Woodland Hammock Community Development District
12051 Corporate Boulevard, Orlando, Florida 32817
Phone 407-723-5900; Fax 407-723-5901
http://woodlandhammockcdd.com/
The following is the proposed agenda for the upcoming Board of Supervisors' Meeting for the Woodland Hammock Community Development District ("District"), scheduled to begin at 10:00 a.m. on December 18, 2019 in the offices located at 1023 Manatee Avenue West, Bradenton, FL 34205. A quorum will be confirmed prior to the start of the meeting.

For those unable to attend in person, you may participate by telephone:

Dial-In: Code:

1-844-61-3956
796 580 192#

Organizational Matters
Roll call to confirm a quorum
Public Comment Period (During which time any member of the public may speak on a specific agenda item before the item is considered by the Board of Supervisors.)
Swearing in Newly Elected Board Members
Consideration of the Minutes of the August 17, 2016 Board of Supervisors' Meeting
Consideration of the Minutes of the November 1, 2016 Landowner's Election
Consideration of Resolution 2020-01, Canvassing and Certifying the Results of the Landowner's Election from November 1, 2016
Consideration of Resolution 2020-02, Canvassing and Certifying the Results of the Landowner's Election from December 18, 2019
Consideration of Resolution 2020-03, Election of Officers
Business Matters
Consideration of Resolution 2020-04, District Authorizing its Termination
Ratification of Funding Request# 67 - 106 (summary included)

Other Business
Staff Reports
Attorney
Engineer
Manager
Audience Comments and Supervisors Requests
Adiournment

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WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Oath of Office

WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT BOARD OF SUPERVISORS
OATH OF OFFICE

I, 	, A CITIZEN OF THE STATE OF FLORIDA AND OF THE UNITED STATES OF AMERICA, AND BEING EMPLOYED BY OR AN OFFICER OF WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT AND A RECIPIENT OF PUBLIC FUNDS AS SUCH EMPLOYEE OR OFFICER, DO HEREBY SOLEMNLY SWEAR OR AFFIRM THAT I WILL SUPPORT THE CONSTITUTION OF THE UNITED STATES AND OF THE STATE OF FLORIDA.

Board Supervisor
ACKNOWLEDGMENT OF OATH BEING TAKEN STATE OF FLORIDA
COUNTY OF MANATEE
The foregoing oath was administered before me this __ day of _____
2019, by 	, who personally appeared before me, and is personally known to me or has produced  _ 		as identification, and is the person described in and who took the aforementioned oath as a Member of the Board of Supervisors of Woodland Hammock Community Development District and acknowledged to and before me that he/she took said oath for the purposes therein expressed.

(NOTARY SEAL)

Notary Public, State of Florida Print Name:
Commission No.: 	Expires: _ 	

WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Minutes of the August 17, 2016
Board of Supervisors' Meeting

WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT
BOARD OF SUPERVISORS' MEETING MINUTES

FIRST ORDER OF BUSINESS
The Board of Supervisors' Meeting for the Woodland Hammock Community Development District was called to order on Wednesday, August 17, 2016 at 4:00 p.m. in the offices located at 3119 Manatee Avenue West, Bradenton, Florida 34205. Members listed below constituted a quorum.

Stephen Perron Andre Perron Julie Dugas Ryan Lolkus
Also attending:
Doris H. Houck Bob Hoonhout

SECOND ORDER OF BUSINESS

Board Member Board Member Board Member Board Member

Fishkind & Associates Barnes Walker

Public Comment Period

Ms. Houck noted that there were no public comments at this time.

THIRD ORDER OF BUSINESS	Consideration of the Minutes of
the	June	8,	2016	Board	of Supervisors' Meeting
The Board reviewed the minutes from the June 8, 2016 Board of Supervisors' meeting. There were no edits.

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the Board of Supervisors for the Woodland Hammock Community Development District approved the minutes of the June 8, 2016 Board of Supervisors' Meeting, as presented.

FOURTH ORDER OF BUSINESS	Consideration of Annual Meeting
Schedule
Ms. Houck noted that the District typically meets on the yd Wednesday of the month at this location at 4:00 p.m. She added that on November 1, 2016 a Landowner's Election will be held.

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the Board of Supervisors for the Woodland Hammock Community Development District approved the Annual Meeting Schedule to be held on the 3rd Wednesday of each month at 4:00 p.m. at 3119 Manatee Avenue West, Bradenton, Florida 34205.

FIFTH ORDER OF BUSINESS	Public Hearing on the Adoption of the Fiscal Year 2016-2017 Budget
Public Hearing and Testimony
Board Comments
Consideration	of	Resolution 2016-04

Ms. Houck requested a motion to open the public hearing.

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the Board of Supervisors for the Woodland Hammock Community Development District opened the Public Hearing.

Ms. Houck explained that there were no changes to the budget since the Board approved the proposed budget. Mr. Lolkus asked if there was another requirement to the website that would affect the website maintenance line item. Ms. Houck replied that there is more information that has to go on the website such as the agenda and the adopted budget but that will not change the cost of the website maintenance line item. Ms. Houck requested approval of Resolution 2016-04, approving the annual budget for Fiscal Year 2016-2017.

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the Board of Supervisors for the Woodland Hammock Community Development District approved Resolution 2016-04, approving the annual budget for Fiscal Year 2016-2017.

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SIXTH ORDER OF BUSINESS		Consideration of Funding Agreement  for  Fiscal  Year  2016- 2017

Ms. Houck requested a motion to approve the Developer Funding Agreement, as amended, to reflect the correct address.

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the Board of Supervisors for the Woodland Hammock Community Development District approved the Funding Agreement, as amended.

SEVENTH ORDER OF BUSINESS

The Board reviewed Funding Requests 62 - 66.

Ratification of Funding Requests 62-66

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the Board of Supervisors for the Woodland Hammock Community Development District ratified Funding Requests 62 - 66, as presented.

EIGHTH ORDER OF BUSINESS	Statement of District Financial Position
The financial statements are for informational purposes only. The Board had no questions or comments on the financial statements.

NINTH ORDER OF BUSINESS
Attorney-	No Report Engineer -		Not Present Manager -	No Report

Staff Reports

TENTH ORDER OF BUSINESS

Supervisor	Requests Adjournment

and

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Ms. Houck asked if there was any other business. Hearing none, she recommended a motion to adjoum.

On MOTION by Mr. Lolkus, seconded by Mr. S. Perron, with all in favor, the August 17, 2016 Board of Supervisors' Meeting for the Woodland Hammock Community Development District was adjourned.

Secretary/Assistant Secretary	Chairman/Vice-Chairman

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WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Minutes of the November 1, 2016 Landowner' s Election

MINUTES OF MEETING
WOODLAND  HAMMOCK COMMUNITY DEVELOPMENT DISTRICT
Landowner's Election Tuesday, November 1, 2016 3119 Manatee Ave. West Bradenton, FL 34205
4:00 P.M.

Present:
Bob Hoonhout Also present were:
Doris Houck

FIRST ORDER OF BUSINESS

The meeting was called to order at 4:00 p.m.

Proxy Holder

Fishkind & Associates, Inc.

Call to Order and Roll Call

SECOND ORDER OF BUSINESS

Appointment Chairman

of	Meeting

Ms. Houck, as District Manager, was appointed chair of the landowners' meeting.

Identification	of	Landowners and/or              Landowner's Proxy Holder(s)

Bob Hoonhout is an authorized representative of the Landowner AM Properties of Ellenton, LLC. They own 160.13 acres which authorizes him to cast 161 votes.

Call for Nominations, Election of Supervisors

The seats open for election today are Seats 1, Seat 2, and Seat 5 currently held by Mr. Stephen Perron, Mr. Andre Perron, and Ms. Julia Dugas. Mr. Hoonhout nominated Mr. Stephen Perron for Seat 1, Mr. Andre Perron for Seat 2, and Ms. Julia Dugas for Seat 5.

The votes were cast as follows:

Steven Perron received 161 votes. Andre Perron received 160 votes. Julie Dugas received 159 votes.

Thus, Stephen Perron and Andre Perron will each serve 4-year terms and Julie Dugas will serve a 2-year term.

THIRD ORDER OF BUSINESS	Adjournment

The Landowner's Election was adjourned.

Secretary I Assistant Secretary	Chairperson / Vice Chairperson

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WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Resolution 2020-01, Canvassing and Certifying the
Results of the Landowner' s Election from November 1, 2016

RESOLUTION 2020-01
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE WOODLAND HAMMOCK 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 Woodland Hammock 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 Manatee County, Florida; and
WHEREAS, pursuant to Section 190.006(2), Florida Statutes, a landowners meeting is required to be held within ninety (90) days of the District's creation and every two (2) 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 1, 2016, 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 WOODLAND HAMMOCK 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:

Steven Perron Andre Perron

Seat_l_ Seat_2.__

Votes	161· -
Votes	160·---

Julie Dugas

Seat_2._

Votes --15-9  --

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:

Steven Perron Andre Perron Julie Dugas

4 Year Term
4 Year Term
2 Year Term

[CONTINUED ON NEXT PAGE]

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Attest:

Section 3. This Resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED THIS 18TH DAY OF DECEMBER, 2019.
WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Secretary/Assistant Secretary	Chairman, Board of Supervisors

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WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Resolution 2020-02, Canvassing and Certifying the
Results of the Landowner' s Election from December 18, 2019

RESOLUTION 2020-02
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE WOODLAND HAMMOCK 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 Woodland Hammock 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 Manatee County, Florida; and

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

WHEREAS, such landowners meeting was held on December 18, 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 WOODLAND HAMMOCK 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_}_ Seat_.4_ Seat_i_

Votes ----
Votes	-
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 (CONTINUED ON NEXT PAGE]

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Attest:

Section 3. This Resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED THIS 18™ DAY OF DECEMBER, 2019.
WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Secretary/Assistant Secretary	Chairman, Board of Supervisors

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WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Resolution 2020-03, Election of Officers

RESOLUTION 2020-03
A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT ELECTING THE OFFICERS OF THE DISTRICT, AND PROVIDING FOR AN EFFECTIVE DATE
WHEREAS, the W OODLAND HAMMOCK 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 SUPERVISORS	OF	THE	WOODLAND	HAMMOCK DEVELOPMENT		DISTRICT:

BOARD	OF COMMUNITY

Section 1.	is elected Chairman.

Section 2.	 		 		is elected Vice Chairman.

Section 3.

_Je_ nni_ ft_er_  _W_ a_ld_ e_n 	is elected Secretary.

 	Ja_ n_e_ G_ a_a_rl_an_ d-'--t-_	is elected Assistant Secretary.
 	is elected Assistant Secretary.
 		_	is elected Assistant Secretary.
 		 	is elected Assistant Secretary.

Section 4.

---A--ma-nd-a L-an e

- 	is elected Treasurer.

Section 5.
Section 6.

Section 5.

 	Je_ nn_i _fe_r _G _ la_ s_g__o_w	is elected Assistant Treasurer.
All resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict.
This Resolution shall become effective immediately upon its adoption.

PASSED AND ADOPTED THIS 18th DAY of DECEMBER, 2019.
WOODLAND HAMMOCK COMMUNITY DEVELOPMENT

ATTEST:

Secretary/Assistant Secretary

DISTRICT

Chairman/Vice-Chairman

WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Resolution 2020-04,
District Authorizing its Termination

RESOLUTION NO. 2020-04
A RESOLUTION OF THE WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT, A LOCAL UNIT OF SPECIAL PURPOSE GOVERNMENT (the "DISTRICT"), REPRESENTING THE DISTRICT HAS NO OUTSTANDING FINANCIAL OBLIGATIONS AND NO OPERATING OR MAINTENANCE RESPONSIBILITIES; EXPRESSING ITS INTENT TO DISSOLVE AND TERMINATE THE DISTRICT PURSUANT TO SECTION 190.046(10), FLORIDA STATUTES; AUTHORIZING THE FILING OF A PETITION WITH MANATEE COUNTY REQUESTING THE COUNTY ADOPT AN ORDINANCE TO DISSOLVE AND TERMINATE THE DISTRICT PURSUANT TO SECTION 190.046(10), FLORIDA STATUTES; REPEALING CONFLICTING RESOLUTIONS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Florida Legislature has enacted and amended Chapter 190, Florida Statutes, to provide an alternative method to finance and manage basic services for community development; and
WHEREAS, the Manatee County Board of County Commissioners (County) adopted Ordinance No. 06-70 on November 2, 2006, establishing the Woodland Hammock Community Development District (the "District"); and
WHEREAS, Section 190.046(10), Florida Statutes, provides that if a community development district has no outstanding financial obligations and no operating or maintenance responsibilities, upon petition of the district, the district may be dissolved by a nonemergency ordinance of the County; and
WHEREAS, the District does declare, represent and certify that it has no outstanding financial obligations and no operation or maintenance responsibilities; and
WHEREAS, the District does declare its intent to dissolve and terminate the District pursuant to Section 190.046(10), Florida Statutes; and
WHEREAS, the District does authorize the filing of this Resolution 2019-01 (this "Resolution") and a Petition to dissolve and terminate the District with the County, requesting the County adopt an ordinance to dissolve and terminate the District pursuant to Section 190.046(10), Florida Statutes.
NOW, THEREFORE, BE IT RESOLVED AND ORDAINED, by the Board of Supervisors of the Woodland Hammock Community Development District (the "Board"):
Section 1.	Findings of Fact. The District hereby adopts the "WHEREAS" clauses stated above as findings of fact.
Section 2.	Confirming No Outstanding Financial Obligations. As ofthe date hereof, the District's Board does hereby certify and confirm that no financial obligations of the District currently exist or remain unpaid, due or owned. The District certifies and confirms the District never obtained any bonds
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or other financing to construct, operate or maintain any District improvements. The District's Board further certifies and confirms it shall not approve any new financial obligations against the District's lands.
Section 3.	Confirming no  Operation  or  Maintenance  Expenses,  Responsibilities  or Assets. As of the date hereof, the District's Board does hereby certify and confirm the District has no operation or maintenance responsibilities or assets upon which it could perform any operation or maintenance responsibilities. The project currently planned for the District's lands is planned to be financed by the current land owner and developer, Parrish Land Investments I, LLC ("Developer"), not the District. The District's Board further certifies and confirms the District shall not approve any new operation or maintenance responsibilities or expenses, or acquire any assets. The District's Board certifies and confirms
the District has no capital improvements or other infrastructure which it has constructed or has any obligations to maintain.
Section 4.	Authority. This Resolution is enacted and adopted pursuant to Section 190.046(10), Florida Statutes, and other applicable provisions of the law governing the District.

Section 5.
and terminated.

Dissolution and Termination. The District does hereby declare itself dissolved

Section 6.	Authorization to File Petition. The District's Board does hereby authorize its counsel to file this Resolution, a Petition to Terminate the District, and any and all other documents, affidavits, statements and the like with the County to request the County to adopt an ordinance to dissolve and terminate the District in accordance with Section 190.046(10), Florida Statutes. The Chairman of the District's Board of Supervisors is authorized and granted authority to sign any all other documents relating to the dissolution and termination of the District.
Section 7.	Severability and Conflict. If any section, subsection, sentence, clause, provision or part of this Resolution shall be held invalid for any reason by a court of competent jurisdiction, the remainder of this Resolution shall not be affected thereby, but shall remain in full force and effect. In the event this Resolution conflicts with any other resolution(s) of the District, this Resolution shall prevail.
Section 8.	Effective Date. This Resolution shall be effective immediately upon its adoption.

[SIGNATURES FOLLOW ON NEXT PAGE]

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PASSED AND DULY ADOPTED by the Board of Supervisors of the Woodland Hammock
Community Development District, on this _	day of 		_, 201 9.

WOODLAND-HAMMOCK COMMUNITY
DEVELOPMENT DISTRICT, a local unit of special purpose government.

By:

Attest:

Print Name
Its:	Chairperson

Print Name
Its:

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WOODLAND HAMMOCK COMMUNITY DEVELOPMENT DISTRICT

Funding Requests # 67 - 106
(provided under separate cover)