LAKEWOOD

RANCH

STEWARDSHIP

DISTRICT

14400

Schroeder- Manatee Ranch, Inc.

Covenant Way, Lakewood Ranch, Florida

34202

Landowners Meeting
Tuesday, November 6,

2018

at

9:00 a.m.

Schroeder-Manatee Ranch,

Inc.

Headquarters

14400

Covenant Way, Bradenton, Florida 34202

The Landowners' Meeting of the Lakewood Ranch Stewardship District was called to 9:00 a.m.

order

at

Present:

Dan Perka

Deborah Byerly

Jane Gaarlandt

Lindsay Whelan

SMR

SMR

Fishkind

Hopping

& Associates

Green & Sams

(by phone) (by phone)

Ms. Gaarlandt noted Manatee counties.

that

the

Landowner's

Meeting had

been

duly noticed

in

both

Sarasota and

Ms. Gaarlandt was appointed Chairman of the	meeting and asked for all landowners	to make			
						
their presence known.																	
Mr. Perka came forward and presented	proxies for Schroeder-Manatee Ranch, Inc. representing			
1803 acres authorizing 1803 votes;	SMR 2050,	LLC representing		2,730 acres authorizing 2,730			
													
votes;  Lakewood Ranch Corporate	Park representing	50 acres authorizing 50 votes;  Heritage			
								LLC  representing			
Ranch, LLC  representing 2,129 acres authorizing 2,129 votes; SMR/Myakka,				
2,146 acres authorizing 2,146 votes; Pulte Homes Company LLC	(Shoreview)	representing 55			
acres  authorizing  55  votes;  HBT	at	Waterside  (Lakehouse	Cove)  representing  29	acres	·		
										SMR			
authorizing 29 votes; SMR North 70, LLC  representing 418 acres authorizing 418 votes;				
Northeast,  LLC  representing 3,991	acres authorizing 3,991 votes;  SMR Northwest Land,  LLC			
representing	275 acres authorizing 275 votes; SMR Sports, LLC representing	2 acres authorizing			
										
2 votes; Lakewood Ranch Golf Company, LLC representing	335 acres authorizing 335 votes; Lake			
												
Club  Investors,  LLC  representing 35  acres authorizing 35 votes;  Lakewood Ranch  Commerce			
Park,  LLC  representing  105  acres  authorizing  105  votes;  Lennar  Homes,	LLC	(Lakewood			
National)  representing 249  acres  authorizing 249 votes; Woodleaf Hammock,	LLC  (Woodleaf			
Harnack)  representing  96  acres  authorizing  96  votes;  DiVosta  Homes,	LP	(Mallory	Park)			
representing	55	acres   authorizing	55	votes;		Meritage		Homes		of	Florida,	Inc.			
(savanna)representing  127  acres  authorizing	127  votes;  Mattamy Sarasota,	LLC	(Harmony)			
representing	67	acres  authorizing  67  votes;  and  Pulte  Home  Company,	LLC	(Del  Webb)			
representing	279 acres authorizing 279 votes; all within	the District.									

Ms. Gaarlandt

Almand; Seat

noted that the three 4, currently held by

(3) seats up Jim Schier;

for and

election Seat 5,

were Seat 3, currently held by Scott currently held by Richard Bedford.

1

I

There was a Bedford and

call for nominations and confirmed that there were

Mr. Perka nominated no other candidates at

Mr this

. Almand,

time.

Mr.

Schier,  and

Mr.

A request was their presence

made for all other landowners wishing	to participate		
			
known.	No other landowners came forward.		

in

the

proceedings to make

Mr.

Perka cast votes

for

the

three

(3) nominees as follows:

Scott Almand

Jim Schier

Richard Bedford

14,921	votes	
14,921	votes	
14,921	votes	

Mr.

Almand,

Mr.

Schier, and

Mr.

Bedford

were

all elected to

a

term

of

four (4) years.

A call was made for any

There being no further District was adjourned.

landowner questions or comments. business the Landowners' Meeting

There of the

were none. Lakewood Ranch Stewardship

on/Vice-Chairperson

2