MINUTES OF MEETING RHODINE ROAD NORTH
COMMUNITY DEVELOP:MENT DISTRICT

The Landowners' meeting and Election of the Board of Supervisors of the Rhodine Road North Community Development District was held on Tuesday, November 2, 2021 at 11:30 a.m. at the Holiday Inn Express & Suites, 2102 N. Park Rd., Plant City, Florida.

Present at the meeting were:

Jeffrey Shenefield Tricia Adams RoyVanWyk

Landowner
District Manager, GMS KE Law Group

The following is a summary of the discussions and actions taken at the November 2, 2021 Rhodine Road North Community Development District's Landowners' Meeting.

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Adams noted that Jeffrey Shenefield was present as the landowner with a proxy form showing 61 acres, giving him 61 voting units.

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

THIRD ORDER OF BUSINESS

Call to Order

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

Ms. Adams was elected Chairperson for the purpose of conducting the Landowners' meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Adams noted that three seats were up for election: seat 3, seat 4, seat 5. Ms. Adams asked for nominations. Mr. Shenefield nominated Jeff Shenfield for seat 3, Milton Andrade for seat 4, and Phillip Allende for seat 5.

November 2, 2021
Rhodine Road North CDD
FIFm ORDER OF BUSINESS	Casting of Ballots
Mr. Shenefield casted 61 votes for Mr. Jeff Shenefield, 61 votes for Milton Andrade, and 60 votes for Phillip Allende.

SIXIB ORDER OF BUSINESS	Ballot Tabulation
Ms. Adams stated that Mr. Shenefield and Mr. Andrade would serve four-year terms and
Mr. Allende will serve a two-year term.

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

EIGHTH ORDER OF BUSINESS
The meeting was adjourned.

Landowners' Questions and Comments

Adjournment

 	

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