MINUTES OF MEETING NORIB POWERLINE ROAD
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' Meeting of the North Powerline Road Community Development District was held on Tuesday, November 3, 2020 at 9:35 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Lauren Schwenk Andrew Rhinehart Phillip Allende Jill Burns

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns: I have been presented a Landowner Proxy from JMBI Real Estate, LLC, naming Lauren Schwenk as the proxy holder. She is authorized to cast up to 150 for the 149.71 acres owned by the landowner. There are three seats up for election; Seat 3, Seat 4, and Seat 5.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Burns called to order the Landowner Meeting.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting Landowners' Meeting
Ms. Bums: Ms. Schwenk, for purposes of the Landowner meeting would you designate me as the Chairman to conduct it?
Ms. Schwenk: Yes, I will.

FOURTH ORDER OF BUSINESS

Nominations	for	the	Positions	of Supervisors (5)

Ms. Burns: Ms. Schwenk, do you have nominations for the seats?
Ms. Schwenk: Yes, for Seat 3 I nominate Lauren Schwenk, for Seat 4 I nominate Andrew Rhinehart, and for Seat 5 I nominate Phillip Allende.

November 3, 2020	North Powerline Road CDD

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Schwenk: I will cast 5 votes for Lauren Schwenk, 5 votes for Andrew Rhinehart, and  4 votes for Phillip Allende.

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement
of Results
Ms. Burns: Lauren Schwenk and Andrew Rhinehart will serve four year terms and Phillip Allende will serve a two year term.

SEVENTH ORDER OF BUSINESS
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS
The meeting was adjourned at 9:37 a.m.

Landowner's Questions and Comments

Adjournment

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