MINUTES OF MEETING VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The continued meeting of the Board of Supervisors of the VillaMar Community Development District was held on Wednesday, July 20, 2021 at 1:00  p.m. at 346 E. Central Ave., Winter Haven, FL.

Present and constituting a quorum:

Rennie Heath Brian Walsh Patrick Marone
Also, present were: Jill Bums
Roy Van Wyk
Dennis Wood via Zoom

Chairman Assistant Secretary Assistant Secretary

District Manager, GMS KELaw
District Engineer

The following is a summary of the discussions and actions taken at the July 20, 2021 VillaMar Community Development District's Continued Board of Supervisor's Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Bums called the meeting to order and noted that a quorum was established with three Supervisors present, constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Van Wyk stated that he had left Hopping Green and Sams and joined KE Law  Group. Mr. Heath signed a letter directing HGS to transfer all client documents to KE Law Group.

On MOTION by Mr. Heath, seconded by Mr. Walsh, with all in favor, Directing HOS to transfer all client documents to KE Law Group, was ratified.

THIRD ORDER OF BUSINESS	Public Hearings
Public Hearing on the Imposition of Special Assessments on Boundary Amendment Parcels
Ms. Burns asked for a motion to open the public hearing.

On MOTION by Mr. Walsh, seconded by Mr. Heath, with all in favor, Opening the Public Hearing, was approved.

Presentation of Amended and Restated Master Engineer's Report
Mr. Wood presented the amended and restated Master Engineer's report. Mr. Van Wyk asked if the amended report was consistent with the original Engineer's Report, to which Mr. Woods answered yes. Mr. Van Wyk also asked if the improvements provided a benefit to the lands within the District, as well as if the costs in the report were reasonable, to which Mr. Woods answered yes. Ms. Burns asked if there were any other questions, and hearing none, asked for a motion to approve.

On MOTION by Mr. Heath, seconded by Mr. Walsh, with all in favor, the Amended and Restated Master Engineer's Report, was approved.

Presentation of Amended and Restated Master Assessment Methodology
Ms. Bums presented the amended and restated Master Assessment methodology. Mr.
Van Wyk asked for the record if the benefit received by the parcels was greater than or equal to the assessment burden being placed on the parcels by the improvement costs, and if the assessments were fairly and reasonably apportioned across the various product types, to which Ms. Bums answered yes.

On MOTION by Mr. Walsh, seconded by Mr. Heath, with  all  in favor, the Amended and Restated Master Assessment Methodology, was approved.

Consideration	of   Resolution	2021-17	Levying   Special	Assessments	on Boundary Amendment Parcels
Ms. Bums reviewed Resolution 2021-17 for the Board.

On MOTION by Mr. Heath, seconded by Mr. Walsh, with all in favor, Resolution 2021- I 7 Levying Special Assessments on Boundary Amendment Parcels, was approved.

Consideration of Amended and Restated Notice of Special Assessments
Ms. Bums reviewed the amended and restated Notice of Special Assessments.

On MOTION by Mr. Heath, seconded by Mr. Walsh, with all in favor, the Amended and Restated Notice of Special Assessments, was approved.

Ms. Bums asked for a motion to close the public hearing.

On MOTION by Mr. Heath, seconded by Mr. Walsh, with all in favor, Closing the Public Hearing, was approved.

FOURTH ORDER OF BUSINESS
Attorney

Staff Reports

Mr. Van Wyk asked that the Board approve a motion authorizing the Chair to enter into an agreement with KE Law Group.

On MOTION by Mr. Heath, seconded by Mr. Walsh, with all in favor, Authorizing the Chairman to Enter into an Agreement with KE Law Group, was approved.

Engineer
Mr. Wood had nothing further.

Field Manager's Report
There being none, the next item followed.

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

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

Other Business

SIXTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
Ms. Bums asked if there were any supervisors requests or audience comments. Hearing none, the next item followed

SEVENTH ORDER OF BUSINESS	Adjournment

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

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