aMINUTES OF MEETING LAKE ASHTON
COMMUNITY DEVELOPMENT DISTRICT

The workshop of the Board of Supervisors of the Lake Ashton Community Development District was held on Monday, August 29, 2022 at 1:30 p.m. at Lake Ashton Clubhouse Ballroom, 4141 Ashton Club Drive, Lake Wales, FL 33859

Present and constituting a quorum were:

Bob Plummer Mike Costello Debby Landgrebe Steve Realmuto Lloyd Howison
Also present were: Jill Burns
Christine Wells Matt Fisher

Other staff and residents

FIRST ORDER OF BUSINESS
Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS (via zoom) Community Director
Operations Manager

Roll Call and Pledge of Allegiance
Ms. Burns called the meeting to order at 1:30 p.m. and five Supervisors were in attendance. The Board recited the pledge of allegiance.

SECOND ORDER OF BUSINESS	Discussion Regarding the RFP for
Restaurant Services
The Board, Staff, and the Restaurant Focus Group discussed the options for the RFP including a lease vs. management option, hours of operation, catering, etc. Staff will take direction from the workshop to put together RFP for Restaurant Lease to present at the September meeting. Counsel will prepare a sample agreement to include with the RFP.

THIRD ORDER OF BUSINESS	Adjournment
August 29, 2022	Lake Ashton COD

There not being any further business to discuss, the workshop was adjourned.

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