MINUTES OF MEETING WOODLAND RANCH ESTATES
COMMUNITY DEVELOPMENT DISTRICT

The Landowners’ meeting of the Board of Supervisors of the Woodland Ranch Estates Community Development District was held Tuesday, November 5, 2024, at 1:12 p.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida

Present were:

Brent Elliott Jill Burns

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated they have one proxy holder, Brent Elliott, present representing Woodland Ranch Estates, LLC. That entity own 124.4 acres within the community authorizing him to cast up to 125 votes for each of the three seats up for election.

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

THIRD ORDER OF BUSNESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns was elected Chairman for purposes of conducting the Landowners’ meeting.

FOURTH ORDER OF BUSNESS	Nominations	for	the	Positions	of
Supervisor
Mr. Elliott nominated Cody Hatmaker to Seat #3, Karen Ritchie to Seat #4 and Timothy Todd to Seat #5.

FIFTH ORDER OF BUSNESS	Casting of Ballots
Ms. Burns stated Cody Hatmaker received 120 votes for Seat #3, Karen Ritchie received 120 votes for Seat #4, and Timothy Todd received 100 votes for Seat #5.

November 5, 2024	Woodland Ranch Estates CDD

SIXTH ORDER OF BUSNESS	Ballot Tabulation
Ms. Burns stated Cody Hatmaker and Karen Ritchie will serve four-year terms and Timothy Todd will serve a two-year term.

SEVENTH ORDER OF BUSNESS	Landowners’ Questions and Comments
There being no questions or comments, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

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