MINUTES OF MEETING ASTONIA
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting and election of the Board of Supervisors of the Astonia Community Development District was held Wednesday, November 13, 2024, at 1:00 p.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present were:

Brent Elliott Halsey Carson Timothy Todd
Also present were:

Jill Burns Chris Loy
Bryan Hunter by Zoom
Allen Bailey

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated there is one proxy holder present representing Pine Tree Trail Property, LLC, Brent Elliott, who is authorized to cast 31 votes on behalf of that entity. There are no other proxy holders or landowners present at this time.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Burns called the meeting to order at 1:01 p.m.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns will run the meeting as Chair.

November 13, 2024	Astonia CDD

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Burns noted three seats are up for election. Mr. Elliott nominated Tim Todd for seat #1, Brent Elliott for seat #2, and Halsey Carson for seat #5.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Burns asked for casting of ballots. Ms. Burns stated Tim Todd received 30 votes, Brent Elliott received 31 votes, and Halsey Carson received 31 votes.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Mr. Elliott and Mr. Carson will serve 4-year terms and Mr. Todd will serve a 2-year term.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
There being no comments, next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

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