Wynnmere East Community Development District
12051 Corporate Boulevard, Orlando, FL 32817; 407-723-5900 www.wynnmereeastcdd.com

The following is the proposed agenda for the Landowners’ Meeting and Board of Supervisors’ Meeting for the Wynnmere East Community Development District, scheduled to be held on Thursday, November 7, 2019 at 11:00 a.m. at the Lennar Offices located at 4600 W Cypress St., Tampa, FL 33607. As always, the personal attendance of three Board Members will be required to constitute a quorum.
If you would like to attend the Board Meeting by phone, you may do so by dialing: Phone:	1-844-621-3956
Access Code:	790 393 986 # PROPOSED LANDOWNERS’ MEETING AGENDA
Call to Order
Appointment of Chairperson for the Purpose of Conducting the Landowners’ Meeting
Determination of Number of Voting Units Represented or Assigned by Proxy
Acceptance of Nominations for the Board of Supervisors
Casting of Ballots
Ballot Tabulations and Announcement of Election Results
Adjournment

PROPOSED BOARD OF SUPERVISORS’ MEETING AGENDA

Administrative Matters
Roll Call to Confirm Quorum
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]
Administration of the Oath of Office to Newly Elected Board Members
Consideration of Resolution 2020-01, Canvassing and Certifying the Results of the Landowners’ Election
Consideration of Resolution 2020-02, Appointing District Officers
Consideration of the Minutes of the October 3, 2019 Board of Supervisors’ Meeting

Business Matters
Consideration of Resolution 2020-03, Project Completion Resolution for the 2016 Project
Consideration of Resolution 2020-04, Designating Registered Agent

Consideration of Landscape Services Proposal from Swanson & Son for Easement behind homes on Redman Brook Lane (provided under separate cover)
Consideration of Aquatic Systems, Inc. Add-on Proposal
Ratification of Payment Authorizations Nos. 133 – 134
Review of Monthly Financials

Other Business
Staff Reports District Counsel District Engineer District Manager
Supervisor Requests and Audience Comments Adjournment

Wynnmere East Community Development District

Landowners’s Election

INSTRUCTIONS RELATING TO LANDOWNERS’ MEETING OF WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT FOR THE ELECTION OF SUPERVISORS

DATE OF LANDOWNERS’ MEETING: Thursday, November 7, 2019

TIME: 11:00 A.M.

LOCATION: Offices of Lennar, 4600 W Cypress St., Tampa, Florida 33607

Pursuant to Chapter 190, Florida Statutes, and after a Community Development District (“District”) has been established and the landowners have held their initial election, there shall be a subsequent landowners’ meeting for the purpose of electing members of the Board of Supervisors (“Board”) every two years until the District qualifies to have its board members elected by the qualified electors of the District. The following instructions on how all landowners may participate in the election are intended to comply with Section 190.006(2)(b), Florida Statutes.

A landowner may vote in person at the landowners’ meeting, or the landowner may nominate a proxy holder to vote at the meeting in place of the landowner. Whether in person or by proxy, each landowner shall be entitled to cast one vote per acre of land owned by him or her and located within the District, for each position on the Board that is open for election for the upcoming term. A fraction of an acre shall be treated as one (1) acre, entitling the landowner to one vote with respect thereto. Please note that a particular parcel of real property is entitled to only one vote for each eligible acre of land or fraction thereof; therefore, two or more people who own real property in common, that is one acre or less, are together entitled to only one vote for that real property.

At the landowners’ meeting, the first step is to elect a chair for the meeting, who may be any person present at the meeting. The landowners shall also elect a secretary for the meeting who may be any person present at the meeting. The secretary shall be responsible for the minutes of the meeting. The chair shall conduct the nominations and the voting. If the chair is a landowner or proxy holder of a landowner, he or she may nominate candidates and make and second motions. Candidates must be nominated and then shall be elected by a vote of the landowners. Nominees may be elected only to a position on the Board that is open for election for the upcoming term.

This year, three (3) seats on the Board will be up for election by landowners. The two candidates receiving the highest number of votes shall be elected for a term of four (4) years. The candidate receiving the next highest number of votes shall be elected for a term of two (2) years. The term of office for each successful candidate shall commence upon election.

A proxy is available upon request. To be valid, each proxy must be signed by one of the legal owners of the property for which the vote is cast and must contain the typed or printed name of the individual who signed the proxy; the street address, legal description of the property or tax parcel identification number; and the number of authorized votes. If the proxy authorizes more than one vote, each property must be listed and the number of acres of each property must be included. The signature on a proxy does not need to be notarized.

LANDOWNER PROXY

WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT HILLSBOROUGH COUNTY, FLORIDA
LANDOWNERS’ MEETING – NOVEMBER 7, 2019

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, the fee simple owner of the lands described herein, hereby constitutes and appoints 	(“Proxy Holder”) for and on behalf of the undersigned, to vote as proxy at the meeting of the landowners of the Wynnmere East Community Development District to be held at Offices of Lennar, 4600 W Cypress St., Tampa, Florida 33607, on November 7, 2019, at 11:00 a.m., and at any adjournments thereof, according to the number of acres of unplatted land and/or platted lots owned by the undersigned landowner that the undersigned would be entitled to vote if then personally present, upon any question, proposition, or resolution or any other matter or thing that may be considered at said meeting including, but not limited to, the election of members of the Board of Supervisors. Said Proxy Holder may vote in accordance with his or her discretion on all matters not known or determined at the time of solicitation of this proxy, which may legally be considered at said meeting.

Any proxy heretofore given by the undersigned for said meeting is hereby revoked. This proxy is to continue in full force and effect from the date hereof until the conclusion of the landowners’ meeting and any adjournment or adjournments thereof, but may be revoked at any time by written notice of such revocation presented at the landowners’ meeting prior to the Proxy Holder’s exercising the voting rights conferred herein.

Printed Name of Legal Owner		
Signature of Legal Owner

Parcel Description		Date

Acreage	

Authorized Votes	

[Insert above the street address of each parcel, the legal description of each parcel, or the tax identification number of each parcel. If more space is needed, identification of parcels owned may be incorporated by reference to an attachment hereto.]

Total Number of Authorized Votes:

NOTES: Pursuant to Section 190.006(2)(b), Florida Statutes (2015), a fraction of an acre is treated as one (1) acre entitling the landowner to one vote with respect thereto. Moreover, two (2) or more persons who own real property in common that is one acre or less are together entitled to only one vote for that real property.

If the fee simple landowner is not an individual, and is instead a corporation, limited liability company, limited partnership or other entity, evidence that the individual signing on behalf of the entity has the authority to do so should be attached hereto (e.g., bylaws, corporate resolution, etc.).

OFFICIAL BALLOT
WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT HILLSBOROUGH COUNTY, FLORIDA
LANDOWNERS’ MEETING – NOVEMBER 7, 2019

For Election (3 Supervisors): The two (2) candidates receiving the highest number of votes will each
receive four (4) year terms, and the candidate receiving the next highest number of votes will receive a two
(2) year term, with the term of office for each successful candidate commencing upon election.

The undersigned certifies that the/she/it is the fee simple owner of land, or the proxy holder for the fee simple owner of land, located within the Wynnmere East Community Development District (“District”) and described as follows:

Description	Acreage

[Insert above the street address of each parcel, the legal description or each parcel, or the tax identification number of each parcel]. [If more space is needed, identification of parcels owned may be incorporated by reference to an attachment hereto.]

or

Attach Proxy

I, 	, as the proxy holder for certain landowners within the District pursuant to the Landowner Proxy Form(s) attached hereto, do cast my votes as follows:

Board Seat	Name of Candidate	Number of Votes	
No. 1	1.   		 		
No. 2	2.   		 		
No. 5	3.   		 		

Date: 		Signed:  	

Printed Name:  	

Wynnmere East Community Development District

Resolution 2020-01

RESOLUTION 2020-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT CANVASSING AND CERTIFYING THE RESULTS OF THE LANDOWNERS ELECTION OF SUPERVISORS HELD PURSUANT TO SECTION 190.006(2), FLORIDA STATUTES, AND PROVIDING FOR AN EFFECTIVE DATE

WHEREAS, the Wynnmere Community Development District (hereinafter the “District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes, being situated entirely within Hillsborough County, Florida; and

WHEREAS, pursuant to Section 190.006(2), Florida Statutes, a landowners meeting is required to be held within 90 days of the District’s creation and every two years following the creation of the District for the purpose of electing supervisors of the District; and

WHEREAS, such landowners meeting was held on November 7, 2019, the Minutes of which are attached hereto as Exhibit A, and at which the below recited persons were duly elected by virtue of the votes cast in his/her favor; and

WHEREAS, the Board of Supervisors of the District, by means of this Resolution, desire to canvas the votes and declare and certify the results of said election.

NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT:

Section 1. The following persons are found, certified, and declared to have been duly elected as Supervisor of and for the District, having been elected by the votes cast in their favor as shown:

Seat 1	Votes	 	

Seat 2	Votes	 	

 		Seat 5	Votes	 	

Section 2. In accordance with Section 190.006(2), Florida Statutes, and by virtue of the number of votes cast for the Supervisor, the above-named person is declared to have been elected for the following term of office:

 		4 Year Term
 		4 Year Term
 		2 Year Term

Section 3. This resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 7TH DAY OF NOVEMBER, 2019.

Attest:

Secretary/Assistant Secretary	WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT

Chairperson	

Wynnmere East Community Development District

Resolution 2020-02

RESOLUTION 2020-02

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT ELECTING THE OFFICERS OF THE DISTRICT, AND PROVIDING FOR AN EFFECTIVE DATE

WHEREAS, the WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT
(hereinafter the “District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes; and

WHEREAS, pursuant to Section 190.006(6), Florida Statutes, as soon as practicable after each election or appointment to the Board of Supervisors (the “Board”), the Board shall organize by electing one of its members as chair and by electing a secretary, and such other officers as the Board may deem necessary.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE TOWNE PARK COMMUNITY DEVELOPMENT DISTRICT:

Section 1. 	is elected Chairman. Section 2. 	is elected Vice Chairman. Section 3. 	is elected Secretary.
 	 is elected Assistant Secretary.
 	 is elected Assistant Secretary.
 	 is elected Assistant Secretary.
 	 is elected Assistant Secretary.
Section 4. 	is elected Treasurer.
Section 5. 	is elected Assistant Treasurer.
Section 6. All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict.
Section 7. This Resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 7TH DAY OF NOVEMBER, 2019.

ATTEST:	WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT

Secretary/Assistant Secretary	Chairman, Board of Supervisors

Wynnmere East Community Development District

Minutes

MINUTES OF MEETING

WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS’ MEETING
Thursday, October 3, 2019 at 11:00 a.m. The Lennar Offices
4600 W Cypress Street, Tampa, FL 33607

Board Members present at roll call:

Kelly Evans	Board Member
Laura Coffey	Board Member
Becky Wilson	Board Member Also Present:
Jane Gaarlandt	PFM Group Consulting
Dexter Glasgow	PFM Group Consulting (via phone John Vericker	District Counsel
Mona Lewis	Public
Sherron Riles	Public	(via phone) Ted Swanson	Swanson & Sons

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

The meeting was called to order at approximately 11:00 a.m. The Board Members and District staff in attendance are outlined above.

SECOND ORDER OF BUSINESS	Public Comment Period

Ms. Riles indicated that she did not receive an agenda. Ms. Gaarlandt replied that it is on the District website and she will add Ms. Riles to the Distribution List so she will be emailed an agenda a week in advance of future meetings.

THIRD ORDER OF BUSINESS	Consideration of Resignation from Scott Shapiro
Nomination for Vacant Seat

Page 1 of 6

Ms. Gaarlandt requested a motion to accept the resignation of Scott Shapiro.

ON MOTION by Ms. Coffey, seconded by Ms. Evans, with all in favor, the Board accepted the resignation letter from Scott Shapiro.

Ms. Gaarlandt called for nominations for the seat vacated by Mr. Shapiro.

ON MOTION by Ms. Coffey, seconded by Ms. Evans, with all in favor, the Board nominated Mona Lewis to Seat 2.

Ms. Gaarlandt administered the oath of office to Ms. Lewis. Seat 2 expires November 2019. The District will have a Landowners’ Election and can then re-nominate Ms. Lewis to that seat.

Ms. Wilson provided a letter of resignation from the Board. Ms. Gaarlandt requested a motion to accept her resignation.

ON MOTION by Ms. Evans, seconded by Ms. Coffey, with all in favor, the Board accepted the resignation letter from Becky Wilson.

Mr. Gaarlandt asked for nomination for the seat vacated by Ms. Wilson. That seat expires in November 2019 as well.

ON MOTION by Ms. Coffey, seconded by Ms. Evans, with all in favor, the Board nominated Sherron Riles to Seat 5.

Ms. Riles is not present, however, Ms. Gaarlandt noted that if the District calls a meeting between now and the Landowners’ Election, Ms. Riles will be administered the oath of office then.

Ms. Gaarlandt noted that three of the five Board Members must be physically present to constitute a quorum. The additional Board Members can attend by phone.

Page 2 of 6

FOURTH ORDER OF BUSINESS	Consideration of the Minutes of the July 18, 2019 Board of Supervisors’ Meeting

The Board reviewed the minutes of the July 18, 2019 Board of Supervisors’ Meeting.

ON MOTION by Ms. Evans, seconded by Ms. Coffey, with all in favor, the Board approved the Minutes of the July 18, 2019 Board of Supervisors’ Meeting.

FIFTH ORDER OF BUSINESS	Consideration	of	Website	Audit Agreement

Ms. Gaarlandt presented the Website Auditing Agreement and noted that the website auditing option had previously been discussed during the budget adoption process. It is an annual cost of
$1,200.00.

ON MOTION by Ms. Evans, seconded by Ms. Coffey, with all in favor, the Board approved the Website Auditing Agreement.

SIXTH ORDER OF BUSINESS	Ratification	of	Payment Authorizations Nos. 128 – 132

Ms. Gaarlandt explained that Payment Authorizations Nos. 128 – 132 have previously been approved by the Chair.

ON MOTION by Ms. Evans, seconded by Ms. Coffey, with all in favor, the Board ratified Payment Authorizations Nos. 128 – 132.

SEVENTH ORDER OF BUSINESS	Review of Monthly Financials

The Board reviewed the financial statements through August 31, 2019. The Fiscal year ended on September 30th but it takes a couple months before the year’s financials are finalized. No Board action was required.

Page 3 of 6

Ms. Coffey asked if the $28.00 left in the Acquisition Construction Account could be moved to the District’s checking account. Mr. Vericker responded that it will be swept into Debt Service as part of the Trust Indenture. District Engineer must provide a certificate of completion. If the Board thinks that it is ready to be certified complete District staff will bring it back to the next meeting.

Ms. Lewis asked if all the numbers are based on the community she lives in. Ms. Gaarlandt replied that it only applies to Wynnmere East CDD. Mr. Vericker explained the Debt Service Assessments versus O&M Assessments.

Ms. Lewis mentioned that there is nothing put into Amenities for this District and suggested that one of the two dog parks be turned into a play area for children. Mr. Vericker explained the process, which the Board would have to go through to convert the dog park. Residents will not want their assessments to be raised and it could be expensive.

Ms. Lewis asked if the assessment could be paid off. Mr. Vericker explained that the Debt Assessment can be paid off by a homeowner but the O&M Assessment is ongoing to maintain the District year over year and can never be paid off. Ms. Lewis asked questions related to maintenance responsibility of the streets and lights. The streets are maintained by the County. The lights are maintained by TECO but the District pays the electricity bill. She asked if the meetings will take place in Tampa. Ms. Gaarlandt replied that when the Board turns over to resident control they can move the meeting to a different location, which could be closer to the District but it must take place in Hillsborough County.

EIGHTH ORDER OF BUSINESS	Staff Reports

District Counsel – Mr. Vericker asked Ms. Gaarlandt to send him the new resident email addresses and his office will send out orientation package. Mr. Vericker asked Ms. Riles if she is registered to vote in this County because it is a prerequisite to sit on the Board. She replied that she is.

Mr. Vericker briefly reviewed the Sunshine Law, Public Records Laws, and Financial Disclosure. Ms. Gaarlandt reminded the Board not to reply all to emails because that is a violation of the Sunshine Law.

A Landowners Election will be held in November. Ms. Gaarlandt will send calendar invites. Only the Proxyholder is required to attend. The Board is not required.

Ms. Gaarlandt explained that if the Board Members wish to be compensated they must fill out the W9 in the Orientation Package and

Page 4 of 6

submit it to the District Accountant. They can be paid up to $200.00 per meeting.

Ms. Gaarlandt also asked that residents notify the District Manager’s office regarding issues in the District.

District Engineer –	Not Present

District Manager – Ms. Gaarlandt noted that District staff has had no response from the homeowner regarding the Access Easement Maintenance Agreement. A lengthy discussion took place. Ms. Lewis will reach out to the homeowner.

Mr. Glasgow stated that the pond in Phase 2 has ongoing issues and he is meeting the representative from the lake maintenance company i 30 minutes at another property. They have equipment that can remove debris from inside the pond and they owe him a free demonstration. He will push to have the demo done at Wynnmere East. Ms. Swanson stated that there is a 15 foot wide easement on one section of the pond. Mr. Glasgow stated that should work for the company to get the equipment into the pond.

Ms. Gaarlandt asked how much the cleanup would be if they cannot provide a demo. Mr. Glasgow replied that it was $3,000.00 for a similar size pond at Wynnmere West. Ms. Gaarlandt requested a motion to approve a not-to-exceed amount of $3,000.00 if the free demo could not be provided.

ON MOTION by Ms. Evans, seconded by Ms. Coffey, with all in favor, the Board approved a not- to-exceed amount of $3,000.00 for initial debris cleanup of Phase 2 Pond.

Mr. Glasgow stated that he is looking into converting the unused dog park to a playground. He will start the process with the District Engineer Mr. Amaden and bring back information to the Board.

NINTH ORDER OF BUSINESS	Supervisor Requests and Audience Comments

Ms. Lewis mentioned that the open area right across from the dog park is being used by an individual to lets his dog run around in the unfenced area and he does not live in the community. District Staff will install no trespassing signs.

Page 5 of 6

Mr. Swanson explained that his focus was taken away from the business for medical reasons and during that time things that his son was not keeping up with was brought to light. His son is no longer with his company and it will take approximately 2-3 weeks for everything to be corrected. Ms. Lewis asked if she would be in contact with Mr. Swanson. Ms. Gaarlandt stated that she would need to contact herself, Ms. Patil, or Mr. Glasgow as that is the proper chain of contact for the District.

Ms. Riles thanked the Board and staff for addressing her concerns about the dog waste and adding the dog stations. She suggested putting benches within the dog park. District staff will look into it.

Ms. Riles agreed that she likes the idea of converting the unused dog park into a playground with benches for children. Right now they are playing in the street and it can be a danger.

TENTH ORDER OF BUSINESS	Adjournment

There was no further business to discuss.

ON MOTION by Ms. Evans, seconded by Ms. Coffey, with all in favor, the October 3, 2019 Board of Supervisor’s Meeting for the Wynnmere East Community Development District was adjourned.

 	_ 	_	 	_	 Secretary / Assistant Secretary		Chairman / Vice Chairman

Page 6 of 6

Wynnmere East Community Development District

Resolution 2020-03

RESOLUTION 2020-03

A RESOLUTION OF THE BOARD OF SUPERVISORS ("BOARD") OF WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT DECLARING THE SERIES 2016 PROJECT COMPLETE AND ADOPTING THE ENGINEER’S CERTIFICATE OF COMPLETION FOR THE 2016 PROJECT; FINALIZING THE 2016 SPECIAL ASSESSMENTS; AND ADDRESSING SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE.

WHEREAS, Wynnmere East Community Development District (the "District") was established by Hillsborough County, Florida to construct, acquire, install, operate and/or maintain systems and facilities for the public infrastructure described in the Wynnmere East Community Development District Engineer’s Report dated March 2016 (the “2016 Project”); and

WHEREAS, the District duly authorized and issued its $6,145,000 Wynnmere East Community Development District Special Assessment Bonds, Series 2016 (the “Series 2016 Bonds”) for the purpose of funding the construction, installation, and acquisition of the 2016 Project; and

WHEREAS, in order to repay the Series 2016 Bonds, the District levied special assessments securing the Series 2016 Bonds (the “2016 Special Assessments”) as described in the Master Assessment Methodology Report dated May 14, 2015, as amended and supplemented by the Supplemental Assessment Methodology Report for the Series 2016 Bonds, dated March 9, 2016; and

WHEREAS, the 2016 Project specially benefits certain assessable lands in the District which are subject to the 2016 Special Assessments, and it is reasonable, proper, just and right to continue to assess the costs of the 2016 Project financed with the Series 2016 Bonds to the specially benefited properties; and

WHEREAS, effective as of the date of this Resolution, the Board of Supervisors further finds that it is in the best interests of the District to declare the 2016 Project complete; and

WHEREAS, as set forth in the Engineer's Certificate of Completion attached as
Exhibit “A”, the District Engineer has certified the 2016 Project complete; and

WHEREAS, in reliance upon the Engineer's Certificate of Completion, and to be effective as of the date of this Resolution, the Board of Supervisors of the District desires to certify the 2016 Project complete; and

WHEREAS, Section 170.08 Florida Statutes requires that upon completion of the 2016 Project, the District is to credit each of the 2016 Special Assessments the difference, if any, between the amount assessed and the actual cost of the improvements; and

WHEREAS, based on the Engineer’s Certification of Completion, no modification to the 2016 Special Assessments are necessary.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT:
{00081507.DOCX/}

SECTION 1. RECITALS. The recitals stated above are incorporated herein and are adopted by the Board as true and correct statements.

SECTION 2. GENERAL AUTHORITY. This resolution is adopted pursuant to the Indenture and provisions of Florida law, including Chapters 170 and 190, Florida Statutes.

SECTION 3. COMPLETION OF THE 2016 PROJECT AND FINALIZATION OF
THE 2016 SPECIAL ASSESSMENTS. Based on the Engineer's Certificate attached as Exhibit “A”, and the above findings incorporated herein, and to be effective as of the date of this Resolution, the Board hereby adopts the Engineer's Certificate of Completion, certifies the 2016 Project complete, and determines that no modifications to the 2016 Special Assessments are necessary.

SECTION 4. GENERAL AUTHORIZATION. The District's Chair, Vice Chair, Secretary, Assistant Secretaries, District Manager, District Counsel, District Engineer, and District Bond Counsel, are hereby authorized, upon the adoption of this Resolution to do all acts and things required of them to effect the transactions described herein, and all acts and things that may be desirable or consistent with the requirements or intent hereof. The Chair and Secretary are hereby further authorized to execute any and all documents necessary to effect the transactions. The Vice Chair shall be authorized to undertake any action herein authorized to be taken by the Chair, in the absence or unavailability of the Chair, and any Assistant Secretary shall be authorized to undertake any action herein authorized to be taken by the Secretary, in the absence or unavailability of the Secretary.

SECTION 5. SEVERABILITY. If any section or part of a section of this Resolution is declared invalid or unconstitutional, the validity, force and effect of any other section or part of a section of this Resolution shall not thereby be affected or impaired unless it clearly appears that such other section or part of a section of this Resolution is wholly or necessarily dependent upon the section or part of a section so held to be invalid or unconstitutional.

SECTION 6. CONFLICTS. All resolutions or parts thereof in conflict herewith are, to the extent of such conflict, superseded and repealed.

SECTION 7. EFFECTIVE DATE. This Resolution shall become effective upon its adoption.

PASSED AND ADOPTED this 7th day of November, 2019.

Attest:

By:	 Name: 	
Assistant Secretary	Wynnmere East Community Development District

By:		 Kelly Evans
Chair of the Board of Supervisors	

Exhibit “A” –Engineer’s Certificate of Completion for the 2016 Project

{00081507.DOCX/}

CERTIFICATE REGARDING COMPLETION OF CONSTRUCTION WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT SERIES 2016 (Phases 1 and 2) PROJECT

April 3, 2017

Wynnmere East Community Development District 12051 Corporate Boulevard
Orlando, FL 32817

Re:	Certification of Completion
Wynnmere East CDD-Bond Series 2016 (Phases 1 and 2)

This certificate is furnished in accordance with Section 5.0l(c) of the Master Trust Indenture between the Wynnmere East Community Development District and U.S. Bank National Association, (the "Indenture") and is intended to evidence the completion of the Series 2016 (Phases 1 and 2) Project undertaken by the Wynnmere East Community Development District. All capitalized terms used herein shall have the meaning ascribed to them in the Indenture.

The Project has been completed in substantial compliance with the specifications therefore and all labor, services, materials, and supplies used in the Project have been paid for and acknowledgment of such payments have been obtained from all contractors and suppliers.

All other facilities necessary in connection with the Project have been constructed, acquired, and installed in accordance with the specifications therefore and all Costs and expenses incurred in connection therewith have been paid or adequate provision has been made for such payment by the District.

The amount of$ 0 remaining in the Construction Fund is hereby reserved by the Issuer for the payment of the remaining costs of the improvements.
The total cost of the project was in excess of the Construction Fund. The developer, WYN Investors, LLC, paid all cost above the amount ofthe bonds.

This Certificate is given without prejudice to any rights against third parties which exist as of the date ofthis Certificate or which may subsequently come into being.

[Signatures contained on following page.]

"-----+--

Dated: -+---+-=� /3 / }C
LANDMARK ENG

By: Todd C. Amaden, P.E., District Engineer

STATE OF FLORIDA COUNTY OF HILLSBOROUGH

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r ,	2017, by Todd C. Amaden, P.E., District Engineer of the Wynn.mere

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East Conmmnity Development District, who is personally known to me or who has produced identification, and did take an oath.

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Wynnmere East Community Development District

Resolution 2020-04

RESOLUTION 2020-04

A RESOLUTION OF THE BOARD OF SUPERVISORS OF WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT DESIGNATING A REGISTERED AGENT AND REGISTERED OFFICE OF THE DISTRICT AND PROVIDING FOR AN EFFECTIVE DATE.

WHEREAS, Wynnmere East Community Development District (“District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes, being situated entirely within Hillsborough County, Florida; and

WHEREAS, the District is statutorily required to designate a registered agent and a registered office location for the purposes of accepting any process, notice, or demand required or permitting by law to be served upon the District in accordance with Section 189.014(1), Florida Statutes.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT:

DESIGNATION OF REGISTERED AGENT. John M. Vericker of Straley Robin Vericker is hereby designated as Registered Agent for Wynnmere East Community Development District.

REGISTERED OFFICE. The District's Registered Office shall be located at
1510 W. Cleveland Street, Tampa, Florida 33606.

FILING. In accordance with Section 189.014, Florida Statutes, the District’s Secretary is hereby directed to file certified copies of this resolution with Hillsborough County and the Florida Department of Economic Opportunity.

EFFECTIVE DATE. This Resolution shall become effective immediately upon adoption.

PASSED AND ADOPTED this 7th day of November, 2019.

ATTEST:	WYNNMERE EAST COMMUNITY DEVELOPMENT DISTRICT

Printed Name: 		Kelly Evans
Secretary/Assistant Secretary	Chair, Board of Supervisors

{00081912.DOC/}

Wynnmere East Community Development District

Proposal from Swanson & Son

(provided under separate cover)

Wynnmere East Community Development District

Aquatic Systems, Inc. Add-on Proposal

Addon Lake Services Proposal for
Hawks Landing Wynnmere East CDD

Partnership for Beautiful and Healthy Waterways

Aquatic Systems, Inc., a SOLitude Lake Management Company
Lake & Wetland Management Services
2100 NW 33rd Street • Pompano Beach, FL 33069 800-432-4302 • www.aquaticsystems.com

October 3, 2019

Ms. Sheila Pieters-Carroll, District Manager Hawks Landing Wynnmere  East  CDD c/o Fishkind & Associates, Inc.
12051 Corporate Boulevard
Orlando, Florida 32817

VIA EMAIL: sheilapc@fishkind.com

Dear Sheila:

As you have requested, we have prepared the attached agreement adding one pond, site #2 to your existing program. Kindly sign the contract and return to us as soon as possible, so we may schedule your program.
If you have any questions, concerns, or if there is any way I can be of assistance, do not hesitate to call. We thank you for your expanded patronage!

Sincerely,
Nicholas Viles
Business Development Consultant NV/lms

cc: Josh McGarry, Regional Sales Manager
cc: Doug Agnew, General Manager/Senior Consultant

Enclosure

2100 NW 33rd Street • Pompano Beach, FL 33069 • 1-800-432-4302 • www.aquaticsystems.com

Aquatic Systems, Inc., a SOLitude Lake Management Company
Lake & Wetland Management Services
Everything a Lake Should Be
2100 NW 33rd Street, Pompano Beach, FL 33069 Telephone: 1-800-432-4302 www.aquaticsystems.com
This Agreement made the date set forth below, by and between Aquatic Systems, Inc., a Florida Corporation, hereinafter called "ASI", and

Ms. Sheila Pieters-Carroll, District Manager Hawks Landing Wynnmere  East  CDD c/o Fishkind & Associates, Inc.
12051 Corporate Boulevard
Orlando, Florida 32817 sheilapc@fishkind.com

Aquatic Services Agreement
Add-on To Master Agreement: #00069590
Master Agreement’s Anniversary Date: 10/01/20

Initial Treatment
Maintenance Program To Follow

Month Service is to Commence: 	                        Date of proposal: October 3, 2019 JFM/NV-AO
hereinafter called "Customer". The parties hereto agree as follows:
ASI agrees to manage certain lake(s) and/or waterway(s) in accordance with the terms and conditions of Master Agreement until the Anniversary Date of Master Agreement in the following location:
One Pond, site #2 (2,407 total linear foot perimeter) located at Hawks Landing Wynmere East  CDD in Ruskin, Florida.
2a. Initial Treatment To Commence Program.
2b. Maintenance Program To Follow Simultaneously with the Initial Treatment.
Treatment Schedule Per Master Agreement.

CUSTOMER agrees to pay ASI, its agents or assigns, the following sum for specified water management service:
Initial Treatment Fee	$500.00	One-Time
Initial treatment targeting shoreline Torpedo Grass, Cattails, Primrose willow and related brush.
Annual Maintenance Program:
Algae & Aquatic Weed Management	Included Shoreline Grass Management to the Water’s Edge	Included
Lake Dye	As Required by ASI*
Debris Removal	Included
Management Reporting	Included
Total   Add- on Program  Investment	$161.00	Monthly

The above price is effective for 90 days from the date of this proposal.
This ASI Service add-on agreement is entered under all terms and conditions of the Master Agreement.

Customer or Authorized Agent Signature	Date

Print Name and Title of Signer	Print Company Name of Signer

Aquatic Systems, Inc. Signature	Date

	 Page 1 of 1

Aquatic Systems, Inc., a SOLitude Lake Management Company
Lake & Wetland Management Services

Site Map

Created on: 10/3/2019

Our Commitment to Responsible Lake Management

Aquatic Systems has been effectively managing Florida lakes, ponds, wetlands and uplands using targeted treatments based on scientific research for over 40 years. Headquartered in Pompano Beach and operating throughout the state of Florida,
we are committed to the restoration and maintenance of naturally occurring freshwater lakes and ponds, man-made storm water/pollution retention ponds, wetlands and preserves.

Our Commitment to You
We believe that forming long-lasting partnerships with our customers is key to attaining beautiful, healthy waterways for all to enjoy.
You can expect us to:
Respond to all calls within 48 hours, our average is 97% response in under a day

Deliver detailed reports after every visit

Be available for board or community meetings to give presentations or just answer questions

Propose and promote methods that are better for the environment and more cost effective over time

Environmental Mission
We hire degreed biologists with the knowledge and experience to continuously assess and make
recommendations based upon the conditions present each time they enter your property for service.
In addition to the tests we run for customers, our team of scientists engage in ongoing research to improve our lake management technology. Our goal is to
find environmentally sound solutions that overcome this growing problem in the challenging Florida environment.

We use the observations of our service teams and the research from our labs to find and promote earth- friendly products and methods to treat both common and challenging water problems.

Your Personal Lake & Wetland Management Team

Doug Agnew General Manager & Senior Consultant
B.S. in Environmental Studies, Richard Stockton College of New Jersey.
33 years’ experience.

Josh McGarry
District Manager

A.A. Liberal Arts, University of Florida. 10 years’ experience.

Matt Kramer Regional Biologist & Project Manager
B.S. in Biology and Marine Science, University of Tampa. Five years’ experience.

 	 	 	

Sam Sardes
Weed Science Director, Certified Lake Professional
M.S. in Agronomy, University of Florida. Five years experience.

Peter Simoes
Acct Rep - Regional Biologist
B.S. Environmental Studies,
University of South Florida. Three years’ experience.

Logan Bell
Acct Rep - Field Biologist

B.S. Candidate in Biology, University of South Florida.
Five years’ experience.

Jason Jasczak
Service Manager

A.A.S. Fishery Science, Hillsborough Community College.
Eight years’ experience.

www.aquaticsystems.com • 800.432.4302

 	Your  Local Area Satisfied ASI Customers	

 	Waterset North CDD	

Community Development District

11 field offi ces throughout the state to service our customers

Fishhawk Ranch CDD Magnolia Park CDD Waterset North CDD

    Summerfield Master Community 

Home Owners Association
Southshore Falls HOA Summerfield Master Community
Sun City Center West Master Assocation

 	Renaissance Country Club	

 	Southshore Falls	

Golf Course
Cypress Creek Golf Club Renaissance Country Club Summerfield Crossing Golf Course

Retirement Communities
Southshore Falls

www.aquaticsystems.com • 800.432.4302

Aquatic Management Programs
Working in Florida Waterways Since 1977
Our beautiful Florida environments! We work and live in them every day! Aquatic Systems restores and maintains ponds, lakes, wetlands and preserves. Our exceptional results stem from using balanced and ecologically-compatible technologies.

Algae and Aquatic Weed Control
Treatments targeted to the specific algae or plant in each water body
Ongoing research to determine the underlying causes of overgrowth
Scheduled treatments with management reporting
Degreed, state certified and licensed aquatic technicians

Wetland and Upland Mitigation Services
Design, creation and restoration of natural areas
Exotic plant control and removal
Mitigation management and government reporting
Compliance violation correction services
State certified and licensed natural areas field technicians

Midge Fly and Mosquito Control
Treatment for year-round control of nuisance organisms: swarming midge flies, mosquito larvae, leeches and more
State licensed and insured in public health pest control

Aquatic Lab and Field Testing and Research
Experienced field biologists for field testing
In-house labs for water quality testing and algae identification
Aquatic weed science research lab to find better treatments
Bathymetric mapping
Easy to understand reports
Staff biologist available for your questions

Vertex Lake Aeration and Floating Fountains
Sales, installation, service and repair by well-trained technicians of:
Bottom diffused aeration systems to improve overall water quality
Custom design/build of floating fountains up to 60 horsepower with spectacular display heights from 10’ to 100’

Fisheries Management
Triploid grass carp to help control aquatic weeds
Redear and bluegill help control midge flies
Sport fish including largemouth bass, catfish and bluegill

www.aquaticsystems.com • 800.432.4302

Assessment Services
Lake Water Quality Testing and Research Services
Aquatic Systems has a fully staffed, in-house laboratory to provide complete water testing services to our clients. Laboratory data have many uses; including determining suitability of water for recreation or for irrigation. All water chemistry and bacteria test reports include full explanations and an aquatic biologist is available at our laboratory to answer all your questions.
The team, shown below, consists of the top professionals in lake science and experienced regional biologists who receive ongoing training to perform all tests to the highest standards.

FIELD ASSESSMENT SAMPLING
From identifying potential source points for excessive nutrients to oxygen and temperature levels; your assessments are performed by our highly trained field biologists.

BATHYMETRIC LAKE MAPPING
How deep is your lake? How thick is the vegetation? A 3-D map of the lake will help us treat the water more efficiently and/or specify the most effective aeration system.

WATER QUALITY LAB

2

Water is more than H O. It is comprised of a multitude of nutrients and particulates. Our lab scientists can perform over 30 specialized tests to determine your water’s true chemistry.

 	 	

ALGAE IDENTIFICATION LAB
To treat the algae, it’s important to know what type of algae you are having problems with. We can identify both the type of algae and whether or not it is toxic

AQUATIC PLANT AND ALGAE LAB
Our in-house research lab studies difficult to control invasive species to find the most effective rate and types of treatments that minimize potential harm to the environment.

CONSULTING SERVICES
Our experts are available for water resource management presentations, or to just answer questions at your meetings. Continuing Education Units (CEUs) are also available.

www.aquaticsystems.com • 800.432.4302

Wynnmere East Community Development District

Payment Authorization Nos. 133 – 134

WYNNMER E EAST COMMUNITY	D EVELOPM ENT DIS TRICT

Payment Authorization No. 133 10/3/2019

FY19	FY20

Item	Payee	Invoice	General	General
 	No.		Number	Fund	 	Fund	

Aquatic Systems, Inc. Wetland Svcs Oct 2019	
0000458535		
$ 112.00	
Landmark Engineering Flooding Issues	
2140054-44	
$	513.75		
PFM Group Consulting LLC Dist. Mgmt. Fee Sept 2019	
DM-09-2019-0077	
$ 2,500.00		
Website Maint. Fee Sept 2019	DM-09-2019-0078	$	75.00		
Postage Aug 2019
Tax Roll FY 2020 Preparation & Submission	OE-EXP-00385 OE-TR-00028	$	4.50	
$5,000.00	
Straley Robin Vericker Legal Counsel Aug 2019	
17528	
$	30.50		
Swanson & Son Inc. Lawn Care Sept 2019	
14764	
$ 4,325.00		
Tampa Bay Times Legal Ad 9/25/19	
Ad#0000018357	
$	367.50		
		$ 7,816.25	$5,112.00	

1

2

3

4

5

6

TOTAL	$12,928.25

Board Member

WYNNMERE EAST COMMUNITY	DEVELOPM ENT DIS TR ICT

Payment Authorization No. 134 10/25/2019
FY19	FY20
Item	Payee	Invoice	General	General
 	No.		Number	Fund	 	Fund	

Business Observer
Legal Ad 10/11/19 & 10/18/19	19-04750H	$	210.00

Swanson & Son Inc.
Lawn Care Oct2019	14817	$ 4,325.00

TECO
Acct# 211005933836 Svcs 08/30/19 - 09/30/19	$	19.16
Acct# 211005934289 Svcs 08/29/19 - 09/27/19	$	848.42
Acct# 221001988080 Svcs 08/29/19 - 09/27/19	$  1,372.65
$ 2,240.23	$4,535.00

TOTAL	$ 6,775.23

Board Member

Wynnmere East Community Development District

Monthly Financials

Wynnmere East CDD	
Statement of Financial Position	
As of 9/30/2019	
	
General Fund		
Debt Service
Fund		
Capital Projects
Fund		
General Long- Term Debt		
Total	
	
Ass	
ets								
Current Assets										
General Checking Account	$95,236.35								$95,236.35	
Prepaid Expenses	7,846.69								7,846.69	
Deposits	2,825.00								2,825.00	
Debt Service Reserve Series 2016			$193,412.50						$193,412.50	
Revenue Series 2016			167,550.91						167,550.91	
Prepayment Series 2016			717.52						717.52	
Acquisition/Construction Series 2016					$28.18				$28.18	
Total Current Assets	$105,908.04		$361,680.93		$28.18		$0.00		$467,617.15	

Investments										
Amount Available in Debt Service Funds							$361,680.93		$361,680.93	
Amount To Be Provided							5,058,319.07		5,058,319.07	
Total Investments	$0.00		$0.00		$0.00		$5,420,000.00		$5,420,000.00	
Total Assets	$105,908.04		$361,680.93		$28.18		$5,420,000.00		$5,887,617.15	

Liabilities and Net Assets	
Current Liabilities										
Accounts Payable	$10,056.48								$10,056.48	
Total Current Liabilities	$10,056.48		$0.00		$0.00		$0.00		$10,056.48	

Long Term Liabilities										
Revenue Bonds Payable - Long-Term							$5,420,000.00		$5,420,000.00	
Total Long Term Liabilities	$0.00		$0.00		$0.00		$5,420,000.00		$5,420,000.00	
Total Liabilities	$10,056.48		$0.00		$0.00		$5,420,000.00		$5,430,056.48	

Page 1

Wynnmere East CDD	
Statement of Financial Position	
As of 9/30/2019	
	
General Fund		
Debt Service
Fund		
Capital Projects
Fund		
General Long- Term Debt		
Total	

Net Assets										
Net Assets, Unrestricted	($1,195.00)								($1,195.00)	
Current Year Net Assets, Unrestricted	(5,766.00)								(5,766.00)	
Net Assets - General Government	74,103.21								74,103.21	
Current Year Net Assets - General Government	28,709.35								28,709.35	
Net Assets, Unrestricted			$350,564.63						$350,564.63	
Current Year Net Assets, Unrestricted			11,116.30						11,116.30	
Net Assets, Unrestricted					$27.68				$27.68	
Current Year Net Assets, Unrestricted					0.50				0.50	
Total Net Assets	$95,851.56		$361,680.93		$28.18		$0.00		$457,560.67	
										
Total Liabilities and Net Assets	$105,908.04		$361,680.93		$28.18		$5,420,000.00		$5,887,617.15	

Page 2

Wynnmere East CDD	
Statement of Activities	
As of 9/30/2019	
	General Fund		Debt Service
Fund		Capital Projects
Fund		General Long- Term Debt		Total	
Revenues										
On-Roll Assessments	$191,230.36								$191,230.36	
Inter-Fund Transfers In	(5,766.00)								(5,766.00)	
On-Roll Assessments			$392,925.22						$392,925.22	
Inter-Fund Transfers In					$5,766.00				$5,766.00	
Total Revenues	$185,464.36		$392,925.22		$5,766.00		$0.00		$584,155.58	
Expenses										
Supervisor Fees	$600.00								$600.00	
D&O Insurance	2,587.00								2,587.00	
Trustee Services	3,717.38								3,717.38	
District Management	30,000.00								30,000.00	
Engineering	1,511.25								1,511.25	
Dissemination Agent	5,000.00								5,000.00	
District Counsel	5,329.88								5,329.88	
Assessment Administration	5,000.00								5,000.00	
Audit	3,623.00								3,623.00	
Travel and Per Diem	194.55								194.55	
Telephone	96.97								96.97	
Postage & Shipping	174.05								174.05	
Copies	386.70								386.70	
Legal Advertising	1,963.76								1,963.76	
Miscellaneous	677.04								677.04	
Contingency	7,961.00								7,961.00	
Web Site Maintenance	1,400.00								1,400.00	
Dues, Licenses, and Fees	175.00								175.00	
Electric	27,711.71								27,711.71	
Aquatic Contract	1,344.00								1,344.00	
General Insurance	3,163.00								3,163.00	
Property & Casualty	91.00								91.00	
Landscaping Maintenance & Material	59,257.75								59,257.75	
Flower & Plant Replacement	680.00								680.00	
Principal Payment			$100,000.00						$100,000.00	
Interest Payments			288,168.76						288,168.76	
Capital Expenditures					$5,766.00				$5,766.00	
Total Expenses	$162,645.04		$388,168.76		$5,766.00		$0.00		$556,579.80	

Page 1

Wynnmere East CDD	
Statement of Activities	
As of 9/30/2019	
	General Fund		Debt Service
Fund		Capital Projects
Fund		General Long- Term Debt		Total	
Other Revenues (Expenses) & Gains (Losses)										
Interest Income	$124.03								$124.03	
Interest Income			$6,359.84						$6,359.84	
Interest Income					$0.50				$0.50	
Total Other Revenues (Expenses) & Gains (Losses)	$124.03		$6,359.84		$0.50		$0.00		$6,484.37	
Change In Net Assets	$22,943.35		$11,116.30		$0.50		$0.00		$34,060.15	

Net Assets At Beginning Of Year	
$72,908.21		
$350,564.63		
$27.68		
$0.00		
$423,500.52	

Net Assets At End Of Year	
$95,851.56		
$361,680.93		
$28.18		
$0.00		
$457,560.67	

Page 2

Wynnmere East CDD	
Budget to Actual	
For the Month Ending 09/30/19	
			
Year To Date					
	Actual		Budget		Variance		FY 2019	
							Adopted Budget	
Revenues								
On-Roll Assessments	$	191,230.36		$	183,000.00		$	8,230.36		$	183,000.00	
Net Revenues	$	191,230.36		$	183,000.00		$	8,230.36		$	183,000.00	
General & Administrative Expenses								
Supervisor Fees	$	600.00		$	4,000.00		$	(3,400.00)		$	4,000.00	
D&O Insurance	2,587.00		2,846.00		(259.00)		2,846.00	
Trustee Services	3,717.38		4,000.00		(282.62)		4,000.00	
District Management	30,000.00		30,000.00		-		30,000.00	
Engineering	1,511.25		6,000.00		(4,488.75)		6,000.00	
Dissemination Agent	5,000.00		5,000.00		-		5,000.00	
District Counsel	5,329.88		15,000.00		(9,670.12)		15,000.00	
Assessment Administration	5,000.00		5,000.00		-		5,000.00	
Audit	3,623.00		5,000.00		(1,377.00)		5,000.00	
Travel and Per Diem	194.55		-		194.55		-	
Telephone	96.97		50.00		46.97		50.00	
Postage & Shipping	174.05		100.00		74.05		100.00	
Copies	386.70		100.00		286.70		100.00	
Legal Advertising	1,963.76		1,500.00		463.76		1,500.00	
Bank Fees	-		300.00		(300.00)		300.00	
Miscellaneous	677.04		1,642.00		(964.96)		1,642.00	
Contingency	7,961.00		8,000.00		(39.00)		8,000.00	
Office Supplies	-		250.00		(250.00)		250.00	
Web Site Maintenance	1,400.00		900.00		500.00		900.00	
Dues, Licenses, and Fees	175.00		200.00		(25.00)		200.00	
Electric	27,711.71		27,000.00		711.71		27,000.00	
Aquatic Contract	1,344.00		3,000.00		(1,656.00)		3,000.00	
General Insurance	3,163.00		3,479.00		(316.00)		3,479.00	
Property & Casualty	91.00		133.00		(42.00)		133.00	
Landscaping Maintenance & Material	59,257.75		56,000.00		3,257.75		56,000.00	
Flower & Plant Replacement	680.00		3,500.00		(2,820.00)		3,500.00	
Total General & Administrative Expenses	$	162,645.04		$	183,000.00		$	(20,354.96)		$	183,000.00	
Total Expenses	    $	162,645.04		   $	183,000.00		  $	(20,354.96)		    $	183,000.00	
Income (Loss) from Operations	$	28,585.32		$	-		$	28,585.32		$	-	
Other Income (Expense)								
Interest Income	$	124.03		$	-		$	124.03		$	-	
Total Other Income (Expense)	$	124.03		$	-		$	124.03		$	-	
Net Income (Loss)	$	28,709.35		$	-		$	28,709.35		$	-