MINUTES OF MEETING STOREY DRIVE
COMMUNITY DEVELOPMENT DISTRICT

The Landowner's meeting of the Storey Drive Community Development District was held Tuesday, July 15, 2021 at 10:00 a.m. at the Offices of GMS-CF, 219 East Livingston Street, Orlando, Florida.

Present were:

George Flint Adam Morgan Ashley Baksh Brent Kewley Kristen Trucco Darin Lockwood

Chairman

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Flint: I have been provided with a proxy signed by Mark McDonald as the authorized representative of the landowner naming Mr. Adam Morgan as the proxy holder. Mr. Morgan is in attendance. It represents 68 authorized votes.

SECOND ORDER OF BUSNESS	Call to Order
Mr. Flint: We will go ahead and call to order the Landowner's meeting.

TIDRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting Landowners' Meeting
Mr. Flint: Mr. Morgan, for purposes of running the Landowner's meeting would you designate me as the Chair?
Mr. Morgan: Yes.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Positions	of
Supervisors (5)
Mr. Flint: Since this is the initial landowner's meeting after the creation of the District all five seats are up for election. Mr. Morgan has provided me with his ballot nominating himself, Mr.

July 15, 2021	Storey Drive CDD

Daniel La Rosa, Ms. Ashley Baksh, Mr. Brent Kewley, and Mr. Josh Jochims. Are there any other nominations, Mr. Morgan?
Mr. Morgan: That is all at this time.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Flint: We will close the floor to nominations and cast ballots based on the ballot provided by Mr. Morgan.

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement
of Results
Mr. Flint: Mr. Morgan casted 68 votes for himself, 68 votes for Mr. La Rosa, 67 votes for Ms. Baksh, 67 votes for Mr. Kewley, and 67 votes for Mr. Jochims. Mr. Morgan and Mr. La Rosa will serve four-year terms and the other three will serve two-year terms.

SEVENTH ORDER OF BUSINESS	Adjournment
Mr. Flint: Are there any questions from the landowners? If not, then we will go ahead and adjourn the landowner's meeting.

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