WYNDAM PARK COMMUNITY DEVELOPMENT DISTRICT

PALM BEACH COUNTY REGULAR BOARD MEETING DECEMBER 5, 2022
7:00 P.M.

Special District Services, Inc.
The Oaks Center 2501A Burns Road
Palm Beach Gardens, FL 33410

www.wyndamparkcdd.org 561.630.4922 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
WYNDAM PARK COMMUNITY DEVELOPMENT DISTRICT
FAU/Pine Jog Environmental Education Center 6301 Summit Boulevard
West Palm Beach, Florida 33415
REGULAR BOARD MEETING
December 5, 2022
7:00 p.m.

Call to Order
Proof of Publication…	Page 1
Declare Board Vacancies and Appoint Supervisors
Administer Oath of Office and Review Board Member Duties and Responsibilities
Establish Quorum
Election of Officers
Chairman
Vice Chairman
Secretary/Treasurer
Assistant Secretaries
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
1. November 7, 2022 Regular Board Meeting Minutes…	Page 2
Old Business
New Business
Administrative Matters
Board Members Comments
Adjourn

LOCALiQ
The Goinesville Sun I The ledger Dolly Commerclol I Ocala starBonner News Chle I He aid•Tribune
New,; Herald I The Palm Beach Pos-t
Northwest Florida Oijlly News

PO Box 631244 Cincinnati, OH 45263-1244

PROOF OF PUBLICATION

Special Districr Services, Inc.
Quantum Park Overlay Dependent District.Special District
Services Tnc. 2501 BURNS RD STEA

PALM BEACH GARDE S FL 334105207

STATE OF FLORIDA, COUNTY OF PALM BEACH

The Palm Beach Post, a daily newspaper printed and published in the city of West Palm Beach and of general circulation in Palm Beach, Martin, Okeechobee and St Lucie Counties, Florida; and personal knowledge of the facts herein state and that the notice hereto annexed was Published in said newspapers in the issues dated or by publication on the newspaper's website, if authorized, on:

09/23/2022

and that the fees charged are legal.
Sworn to and subscribed before on 09/23/2022

	'J  7--;/	L--'S'

unty ofBrow11

My commision expires
Publication Cost:	$256.47

WVNDAM PARK COMMUN ITV DEVELOPMENT DISTRICT FISCAL VEAR 2022/2023 REGU• LAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN thol
fhe Soi;,rd of Supefvisors or the Wvndtam Pork. Comrnunl!Y oe...e1op. me-nt Ol!'frlct wHI ttold Regulor Meelinr;;,s 111 a cras:sroom ar !tic FAU/Ploe Jog Erwrronmenrol Educorlon Cenrer localed 01 6301
Summit BouleVor'd, We51 Potm Beoch, Florido 33.ClS, al 7:00 .m. on me following c:1ate5:
October 3, 2022
November 7. 2022
OMember 5, 2022
January 91 2.023
F bruory 6, 2023
Morch 6, 7023
Ac:irll J, 2023
Mov 1. 2023
Juoe 5, 2023
July ID, 2023
Auoust 7, 2023
Thn pvr1>0se ol the m ting i! to conduct oov bu5ioCS,s coming t>ftfore lhe Boord. Meiellnvs ore OP R IO the aubllc and will be conductCMt Tn occorelanc with lhe orovislons of Ftor'loo low. Copies of the Aoendo1 for onv of the meetings moy be Obtolned fr'Om ll'U!I Ol trkt's website or bv con1ocUrt9 IM Dt-slrlct Mcnavor 01 <561) 6J()..C9'l2 and/or 1011
free 01 1•677•737·.&922 orior- 10 !he
dole ol the oorticulor ml'ellnw.
Ft.:im rime 10 llme one or more­ Supervisor mov l)QnfclPOte oy te-le-• phooe; lttertHilre o spe,akl!!!r lele t»tooe wilt be- JJreseot ol lhe: m tHog location so that Su1:1ervi"Sots moy be tully lnforrn d of fh(! dlicvs lo,u loklng plgce-. Meellnos mov be: con1inued os fcund ne,ce51orv 10 a lime and p1oce soeclfl d c,n the
fC!COf(I

If 01'\V 1,rrson d(!Cide1 to DPPC"ti1 ,;,nv decisloo mOdC! Wilh (C!.!>ot!CI fO OllV mo11er considered al the.1e n1cel­ lngs, such rscn wlll need o rl!C0rd or the proc lng1 andsuc.h oenon rnov need ta ef1Sufe lhof o \/Mboflm record of tho Pnxeeclings is mod@ or hi or het OW(I f'JlPCn:M:' cod which
record include!ri the- tMllmonv ond evidence on which the as:,p-(!ol rs based.

tn occorttonce wrth the provl1IOf'ls o( the Amerlcons wHh OlsobUiliM Ac1, anv PC!nan r i:iulrin,; 1Peclol occQm­
modatlons or an  intc-rs:,rcler  to
l)Ol'lldp,ortt at any at fhtte m!!t!llnas
.Should CQl"IIOCI lhe Olslrlc.f Monager ol (S61) 630-"922 and/ot roll-treo ot l• 877•137•49'2'2OI IC!OJI U\l'M (7) dC'l';J
0rior lo the c:sole of Ille Porllculor meeting,

Me,etlnliitls mov bi: concell rron, limie ro tlm-e--without a-dverti.seci no!lce+

WYNOAM PARK COMMUNITY DEVELOPMENT DISTRICT
www.wvndamporkcdd.or9

Order No:	7803151

# of Copies:

Customer No: PO#:
TIIT

730486	-1

OTA	INVOIC-1

Please do 1101 11Se ;ltisjonn jar payme,11 remitt(ln e.

SARAH BERTELSEN
Notary Pubiic
· -S.ta.te of Wisconsin

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Page 1 of 1

WYNDAM PARK COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
NOVEMBER 7, 2022

CALL TO ORDER

District Manager Jason Pierman called the November 7, 2022, Regular Board Meeting of the Wyndam Park Community Development District (the “District”) to order at 7:02 p.m. at the FAU/Pine Jog Environmental Education Center at 6301 Summit Boulevard, West Palm Beach, Florida 33415.

PROOF OF PUBLICATION

Mr. Pierman presented proof of publication that notice of the Regular Board Meeting had been published in The Palm Beach Post on September 23, 2022, as part of the District’s Fiscal Year 2022/2023 Meeting Schedule, as legally required.

ESTABLISH A QUORUM

Mr. Pierman then determined that the attendance of Chairperson Ronel Blaise, Vice Chairman Rampersaud Ramsamujh and Supervisors Karel Pollard, Courtney Campbell and Evonce Barrett constituted a quorum and it was in order to proceed with the meeting

Also in attendance were District Manager Jason Pierman of Special District Services, Inc.; and District Counsel Scott Cochran of Billing, Cochran, Lyles, Mauro & Ramsey, P.A.

ADDITIONS OR DELETIONS TO THE AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.

APPROVAL OF MINUTES
August 1, 2022, Public Hearing & Regular Board Meeting

Mr. Pierman presented the minutes of the August 1, 2022, Public Hearing & Regular Board Meeting.

A motion was made by Mr. Ramsamujh, seconded by Mr. Pollard and passed unanimously approving the minutes of the August 1, 2022, Public Hearing & Regular Board Meeting, as presented.

OLD BUSINESS

There were no Old Business items to come before the Board.

NEW BUSINESS
Consider Resolution No. 2022-05 – Adopting a Fiscal Year 2021/2022 Amended Budget

Resolution No. 2022-05 was presented, entitled:

RESOLUTION NO. 2022-05

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE WYNDAM PARK COMMUNITY DEVELOPMENT DISTRICT AUTHORIZING AND ADOPTING AN AMENDED FINAL FISCAL YEAR 2021/2022 BUDGET (“AMENDED BUDGET”), PURSUANT TO CHAPTER 189, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

A motion was made by Mr. Ramsamujh, seconded by Mr. Pollard and passed unanimously adopting Resolution No. 2022-05, as presented.

ADMINISTRATIVE MATTERS

Mr. Pierman advised that the next meeting was scheduled for December 5, 2022.

BOARD MEMBER COMMENTS

There were no further comments from the Board Members.

ADJOURNMENT

There being no further business to come before the Board, a motion was made by Mr. Ramsamujh, seconded by Mr. Pollard and unanimously passed adjourning the Regular Board Meeting at 7:15 p.m.

Secretary/Assistant Secretary	Chairperson/Vice Chairperson