MINUTES OF MEETING RHODINE ROAD NORTH
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' Meeting of Rhodine Road North Community Development  District  was held on Wednesday, February 6, 2019 at 11:30 a.m. at Holiday Inn Express, 2102 N Park Road, Plant City, Florida.

Present were:

Rennie Heath Andrew Rhinehart Patrick Marone John Mazuchowski
Lauren Schwenk by phone Jill Burns
Michelle Rigoni Heather Wertz Drew White

The following is a summary of the discussions and actions taken at the February 6, 2019 Rhodine Road North Community Development District's Landowners ' Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns noted there was one proxy, submitted from Greg W. Lovett who owns approximately 17.77 acres within the community. Therefore, he was authorized 18 votes. He assigned his proxy to Rennie Heath.

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

TIDRD ORDER OF BUSINESS

Call to Order

Election of Chairman for the Purpose of Conducting the Landowners' Meeting

Ms. Bums was elected Chair for purposes of running the meeting.

FOURTH ORDER OF BUSINESS	Nominations	for	the	Position	of
Supervisor

February 6, 2019	Rhodine Road North COD

Mr. Heath nominated himself, Lauren Schwenk, John Mazuchowski, Andrew Rhineheart, and Patrick Marone.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Heath cast 17 votes for himself, 17 votes for Lauren Schwenk, and 16 votes each for the remaining supervisors John Mazuchowski, Andrew Rhineheart, and Patrick Marone.

SIXTH ORDER OF BUSINESS	Ballot of Tabulation
Ms. Burns noted Mr. Heath and Ms. Schwenk would serve four-year terms and Mr.
Mazuchowski, Mr. Rhineheart, and Mr. Marone would serve two-year terms.

SEVENTH ORDER OF BUSINESS	Landowner's Questions and Comments
Ms. Burns asked for questions; There were no questions or comments.

EIGHTH ORDER OF BUSINESS
The meeting was adjourned at 11:35 a.m.

Adjournment

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