MINUTES OF MEETING PRESTON COVE COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of the Preston Cove Community Development District was held Thursday, August 9, 2023 at 9:00 a.m. at 8 Broadway, Suite 104, Kissimmee, Florida. Present and constituting a quorum: Shaman Foradi Chairperson Jeff Garno Assistant Secretary Maria Rust Assistant Secretary Also present were: Tricia Adams District Manager, GMS Jay Lazarovich District Counsel, Latham Luna FIRST ORDER OF BUSINESS Roll Call Ms. Adams called the meeting to order. Three Board members were present in person constituting a quorum. SECOND ORDER OF BUSINESS Public Comment Period There were no members of the public present for the meeting. THIRD ORDER OF BUSINESS Presentation of Landowners’ Election Date: November 7, 2023 Ms. Adams noted that the Landowners’ election is scheduled for November 7, 2023 at 9:00 a.m. at the Hanson Walter offices. Included in the agenda packet are instructions for participation in the landowners’ election as well as a sample ballet. In order to memorialize the acceptance of presentation of the landowners’ election date she asked for a motion of approval. On MOTION by Mr. Garno, seconded by Mr. Foradi, with all in favor, the Landowners’ Election Date: November 7, 2023 at 9:00 a.m., was approved. FOURTH ORDER OF BUSINESS Other Business There being no comments, the next item followed. FIFTH ORDER OF BUSINESS Supervisors Requests There being no comments, the next item followed. SIXTH ORDER OF BUSINESS Adjournment Ms. Adams adjourned the meeting. On MOTION by Mr. Foradi, seconded by Mr. Garno, with all in favor, the meeting was adjourned at 9:08 a.m. Signature - George Flint Signature - Shaman Foradi Secretary/Assistant Secretary Chairman/Vice Chairman