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11/08/2016 Minutes - Landowner's 1611 MINUTES OF THE LANDOWNERS' MEETING OF THE FLOW WAY COMMUNITY DEVELOPMENT DISTRICT The Landowners' Meeting of the Board of Supervisors of Flow Way Community Development District was held Tuesday, November 8, 2016, at 3:00 p.m. at the Offices of Coleman, Yovanovich & Koester, P.A., 4001 Tamiami Trail North, Suite 300, Naples, Florida 34103. Landowner's Present: Anthony Burdett Taylor Morrison of Esplanade, LLC Also Present were: James Ward District Manager Greg Urbancic District Counsel Skip Adams Member, Board of Supervisor's Chris Nirenberg Member, Board of Supervisor's 1. Call to Order& Roll Call Mr. Ward called the meeting to order at 3:06 p.m. 2. Election of a Chairperson for the Purpose of Conducting the Landowner's Meeting. Mr. Ward stated that there was one landowner present and welcomed Mr. Burdett to conduct the meeting, but also offered to conduct the meeting for him. Mr. Burdett asked that Mr. Ward do so. 3. Election of Supervisors a. Determination of the Number of Voting Units Represented or Assigned by Proxy. Mr. Ward said there was one proxy by Taylor Morrison of Esplanade, LLC, assigning 328 votes to Mr. Anthony Burdett. b. Nominations for Supervisors 16 I 1 Flow Way Community Development District-Landowner's Meeting November 8, 2016 Mr. Ward explained there were three positions available: Mr. Truxton's, Mr. Adams' and Mr. Niremberg's, and he asked Mr. Burdett to nominate three individuals. Mr. Burdett nominated Mr. Truxton, Mr. Adams and Mr. Niremberg. c. Casting of Ballots Mr. Ward provided a ballot to Mr. Burdett and asked that he fill it out and stated that the two candidates receiving the highest number of votes would serve four-year terms and the one with the lesser number of votes would serve the two-year term. d. Ballot Tabulations and Results Mr. Ward announced that Mr. Truxton and Mr. Niremberg had received 328 votes and would be sworn in and serve four-year terms and Mr. Adams had received 327 votes and would be sworn in and serve a two year term. There were no landowner questions or comments. The meeting was adjourned at 3:10 p.m. "i-e.4/f / Jame Ward Secretary ave Truxton, Chairman 2IPage LANDOWNER PROXY i b I 1 FLOW WAY COMMUNITY DEVELOPMENT DISTRICT LANDOWNERS MEETING—NOVEMBER 8, 2016 KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints: /i)iA.'J/JI Za/L�t?C 7" Proxf holder For and on behalf of the undersigned to vote as proxy at the meeting of the Landowners of the Flow Way Community Development District to be held at the offices of Coleman, Yovanovich & Koester, 4001 Tamiami Trail North, Suite 300, Naples, Florida 34103.; said meeting published in a newspaper in Collier County; and at any adjournments thereof, according to the number of acres of unplatted land and/or platted lots owned by the undersigned landowner which the undersigned would be entitled to vote if then personally present, upon any question, proposition, or resolution or any other matter or thing which may come before said meeting including, but not limited to, the election of members of the Board of Supervisors and may vote in accordance with their discretion on all matters not known or determined at the time of solicitation of this proxy, which may legally come before the meeting. Any proxy heretofore given by the undersigned for said meeting is hereby revoked. This proxy is to continue in force from the date hereof until the conclusion of the landowners meeting and any adjourn ent or adjournments thereof, but may be revoked at any time by notice thereof, in w in i d with the Secretary of the Flow Way Community Development District. Signature /l �rimy- Print Name Date Property Description Acreage SEE ATTACHED EXHIBIT 1 [Insert above the street address of each parcel, the legal description of each parcel, or the tax identification number of each parcel. If more space is needed, identification of parcels owned may be incorporated by reference to an attachment hereto.] The number of authorized votes for this proxy is: .1;e,' NOTE: If the fee simple landowner is not an individual, and is instead a corporation, limited liability company, limited partnership or other entity, evidence that the individual signing on behalf of the entity has the authority to do so should be attached hereto.(e.g.,bylaws,corporate resolution,etc.). 6 I 1 g i§§§§ x�aaasa§§`s ^ .saaaaaaAaaaq:�Xxsa..�a�"a555��a�a�9�a��9°£�a��9��9��a�9�9��?=s�asg��aaaaaaa33�xg3gR s a! x xxxxxxx:xxxx:xxxxx:xxxxxx::xx::x:::xx::xx333333-3---e.s3------3- �Q��3�333 a § r r r r r r r x r r r r 111 soxasasoE xa�sseesaa�euasssooaosaosasaaaaa�aaasaaaaa�osaaaaxaoaeaaooxassasaseneeeaaxsxxaaasxaasasa aaaaaan:f:A aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaa aaaaaaaapggRgpaa^^^�^�Faaaaaaaaaaa�aRRR�AAARRAgAARRftRRARRAARARAARAARRR�AAAARRRa�aMMMaaa�aagaaq'"-"70�3� ^xa�aaXad�aRXXaAARAXaaAXXaARAXARAaaaAAAR9SRAgRaAF7XAAAApAAAAAAAA9q„AAgRaAxASSaaraq'gRARAAaAaAaAARARRA 1 § IU § 1MMCM"ss x=as§"s§ sW"s §§s s1"§ a § §§` § q 51MIMM 4 II! 111q111111111111=1111;;IIIIMM1111;110;11;111111;11;11111111111111WilM111111=1;11 III 111111111111i1111111111111111111111111111111111111111111111111111111111111111111111111111111111111 I P I /PIPPP M LI PPPPPP@4IP;;;;FIFA P°PPPIP PP 5 11@1PPP@I PIIPPPPPI PPP/PPPIPPPP 111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111111 e�aaaa^-aa._a aaaaaaa.aaaa=_aaa=aa9aaaaaaaaaaaaaa3a.aa a:saaaa.aaaaaaaa a a as as %axxxxxx XXXAXXXXXXXXaxxXXXXXX giiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii gtGGGttttGttte.t. 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