MINUTES OF MEETING BELLA COLLINA COMMUNITY DEVELOPMENT DISTRICT The Landowners' Meeting ofthe Bella Collina Community Development District was held Thursday, November 10, 2022 at 9:30 a.m. at the Bella Collina Clubhouse, 16350 Vetta Drive, Montverde, Florida. Present were: Randall Greene George Flint FIRST ORDER OF BUSINESS Determination of Number of Voting Units Represented Mr. Flint: We have 330 voting units represented by DCS Real Estate Investments, LLC. SECOND ORDER OF BUSINESS Call to Order Mr. Flint called the meeting to order. THIRD ORDER OF BUSINESS Election of Chairman for the Purpose of Conducting the Landowners' Meeting Mr. Flint: For purposes of the Landowners' Meeting, would you designate me as the Chairman to run the meeting? Mr. Greene: Yes. FOURTH ORDER OF BUSINESS Nominations for the Position of Supervisor Mr. Flint: Are there nominations for the three seats? Mr. Greene: I nominate Randall Greene, Andrew Gorrill and Rick Sarich. There being no other nominations, next item followed. FIFfH ORDER OF BUSINESS Casting of Ballots Mr.Flint:Mr.Greenehascast100votesfor Mr.Greene, 100votesfor Mr. Gorrill,and99 votes for Mr. Sarich. November 10, 2022 Bella ColIina CDD SIXTH ORDER OF BUSINESS Ballot Tabulation Mr. Hint: Mr. Greene and Mr . Gorrill will serve 4-year terms and Mr. Sarich will serve a 2-year term. EIGTH ORDER OF BUSINESS Landowners' Questions and Comments Mr. Hint: Are there any questions from the landowner? SEVENTH ORDER OF BUSINESS Adjournment Mr. Hint: We will go ahead and adjourn the Landowners' Meeting. 2