MINUTES OF MEETING
SADDLE CREEK PRESERVE OF POLK COUNTY COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and election of the Board of Supervisors of the Saddle Creek Preserve of Polk County Community Development District was held Tuesday, November 1, 2022 at 11:40 a.m. at the Lake Alfred Public Library, 245 N. Seminole Ave., Lake Alfred, Florida.

Present were:

Ben Pridgeon	Lennar Proxy Holder
Tricia Adams	District Manager, GMS
Grace Kobitter	District Counsel. KE Law

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Adams noted that they had determined the number of voting units represented.

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

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Adams was elected as Chairperson to conduct the Landowners’ meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Adams asked for any nominations for the position of Supervisor. The nominations were Kelly Evans, Lori Campagna, and Ben Pridgeon.

FIFTH ORDER OF BUSINESS	Casting of Ballots
The ballot was filled out as follows: Lori Campagna in seat #3 with 224 votes, Kelly Evans in seat #4 with 224 votes, and Ben Pridgeon in seat #5 with 223 votes.

SIXTH ORDER OF BUSINESS	Ballot Tabulation

November 1, 2022	Saddle Creek Preserve of Polk County CDD

Ms. Adams noted that Lori Campagna and Kelly Evans will serve four-year terms, and Ben Pridgeon will serve two-year terms.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Ms. Adams adjourned the meeting.

Secretary/Assistant Secretary

Chairman/Vice Chairman

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