4 7
1 6
RESOLUTION NO. _____________
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ESTERO MUNICIPAL
IMPROVEMENT DISTRICT APPROVING THE AMENDED AND RESTATED DISTRICT MANAGER STEFAN CHATWIN’S EMPLOYMENT AGREEMENT
ESTERO MUNICIPAL IMPROVEMENT DISTRICT
WHEREAS, the Estero Municipal Improvement District and Stefan Chatwin entered into an Employment Agreement on June 21, 2022, which appointed Stefan Chatwin as the District Manager for the Estero Municipal Improvement District; and WHEREAS, on June 20, 2023, the EMID Board of Directors adopted EMID Resolution No. 3734, approving the First Amendment to District Manager’s Employment Agreement; and
WHEREAS, on September 16, 2024, the EMID Board of Directors adopted EMID Resolution No. 3776, approving the Second Amendment to District Manager’s Employment Agreement; and
WHEREAS, on August 4, 2025, the EMID Board of Directors adopted EMID Resolution No. 3814 approving the Third Amendment to District Manager’s Employment Agreement; and
WHEREAS, pursuant to the Employment Agreement, the EMID Board of Directors is required to evaluate the District Manager’s performance annually; and WHEREAS, based on its review, the EMID Board of Directors has determined that the District Manager’s base compensation and benefit should be adjusted; and WHEREAS, the District Manager’s Employment Agreement requires that adjustments to compensation and benefit be approved by resolution; and WHEREAS, the EMID Board of Directors and District Manager have negotiated an Amended and Restated District Manager Employment Agreement that requires approval by resolution.
NOW, THEREFORE, BE IT RESOLVED by the EMID Board of Directors, that the Amended and Restated District Manager Employment Agreement is hereby approved and the Board President is authorized to execute the same. 4 7
1 6
PASSED AND ADOPTED as a resolution of the Board of Directors of the Estero Municipal Improvement District at the Regular Meeting held on the 1 st day of June 2026, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
________________________________
ART KIESEL, PRESIDENT
ATTEST:
______________________________________
PRISCILLA SCHAUS, DISTRICT SECRETARY