MINUTES OF MEETING EDEN HILLS
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' meeting and Election of the Board of Supervisors of the Eden Hills Community Development District was held Tuesday, November 2, 2021 at 3:30 p.m. at 346 E. Central Ave., Winter Haven, Florida.

Present at the meeting were:

Lauren Schwenk Jill Burns

Vice Chairman
District Manager, GMS

The following is a summary of the discussions and actions taken at the November 2, 2021 Eden Hills Community Development District's Landowners' Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns noted she had a proxy authorizing Lauren Schwenk to cast up to 146 votes on behalf of Jack M Berry Inc., LLC.

SECOND ORDER OF BUSINESS
Ms. Burns called the meeting to order.

Call to Order

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners' Meeting
Ms. Bums was elected Chairperson for the purpose of conducting the Landowners' meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Bums noted that three seats were up for election: seat 1, seat 4, seat 5. Ms. Burns asked for nominations. Ms. Schwenk nominated Jessica Kowalski, Matthew Cassidy, and Justin Frye.
FIFTH ORDER OF BUSINESS	Casting of Ballots

November 2, 2021	Eden Hills CDD

Ms. Schwenk casted 120 votes for Jessica Kowalski, 120 votes for Justin Frye, and 100 votes for Matthew Cassidy.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Bums stated that Ms. Kowalski and Mr. Frye would serve four-year terms and Mr.
Cassidy 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.

Sefry!Assistant  Secretary

2

Landowners' Questions and Comments

Adjournment