MINUTES OF MEETING

LAKESIDE PRESERVE COMMUNITY DEVELOPMENT DISTRICT LANDOWNERS' MEETING
Thursday, November 20, 2024 at 11:30 a.m. Heritage Baptist Church
4202 Pipkin Creek Road Lakeland, Florida 33811

Present:

Lee Saunders Garret Parkinson Darrel Rusnell Jane Gaarlandt Kwame Jackson Verona .Griffith Meredith Hammock Patrick Collins
Katie Vander Meade Nova Hicks

Pipkin Creek Properties Clayton Properties Proxyholder Public
PFM Group Consulting LLC PFM Group Consulting LLC PFM Group Consulting LLC KilinskiNan Wyk KilinskiNan Wyk
Landmark TRIAD

(by phone) (by phone)

(by phone) (by phone)

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

The meeting was called to order at 11:36 a.m. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS

Appointment of Chairperson for the Purposes of Conducting the Landowners' Meeting

Ms. Gaarlandt, as District Manager, served as the Chair for the District's Landowners' Meeting.

THIRD ORDER OF BUSINESS

Determination of Number of Voting Units Represented or Assigned by Proxy

The owners of the land within the District or any landowner proxy holders were asked to identify themselves. Mr. Rusnell is a landowner withing the District. Mr. Saunders is the Landowner/Proxyholder for Pipkin Creek Properties LLC with 162.42 acres.

FOURTH ORDER OF BUSINESS	Acceptance of Nominations for the Board of Supervisors

Ms. Gaarlandt noted that there is one (1) seat up for election, Seat 3, previously held by Brian Walsh. Mr. Saunders and Mr. Rusnell both nominated Mr. Walsh.

FIFTH ORDER OF BUSINESS	Casting of Ballots

Ms. Gaarlandt noted that Lee Saunders, as landowner/proxyholder for Pipkin Creek Properties can cast up to 163 votes. Mr. Rusnell can cast 1 vote.

Mr. Saunders cast 163 votes for Mr. Walsh and Mr. Rusnell cast 1 vote for Mr. Walsh.

SIXTH ORDER OF BUSINESS	Ballot Tabulations and Announcement of Election Results

Mr. Walsh with a total of 164 votes will serve a 4-year term

SEVENTH ORDER OF BUSINESS	Adjournment

Secretary / Assi tant Secretary

Ms. Gaarlandt ad·

med the Landowners' Meeting at 11:47 a.m.

Chairman / Vice Chairman