MINUTES OF MEETING AUBURN LAKES
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting of the Auburn Lakes Community Development District was held Monday, July 29, 2024 at 11:00 a.m. at the Lake Alfred Public Library, 245 N Seminole Avenue, Lake Alfred, Florida.

Present were:

Lee Saunders Daniel Lewis
Duane “Rocky” Owen Tom Franklin
Jill Burns	Field Manager, GMS
Savannah Hancock	District Counsel, Kilinski Van Wyk
Todd Amaden	District Engineer, Landmark Engineering

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns noted that Lee Saunders was the representative for the proxy holder Auburn Lakes, LLC. He was authorized to cast up to 256 votes for each of the five seats up for election.

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

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

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Mr. Saunders nominated Daniel Lewis, Lee Saunders, Lee Moore, Duane “Rocky” Owen, and Thomas Franklin to be Supervisors.

July 29, 2024	Auburn Lakes CDD

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Burns stated that Mr. Saunders casted 250 votes for Daniel Lewis, 250 votes for Lee Saunders, 200 votes for Lee Moore, 200 votes for Duane “Rocky” Owen, and 200 votes for Thomas Franklin.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns stated that Daniel Lewis and Lee Saunders would serve four-year terms, and Lee Moore, Duane “Rocky” Owen, and Thomas Franklin would serve two-year terms.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
Ms. Burns asked for any questions or comments. Hearing no comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

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