Big Cypress Stewardship District
**LANDOWNERS' MEETING AGENDA**

Wednesday, June 5, 2019
10:00 a.m.

2550 Goodlette Road N., Suite 100
Naples, Florida

1 .	Call to Order
Notice of Publication
Election of Chairperson for the Purpose of Conducting the Landowners' Meeting
Election of Supervisor
Determine Number of Voting Units Represented or Assigned by Proxy
Nominations for the Position of Supervisor and Term of Office
Casting of Ballots
Ballot Tabulations and Results
Landowners' Questions/Comments
Adjournment

NOTE: The Public Hearing and Regular Meeting of the Big Cypress Stewardship District will take place immediately following the Landowners' Meeting.

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Nap es tlnily News
NaplesNews.com

Published Daily Naples, FL 34110

Affidavit of Publication
State of Florida
Counties of Collier and Lee

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Before the undersigned they serve as the authority, personall appeared Natalie Zollar who on oath says that she serves as Inside Sales Manager of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida; distributed in Collier and Lee counties of Florida; that the attached copy of the advertising waspublished m said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Na­ ples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida; distributed in Collier and Lee counties of Florida, each dayand has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of one year next preceding the first ublication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, or corporation an discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the saidnewspaper.

Customer FISHKIND & ASSOC.

Pub Dates
May 10, 2019
May 17, 2019

Sworn to and subscribed before me This May 17, 2019

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Ad Number	Copyline	P.O.#
2280021	BIG CYPRESS STEWARDS

BIG CYPRESS STEWARDSHIP DISTRICT NOTICE OF LANDOWNERS' MEETING; NOTICE OF REGULARBOARD OF SUPERVISORS MEETING; AND NOTICE OF PUBLIC HEARING TO CONSIDER ADOPTION OF THE FISCAL YEAR 2019/2020 BUDGET

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Notice is  hereby   given to the public and all landowners  within   Big CY press Stewardship District (' District") located in Collier County, Florida, advising that a meeting of landowners will be held on June 5, 2019 at 10:00

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a.m. at 2550 Goodlette•Frank Road North, Suite 100, Naples1 Florida, for the purpose 01 electing two (2) persons to the District Board of Supervisors. Immediately following the landowners' meeting there will be a convened meeting of the Board of Supervisors for the purpose of considerin certain matters of the Board to include election of certain District officers, and other such business which may properly come before the Board. A public hearing will, also, be held at that time for the purpose of hearing comments and objections on the adoption of the District's Fiscal Year 2019/2020 budget. A copy of the agenda and budget may be obtained from the District Manager at 12051 Corporate Blvd., Orlando, Florida 32817.

of land, or fractiona portion

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At the landowners' meetin9, each landowner may vote in person or by written proxy. Proxy forms may be obtained u on request at  the office of the District Manager. At said meeting each landowner or his or her proxy shall be entitled to nominate persons for the position of Supervisor and cast one vote rer acre
thereof, owned by him or her and located within the District for each person to be elected to the position of Supervisor. A fraction of an acre shall be treated as one acre, entitling the landowner to one vote with respect thereto. Platted lots shall be counted individually and rounded up to the nearest whole acre. The acreage of platted lots shall not be aggregated for determining the number of voting units held by a landowner or a landowner's proxy. At the landowners' meeting the landowners shall select a person to serve as the meeting chair and who shall conduct the meeting.
The meetings and public hearing are open to the public and will be conducted in accordance with the provisions of Florida law. One or both of the meetings or the public hearing may be continued to a date, time, and place to be specified on the record at such meeting. There may be occasions when Board Supervisors or Staff may participate by speaker telephone.
Any person requiring special

accommodations at this meetingbecause ofadisability or physical impairment should contact the District Office at
(407) 723 5900 at least forty­ eight (48) hours prior to the meeting. If you are hearing or speech impaired, please contact the Florida Relay Service by dialing 7-1-1, or 1-800-955-8771 (TTY) / 1-800- 955-8770 (Voice), for aid in contacting the District Office.
A person who decides to appeal any decision made by the Board with respect to any matter considered at the meeting is advised that such person will need a record of the proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, includingthe testimony and evidence upon which the appeal is to be based.
Hank Fishkind District Manager
May 10, 17, 2019 No.2280021

BCSD OWNERSHIPAREA EXHIBIT	!
SCALB: 1••10,000'

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LEGEND
I	I 5,344 AC. • CDCLandIavcslments LLC
- 16,861 AC.= CollierwdHoldmgsLtd.
22,205AC.= TOTAL

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COLL/CR LAND HOLDINGS, LTD rm.c, SKETCH AND DESCRIPTION

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AGNOLI
BARBER& BRUNDAGE, INC.
Professional Engineers, Planners & Land Surveyors
Coll1<r ( nuntv: 7400 T•m,.n11 Tr3il �  • 'bpi«.�L·.14111!1	Ph.: (2\9) 597• l 11 J • �•x: (219)  �M,-2ZO.l

BCSD
LEGAL DESCRIPTION

ALL THOSE PARTS OF TOWNSHIPS 47 AND 48 SOITTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
ALL OF SECTION 14, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LESS 100 ACRES OF LAND MORE OR LESS AS DESCRIBED IN OFFICIAL RECORDS BOOK 2496, PAGE 660, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA;
AND
ALL OF SECTIONS 23, 24, 25, 26 AND 27, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS RIGHT OF WAY FOR C.R. 846, (IMMOKALEE ROAD);
AND
ALL OF SECTION 28, TOWNSHIP 47 SOITTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LYING SOUTH OF C.R. 846 (IMMOKALEE ROAD) AND LYING NORTH AND EAST OF OIL WELL GRADE ROAD;
AND
ALL OF SECTIONS 34 AND 35, TOWNSHIP 47 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
(1280 ACRES±)
AND
THE WESTERLY 520 ACRES OF SECTIONS I AND 12, TOWNSHIP 48 SOITTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
(1040 ACRES±)

AND
ALL OF SECTIONS 2, 3, 10, AND 11 OF TOWNSHIP 48 SOITTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;

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AND
ALL OF SECTION 13, TOWNSHIP 48 SOUTH RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS THE SOUTHEAST ONE-QUARTER (¼)OF SAID SECTION 13 AND LESS THE SOUTH
50.00 FEET OF THE SOUTHWEST ONE-QUARTER OF SAID SECTION 13 FOR ROAD RIGHT OF WAY AND LESS THE EASTERLY 60.00 ACRES OF THE NORTHEASTERLY ONE-QUARTER ( ¼
)OF SAID SECTION 13;
AND
ALL OF SECTIONS 14 AND 15, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA LESS THE SOUTHERLY 50.00 FEET FOR ROAD RIGHT OF WAY PURPOSES AS DESCRIBED IN OFFICIAL RECORDS BOOK 154, PAGE 529;
AND
ALL THOSE PARTS OF TOWNSHIPS 48 AND 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS:
ALL OF SECTIONS 22, 23 AND 24, TOWNSHIP 48 SOlITH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LESS THE NORTHERLY 50.00 FEET FOR RIGHT OF WAY PURPOSES AS SHOWN ON THE STATE OF FLORIDA, STATE ROAD DEPARTMENT, RIGHT OF WAY MAP FOR SECTIONS 03632-2601 AND 03632-2602, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA
AND
ALL OF SECTIONS 25, 26, 27, 34, 35 AND 36, TOWNSHIP 48 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA;
AND
ALL OF SECTIONS 2, 3, 10, 11 AND 15 AND THE WEST ONE-HALF(½) OF SECTION l, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA:
AND
ALL OF SECTIONS 22, 27 AND 34, TOWNSHIP 49 SOUTH, RANGE 28 EAST, COLLIER COUNTY, FLORIDA, LESS THE FORD TEST TRACK PUD AND LESS OFFICIAL RECORDS BOOK 2239, PAGE 144;
CONTAINING A TOTAL ACREAGE OF 22,205 ACRES OF LAND MORE OR LESS; SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD;

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GEORGACKNEY,PSM5606
AGNOLI, BARBER AND BRUNDAGE, INC. REF. ABB DWG# 11088-SD.DWG

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LANDOWNER PROXY LANDOWNERS' MEETING - JUNE 5, 2019
BIG CYPRESS STEWARDSHIP DISTRICT COLLIER COUNTY, FLORIDA
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, the fee simple owner of the lands described herein, hereby constitutes and appoints:
Patrick Utter, as its Agent and Proxy Holder
for and on behalf of the undersigned, to vote as proxy at the meeting of the landowners of the Big Cypress Stewardship District to be held at the office of Collier Enterprises, 2550 Goodlette-Frank Road N., Suite 100, Naples, Florida on June 5, 20 I 9, at 10:00 a.m. and at any continuances or adjournments thereof, according to the number of acres of unplatted land and/or platted lots owned by the undersigned landowner which the undersigned would be entitled to vote if then personally present, upon any question, proposition, or resolution or any other matter or thing which 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 their 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 annual meeting and any adjournment or adjournments thereof, but may be revoked at any time by written notice of such revocation presented at the annual meeting prior to the Proxy Holder exercising the voting rights conferred herein.

Robert D. Corina.
For Collier Land Holdings, Ltd. As
Vice President of Collier Enterprises, Inc., the General Partner of Collier Land Holdings, Ltd.

Date

Parcel Description

See Attached Legal Description
Total Number of Authorized Votes:

Acreage

16,861

Authorized Votes*

16,861

16,861

*Please note that a particular real property is entitled to only one vote for each eligible acre of lands or fraction thereof; 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.). If more than one parcel, each must be listed or described.

LANDOWNER PROXY LANDOWNERS' MEETING - JUNE 5, 2019
BIG CYPRESS STEWARDSHIP DISTRICT COLLIER COUNTY, FLORIDA
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, the fee simple owner of the lands described herein, hereby constitutes and appoints:
Patrick Utter, as its Agent and Proxy Holder
for and on behalf of the undersigned, to vote as proxy at the meeting of the landowners of the Big Cypress Stewardship District to be held at the office of Collier Enterprises, 2550 Goodlette-Frank Road N., Suite I 00, Naples, Florida on June 5, 2019, at I 0:00 a.m. and at any continuances or adjournments thereof, according to the number of acres of unplatted land and/or platted lots owned by the undersigned landowner which the undersigned would be entitled to vote if then personally present, upon any question, proposition, or resolution or any other matter or thing which 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 their 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 hereofuntil the conclusion of the annual meeting and any adjournment or adjournments thereof, but may be revoked at any time by written notice of such revocation presented at the annual meeting prior to the Proxy Holder exercising the voting rights conferred herein.

Robert D. Corina.
For CDC Land Investments, LLC.
As Vice President

Date

Parcel Description

See Attached Legal Description
Total Number of Authorized Votes:

Acreage

5,344

Authorized Votes*

5,344

5,344

*Please note that a particular real property is entitled to only one vote for each eligible acre of lands or fraction thereof; 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.). Ifmore than one parcel, each must be listed or described.

OFFICIAL BALLOT
BIG CYPRESS STEWARDSHIP DISTRICT COLLIER COUNTY, FLORIDA LANDOWNERS' MEETING JUNE 5, 2019
For Election (1 Supervisor): The candidate receiving the highest number of votes will receive a three (3) year term, with the term of office commencing upon election.
The undersigned certifies that he/she/it is the fee simple owner of land, or the proxy holder for the fee simple owner of land, located within the Big Cypress Stewardship District and described as follows:
Description	Acreage
Attached	 		 		_

or
Attach Proxy.
I, Patrick Utter, as Landowner, or as the proxy holder of Collier Land Holdings Ltd.
(Landowner) pursuant to the Landowner's Proxy attached hereto, do cast my votes as follows:

NAME OF CANDIDATE
1.	 	

Date: -----------

,

NUMBER OF VOTES
16,861

Signed:	 	
Name: Patrick Utter, Proxy Holder for Collier Land Holdings, Ltd.

OFFICIAL BALLOT
. BIG CYPRESS STEWARDSHIP DISTRICT COLLIER COUNTY, FLORIDA LANDOWNERS' MEETING JUNE 5, 2019
For Election (1 Supervisor): The candidate receiving the highest number of votes will receive a three (3) year term, with the term of office commencing upon election.
The undersigned certifies that he/she/it is the fee simple owner of land, or the proxy holder for the fee simple owner of land, located within the Big Cypress Stewardship District and described as follows:
Description	Acreage
Attached  		 	

or
Attach Proxy.
I, Patrick Utter, as Landowner, or as the proxy holder of CDC Land Investments LLC
(Landowner) pursuant to the Landowner's Proxy attached hereto, do cast my votes as follows:

NAME OF CANDIDATE
l.	 	

Date: -----------

NUMBER OF VOTES
5,344

Signed: 	_	_

Printed Name: Patrick Utter, Proxy Holder for
CDC Land Investments, LLC