MINUTES OF LANDOWNERS MEETING BANNON LAKES
COMMUNITY DEVELOPMENT DISTRICT

The Landowners meeting of the Bannon Lakes Community Development District was held on Tuesday, November 24, 2020 at 10:00 a.m. at the Offices of Governmental Management Services, 475 West Town Place, Suite 114, St. Augustine, Florida.

Present were:

Daniel Laughlin Chris d' Aquin Jim Oliver
Wes Haber via phone

FIRST ORDER OF BUSINESS

Proxy Holder Supervisor District Manager District Counsel

Roll Call

Mr. Oliver called the meeting to order at 10:00 a.m.

SECOND ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Oliver noted that the proxy holder for the developer was Daniel Laughlin. 442 votes were represented and 441 were proxy votes based on landowners for Pulte and undeveloped land held by the primary Developer.

THIRD ORDER OF BUSINESS	Election of a Chairman for the Purpose of
Conducting the Landowners Meeting
Mr. Oliver, with no objection, appointed himself to serve as the Chairman for the Landowner meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Mr. Laughlin nominated Art Lancaster, Linda Scandurra, and Chris Hill for the position of supervisor.

FIFTH ORDER OF BUSINESS	Casing of Ballots

November 24, 2020	Bannon Lakes

:Mr. Laughlin casted 126 votes for Art Lancaster, 126 votes for Linda Scandurra, and 76 votes for Chris Hill.

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement
of Results
Mr. Oliver noted that :Mr. Lancaster and Ms. Scandurra would serve 4 year terms and :M:r.
Hill would serve a 2 year term.

SEVENTH ORDER OF BUSINESS
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS

ice Chairperson

The meeting was adjourned at 10:10 a.m.

2

Landowners Questions and Comments

Adjournment