MINUTES OF MEETING BELLAVIVA
COMMUNITY DEVELOPMENT DISTRICT

The Landowners meeting of the Board of Supervisors of the Bellaviva Community Development District was held Tuesday, February 3, 2026, at 2:45 p.m. at the Lake Alfred Public Library, 245 N Seminole Avenue, Lake Alfred, Florida.

Present for the meeting were:

Lee Moore Lee Saunders Rocky Owen Tom Franklin Daniel Lewis
Jill Burns (GMS)
Katie O’Rourke by Zoom (GMS) Savannah Hancock (KVW Law) Mitchell Zwang by Zoom (KVW Law)
Megan Birnholz-Couture by Zoom (KVW Law)

FIRST ORDER OF BUSINESS	Determination of Number of Voting Units
Represented
Ms. Burns stated Lee Saunders is authorized to cast votes on behalf of Bellaviva of Polk County, LLC that owns 139.26 acres within the community which authorizes him to cast up to 140 votes for each of the five seats that are up for election. She noted that there are no other landowners within the District.

SECOND ORDER OF BUSINESS	Call to Order
Ms. Burns called the meeting to order.

THIRD ORDER OF BUSINESS	Election of Chairman for the Purpose of
Conducting the Landowners’ Meeting
Ms. Burns noted that she will act as Chair for the purpose of conducting the meeting.

February 3, 2026	Bellaviva CDD

FOURTH ORDER OF BUSINESS	Nominations for the Position of Supervisor
Mr. Saunders nominated Lee Saunders, Daniel Lewis, Lee Moore, Duane “Rocky” Owen, and Tom Franklin as Supervisors.

FIFTH ORDER OF BUSINESS	Casting of Ballots
Mr. Saunders cast 100 votes for Lee Saunders, 100 votes for Daniel Lewis, 75 votes for Lee Moore, 75 votes for Duane “Rocky” Owen, and 75 votes for Tom Franklin.

SIXTH ORDER OF BUSINESS	Ballot Tabulation
Ms. Burns stated that Daniel Lewis and Lee Saunders will serve 4-year terms. Lee Moore, Duane “Rocky” Owen, and Tom Franklin will serve 2-year terms.

SEVENTH ORDER OF BUSINESS	Landowner’s Questions and Comments
There being no comments or questions, the next item followed.

EIGHTH ORDER OF BUSINESS	Adjournment

Ms. Burns adjourned the meeting.

Chairman/Vice Chairman

Secretary/Assistant Secretary

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