06/22/2022 Minutes j61 1
MINUTES OF MEETING
FLOW WAY
COMMUNITY DEVELOPMENT DISTRICT
The Regular Meeting of the Board of Directors of the Flow Way Community Development District was
held on Thursday,June 22, 2022, at 10:00 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
Bart Bhatla Assistant Secretary
Tom Kleck Assistant Secretary
Martinn Winters Assistant Secretary
Also present were:
James P. Ward District Manager
Greg Woods 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.
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 called the meeting to order at approximately 10:00 a.m. Roll call was
conducted, and all Members of the Board were present, constituting a quorum.
SECOND ORDER OF BUSINESS Public Comments
Public Comments for non-agenda items (Limited to three (3) minutes). Individuals are permitted to
speak on items on the agenda during that item and will be announced by the Chairperson.
Chairperson Stamp reviewed public comment protocols.
THIRD ORDER OF BUSINESS Executive Session
Executive Session of the Board of Supervisors (Closed to Public)
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Flow Way Community Development District June 22,2022
Chairperson Stamp indicated the Board was about to enter into the Executive Session. He read for the
record: "The sole purpose of the executive attorney/client session is to discuss a settlement in the Flow
Way Community Development District's lawsuit, File Number: 20-CA-4147. The executive session is
expected to last approximately thirty(30) minutes. At the conclusion of the executive session the Board
of Supervisors will go back into Regular Session to conduct the balance of the regular agenda items. The
attending parties shall be the following members of the Board of Supervisors, Zack Stamp, Ron Miller,
Tom Kleck, Martinn Winters, Bart Bhatla: District Attorney Greg Woods, District Manager James Ward.
At the close of the executive session the Board will reopen the meeting for any additional items to be
considered by the Board of Supervisors."
The Board went off the record and entered the Executive Session.
Mr. Ward: We will go ahead and continue the Meeting of the Flow Way Community Development
District. It is 11:13 in the morning and all of the Board Members are still here.
FOURTH ORDER OF BUSINESS Announcement of Next Meeting
Announcement of Next Meeting—Public Hearing on July 21,2022
FIFTH ORDER OF BUSINESS Adjournment/Recess
Chairperson Stamp recessed the meeting until June 30, 2022 at 10:00 a.m. at 8910 Torre Vista Lane,
Naples, FL 34119.
On MOTION made by Mr. Bart Bhatla, seconded by Mr. Tom Kleck,
and with all in favor,the Meeting was recessed.
Flow Way Comnw ' . ,elopment District
James P.Ward,Secretary Zack Stamp,Chairper n
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