MINUTES OF MEETING NORTH POWERLINE ROAD
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting of the North Powerline Road Community Development District was held Thursday, November 17, 2022 at 11:00 a.m. at the Holiday Inn—Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida 33880.

Present were:

Emily Cassidy (Landowner Representative) Tricia Adams (District Manager, GMS)
Lauren Gentry (District Counsel, KE Law) (via phone)

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Adams noted that she has a proxy on behalf of GLK Real Estate, LLC authorizing Emily Cassidy to sign on behalf of the entity that owns 45.69 acres authorizing her to cast up to 46 votes.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Adams called the meeting to order.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Adams was elected as Chairperson to conduct the Landowners’ meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Adams stated that she had a ballot from Ms. Cassidy. That ballot nominated Rennie Heath (Seat 1), Kevin Chinoy (Seat 2), and Daniel Arnette (Seat 5).

FIFTH ORDER OF BUSINESS	Casting of Ballots
The ballot was filled out as follows; Rennie Heath with 46 votes, Kevin Chinoy with 46 votes, and Daniel Arnette with 45 votes.

November 17, 2022	North Powerline Road CDD

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Adams noted that Rennie Heath and Kevin Chinoy will serve four-year terms, and Daniel Arnette will serve a two-year term.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment
Ms. Adams adjourned the meeting.

Chairman/Vice Chairman

Secretary/Assistant Secretary	

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