MINUTES OF MEETING CYPRESS PARK ESTATES
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' meeting of the Board of the Cypress Park Estates Community Development District was held Tuesday, January 28, 2020 at 11 :40 a.m. at 1925 US Hwy 98 S., Suite 201, Lakeland, FL.

Present and constituting a quorum:
Scott Shapiro McKinzie Terrill Allan Keen via phone Steve Rosser HyzensMarc

Also present were:
Jill Bums Sarah Warren Rodney Gadd David Wheeler

FIRST ORDER OF BUSINESS
This item was not discussed.

SECOND ORDER OF BUSNESS

Chairman Vice Chairman
Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams Gadd Engineering Landowner

Swearing in of Hyzens Marc

Determination of Number of Voting Units Represented

Ms. Burns noted she had two proxy forms for Wheeler Farms, Inc. and Crooked C Ranch,
Inc. Both proxies were assigned to McK.inzie Terrill; Wheeler Farms was for 138.08 acres authorizing 139 votes and Crooked C Ranch was for 19.18 acres authorizing 20 votes. Mr. Terrill was authorized to case 159 votes.

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

January 28, 2020	Cypress Park Estates CDD

FOURffl ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners' Meeting
Ms. Bums was asked to conduct the meeting.

FIFTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Bums asked for nominations to fill the five vacancies. Mr. Terrill nominated himself,
I
Scott Shapiro, Steve Rosser, Allen Keen, and Hyzens Marc.

SIXTH ORDER OF BUSINESS	Casting of Ballots
Ms. Bums asked Mr. TerriJl to fill out the ba11ot for how many votes each nominated supervisor would receive. Mr. Terrill gave himself and Mr. Shapiro 159 votes. Mr. Rosser, Mr. Marc, and Mr. Keen received I 50 votes each.

SEVENTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Bums noted that Mr. Shapiro and Mr. Terrill would serve four year terms and Mr.
Rosser, Mr. Marc, and Mr. Keen would serve two year terms.

EIGHTH ORDER OF BUSINESS	Landowner's Questions and Comments
There were no questions or comments.

NINTH ORDER OF BUSINESS	Adjournment
Ms. Burns adjourned the meeting at 11:43 a.m.

�:;;et?&,aryAs&-rsistant Secra.retary

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