MINUTES OF MEETING TOWNEPARK
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' Meeting of the Towne Park Community Development District was held Thursday, November 12, 2020 at 11:04 a.m. at the offices of Highland Homes, 3020 S. Florida Ave., Suite 101, Lakeland, FL.

Attendees:

Brian Walsh Jeff Shenefield
Rennie Heath via phone
Jill Bums
Michelle Rigoni via phone

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Bums: We have two Proxy holders present. Jeff is the proxy holder for Clayton Properties Group, LLC and Brian is the proxy holder for Highland Sumner, LLC. Highland Sumner, LLC owns 99.99 acres and 20 lots for a total of 120 votes, and Clayton Properties Group, LLC owns 19 lots for a total of 19 votes.

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

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting Landowners' Meeting
Ms. Burns was elected Chair for the Landowner's meeting.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Positions	of
Supervisors
Ms. Bums: We have one seat, Seat #4 up for election. Do we have a nomination for that
seat?
Mr. Shenefield: I make a motion that we nominate Justin Frye.

November 12, 2020	Towne Park CDD

Ms. Bums: Are there any other nominations? Hearing  none, we'll  move on to the casting of ballots.
FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Bums: I have 100 votes cast of behalf of Highland Sumner, LLC and 19 on behalf of Clayton Properties Group, LLC for a total of 119 votes.

SIXIB  ORDER OF BUSINESS	Ballot Tabulation
Ms. Bums: Justin will be elected to a 4 year term for Seat #4.

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

EIGHTH ORDER OF BUSINESS
The meeting was adjourned at 11:05 a.m.

Landowner's Questions and Comments

Adjournment

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