MINUTES OF MEETING SEATON CREEK RESERVE COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Seaton Creek Reserve Community Development District was held on Tuesday, November 5,2024, and called to order at 2:38 p.m. following the Landowners' Meeting at the Offices of Inframark, located at 12574 Flagler Center Boulevard, Suite 10I, Jacksonville, Florida. Present and constituting a quorum were: Zenzi Rogers Chairperson Chris Mayo Vice Chairperson Michael Della Penta Assistant Secretary Ross Puzzitiello Assistant Secretary Also present were: Bob Koncar District Manager Wes Haber, Esq. District Counsel The following is a summary ofthe discussions and actions taken. FIRST ORDER OF BUSINESS Call to OrderIRoll Call Mr. Koncar called the meeting to order and called the roll. A quorum was established. SECOND ORDER OF BUSINESS Organizational Matters A. ConsiderationofResolution2025-01,CanvassingandCertifyingtheResultsofthe Landowners' Election On MOTION by Ms. Rogers seconded by Mr. Della Penta with all in favor, Resolution 2025-01, Canvassing and Certifying the Results of the Landowners' Election of Supervisors with Mr. Della Penta receiving 152 votes, Mr. Mayo receiving 150 votes, and Ms. Rogers receiving 152 votes; held Pursuant to Section 190.006(2), Florida Statutes, and Providing an Effective Date was adopted. 4-0 B. Oath of Office Mr. Koncar, being a Notary Public of the State of Florida, administered the Oaths of Office to Supervisors Della Penta, Seat #3, Supervisor Mayo, Seat #4 and Supervisor Rogers, Seat #5. C. Consideration of Resolution 2025-02, Designating Officers November 5, 2024 Seaton Creek Reserve COD The Board concurred to retain the current officer structure. On MOTION by Ms. Rogers seconded by Mr. Della Penta with all in favor, Resolution 2025-02, Election of Officers, with Ms. Zenzi Rogers, Chairperson; Mr. Chris Mayo, Vice Chairperson; Mr. Michael Della Penta, Mr. Ross Puzzitiello and Mr. Rick Puzzitiello, Assistant Secretaries, Ms. Leah Popelka, Treasurer, Ms. Angel Montagna, Assistant Treasurer, and Mr. Bob Koncar, Secretary was adopted. 4-0 THIRD ORDER OF BUSINESS Public Comments (Limited to three Minutes) None. FOURTH ORDER OF BUSINESS Consent Agenda Item A. Consideration of Meeting Minutes for October 22, 2024 On MOTION by Ms. Rogers seconded by Mr. Della Penta with all in favor, the Consent Agenda was approved as presented. 4-0 FIFTH ORDER OF BUSINESS Vendor and Staff Reports A. District Counsel No report. B. District Manager No report. C. District Engineer No report. SIXTH ORDER OF BUSINESS Board Members' Comments • There being no comments from Board members, the next order of business followed. SEVENTH ORDER OF BUSINESS Adjournment There being no further business, the meeting was adjourned. ~remry 2