MINUTES OF MEETING GOLDEN GEM
COMMUNITY DEVELOPMENT DISTRICT

The Landowners' meeting of the Golden Gem Community Development District was held Wednesday, March 13, 2024 at 10:30 a.m. at the Offices of GMS-CF, 219 E. Livingston Street, Orlando, Florida.

Present were:

Craig Linton, Jr.
H.M. Ridgely, III Taylor Edwards Duane "Rocky" Owen George Hamner, Jr. George Flint
Alyssa Wilson by phone
Kevin Roberson by phone

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Flint stated that they had a landowner proxy from Kelly Park VB Development, LLC naming Taylor Edwards as the proxy holder representing all 200 votes within the District. There is 199.869 acres.
SECOND ORDER OF BUSINESS	Call to Order
Mr. Flint called the Landowner meeting to order.

THIRD ORDER OF BUSNESS	Election of Chairman for the Purpose of
Conducting a Landowners' Meeting
Mr. Flint asked Mr. Edwards for purposes of the Landowner meeting if he would designate him as the Chair to walk them through the agenda. Mr. Edwards agreed.
FOURTH ORDER OF BUSINESS	Nominations	for	the	Positions	of
Supenisors (5)
Mr. Flint stated all five seats were up for election and Mr. Edwards provided his ballot
nominating Mr. Craig Linton, Jr., Mr. Taylor Edwards, Mr. H.M. Ridgely, III, Mr. George Hamner, Jr. and Mr. Duane "Rocky" Owen.

March 13, 2024	Golden Gem CDD

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Flint stated Mr. Edwards cast 200 votes for Mr. Linton, Jr., 200 votes for Mr. Edwards, and 199 votes for Mr. Ridgely, III, Mr. Hamner, Jr., and Mr. Owen.
SIXTH ORDER OF BUSINESS	Tabulation of Ballots and Announcement
of Results
Mr. Flint stated Mr. Linton, Jr. and Mr. Edwards will serve four-year terms and the other three Supervisors will serve two-year terms.
SEVENTH ORDER OF BUSINESS	Landowners' Questions and Comments
Hearing no comments or questions, the next item followed.

EIGHTH ORDER OF BUSINESS
Mr. Flint adjourned the meeting.

Adjournment

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