MINUTES OF MEETING HICKORY TREE
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting of the Board of Supervisors of the Hickory Tree Community Development District was held Thursday, September 8, 2022 at 9:32 a.m. at West Osceola Branch Library, 305 Campus Street, Celebration, Florida.

Present were:

Milton Andrade	Chairman
Brian Walsh	Vice Chairman
Jeff Shenefield	Assistant Secretary
Garret Parkinson	Assistant Secretary
Jill Burns	District Manager, GMS
Jennifer Kilinski by Zoom	KE Law
Grace Kobitter	KE Law
Rey Malave by Zoom	Dewberry

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated that Jeff Shenefield was present as an authorized representative of Clayton Properties Group, Inc.

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

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns was elected as Chairperson to conduct the Landowners’ meeting.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Ms. Burns stated that they had five seats that were up for election. She asked if Mr. Shenefield would like to nominate anyone for those seats. Mr. Shenefield nominated Mr. Brian Walsh, Mr. Milton Andrade, Mr. Garret Parkinson, Mr. Joel Adams, and Mr. Jeff Shenefield.

FIFTH ORDER OF BUSINESS	Casting of Ballots

September 8, 2022	Hickory Tree CDD

Ms. Burns asked how many votes for each of the nominations. Mr. Shenefield stated that the votes were Mr. Brian Walsh had 200, Mr. Milton Andrade had 200, Mr. Garret Parkinson had 100, Mr. Joel Adams had 100, and Mr. Jeff Shenefield had 100.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns stated that Mr. Walsh and Mr. Andrade would each serve 4-year terms and Mr.
Shenefield, Mr. Parkinson, and Mr. Adams would serve two-year terms.

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

EIGHTH ORDER OF BUSINESS	Adjournment

Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

Secretary/Assistant Secretary	

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