MINUTES OF MEETING FOREST LAKE
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting of the Forest Lake Community Development District was held Tuesday, November 1, 2022 at 10:05 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present were:

Lauren Schwenk Jessica Kowalski Eric Lavoie Jessica Petrucci Jill Burns

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns noted that they had a proxy ballet authorizing Eric Lavoie to cast votes on behalf of JMBI Real Estate, LLC which holds 36 lots within the community and authorizes Mr. Lavoie to cast up to 36 votes for each of the 3 seats up for election: seats #3, #4 and #5.

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

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

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor (1)
Ms. Burns asked for any nominations for the positions of Supervisor. Mr. Lavoie nominated Jessica Petrucci, Eric Lavoie, and Jessica Kowalski.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Lavoie nominated Jessica Petrucci to seat #3 with 30 votes, Eric Lavoie to seat #4 with 35 votes, and Jessica Kowalski to seat #5 with 35 votes.

November 1, 2022	Forest Lake CDD

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement of
Results
Ms. Burns noted the tabulation will result in Eric and Jessica Kowalski serving 4-year terms and Jessica Petrucci will serve a 2-year term.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
There being none, the next item followed.

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

Chairman/Vice Chairman

Secretary/Assistant Secretary	

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