MINUTES OF MEETING VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The Regular Meeting of the Board of Supervisors of the VillaMar Community Development District was held on Wednesday, September 11th, 2019 at 3:15 p.m. at 346 E Central Ave, Winter Haven, Florida.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Andrew Rhinehart
Brian Walsh via phone
Also, present were: Jill Bums
Roy Van Wyk Patrick Marone

Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams Developer's Office

The following is a summary of the discussions and actions taken at the September I I th,
2019 VillaMar Community Development District's Regular Board of Supervisor's Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and noted that a quorum was established.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Bums asked for any comments from the public. Hearing none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the August 14,
2019 Board of Supervisors Meeting
Ms. Burns asked for comments, questions, or corrections to the minutes. The board had no corrections.

On MOTION by Mr. Heath, seconded  by Mr. Rhinehart,  with all in favor, the Minutes of the August 14, 2019 Board of Supervisors Meeting, were approved.

FOURTH ORDER OF BUSINESS	Acceptance of the Minutes of the August
14, 2019 Audit Committee Meeting

On MOTION by Ms. Schwenk, seconded by Mr. Heath, with all in favor, the Minutes of the August 14, 2019 Audit Committee Meeting, were approved.

Ms. Bums asked for comments, questions, or corrections to the audit committee meeting minutes. The board had no corrections.

FIFTH  ORDER OF BUSINESS	Consideration	of	Resolution	2019-42
Setting the Public Hearing to Adopt the Restated and Amended Rules of Procedure for VillaMar Community Development District

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, Resolution 2019-42 Setting the Public Hearing to Adopt the Restated and Amended Rules of Procedure for  VillaMar Community Development District on November 13, 2019 at 3:15 p.m., was approved.

Ms. Burns suggest a public hearing date of November 13th at 3:15 p.m. at their current location. She noted that is their regularly schedule November date. She noted this hearing would be to update the Rules of Procedure with new statutory changes, these are being request across  the board for all CDD's that Roy's firm manages.

SIXTH ORDER OF BUSINESS
Attorney
Mr. Van Wyk had nothing further to report.

Staff Reports

Engineer
There being none, the next item followed.

District Manager's Report
Approval of Check Register
Ms. Burns presented the check register from August 1st through August 29th totaling

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, the July Check Register totaling $6,082.63, was approved.

$6,082.63.

Balance Sheet and Income Statement
Ms. Bums presented the financials to the board. No action was required to be taken.

Ratification of Series 2019 Requisition #18 - #25

On MOTION by Mr. Heath, seconded by Mr. Rhinehart, with all in favor, Series 2019 Requisitions #18 - #25, were ratified.

Ms. Burns noted these requisitions had already been signed off by the Chairman and District Engineer and funding, they only needed to be ratified by the board.

SEVENTH ORDER OF BUSINESS	Other Business
There being the none, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being the none, the next item followed.

NINTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Rhinehart, seconded by Ms. Schwenk, with all in favor, meeting was adjourned.