MINUTES OF MEETING EDEN HILLS
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ Meeting of the Board of Supervisors of the Eden Hills Community Development District was held Thursday, December 19, 2019 at 10:20 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present and constituting a quorum:

Rennie Heath	Chairman
Lauren Schwenk	Vice Chair
Jack Berry	Assistant Secretary
Matthew Cassidy	Assistant Secretary
Andrew Rhinehart	Assistant Secretary

Also present were:

Jill Burns	District Manager, GMS
Roy Van Wyk via phone	Hopping Green & Sams

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns called the Landowner’s Election meeting to order. She noted that five supervisor spots were open, and Andrew Rhinehart was the representative for Lucerne Park Investments who would be casting votes on behalf of the entity. He was authorized to cast 102 votes, because he owns 101.74 acres.

SECOND ORDER OF BUSNESS	Call to Order
Ms. Burns called the meeting to order.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns was elected Chairman for purposes of conducting the meeting.

December 19, 2019	Eden Hills CDD

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Mr. Rhinehart nominated Andrew Rhinehart, Lauren Schwenk, Rennie Heath, Matthew Cassidy and Jack Berry.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Heath and Ms. Schwenk received 2 votes. Mr. Rhinehart, Mr. Cassidy, and Mr. Berry received 1 vote.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns noted that Mr. Heath and Ms. Schwenk will serve 4 year terms and the other three supervisors will serve 2 year terms.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
Ms. Burns asked for any questions and heard none.

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

Secretary/Assistant Secretary

Chairman/Vice Chairman

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