MINUTES OF MEETING SCENIC TERRACE NORTH
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and Election of the Board of Supervisors of the Scenic Terrace North Community Development District was held Tuesday, November 7, 2023 at 9:10 a.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present were:

Tricia Adams Jill Burns Lauren Gentry

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated that she had been provided with a proxy form authorizing Tricia Adams to cast votes on behalf of Highland Sumner, LLC authorizing her to cast 104 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. Adams nominated Patricia Hudson for Seat 3, Daniel Arnette for Seat 2, and Rennie Heath for Seat 4.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Adams casted 104 votes for Daniel Arnette, 104 votes for Rennie Heath, and 103 votes for Patricia Hudson.
SIXTH ORDER OF BUSINESS	Ballot Tabulation

November 7, 2023	Scenic Terrace North CDD

Ms. Burns stated that Mr. Heath and Mr. Arnette will serve four-year terms and Ms.
Hudson 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

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

Secretary/Assistant Secretary	Chairman/Vice Chairman

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