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DocuSign Envelope ID: B98520F0-8815-43CD-BC9F-4A10F2D5B3D1 Minutes of Meeting Armstrong Community Development District The regular meeting of the Board of Supervisors of the Armstrong Community Development District was held Thursday, January 12, 2023 at 3:30 p.m. at the Plantation Oaks Amenity Center, 845 Oakleaf Plantation Parkway, Orange Park, Florida. Present and constituting a quorum were: Mike Taylor Blake Weatherly Kendrick Taylor Christine Bowen Vice Chairman Supervisor Supervisor Supervisor Also present were: Marilee Giles Katie Buchanan Zach Brecht John Woods Alex Boyer FIRST ORDER OF BUSINESS District Manager District Counsel by telephone District Engineer by telephone Evergreen Armstrong CDD Facility Manager Roll Call Ms. Giles called the meeting to order at 3:30 p.m. and called the roll. SECOND ORDER OF BUSINESS Public Comment There being none, the next item followed. THIRD ORDER OF BUSINESS Organizational Matters A. Oath of Office for Newly Elected Supervisor Ms. Giles stated the oath of office was administered to Mike Taylor between meetings. Ms. Giles gave an overview of the sunshine law. B. Canvassing and Certifying the Results of the Landowners Election, Resolution 2023-01 DocuSign Envelope ID: B98520F0-8815-43CD-BC9F-4A10F2D5B3D1 January 12, 2023 Armstrong CDD On MOTION by Mr. Weatherly seconded by Mr. Kendrick Taylor with all in favor Resolution 2023-01 was approved. C. Appointment of Supervisors to Fill Seats 3 and 4. Ms. Giles stated seat 4 is held by Kendrick Taylor, the board can appoint him to this seat and continue his term for another four years or provide another course of action. On MOTION by Mr. Mike Taylor seconded by Mr. Weatherly with all in favor Kendrick Taylor was appointed to seat 4 for a four year term of office. Ms. Giles gave an overview of the sunshine law to Mr. Kendrick Taylor. Ms. Giles stated seat 3 was held by Supervisor Rose Bock. Her term has expired and she does not wish to continue serving as a supervisor. In your agenda packet is a resume from Christine Bowen, a resident. On MOTION by Mr. Kendrick Taylor seconded by Mr. Mike Taylor with all in favor Christine Bowen was appointed to fill seat 3. Ms. Giles being a notary public of the State of Florida administered the oath of office to Ms. Bowen. Ms. Giles stated you are now a government official and as such you are subject to comply with the sunshine law.