MINUTES OF MEETING VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The continued meeting of the Board of Supervisors of the VillaMar Community Development District was held on Tuesday, November 30, 2021 at 9:45 a.m. at the Holiday Inn
Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Patrick Marone

Chairman
Vice Chairman Assistant Secretary

Also, present were:

Jill Burns RoyVanWyk Marshall Tindall Clayton Smith

District Manager, GMS KE Law Group
GMS GMS

The following is a summary of the discussions and actions taken at the November  30, 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 there were three Supervisors present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated no members of the public were in attendance in person or via Zoom.

THIRD ORDER OF BUSINESS	Review	and	Ranking	of	Proposals Received for Phase 5 Construction Services (to be provided under separate cover)
Ms. Bums stated that they did not have the ranking proposals from the District Engineer yet. She said they are looking to continue this meeting to Tuesday, December 7th. This item was tabled and will be discussed at the next continued meeting on December 7th, 2021.

November 30, 2021	VillaMar COD

FOURTH ORDER OF BUSINESS
Attorney
Engineer
Field Manager's Report
District Manager's Report

FIFTH ORDER OF BUSINESS

Staff Reports

Other Business

There being no other business, the next item followed.

SIXTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being no other business, the next item followed.

SEVENIB  ORDER OF BUSINESS	Continue Meeting to Tuesday, December
7, 2021 @1:00 PM at the Holiday Inn Winter Haven, 200 Cypress Gardens Blvd, Winter Haven, FL 33880

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

The meeting was continued.

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