Talis Park	Seat 4: James Proctor – (C.)		
	Seat 1: Steven Wishner– (V.C.)		
Community Development District	Seat 3: Sheila Leith – (A.S.)		
	Seat 5: Michael Smale – (A.S.)		
Special Meeting Agenda	Seat 2: Kevin Sheilds – (A.S.) 		

Tuesday		Talis Park Sales Center	 
January 11, 2022	16980 Livingston Road, Naples, Florida 34110
10:00 a.m.							  https://global.gotomeeting.com/join/266916965
     +1 (571) 317-3122; Access Code: 266-916-965

1.	Roll Call

2.	Audience Comments (Related to Right to Speak Statute Changes)

3.	Approval of the Minutes of the May 12, 2021 Meeting

4.	Discussion of:
A.	Wastewater and Stormwater Needs Analysis with Hopping Green & Sams

B.	Prompt Payment Policies with Hopping Green & Sams

5.	Consideration of Resolution 2022-01 Adopting Prompt Payment Policies and Procedures

6.	Ratification of:
A.	Retention and Fee Agreement Kutak Rock LLP

B.	Transition Correspondence with Hopping Green & Sams

C.	Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

7.	Consideration of Berm and Veterans Maintenance Proposals with Blue Landscape Contracting Group, LLC

8.	Approval of:
A.	Estimate #8191 with Crosscreek Environmental, Inc.

B.	Estimate #8193 with Crosscreek Environmental, Inc.

C.	Estimate #8196 with Crosscreek Environmental, Inc.
9.	Staff Reports
A.	Attorney 

B.	Engineer

	C.	Manager 
		
10.	Financial Reports
		A.	Approval of Check Register 

		B.	Balance Sheet and Income Statement
	
11.	Supervisors Requests

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