South Village
Community Development District
Agenda
Revised Agenda

Tuesday	Eagle Landing Residents Club
January 9, 2018	3975 Eagle Landing Parkway
6:30 p.m.	Orange Park, Florida 32065
Call In # 1-800-264-8432 Code 537347

Roll Call

Audience Comments

Approval of Minutes of the December 5, 2017 Meeting

Golf Update

Ratification of Agreement with Clay County Sheriff’s Office

Update Regarding Capital Improvements
Review of Cost to Complete Schedule

Remaining Construction Funds – Obligated and Unobligated

Status of Remaining Projects

Consideration of Series 2016 A1/2 and Series 2016 A3 Requisitions

Discussion of Process and Scope of Services for Purpose of Soliciting Proposals for Management Services (Golf, Food & Beverage, Operations, Amenities)

Ratification of Agreements for Tennis Court Construction Project

Update Regarding POS Systems Proposals

Other Business

Staff Reports
Attorney

Engineer

Manager

Golf Course General Manager

Director of Aquatics & Recreation

Operations Manager - Report

Supervisor’s Request and Audience Comments

Financial Reports
Balance Sheet as of November 30, 2017 and Statement of Revenues and Expenses for the Period Ending November 30, 2017

Assessment Receipt Schedule

Approval of Check Register

Golf Course

Next Scheduled Meeting: 02/06/18 @ 6:30 p.m.@ Eagle Landing Residents Club

Adjournment

Board Oversight
Chairman Cross – Parks

Vice Chairman Krueger – Aquatics Center

Supervisor Payton – Gym/Tennis

Supervisor Poole – Landscape Maintenance

Supervisor Hermening - Golf