MINUTES OF MEETING SANDMINE ROAD
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' meeting of the Sandmine Road Community Development District was held Thursday, May 21, 2020 at 2:00 p.m. at 1775 Sand Mine Road, Davenport, Florida.

In attendance was:

George Flint	District Manager, OMS

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Flint noted that he was in possession of a landowner proxy from Pulte Home Company, LLC. It was executed by Aaron Struckmeyer as a representative of the legal owner, and it designates George Flint as the proxy holder. The proxy is dated May 15, 2020.
There were 151 authorized votes represented.

SECOND ORDER OF BUSINESS
Mr. Flint called the meeting to order.

Roll Call

THIRD ORDER OF BUSNESS	Election of Chairman for the Purpose of
Conducting the Landowners Meeting
Mr . Flint designated himself as the Chairman for purposes of conducting the meeting. He noted that there were no other landowners or members of the public present.

FOURTH ORDER OF BUSINESS	Nominations for the Position of
Supervisor
Mr. Flint nominated Mr. Wesley Hunt, Mr. Aaron Struckmeyer, Ms. Amy Steiger, Mr.
Douglas Hoffman, and Mr. Eric Baker for the five positions. There were no other nominations.

SIXTH ORDER OF BUSINESS	Casting of Ballots
Mr. Flint casted 151 votes for Mr. Hunt, 151 votes for Mr. Struckmeyer, and 150 votes for Ms. Steiger, Mr. Hoffman, and Mr. Baker.

May 21, 2020	Sandmine Road CDD

SEVENTH ORDER OF BUSINESS	Ballot Tabulation
Mr. Hunt:	151 votes Mr. Struckmeyer: 151 votes Ms. Steiger:	150 votes
Mr. Hoffman:	150 votes
Mr. Baker:	150 votes

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

Supervisors' Request

EIGHTH ORDER OF BUSINSES	Adjournment
Mr. Flint adjourned the meeting at 2:05 p.m.

2