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MINUTES OF MEETING
EAST547
COMMUNITY DEVELOPMENT DISTRICT

A Landowner Meeting and Election of the East 547 Community  Development District was
r	held Thursday,  July  16, 2020 at  10:00 a.m. at  346 E. Central  Ave.,  Winter  Haven,  Florida  33880:

Present:

Rennie Heath
Jill Bums

Proxy Holder
District Manager, OMS

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns: I have one proxy form from Cassidy  Holdings,  LLC  for  a  parcel  that  is 4.7 acres which would authorize the proxy holder, Rennie Heath, to cast 5 votes.

SECOND ORDER OF BUSNESS
Ms. Bums called the meeting to order.

Call to Order

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting Landowners' Meeting
Ms. Burns: For purposes of conducting the Landowner's meeting, I will be the
Chairman.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Positions	of
Supervisors (5)

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Ms. Burns: Rennie, do you have nominations for each of the five seats and the number of votes you want to cast for each seat?
Mr. Heath: Yes, I nominate myself, Lauren Schwenk, Matthew Cassidy, Patrick Marone,

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and Andrew Rhinehart.

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July 16, 2020	East547CDD
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FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Heath: J will cast 5 votes for Rennie Heath, 5 votes for Lauren Schwenk, 4 votes for Matthew Cassidy, 4 votes for Patrick Marone, and 4 votes for Andrew Rhinehart.

SIXTH ORDER OF BUSINESS

Tabulation of Ballots and Announcement
of Results

1	Ms. Burns: Mr. Heath and Ms. Schwenk will serve four year terms and Mr. Cassidy,
Mr. Marone, and Mr. Rhinehart will serve two year terms.

SEVENTH ORDER OF BUSINESS	Adjournment
Ms. Burns: If there is no other business, we will adjourn the meeting.

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