MINUTES OF MEETING

EVEREST GMR COMMUNITY DEVELOPMENT DISTRICT SPECIAL BOARD OF SUPERVISORS' MEETING
Monday, December 29, 2025, at 11:00 a.m.
8298 W IrIo Bronson /Uemoria/ Hwy, X/ss/mmee, FL 34747

Board Members present at roll call:

David Portwood Sr. Emy Orellana
David Reed

Chairperson Assistant Secretary
Vice Chairperson

Also Present:

Kwame Jackson Verona Griffith Jonathan Johnson Jordan Draper Eliza Sweeny Daniel Langley
Tom Callan

PFM Group Consulting LLC PFM Group Consulting LLC Kutak Rock LLP
Kimley-Horn Gray Robinson
Fishback Dominick LLP
Callan Law Firm, P.A.

(via phone) (via phone) (via phone) (via phone) (via phone) (via phone)
(via phone)

FIRST ORDER OF BUSINESS

Administrative Matters

Call to Order to Confirm Quorum

Mr. Jackson called the meeting to order at approximately 11:10 a.m. The Board Members and District staff
in attendance are outlined above.

SECOND ORDER OF BUSINESS

Public Comment Period

There were no public comments at this time.

THIRD ORDER OF BUSINES

Staff Reports

District Counsel —

Mr. Johnson noted that the District is a party to litigation in the eminent domain case in the Circuit Court of the Ninth Judicial Circuit in and for Osceola County, Florida, Case No. 2024-CA-003324 ED. He noted that he is requesting an attorney-client session to obtain the Board's advice and direction related to litigation expenditures and settlement strategy issues. The proposed date is
Page 1 of 2

January 14, 2026, to coincide with the scheduled Board Meeting. The meetings would be noticed in the newspaper as required by statute. The attorney-client session would be closed to the public and proposed attendees would be named in
the legal notice.

District Engineer -

Not present.

District Manager —

No report.

EIGHTH ORDER OF BUSINESS

Supervisor
Comments

Requests

and

Audience

There were no further requests or comments at this time.

NINTH ORDER OF BUSINESS

Adjournment

There was no further business to discuss.

r

Secretary / A istant Secretary

Chairman ‘/ Vice Chairman

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ON MOTION by Mr. Portwood, seconded by Mr. Reed, with all in favor, the December 29, 2025, Special Board of Supervisors' Meeting for the Everest GMR Community Development District was adjourned at approximately 1:16 a.m.

ON MOTION by Mr. Portwood, seconded by Mr. Reed, with all in favor, the Board approved noticing an attorney-client session to coincide with the January 14, 2026 Board Meeting starting at 11:00 a.m.