MINUTES OF LANDOWNER’S MEETING BANNON LAKES
COMMUNITY DEVELOPMENT DISTRICT

The landowners meeting of the Bannon Lakes Community Development District was held on Tuesday, November 6, 2018 at 12:00 p.m. at the Offices of GMS, 475 West Town Place, Suite 114, St. Augustine, FL 32092.

Present were:
Jim Oliver Art Lancaster

FIRST ORDER OF BUSINESS	Call to Order
Mr. Oliver called the meeting to order.

SECOND ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Oliver stated Mr. Lancaster has presented a completed proxy form. They represent 	voting units.

THIRD ORDER OF BUSINESS	Election of a Chairman for Purpose of
Conducting a Landowners’ Meeting
Mr. Oliver stated I will serve as Chairman for the landowners meeting.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Position	of
Supervisors (3)
Mr. Oliver stated there are three vacancies of the position of supervisors. Who are your nominees?
Mr. Lancaster responded I would like to nominate Margaret Shultis, Wes Hinton and John Dodson.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Oliver stated now I will ask you to cast your ballots.

November 6, 2018	Bannon Lakes CDD

SIXTH ORDER OF BUSINESS	Tabulation	of	Ballots	and
Announcements of Results
Mr. Oliver stated there were 50 votes for Margaret Shultis and John Dodson. There were 25 votes cast for Wes Hinton. Margaret Shultis and John Dodson will serve four-year terms and Wes Hinton will serve a two-year term.

SEVENTH ORDER OF BUSINESS	Landowners Questions and Comments
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment
Mr. Oliver stated the landowners meeting was adjourned.

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