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MINUTES OF MEETING VILLAMAR
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting of the VillaMar Community Development District was held on Thursday, November 2, 2023 at 11:30 a.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.
Present were:

Rennie Heath Eric Lavoie Lauren Schwenk
Brian Walsh by Zoom
Jill Burns Marshall Tindall

The following is a summary of the discussions and actions taken at the November 2, 2023 VillaMar Community Development District’s Landowners’ Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns called the meeting to order. She stated that there were proxy forms authorizing Lauren Schwenk to cast votes on behalf of Cunningham Investors who own 200.72 acres in the community which authorizes her to cast 201 votes for that entity. She has also been assigned proxy for VMAR DEV, LLC. which owns 80.37 acres within the community authorizing another 81 votes totaling 282 votes to be cast.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Burns called the meeting to order.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns noted that there were three seats up for election and asked for nominations.
Ms. Schwenk nominated Rennie Heath, Eric Lavoie, and Milton Andrade.

November 2, 2023	VillaMar CDD

FOURTH ORDER OF BUSINESS	Nominations	for	the	Position	of
Supervisor
Ms. Schwenk nominated Mr. Heath as Seat #1, Mr. Lavoie as Seat #2, and Mr. Andrade as Seat #4.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Schwenk casted 282 votes for Rennie Heath, 282 votes for Eric Lavoie, and 281 votes for Milton Andrade.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns stated that Mr. Heath and Mr. Lavoie will serve four-year terms with 282 votes each and Mr. Andrade will serve a two-year term with 281 votes.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Ms. Burns adjourned the meeting.

Secretary/Assistant Secretary	Chairman/Vice Chairman

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