MINUTES OF MEETING AMELIA CONCOURSE
COMMUNITY DEVELOPMENT DISTRICT

The landowners’ meeting of the Board of Supervisors of the Amelia Concourse Community Development District was held on Tuesday, November 27, 2018 at 11:00 a.m. at the Amelia Concourse Amenity Center, 85200 Amaryllis Court, Fernandina Beach, Florida 32034.

Present were:

Daniel Laughlin	District Manager
Nick Powell	Dream Finders Homes
Jason Walters	District Counsel

FIRST ORDER OF BUSINESS	Roll Call
Mr. Laughlin called the meeting to order at 11:00 a.m.

SECOND ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Mr. Laughlin stated with Dream Finders present we have 106 votes so we should probably go off 100 to make sure we don’t go over.

THIRD ORDER OF BUSINESS	Election of a Chairman for Purpose of
Conducting a Landowners’ Meeting
Mr. Laughlin stated I will act as Chairman if it’s okay with the landowner. Mr. Powell stated sure.

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisors
Mr. Powell stated I will nominate Jordan Beall.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Laughlin stated 100 votes are given to Jordan Beall.

SIXTH ORDER OF BUSINESS	Tabulation of Ballots
Mr. Laughlin stated 100 votes are cast for Jordan Beall.

SEVENTH ORDER OF BUSINESS	Landowners Questions and Comments

November 27, 2018	Amelia Concourse CDD

Mr. Rick Fine, 85140 Amaryllis Court, asked is Jordan Beall with Dream Finders? Mr. Laughlin responded yes.
Mr. Fine asked so there will be two members of the Board representing Dream Finders. Is that correct?
Mr. Walters responded yes, he’s associated with Dream Finders.

EIGHTH ORDER OF BUSINESS	Adjournment
The landowners’ meeting was adjourned.

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