MINUTES OF MEETING
VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' meeting and Election of the Board of Supervisors of the VillaMar Community Development District was held on Tuesday, November 2, 2021 at 3:15 p.m. at 346
E. Central Ave., Winter Haven, FL. Present at the meeting were:
Lauren Schwenk
Jill Bums	District Manager, GMS

The following is a summary of the discussions and actions taken at the November 2, 2021 Scenic Highway Community Development District's Landowners' Meeting.

FffiST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Bums noted she had a proxy authorizing Lauren Schwenk to cast up to 287 votes on behalf of VillaMar FG, LLC.

SECOND ORDER OF BUSINESS
Ms. Bums called the meeting to order.

THIRD ORDER OF BUSINESS

Call to Order

Election of Chairman for the Purpose of Conducting the Landowners' Meeting

Ms. Bums was elected Chairperson for the purpose of conducting the Landowners' meeting.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Position	of
Supervisor
Ms. Bums noted that three seats were up for election: seat 3, seat 4, seat 5. Ms. Bums asked for nominations. Ms. Schwenk nominated Brian Walsh, Patrick Marone, and Lauren Schwenk.

November 2, 2021	VillaMar CDD

FIFIB ORDER OF BUSINESS	Casting of Ballots
Ms. Schwenk casted 250 votes for Brian Walsh, 250 votes for Lauren Schwenk, and 200 votes for Patrick Marone.

SIXIB ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns stated that Mr. Walsh and Ms. Schwenk would serve four-year terms and Mr.
Marone will serve a two-year term.

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

EIGHTH ORDER OF BUSINESS
The meeting was adjourned.

Landowners' Questions and Comments

Adjournment

IAssistant Secretary

-.::::::

2