MINUTES OF MEETING LAWSON DUNES
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and Election of the Board of Supervisors of the Lawson Dunes Community Development District was held on Tuesday, November 5, 2024, at 9:22 a.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida

Present were:

Bobbie Henley Jill Burns

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated Bobbie Henley was present as the proxy holder for Lawson Dunes CDD. She noted CH DEV, LLC owns 28.2 acres within the community authorizing her to cast up to 29 votes for each of the three seats up for election: Seats #3, #4, #5.

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

THIRD ORDER OF BUSNESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns was elected Chairman for the purpose of conducting the Landowners’ meeting.

FOURTH ORDER OF BUSNESS	Nominations	for	the	Positions	of
Supervisor
Ms. Henley nominated Mike Cassidy to Seat #3, Emily Cassidy to Seat #4, and Bobbie Henley to Seat #5.

FIFTH ORDER OF BUSNESS	Casting of Ballots
Ms. Burns case 25 votes for Mike Cassidy, 20 votes for Emily Cassidy, and 25 votes for Bobbie Henley.

November 5, 2024	Lawson Dunes CDD

SIXTH ORDER OF BUSNESS	Ballot Tabulation
Ms. Burns stated Mike Cassidy and Bobbie Henley will serve four-year terms and Emily Cassidy will serve a two-year term.

SEVENTH ORDER OF BUSNESS	Landowners’ Questions and Comments
There being no questions or comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment
Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

Secretary/Assistant Secretary

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