DocuSign Envelope ID: 9AE7218A-6F80-4D35-8447-15B245A316CC

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 Wednesday, November 8, 2023 at 9:10 a.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present were:

Jessica Kowalski Jill Burns Lauren Gentry Corey Roberts

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated that she had been provided with two proxy forms, one from JMBI Development which owns 184 platted lots and one from Lucerne Park Investment, LLC which owns 76.591 acres in the community. Both proxies have been assigned to Jessica Kowalski and she is authorized to cast a total of 261 votes.

SECOND ORDER OF BUSNESS	Call to Order
Ms. Burns stated we will go ahead and call to order the Landowner’s meeting.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting Landowners’ Meeting
Ms. Burns was designated as the Chair for purposes of running the Landowner’s meeting.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Positions	of
Supervisor
Ms. Burns asked for nominations for the three seats up for election, Ms. Kowalski nominated Jessica Petrucci to Seat 2, Bobbie Henley to Seat 3, and Emily Cassidy to Seat 4.

FIFTH ORDER OF BUSINESS	Casting of Ballots

November 8, 2023	Eden Hills CDD

Ms. Kowalski casted 261 votes for Jessica Petrucci, 261 votes for Bobbie Henley, and 260 votes for Emily Cassidy.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns stated that Ms. Petrucci and Ms. Henley will serve four-year terms and Ms.
Cassidy will serve a two-year term.

SEVENTH ORDER OF BUSINESS	Landowners Questions and Comments
There being no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns stated at this time we will adjourn the landowners’ meeting.

Chairman/Vice Chairman

2