MINUTES OF MEETING VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' Meeting of the VillaMar Community Development  District  was held  on Wednesday , January 16, 2019 at 11:37 a.m. at 346 E Central Ave, Winter Haven, Florida.

Present were:

Rennie Heath Lauren Schwenk Phillip Allende Joel Adams Andrew Rhineheart
Jill Bums
Roy Van Wyk Dennis Wood Drew White

The following is a summary of the discussions and actions taken at the January 16, 2019 VillaMar Community Development District's Landowners 'Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Bums stated she had a proxy for Highland Meadows LLC that authorizes Andrew Rhineheart to cast votes on behalf. They own 19.88 acres therefore Andrew can cast up to 20 votes.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Bums called the meeting to order and noted that a quorum was established.

TIIlRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners' Meeting
Ms. Burns asked for nominations for the five seats. Nominated to the Board was Rennie Heath, Joel Adams, Phillip Allende, Andrew Rhineheart, and Lauren Schwenk.

January 16, 2019	VillaMar CDD

FOURTH ORDER OF BUSINESS	Casting of Ballots

Twenty votes were cast for Rennie Heath and Joel Adams, and 19 votes were cast for Phillip, Andrew, and Lauren.

FIFTH ORDER OF BUSINESS
The next item followed.

SIXTH ORDER OF BUSINESS

Ballot Tabulation

Landowners' Questions and Comments

There being no questions or comments, the next item followed.

SEVENTH ORDER OF BUSINESS	Adjournment

The m eting was adjourned at 11:39 a.m.

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