MINUTES OF MEETING

EVEREST GMR COMMUNITY DEVELOPMENT DISTRICT L BOARD OF SUPERVISORS' MEETING
Wednesday, April 8, 2026, at 11:00 a.m. 8298 W lrlo Bronson Memorial Hwy, Kissimmee, FL 34747

Board Members present at roll call:

David Portwood Sr. David Reed
Noelle Marzan Also Present:

Chairperson Vice Chairperson
Assistant Secretary

Jane Gaarlandt Kwame Jackson Verona Griffith Jonathan Johnson Jordan Draper Daniel Langley Tom Callan

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

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

FIRST ORDER OF BUSINESS	Administrative Matters

Call to Order to Confirm Quorum
;
Ms. Gaarlandt called the meeting to order at approximately 11:08 a.m. The Board Members, District staff and audience in attendance are outlined above.

SECOND ORDER OF BUSINESS	Public Comment Period

There were no members of the general public present.

THIRD ORDER OF BUSINESS	Consideration of Resolution 2026-01, Electing District Officers

Ms. Gaarlandt reviewed the current slate of Officers and noted the resolution will also add Ms. Marzan. The Board is able to make changes as they choose.

ON MOTION by Mr. Portwood, seconded by Mr. Reed, with all in favor, the Board approved Resolution 2026-01, Electing District Officers, keeping the previous slate and appointing Ms. Morzan as an Assistant Secretary.

FOURTH ORDER OF BUSINESS	Consideration of the Minutes of the January 14, 2026, Board of Supervisors' Special Meeting and Attorney-Client Session

The Board reviewed the minutes.

ON MOTION by Mr. Portwood, seconded by Mr. Reed, with all in favor, the Board approved the Minutes of the January 14, 2026, Board of Supervisors' Special Meeting and Attorney-Client Session.

FIFTH ORDER OF BUSINESS	Ratification of Funding Request Nos.
102 -108

The Board reviewed the funding requests.

ON MOTION by Mr. Portwood, seconded by Mr. Reed, with all in favor, the Board ratified Funding Request Nos. 102-108.

SIXTH ORDER OF BUSINESS		Ratification of Requisition Nos. 125 and 128 Paid through Bond Funds

The Board reviewed the requisitions.

ON MOTION by Mr. Reed, seconded by Mr. Portwood, with all in favor, the Board ratified Requisition Nos. 125 and 128 Paid through Bond Funds.

SEVENTH ORDER OF BUSINESS

The Board reviewed the financials as of January 2026. There was brief discussion regarding the financials.

Review of Monthly Financials

No action was required.

EIGHTH ORDER OF BUSINESS	Staff Reports

District Counsel -	Mr. Johnson requested to schedule an Attorney-Client session under Chapter 286.

There was brief discussion regarding dismissal of the case and scheduling an Attorney-Client session. The Board agreed to hold an Attorney-Client meeting on May 13, 2026, at 11:00 a.m.

District Engineer -

District Manager -

No report.

Ms. Gaarlandt noted the next Board meeting is scheduled for May 13, 2026. It was noted this will be the FY27 preliminary budget meeting.

NINTH ORDER OF BUSINESS		Supervisor Requests and Audience Comments

There were no further requests or comments at this time.

TENTH ORDER OF BUSINESS	Adjournment

There was no further business to discuss.

ON MOTION by Mr. Portwood, seconded by Ms. Morzan, with all in favor, the April 8, 2026, Board of Supervisors' Meeting for the Everest GMR Community Development District was adjourned at approximately 11:19 a.m.

�	 Chairman / Vice Chairman