PIER PARK COMMUNITY DEVELOPMENT DISTRICT
November 15, 2017 Meeting Minutes
Page 1

1	MINUTES OF MEETING
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Each person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting
is advised that the person may need to ensure that a verbatim record of the proceedings is made, including the testimony
and evidence upon which such appeal is to be based.
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PIER PARK
COMMUNITY DEVELOPMENT DISTRICT
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The Landowner Election meeting of the Board of Supervisors of the Pier Park
Community Development District was held on Monday, November 15, 2017 at 10:00 a.m. at
the Panama City Beach City Hall, located at 110 South Arnold Road, Panama City Beach,
Florida 34213.
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15	Present:
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Chris Tilley
Marek Bakun
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Also present were:
Wes Payne
Mike Denton
Martin Horak
Ken Goldberg
Anthony Jeancola
Melissa Dobbins
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28	Joseph Brown
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32	FIRST ORDER OF BUSINESS
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Proxy Holder for Pier Park, LLC The St. Joe Company

District Manager, Rizzetta & Company, Inc.
Regional District Manager, Rizzetta & Company, Inc.
(via phone)
District Counsel, Hopping Green & Sams

Call to Order

34	Mr. Jeancola called the meeting to order.
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36	SECOND ORDER OF BUSINESS	Appointment of a Chairman
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Mr. Jeancola asked the landowners present if they would like to appoint a meeting
Chairperson. The Mr. Tilley requested that Mr. Brown chair the meeting.
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On a Motion by Mr. Tilley, seconded by Mr. Bakun, with all in favor, the Board appointed Mr.
Joseph Brown to serve as Chairperson of the Landowners' Meeting, for Pier Park Community
Development District.
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45		Mr. Brown stated that the purpose of the Landowners' Meeting is to elect three Board Supervisors to Seats 3, 4 and 5. He stated that the two candidates with the highest number of
47	votes will receive a four (4) year term and the candidate with the next highest number of votes will receive a two (2) year term.
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PIER PARK COMMUNITY DEVELOPMENT DISTRICT
November 15, 2017 Meeting Minutes
Page 2

50	THIRD ORDER OF BUSINESS
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Determination of Number of Voting Units Represented

Mr. Brown stated of the present voting interests, Chris Tilley, as proxy holder for the Pier
Park, LLC, is entitled to 82 votes based on ownership of 82 acres. Mr. Bakun declined to vote.
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56	FOURTH ORDER OF BUSINESS	Call for Nominations for Positions of Supervisors
Mr. Brown asked for nominations. The following individuals were nominated as candidates:
Mr. Wes Payne, Mr. Marek Bakun and Mr. Kenneth Goldberg. Mr. Brown asked if there were any
additional nominations and there were none.
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63	FIFTH ORDER OF BUSINESS	Casting of Ballots
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Mr. Brown distributed the ballots. Upon review of the ballots cast by the eligible voters, the
total vote count listed on the ballots was as follows: Wes Payne received 65 votes total, Marek
Bakun received 65 votes total and Kenneth Goldberg received 40 votes total. Mr. Brown asked if
there were any objections. There were no objections nor any landowner questions or comments.
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70	SIXTH ORDER OF BUSINESS	Tabulation of Ballots

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Mr. Brown stated that as a result of the votes, Wes Payne would receive a four (4) year
73	term in Seat 5, Marek Bakun would receive a four (4) year term in Seat 4 and Kenneth Goldberg would receive a two (2) year term in Seat 3.
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76	SEVENTH ORDER OF BUSINESS	Adjournment
78	Mr. Brown adjourned the meeting at 10:04 am.
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