MINUTES OF MEETING EAGLE HAMMOCK
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and Election of the Board of Supervisors of the Eagle Hammock Community Development District was held on Tuesday, November 5, 2024 at 1:02 p.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present were:

Jill Burns	District Manager, GMS
Lauren Gentry	District Counsel, Kilinski Van Wyk

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated they have present and representing Clayton Properties Group, LLC as the proxy holder for that entity is Jill Burns and that entity owns nine lots within the community. There are three seats up for election: Seat #2, Seat #3, Seat #5.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Burns called the meeting to order and called the roll.

THIRD ORDER OF BUSNESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns is the Chair for the purpose of conducting the Landowners’ meeting.

FOURTH ORDER OF BUSNESS	Nominations	for	the	Positions	of
Supervisor
Ms. Burns nominated Milton Andrade to Seat #2, Garret Parkinson to Seat #3, and David Adams to Seat #5.

FIFTH ORDER OF BUSNESS	Casting of Ballots
Ms. Burns cast 9 votes for Milton Andrade, 9 votes for Garret Parkinson, and 8 votes for David Adams.

November 5, 2024	Eagle Hammock CDD

SIXTH ORDER OF BUSNESS	Ballot Tabulation
Ms. Burns stated Mr. Andrade and Mr. Parkinson will serve four-year terms and Mr.
Adams will serve a two-year term.

SEVENTH ORDER OF BUSNESS	Landowners’ Questions and Comments
There being no questions or comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Ms. Burns adjourned the meeting.

Secretary/Assistant Secretary	Chairman/Vice Chairman

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