BOGGY CREEK IMPROVEMENT DISTRICT LANDOWNER'S MEETING MINUTES

The Landowner's Election of the Boggy Creek Improvement District was held on Tuesday, November 15, 2022, at 2:02 p.m. at Courtyard Orlando Lake Nona, 6955 Lake Nona Blvd., Orlando, FL 32827.

Jennifer Walden Jorge Jimenez Ryan Dugan Tucker Mackie Drew Dawson

PFM PFM
Kutak Rock Kutak Rock Proxy Holder

FIRST ORDER OF BUSINESS	Call to Order

Ms. Walden called the Landowner's Election to order at 2:02 p.m.

SECOND ORDER OF BUSINESS		Appointment	of	Meeting Chairman

Ms. Walden, an employee of the District Management's office, served as Chairman of the meeting.

THIRD ORDER OF BUSINESS		Identification Landowners Landowner's Holder(s)

of and/or Proxy

Ms. Walden stated Drew Dawson is the proxy holder for Lake Nona Land Co. which owns 588.56 acres total and allows for 591 votes.

FOURTH ORDER OF BUSINESS	Call for Nominations and Casting of Votes

Mr. Dawson cast his votes as per the Official Ballot:

Seat 3 - Chad Tinetti - 591 votes
Seat 4 - Damon Ventura - 591 votes
Seat 5 - Thad Czapka - 590 votes

Ms. Walden stated Mr. Tinetti and Mr. Ventura will each serve a four-year term and Mr. Czapka will serve a two-year term.

FIFTH ORDER OF BUSINESS	Adjournment

The Landowner's Election was adjourned.

Secr  tant Secretary