LONGLEAF PINE COMMUNITY DEVELOPMENT DISTRICT

Consideration of the Minutes of the November 18, 2021 Landowner

MINUTES Of MEETING
LONGLEAF PINE COMMUNITY DEVELOPMENT LANDOWNERS ELECTION MEETING
Thursday, November 18, 2021
12:00 p.m.
At the St. Augustine Outlets located at 500 Outlet Mall Blvd Suite 500, St Augustine, FL 32084

Proxy holder:
Andy Hagan	ICI Homes

Also, Present in person or via phone:
Venessa Ripoll	Assistant District Manager-
PFM Group Consulting LLC

Katie Buchanan Kelly White James Stowers

District Counsel- KUTAKROCK ICI Homes
ICI Homes

FIRST ORDER OF BUSINESS		Organizational Matters Call to Order and Roll Call
The meeting was called to order at 12:02 p.m. Ms. Ripoll proceeded with roll call. Those in attendance are outlined above.

Appointment of Meeting Chair

Mr. Hagan appointed Ms. Ripoll as the meeting Chairman.

Identification of Landowners and/or Landowner's Roxy Holder(s)

The Landowner is ICI Cross Roads Holdings LLC which owns 528.53 acres and allows for 528 votes. Mr. Hagan is the Proxy Holder on behalf of the Landowner.

Call for Nominations

Ms. Ripoll asked Mr. Hagan if he had any nominations. Mr. Hagan's nominations were as follows:
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Kelly White -500 votes
James Stowers 500 votes
Joanne Schmieder- 400 votes
Teri Hansen-400 votes
Andy Hagan- 450 votes

Ms. White and Mr. Stowers will each serve a 4-year term and Ms. Schmieder, Ms. Hansen, and Mr. Hagan will each serve a 2-year term.

SECOND ORDER OF BUSINESS	Adjournment

The Landowners' Election was adjourned by Mr. Hagan at 12:04 p.m.

Secretary I Assistant Secretary

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