MINUTES OF MEETING WIND MEADOWS soum
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Wind Meadows South Community Development District was held Wednesday, October 13, 2021 at 1:30 p.m. at 4900 Dundee Road, Winter Haven, Florida.
Present and constituting a quorum:

Brent  Elliott Halsey Carson Branden Eckenrode

Chairman Vice Chair
Assistant Secretary

Also present were:

Jill Burns Sarah Warren

District Manager, GMS KELaw

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll. Three Board members were present constituting a quorum.

SECOND ORDER OF BUSNESS	Public Comment Period
Ms. Burns noted that there were no members of the public present in person or attending via Zoom. The next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the September 8,
2021 Board of Supervisors Meeting
Ms. Bums presented the minutes of the September 8, 2021 Board of Supervisors meeting and asked if there were any comments or corrections. Hearing none, she asked for a motion to approve.

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, the Minutes of the September 8, 2021 Board of Supervisors Meeting, were approved.

FOURTH ORDER OF BUSINESS	Presentation of Supplemental Assessment
Methodology for AAl
Ms. Bums stated that this had been updated to reflect the final pricing that was circulated and it contains the actual tenn of the bonds. She reviewed the details of the methodology for the Board as well.

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, the Supplemental Assessment Methodology for Assessment Area 1, was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-01
Supplemental	Assessment	Resolution (Series 2021, AAl)
Ms. Bums stated that this resolution sets forth the particular tenns for the sale of the Assessment Area 1 bonds and confinns the liens and the levies of the special assessments securing those Assessment Area 1 bonds. She offered to answer any questions.

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, Resolution 2022-01 Supplemental Assessment Resolution (Series 2021, AAl), was approved. ·

A. Consideration of Notice of Lien of Special Assessments (Series 2021 AAl)
Ms. Bums stated that this would be recorded so property owners within this assessment area will be notified of the lien on the property. She is looking for motion to authorize counsel to record this.

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, the Notice of Lien of Special Assessments (Series 2021, AAl) and Authorizing Counsel to Record, were approved.

SIXTH ORDER OF BUSINESS	Consideration	of	Resolution	2022-02
Waiving    a    Portion    of  the   Rules	of Procedure Regarding Notices of Meetings
Ms. Bums stated that this will allow the CDD to not post the monthly notices and just the annual schedule.

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, Resolution 2022-02 Waiving a Portion of the Rules of Procedure Regarding Notices of Meetings, was approved.

SEVENTH ORDER OF BUSINESS
Attorney
Ms. Warren did not have anything to report.

Staff Reports

Engineer
There being none, the next item following.

District Manager's Report
Approval of Funding Request #3
Ms. Bums stated this had been approved previously and they needed a motion to ratify this funding request.

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, Funding Request #3, was approved.

Balance Sheet and Income Statement
Ms. Bums stated that the financial statements were included in the agenda package for review and offered to answer any questions from the Board. There being none, the next item followed.

EIGHTH ORDER OF BUSINESS
There being none, the next item followed.

Other Business

NINTH ORDER OF BUSINESS
Comments

Supervisors Requests and Audience

There being none, the next item followed.

TENTH ORDER OF BUSINESS
Ms. Burns adjourned the meeting.

Adjournment

On MOTION by Mr. Elliott, seconded by Mr. Eckenrode, with all in favor, the meeting was adjourned.