MINUTES OF MEETING SCHALLER PRESERVE
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and Election of the Board of Supervisors of the Schaller Preserve Community Development District was held on Tuesday, November 5, 2024, at 1:42
p.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida

Present were:

Jill Burns

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated she was the proxy holder on behalf of Saddle Creek Road Investors, LLC, which owns 203 acres within the community authorizing 203 votes for each of the three seats up for election.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Burns called the meeting to order and called the roll.

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

FOURTH ORDER OF BUSNESS	Nominations	for	the	Positions	of
Supervisor
Ms. Burns nominated Debbie Mason to Seat #3, Andy Mason to Seat #4, and Michele Shapiro to Seat #5.

FIFTH ORDER OF BUSNESS	Casting of Ballots
Ms. Burns stated 200 votes were cast for Debbie Mason, 200 votes were cast for Andy Mason, and 150 votes were cast for Michele Shapiro.

November 5, 2024	Schaller Preserve CDD

SIXTH ORDER OF BUSNESS	Ballot Tabulation
Ms. Burns stated Debbie Mason and Andy Mason will serve four-year terms and Michele Shapiro will serve a two-year term.

SEVENTH ORDER OF BUSNESS	Landowners’ Questions and Comments
There being no questions or comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

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