MINUTES OF MEETING DAVENPORT ROAD SOUTH
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and Election of the Board of Supervisors of the Davenport Road South Community Development District was held Wednesday, November 3, 2021, at 11:00 a.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present at the meeting were:

Justin Frye	Landowner/Proxy Holder
Tricia Adams	District Manager, GMS
Roy Van Wyk	KE Law Group

The following is a summary of the discussions and actions taken at the November 3, 2021 Davenport Road South Community Development District’s Landowners’ Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Adams noted that she had a proxy authorizing Justin Frye to cast up to 52 votes on behalf of Starlight Homes Florida, 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 3, 2021	Davenport Road South CDD

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Adams noted that three seats were up for election: seat 1, seat 3, seat 5. Ms. Adams asked for nominations. Mr. Frye nominated Justine Frye for seat 1, Andrew Rhinehart for seat 3, and Christine Aviles for seat 5.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Frye casted 52 votes for Justin Frye, 52 votes for Andrew Rhinehart, and 51 votes for Christine Aviles.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Adams stated that Mr. Frye and Mr. Rhinehart would serve four-year terms and Ms.
Aviles 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.

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