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 10, 2021 at 10:30 a.m. at the offices of Riverside
Management Services, Inc, Jacksonville, Florida 32257.	9655	Florida	Mining  Boulevard,  Building  300,  Suite  305,	
Present was: Michelle Pierce Also present were: Ernesto Torres			

Katz Properties, LLC

District Manager	

FIRST ORDER OF BUSINESS	Roll Call
Mr. Torres called the meeting to order at 10:36 a.m.

SECOND ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Torres 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. Torres acted as chairman for the purpose of conducting the landowners meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisors
(3)
Mr. Torres stated there are three open seats, seat one currently held by Michelle Pierce, seat four held by Rocky Morris, and seat number five, which is vacant.
Ms. Pierce stated I will re-nominate the same supervisors and seat five will remain
vacant.
Mr. Torres stated seat one will be held by Michelle Pierce and seat four will be held by
Rocky Morris.

November 10, 2021	OTC CDD

FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Pierce cast 40 votes for Michelle Pierce and 40 votes for Rocky Morris.

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement of
Results
Ms. Pierce was elected with 40 votes, Mr. Morris 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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