MINUTES OF MEETING HOLLY HILL ROAD EAST
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and Election of the Board of Supervisors of the Holly Hill Road East Community Development District was held on Tuesday, November 16, 2021 at 3:30 p.m. at The Holiday Inn, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present at the meeting were:

Justin Frye	Proxy Holder
Tricia Adams	District Manager, GMS

The following is a summary of the discussions and actions taken at the November 16, 2021 Holly Hill Road East Community Development District’s Landowners’ Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Adams noted she had a proxy authorizing Justin Frye to cast up to 10 votes on behalf of Lennar Homes, LLC.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Adams called the meeting to order.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Adams was elected Chairperson for the purpose of conducting the Landowners’ meeting.

November 16, 2021	Holly Hill Road East CDD

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Adams noted that three seats were up for election: seat 1, seat 2, seat 4. Ms. Adams asked for nominations. Mr. Frye nominated Ashely Baksh, Brent Kewley, and Justin Frye.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Frye casted 10 votes for Ashley Baksh, 10 votes for Justin Frye, and 9 votes for Brent Kewley.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Adams stated that Ms. Baksh and Mr. Frye would serve four-year terms and Mr.
Kewley 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
The meeting was adjourned.