MINUTES OF MEETING BONNET CREEK RESORT
COMMUNITY DEVELOPMENT DISTRICT

The Bonnet Creek Resort Community Development District Landowner’s Meeting was held Thursday, November 3, 2022 at 1:30 p.m. at the Wyndham Bonnet Creek, 9560 Via Encinas, Orlando, Florida.

Present were:

Randall Greene Fred Sawyers Becky Frasier Richard Scinta George Flint Jan Carpenter Jim Nugent Clayton Smith

The following is a summary of the discussions and actions taken at the November 3, 2022 Landowner’s meeting. An audio copy of the proceedings can be obtained by contacting the District Manager.

FIRST ORDER OF BUSINESS	Determination of Number of Voting units
Represented
Mr. Flint stated officially we have Wyndham Vacation Ownership with .92 acres or one vote, Wyndham Vacation Resorts with 12.22 acres or 13 votes and Wyndham Vacation Resorts with 50.09 acres or 51 votes, a total of 65 votes represented.

SECOND ORDER OF BUSINESS	Call to Order
Mr. Flint called the landowners meeting to order.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Mr. Scinta designated Mr. Flint Chairman for the purpose of conducting the landowners meeting.

November 3, 2022	Bonnet Creek Resort CDD

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Mr. Scinta nominated Rebecca Frasier, Fred Sawyers and Herb Von Kluge.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Flint stated Mr. Scinta has provided his ballot casting 65 votes for Ms. Frasier, 65 votes for Mr. Sawyers and 64 votes for Mr. Von Kluge.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Mr. Sawyers and Ms. Frasier will serve four-year terms of office and Mr. Von Kluge will serve a two-year term of office.

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

EIGHTH ORDER OF BUSINESS	Adjournment
The meeting was adjourned.

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