MINUTES OF MEETING
OTC COMMUNITY DEVELOPMENT DISTRICT

A landowners meeting of the Board of Supervisors of the OTC Community Development District was held Wednesday, November 13, 2019 at 10:30 a.m. at the offices of England-Thims & Miller, 14775 Old St. Augustine Road, Jacksonville, Florida 32258.

Present were:

Michelle Pierce	Katz Properties, LLC Also present were:
James Perry	District Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. Perry called the meeting to order at 10:30 a.m.

SECOND ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Perry stated Ms. Pierce is here representing the landowner at this time and has the proxy for 46.56 acres, which is 47 votes.

THIRD ORDER OF BUSINESS	Election of a Chairman for the Purpose of
Conducting the Landowners Meeting
Mr. Perry acted as chairman for the purpose of conducting the landowners meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisors
(3)
Mr. Perry stated there are three open positions, seat two currently held by Rose Bock, seat three held by Kurt von der Osten, and seat number five, which is vacant.
Ms. Pierce stated I will nominate the same supervisors.
Mr. Perry stated Rose Bock will remain in seat two, Kurt von der Osten will remain in seat three and seat number five will remain open.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Pierce cast 40 votes for Rose Bock and 40 votes for Kurt von der Osten.

November 13, 2019	OTC CDD

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement of
Results
Ms. Bock was elected with 40 votes, Mr. von der Osten was elected with 40 votes and seat five will remain vacant with no nomination.

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

EIGHTH ORDER OF BUSINESS	Adjournment
The landowners meeting was adjourned.

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