MINUTES OF MEETING
VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The Regular Meeting of the Board of Supervisors of the VillaMar Community Development District was held on Thursday, November 19, 2020 at 1:00 p.m. at 346 E. Central Ave., Winter Haven, FL.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Andrew Rhinehart

Also, present were:

Jill Burns
Roy Van Wyk via Zoom
Ashton Bligh Adam Rhinehart Jack Berry

Chairman
Vice Chairman Assistant Secretary

District Manager, GMS Hopping Green & Sams Greenberg Traurig Developer

The following is a summary of the discussions and actions taken at the November  19,  2020 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 with three Supervisors present.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated there were no members of the public present.

THJRD  ORDER OF BUSINESS	Consideration	of	Resolution	2021-02
Supplemental	Assessment	Resolution (Series 2020, AA2)

October 7, 2020	VillaMar CDD

Ms. Bums noted that this resolution sets forth the particular terms of the sale of the Series 2020 bonds and confirms the liens of the levy of the special assessments securing those 2020 bonds. The Board had no questions on the resolution.

On MOTION by Ms. Schwenk, seconded by Mr. Heath, with all in favor, Resolution 2021-02 Supplemental Assessment Resolution (Series 2020, AA2), was approved.

FOURTH ORDER OF BUSINESS	Consideration	of	Amendment	to
Construction Funding· Agreement (Phase 3Aand3B)
Ms. Burns noted that this agreement was previously approved and subsequent to that execution there were changes to the development plan identified as Phase 2. This updates that Funding Agreement.

On MOTION by Mr. Heath, seconded by Ms. Schwenk, with all in favor, the Amendment to the Construction Funding Agreement (Phase 3A and 3B), was approved.

FIFTH ORDER OF BUSINESS	Ratification	of	Recorded	Temporary
Construction	and	Access	Easement Agreement (Phase 3A and 3B)
Ms. Burns stated that this ratification was to clarify the changes to the phases. The Board had no questions on the agreement ratification.

On MOTION by Ms. Schwenk, seconded by Mr. :Heath, with all in favor, the Recorded Temporary Construction and Access Easement Agreement (Phase 3A and 3B), was ratified.

SIXTH ORDER OF BUSINESS
Attorney
Ms. Rigoni had nothing further to report.

Staff Reports

Engineer
There being none, the next item followed.

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October 7, 2020	VillaMar CDD

District Manager's Report
Ms. Bums had nothing further to report.

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

EIGHIB ORDER OF BUSINESS

There being none, the next item followed.

NINTH ORDER OF BUSINESS

Other Business

Supervisors	Requests	and	Audience Comments

Adjournment

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

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