MINUTES OF MEETING
OTC COMMUNITY DEVELOPMENT DISTRICT

A landowner’s meeting of the Board of Supervisors of the OTC Community Development District was held Wednesday, November 1, 2023 at 10:30 a.m. at the offices of Riverside Management Services, Inc, 9655 Florida Mining Boulevard, Building 300, Suite 305, Jacksonville, Florida 32257.

Present was:
Michelle Pierce	Proxy Holder for Jacksonville MZZ, LLC Also present were:
Jim Oliver	District Manager
Jennifer Kilinski by phone	District Counsel

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

SECOND ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Oliver noted he was provided with a proxy form and supporting documents from the landowner showing there are 45.03 acres, which represents 46 votes.
THIRD ORDER OF BUSINESS	Election of a Chairman for the Purpose of
Conducting the Landowners Meeting
Mr. Oliver acted as chairman for the purpose of conducting the landowners meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisors
(3)
Mr. Oliver stated there are three open seats and asked if Ms. Pierce has any nominations.
Ms. Pierce responded that she is nominating Rose Bock and Kurt von der Osten. The third seat will remain vacant.
FIFTH ORDER OF BUSINESS	Casting of Ballots
Ms. Pierce cast 30 votes for Rose Bock and 30 votes for Kurt von der Osten.

November 1, 2023	OTC CDD

SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement of
Results
Mr. Oliver stated that Rose Bock received 30 votes and will fill seat number two and Kurt von der Osten received 30 votes and will fill seat number three. There were no votes cast for seat number five. Ms. Bock and Mr. von der Osten will receive four-year terms.

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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