Seat 1: Sheila Leith - (C.)		
Seat 3: Christine Barker- (V.C.)		
Seat 2: Kevin Shields - (A S.)		
Seat 5: Michael Smale - (A S.)		
Seat 4: Butch Stewart - (A S.)		

Ta/is Park
Community Development District
Special Meeting Agenda

Wednesday March 10, 2021
10:00 a.m.

Vyne House 16665 Toscana Cr., Naples, FL 34110
https://global.gotomeeting.comj/oin/87 4113653
1 (312) 757-3121; Access Code: 874-113-653

In accordance with Office of the Governor, Executive Orders authorizing the use of communications media technology, the Board of Supervisors and members of the public may attend and participate in the meeting utilizing the call-in information above.

Roll Call

Audience Comments (Related to Right to Speak Statute Changes)

Organizational Matters
A		Consideration of Resolution #2021-01 Declaring Vacancy in Certain Seats on the Board for Seat #1 and Seat #4

B. Oath of Office for Newly Appointed Supervisor(s)

C. Consideration of Resolution #2021-02 Electing Officers

Approval of the Minutes of the October 14, 2020 Meeting

Consideration of Resolution #2021-03 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District's Records

Approval of the Notice of Termination of the 2003 Maintenance Agreement

Discussion of Encroachment Issues

Proposals for the Plant Replacement & Irrigation for the 1-75 Berm

Staff Reports
A	Attorney

B.  Engineer

C.  Manager

Financial Reports
A	Approval of Check Register

B. Balance Sheet and Income Statement

Supervisors Requests

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