MINUTES OF MEETING WESTSIDE HAINES CITY
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' meeting of the Westside Haines City Community Development District was held Thursday, May 20, 2021 at 10:05 a.m. at 346 E. Central Avenue, Winter Haven, Florida.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Patrick Marone Justin  Frye April Payeur
Also present were: Jill Burns
Roy Van Wyk
Rey Malave

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams Dewberry

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns noted that a proxy was present from Wynnstone Investors, LLC that authorizes Ms. Lauren Schwenk to cast 211 votes.

SECOND ORDER OF BUSNESS	Call to Order
Ms. Bums called to order the landowner's meeting.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners' Meeting
Ms. Bums stated that five seats were up for election and asked Ms. Schwenk to announce the nominations.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Schwenk  nominated  herself, Rennie Heath, Justin  Frye, Patrick  Marone, and  April
Payeur.

May 20, 2021	Westside Haines City CDD

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Schwenk casted her balJots giving Rennie Heath 50 votes, Lauren Schwenk 50 votes, Justin Frye 37 votes, Patrick Marone 37 votes, and April Payeur 37 votes.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Bums noted that Mr. Heath and Ms. Schwenk would serve four year terms, and Mr.
Marone, Mr. Frye, and Ms. Payeur would serve two year terms.

SEVENm  ORDER OF BUSINESS	Landowners' Questions and Comments
Ms. Bums stated there was no other business to discuss.

EIGHTH ORDER OF BUSINESS
Ms. Bums adjourned the meeting.

Adjournment

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