MINUTES OF MEETING HAMMOCK RESERVE
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' Election meeting of the Hammock Reserve Community Development District was held Wednesday, January29,2020 at 1:05 p.m. at346 E. Central Ave. Winter Haven, Florida.

Present were:

Rennie Heath Lauren Schwenk Patrick Marone Andrew Rhinehart Jill Bums
Jack Berry Michelle Rigoni

District Manager, GMS Landowner

FIRST  ORDER OF BUSNESS	Determination of Number of Voting Units
Represented
Ms. Bums noted that Jack Berry was the landowner representative for JMBI Real Estate, LLC who would be voting on behalf of the entity.

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

Call to Order

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners' Meeting
Ms. Bums was asked to conduct the meeting.

FOURIB ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Burns asked for nominations to fill the five vacancies. Mr. Berry nominated Rennie Heath, Lauren Schwenk, Patrick Marone, Andrew Rhinehart, and Matthew Cassidy.

FIFTH ORDER OF BUSINESS	Casting of Ballots

January 29, 2020	Hammock Reserve CDD

Ms. Bums asked Mr. Berry to fill out the ballot for how many votes each nominated candidate would receive. Mr. Berry gave Rennie Heath and Lauren Schwenk 2 votes each, and gave Patrick Marone, Andrew Rhinehart, and Matthew Cassidy 1 vote each.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns noted that Mr. Heath and Ms. Schwenk would setve four year terms, and Mr.
Marone, Mr. Rhinehart, and Mr. Cassidy would serve two year tenns.

SEVENffl ORDER OF BUSINESS
There were no questions or comments.

Landowner's Questions and Comments

EIGHTH ORDER OF BUSINESS	Adjournment
Ms. Burns adjourned the meeting at 1:07 p.m.

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