12/02/2021 Minutes � 6I1 -.4
MINUTES OF MEETING
FLOW WAY
COMMUNITY DEVELOPMENT DISTRICT
The continued Regular Meeting of the Board of Directors of the Flow Way Community Development
District was held on Thursday, December 2, 2021, at 8:00 A.M. at the Esplanade Golf and Country Club,
8910 Torre Vista Lane, Naples, FL 34119.
Present and constituting a quorum:
Zack Stamp Chairperson
Ron Miller Vice Chairperson
Tom Kleck Assistant Secretary
Bart Bhatla Assistant Secretary
Martinn Winters Assistant Secretary
Also present were:
James P. Ward District Manager
Jessica Tolin District Counsel
Court Reporter
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.
PORTIONS OF THIS MEETING WERE TRANSCRIBED VERBATIM. ALL VERBATIM PORTIONS WERE
TRANSCRIBED IN ITALICS.
FIRST ORDER OF BUSINESS Call to Order/Roll Call
Chairperson Zack Stamp indicated the meeting was back in session for the continued November 18,
2021, CDD session. Roll call was conducted, and all Members of the Board were present, constituting a
quorum.
Chairperson Stamp noted when the meeting went into executive session a court reporter would be
present to record the session.
SECOND ORDER OF BUSINESS Executive Session
Chairperson Stamp called for the executive session to begin at approximately 8:03 a.m.
Mr. Ward ordered the video recording to cease so the executive session could be called to order. [The
audio and video recording ceased at this point.]
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Flow Way Community Development District December 2,2021
Staff Items
I. District Attorney—Woods,Weidenmiller, Michetti,&Rudnick
a) Call to order Executive Attorney/client shade session; discussion of settlement matters with
Tim Hall and Turrell and Associates(File Number:2020-CA-4147)
II. District Engineer—Calvin,Giordano&Associates
III.District Manager—JPWard&Associates,LLC
[Following the executive session audio and video recording began again.]
At approximately 8:18 a.m. Chairperson Stamp indicated the continued public meeting was back in
session. He noted the attorney/client shade session (executive session) was closed. He called for a
motion.
On MOTION made by Mr. Bart Bhatla, seconded by Mr. Tom Kleck,
and with all in favor,the settlement offer was accepted.
THIRD ORDER OF BUSINESS Adjournment
Chairperson Stamp asked if there were any additional business to discuss;there was none. He called for
a motion to adjourn until the next CDD meeting on November 18, 2021.
On MOTION made by Mr. Ron Miller,seconded by Mr. Tom Kleck, and
with all in favor,the Meeting was adjourned.
ATTEST: Flow Way Co "elopment District
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James .Ward,Secretary Zack Stamp,Cha Tper".
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