MINUTES OF MEETING
MAGIC RESERVE
COMMUNITY DEVELOPMENT DISTRICT LANDOWNERS MEETING
Monday, November 4, 2024
10:00 A.M
1170 Celebration Boulevard, Ste 106
Celebration, Florida 34747
Present:

Hector Lizasuain Karen Tookuni Nayara Longaray Sue Legentil Jane Gaarlandt Audrey Ryan Mark Watts Steven Boyd P.E.

Proxyholder Board Member Board Member Board Member
PFM Group Consulting LLC
PFM Group Consulting, LLC (via phone) District Counsel - Cobb Cole (via phone) Boyd Civil Engineering	(via phone)

FIRST ORDER OF BUSINESS	Call to Order and Roll Call
The meeting was called to order at 10:31 a.m. Those in attendance are outlined above.

SECOND ORDER OF BUSINESS	Appointment of Meeting Chairman
for the Purpose of Conducting the Landowners' Meeting

Ms. Gaarlandt was appointed Chairperson for the purpose of conducting the Landowners' Meeting.

Determination of Number of Voting Units Represented or Assigned by Proxy

Ms. Gaarlandt stated that she is in possession of the proxies appointing Mr. Lizasuain the Proxyholder for Magic Village 2 LLC with 1 vote, and Magic Village Recreational LLC with 2 votes.

Acceptance of Nominations for the Board of Supervisors

Mr. Lizasuain nominated Hector Lizasuain for Seat 2, Sue Legentil for Seat 4, and Karen Tookuni for Seat 5.

Casting of Ballots
The votes were cast as follows:

Hector Lizasuain received 3 votes. Sue Legentil received 3 votes.
Karen Tookuni Received 1 Vote.

Ballot	Tabulations Announcement	of Results

and Election

Hector Lizasuain and Sue Legentil will serve the four-year terms, and Karen Tookuni will serve a two-year term.

THIRD ORDER OF BUSINESS	Adjournment
The were no other questions or comments. Ms. Gaarlandt adjourned the Landowners Meeting at 10:36 a.m.