $ 1,471, $ 187, $ 2,516, $ 3, $ 46, $ 300, $ 4,033, True-Up Payment Due $ 391, FY 2018 Par Balance $ 4,425,000.00

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36 Estancia at Wiregrass Community Development District 210 N. University Drive, Suite 702 ~ Coral Springs ~ Florida (954) ~ (954) fax TO: Lennar 405 N. Reo Street, Ste 330 DATE: 4/17/2018 Tampa, FL Attn: Amanda Pease DUE: Due Upon Receipt Via amanda.pease@calatl.com RE: 2015A Debt Service True-Up AMOUNT DUE: $ 391, Fiscal Year Series 2015 Debt Service Assessments Product Type Total Due True-Up Due from Revised Product Mix $ 391, TOTAL BALANCE DUE FROM DEVELOPER $ 391, These assessments are levied in accordance with Chapter 170, Florida Statutes. Failure to pay these assessments may result in a lien against your property and loss of title. Please return bottom portion of this invoice with your payment Make Remittance to: Estancia at Wiregrass Community Development District 210 N University Drive, Suite 702 Coral Springs, FL Attn: Treasury Services Amount Due: $391, Amount Paid: Check Number:

37 Total EAUs Estancia at Wiregrass Community Development District Series 2015 Bond Allocation of Debt Current Principal Balance Current Principal Balance per Unit Current Annual Debt Service Current Annual Debt Service Per Unit Product Type Units EAUs 3C & Portion of 4 Townhome $2,090, $10, $155, $ SF 45' $826, $14, $61, $1, SF 55' $1,116, $16, $83, $1, Sub-Total $4,033, $300, Anticipated True-Up $391, $28, Total $4,425, $329, *** Per unit assessments include early payment discount and collection fees of the Pasco County Tax Collector and Property Appraiser

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39 RESOLUTION A RESOLUTION OF THE ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT ESTABLISHING AN EQUIVALENT ASSESSMENT UNIT FACTOR FOR, AND ALLOCATING 2015 ASSESSMENTS TO, THE TOWNHOME PRODUCT TYPE, AS PART OF THE DISTRICT S PRIOR 2015 ASSESSMENTS; MAKING CERTAIN SUPPLEMENTAL FINDINGS; ADOPTING A SUPPLEMENTAL ASSESSMENT METHODOLOGY AND ROLL; EQUALIZING, APPROVING, AND CONFIRMING THE LEVY OF 2015 ASSESSMENTS, AS SUPPLEMENTED; AUTHORIZING A TRUE-UP INVOICE; AND PROVIDING FOR CONFLICTS, SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the Estancia at Wiregrass Community Development District ( District ) is a local unit of special-purpose government organized and existing under and pursuant to Chapter 190, Florida Statutes, as amended; and WHEREAS, the District is authorized by Chapter 190, Florida Statutes, to finance, fund, plan, establish, acquire, install, equip, operate, extend, construct, or reconstruct roadways, sewer and water distribution systems, stormwater management/earthwork improvements, landscape, irrigation and entry features, conservation and mitigation, street lighting and other infrastructure projects and services necessitated by the development of, and serving lands within, the District; and WHEREAS, pursuant to Resolutions , , and (together, Master Assessment Resolution ), the District s Board of Supervisors ( Board ) previously authorized the construction of a master capital improvement plan ( Master Project ), and, to secure funding for a portion of the Master Project, levied and imposed debt service assessments ( Original Master Assessments ) in the total par amount of $20,000,000 across all benefitted lands within the District; and 2013 Bonds WHEREAS, consistent with the Master Assessment Resolution, and on October 22, 2013, the District adopted Resolution and thereby authorized the construction and/or acquisition of its 2013 Project, which constituted a portion of the Master Project; and WHEREAS, to finance a portion of the 2013 Project, and on October 24, 2013, the District issued its Capital Improvement Revenue Bonds, Series 2013 ( 2013 Bonds ) in the amount of $15,430,000 to finance all or a portion of the 2013 Project; and WHEREAS, to secure the repayment of the 2013 Bonds, the District adopted Resolution and thereby levied and imposed the 2013 Assessments, which are the portion of the

40 Original Master Assessments established to secure repayment of the 2013 Bonds; and 2015 Bonds WHEREAS, similarly, on May 26, 2015, the District adopted Resolution and thereby authorized the construction and/or acquisition of the 2015 Project, which constituted a portion of the Master Project; and WHEREAS, on June 2, 2015, the District issued its Capital Improvement Revenue Bonds, Series 2015 ( 2015 Bonds ) in the amount of $4,570,000 to finance all or a portion of the 2015 Project; and WHEREAS, to secure the repayment of the 2015 Bonds, the District adopted Resolution and thereby levied and imposed the 2015 Assessments, which are the portion of the Original Master Assessments established to secure repayment of the 2015 Bonds; and WHEREAS, the Master Project, 2013 Project and 2015 Project (together, Project ) are described in the Bond Validation Report of the District Engineer dated September 5, 2013 (authorized pursuant to Resolution ), as amended September 12, 2013 (authorized pursuant to Resolution ), and as further amended April 9, 2015 (authorized pursuant to Resolution ) (together, Engineer s Report ), which Engineer s Report is on file in the offices of the District Manager at c/o Inframark, 2654 Cypress Ridge Blvd., Suite 101, Wesley Chapel, Florida ( District Office ); and WHEREAS, the Original Master Assessments, 2013 Assessments and 2015 Assessments (together, Assessments ) are described in the Amended Final Master Special Assessment Allocation Report dated September 5, 2013, as revised September 18, 2013 and amended March 10, 2015; the Amended Final Supplemental Special Assessment Allocation Report dated October 22, 2013, as amended March 10, 2015; and Final Second Supplemental Special Assessment Allocation Report dated May 26, 2015 (together, Assessment Report ), which Assessment Report is available for inspection and on file at the District Office; and Supplemental Assessment Proceedings WHEREAS, the District is empowered by Chapter 190, the Uniform Community Development District Act, Chapter 170, Supplemental and Alternative Method of Making Local Municipal Improvements, and Chapter 197, the Uniform Method for the Levy, Collection and Enforcement of Non-Ad Valorem Assessments, Florida Statutes, to finance, fund, plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain the Project and to impose, levy and collect the Assessments; and WHEREAS, the District has been presented with a proposed plat, the lands of which are subject to the Master Assessments and 2015 Assessments, that would incorporate a new Townhome product type not previously identified in the Assessment Report; and

41 WHEREAS, accordingly, the District now desires to supplement the original Assessments by assigning an Equivalent Assessment Unit or EAU factor to the Townhome product type; and WHEREAS, for that purpose, the District Manager has prepared a Supplemental Assessment Allocation Report for Townhome Product Type, dated March 27, 2018 ( Supplemental Report ), attached hereto as EXHIBIT A, and on file at the District Office; and WHEREAS, pursuant to the Assessment Report, as supplemented by the Supplemental Report, the introduction of the Townhome product type will require that a True-Up Invoice be paid in the amount of $391, and by the landowner of the lands subject to the 2015 Assessments; and WHEREAS, on March 27, 2018, the Board adopted Resolution , whereby the Board declared its intent to establish an EAU factor for the Townhome product type and set a public hearing for May 22, 2018 ( Supplemental Hearing ) to consider the same, based on the Supplemental Report; and WHEREAS, in conformance with Chapters 170, 190, and 197, Florida Statutes, the Board noticed and held the Supplemental Hearing, met as an equalizing board to hear and consider any and all complaints, and now desires to adopt a supplemental resolution addressing the assignment of an assessment amount to the Townhome product type. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT: 1. RECITALS. All of the above recitals are recognized as true and accurate and are expressly incorporated into this Resolution. 2. INCORPORATION OF PRIOR RESOLUTIONS. To the extent required by law to render effective the intent of this Resolution, but without expanding the limited scope of the Supplemental Hearing, the provisions of the Master Assessment Resolution, Resolution , and Resolution are expressly incorporated herein. 3. SUPPLEMENTAL FINDINGS. The Board hereby makes the following supplemental findings and determinations: a. The District published Resolution consistent with the requirements of Section , Florida Statutes, and a copy of the publisher s affidavit of publication is on file with the Secretary of the Board; b. As set forth in Resolution , and consistent with the requirements of Section , Florida Statutes, a preliminary supplemental assessment roll was adopted and filed with the Board;

42 c. Consistent with the requirements of Section , Florida Statutes, Resolution , as adopted by the Board, fixed the time and place of the Supplemental Hearing at which owners of property subject to the 2015 Assessments and other persons interested therein could appear before the Board and be heard, and further provided for publication of notice of the Supplemental Hearing and individual mailed notices consistent with the requirements of Chapters 170, 190, and 197, Florida Statutes; d. Notice of such Supplemental Hearing was given by publication on April 27, 2018 and May 4, 2018, and also by mail consistent with the requirements of Section , Florida Statutes, and affidavits as to such publications and mailings are on file in the office of the Secretary of the Board; e. On May 22, 2018, at the time and placed specified in Resolution and the published and mailed notices, the Board met as an equalization board, conducted the Supplemental Hearing, heard and considered all complaints and testimony as to the matters described in Resolution and herein, and made such modifications in the preliminary supplemental assessment roll as it deems necessary, just and right; and f. Having considered the findings set forth herein, the certifications set forth in EXHIBIT A, and any and all complaints and evidence presented at the Supplemental Hearing, the Board further finds and determines: i. Each Townhome unit, as incorporated into lands within the District, specially benefits from the 2015 Project in proportion to the benefits derived therefrom, as set forth in EXHIBIT A; ii. iii. iv. The benefit to the Townhome units from the 2015 Project exceeds the amount of 2015 Assessments assigned to the Townhome units, as set forth in EXHIBIT A; The 2015 Assessments, as they relate to the Townhome product type, and as set forth in EXHIBIT A, are fairly and reasonably apportioned among all properties that receive special benefits from the 2015 Project; and It is reasonable, proper, just and right to assess a portion of the costs of the 2015 Project against properties that are identified as Townhome units, as set forth in EXHIBIT A. 4. ADOPTION OF SUPPLEMENTAL METHODOLOGY AND SUPPLEMENTAL ASSESSMENT ROLL; EQUALIZATION, APPROVAL, CONFIRMATION, AND LEVY OF THE 2015 ASSESSMENTS AS SUPPLEMENTED. Based on the findings set forth herein and in EXHIBIT A, the District hereby adopts EXHIBIT A and incorporates the same into the Master Assessment Resolution and Resolution

43 such that, among other things, all of the provisions of the Master Assessment Resolution and Resolution apply equally to the 2015 Assessments levied and imposed on Townhome units. The Townhome product type, as set forth in EXHIBIT A, is hereby incorporated into the 2015 Assessments, which as supplemented are hereby equalized, approved, confirmed and levied consistent with EXHIBIT A, and remain legal, valid, and binding first liens upon the property against which such assessments are made until paid, coequal with the lien of all state, county, district, municipal, or other governmental taxes and superior in dignity to all other liens, titles, and claims. The Secretary of the Board is directed to record the 2015 Assessments, as supplemented by this Resolution and as set forth in EXHIBIT A, in the District s Improvement Lien Book. 5. TRUE-UP INVOICE. The Board hereby authorizes District Staff to issue the True-Up Invoice attached as EXHIBIT B to the landowner, and/or ratifies District Staff s actions in doing so. 6. CONFLICTS. Except as expressly provided herein, the Master Assessment Resolution, and Resolution and Resolution , shall be unchanged by this Resolution, and shall remain in full force and effect. 7. SEVERABILITY. If any section or part of a section of this Resolution be declared invalid or unconstitutional, the validity, force, and effect of any other section or part of a section of this Resolution shall not thereby be affected or impaired unless it clearly appears that such other section or part of a section of this Resolution is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional. 8. EFFECTIVE DATE. This Resolution shall take effect immediately upon (i) the passage and adoption of this Resolution by the Board, and (ii) payment of the True-Up Invoice. Introduced, considered favorably, and adopted this 22 nd day of May, ATTEST: ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT Secretary/Assistant Secretary By: Its: EXHIBIT A: Supplemental Assessment Allocation Report for Townhome Product Type, dated March 27, 2018 EXHIBIT B: True-Up Invoice

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45 BUDGET UNDER SEPARATE COVER

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47 RESOLUTION A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT APPROVING PROPOSED BUDGETS FOR FISCAL YEAR 2018/2019 AND SETTING A PUBLIC HEARING THEREON PURSUANT TO FLORIDA LAW; ADDRESSING TRANSMITTAL, POSTING AND PUBLICATION REQUIREMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the District Manager has heretofore prepared and submitted to the Board of Supervisors ( Board ) of the Estancia at Wiregrass Community Development District ( District ) prior to June 15, 2018, proposed budgets ( Proposed Budget ) for the fiscal year beginning October 1, 2018 and ending September 30, 2019 ( Fiscal Year 2018/2019 ); and WHEREAS, the Board has considered the Proposed Budget and desires to set the required public hearing thereon. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT: 1. PROPOSED BUDGET APPROVED. The Proposed Budget prepared by the District Manager for Fiscal Year 2018/2019 attached hereto as Exhibit A is hereby approved as the basis for conducting a public hearing to adopt said Proposed Budget. 2. SETTING A PUBLIC HEARING. A public hearing on said approved Proposed Budget is hereby declared and set for the following date, hour and location: DATE: August 28, 2018 HOUR: PLACE: 12:00 p.m. Estancia at Wiregrass Club 4000 Estancia Boulevard Wesley Chapel, Florida 3. TRANSMITTAL OF PROPOSED BUDGET TO LOCAL GENERAL PURPOSE GOVERNMENT. The District Manager is hereby directed to submit a copy of the Proposed Budget to Pasco County at least 60 days prior to the hearing set above. 4. POSTING OF PROPOSED BUDGET. In accordance with Section , Florida Statutes, the District s Secretary is further directed to post the approved Proposed Budget on the District s website at least two days before the budget hearing date as set forth in Section 2, and shall remain on the website for at least 45 days.

48 5. PUBLICATION OF NOTICE. Notice of this public hearing shall be published in the manner prescribed in Florida law. 6. SEVERABILITY. The invalidity or unenforceability of any one or more provisions of this Resolution shall not affect the validity or enforceability of the remaining portions of this Resolution, or any part thereof. 7. EFFECTIVE DATE. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 22 nd DAY OF MAY, ATTEST: ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT Secretary By: Its:

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52 RESOLUTION A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT DESIGNATING A DATE, TIME AND LOCATION FOR A LANDOWNERS MEETING AND ELECTION; PROVIDING FOR PUBLICATION; ESTABLISHING FORMS FOR THE LANDOWNER ELECTION; AND PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the Estancia at Wiregrass Community Development District ( District ) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes, being situated entirely within Pasco County, Florida; and WHEREAS, pursuant to Section (1), Florida Statutes, the District s Board of Supervisors ( Board ) shall exercise the powers granted to the district pursuant to [Chapter 190, Florida Statutes], and the Board shall consist of five members; and WHEREAS, the District is statutorily required to hold a meeting of the landowners of the District for the purpose of electing Board Supervisors for the District on a date in November established by the Board, which shall be noticed pursuant to Section (2), Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE ESTANCIA AT WIREGRASS COMMUNITY DEVELOPMENT DISTRICT: 1. EXISTING BOARD SUPERVISORS; SEATS SUBJECT TO ELECTIONS. The Board is currently made up of the following individuals: Seat Number Supervisor Term Expiration Date 1 Ed Andrews Vacant F. Peter Williams Brady Lafere Kelly Evans 2018 This year, Seat 2, currently vacant, Seat 4, currently held by Brady Lafere, and Seat 5, currently held by Kelly Evans are subject to election by landowners in November The two candidates receiving the highest number of votes shall be elected for a term of four (4) years. The candidate receiving the next highest number of votes shall be elected for a term of two (2) years. The term of office for each successful candidate shall commence upon election. 2. LANDOWNER S ELECTION. In accordance with Section (2), Florida Statutes, the meeting of the landowners to elect Board Supervisor(s) of the District shall be held on the day of November, 2018, at a/p.m., and located at. 3. PUBLICATION. The District s Secretary is hereby directed to publish notice of the landowners meeting and election in accordance with the requirements of Section (2), Florida Statutes. 4. FORMS. Pursuant to Section (2)(b), Florida Statutes, the landowners meeting and election have been announced by the Board at its May 22, 2018 meeting. A sample notice of