12/18/2018 Minutes 16i1
MINUTES OF MEETING
FLOW WAY
COMMUNITY DEVELOPMENT DISTRICT
The Landowner Meeting of the Flow Way Community Development District was held on Tuesday,
December 18, 2018 at 3:00 p.m., at the Offices of Coleman, Yovanovich & Koester, P.A..4001 Tamiami
Trail North, Suite 300, Naples, Florida 34103.
Landowner:
Andrew Miller Taylor Morrison Esplanade Naples
Also present were:
Greg Urbancic District Counsel
Audience:
All resident's names were not included with the minutes. If a resident did not identify
themselves or the audio file did not pick up the name, the name was not recorded in these
minutes.
FIRST ORDER OF BUSINESS Call to Order
District Counsel Greg Urbancic called the meeting to order at approximately 3:15 p.m.
SECOND ORDER OF BUSINESS Election of a Chairperson for the purpose of
conducting the Landowner Meeting
Mr. Greg Urbancic stated if the Landowner present approved he would continue as Chairperson for the
purpose of conducting today's meeting. There were no objections; it was agreed.
THIRD ORDER OF BUSINESS Election of Supervisors
a) Determination of the Number of Voting Units Represented or Assigned by Proxy
Mr. Urbancic stated the purpose of the Landowner Meeting was to elect one individual to serve
in the final landowner's seat for the Flow Way CDD. He stated it had been determined there
were 670 votes which would be represented by Taylor Morrison Esplanade Naples who owned
669.12 acres/units within the District.
b) Nominations for Supervisors (One Position)
Mr. Urbancic called for a nomination for Seat 1. Mr. Andrew Miller nominated himself. There
were no other nominations.
c) Casting of Ballots
1I
6It
Flow Way Community Development District December 18, 2018
Mr. Urbancic instructed Mr. Miller, as the authorized agent on behalf of Taylor Morrison
Esplanade Naples,to cast the ballots.
d) Ballot Tabulations and Results
Mr. Urbancic tabulated the ballots: Mr Andrew Miller received 670 votes and was the candidate
elected to fill Seat 1.
FOURTH ORDER OF BUSINESS Landowner's Questions or Comments
There were no Landowner's Questions or Comments.
FIFTH ORDER OF BUSINESS Adjournment
Mr. Urbancic adjourned the meeting at approximately 3:18 p.m.
Following Adjournment Mr. Urbancic, as a Notary Public of the State of Florida, Administered the Oath
of Office to Mr. Andrew Miller in preparation of future Board of Supervisor Meetings, and instructed
him to sign said Oath to be forwarded to Mr James Ward.
Flow Way Community Development District
A
James P. rd,Secretary ,Chairperson
2IPa
i 6 I 1 "
OATH OR AFFIRMATION OF OFFICE
I, n AP e„J 1 _t1Itr , a citizen of the State of Florida and of the United
States of America, and being an officer of the Flow Way Community Development District and
a recipient of public funds as such officer, do hereby solemnly swear or affirm that I will support
the Constitution of the United States and of the State of Florida, and will faithfully, honestly and
impartially discharge the duties devolving upon me as a member of the Board of Supervisors of
the Flow Way Community Development District, Collier County, Florida.
Signature
Printed Name: A nCI.1`e,,,, dM.
STATE OF FLORIDA
COUNTY OF COLLIER
Sworn to (or affirmed) before me this (Z day of De,Q mloe - , 201 , by
r)\ , 'tf- , whose signature appears hereinabove, who is
personally known to e r who produced ` as identification.
Gregory L Urban*
•V NOTARY PUBUC NOTARY PUBLIC
too -STATE OF FLORIDA
'"414::.'. Camn*000174O6 STATE OF FLORIDA
Expires 1V21/20120
Print Name: Cr-e.oc\cy l (ActActL
My Commission Expires:I 570/I/Q0
16I 1
Wentworth Estates Community Development District
Voting Units Represented - May 10, 2018 Landowner's Meeting
Number of
Name Votes
Joseph Hering 1
Michael K Helmer 1
Stuart Axelrod 1
Robert Cody 1
Paul Zotter 14
James Oliver 4
Russell Smith 17
Total: 39