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CANVASS BOARD MEETING

Regular Meeting

Eatonville, FL · February 26, 2026

AgendaPacketMinutes

Minutes

HISTORIC TOWN OF EATONVILLE, FLORIDA ELECTION CANVASS BOARD MEETING MINUTES Thursday, February 26, 2026, at 10:00 AM Orange County Supervisor of Elections Office 119 West Kaley St. Orlando, FL 32806, Warehouse Rear, SPECIAL NOTICE: These meeting minutes are presented in an abbreviated format intended as a public record discussion of stated meeting according to the Florida's Government-in-the-Sunshine law. Meetings are opened to the public, noticed within reasonable advance notice, and transcribed into minutes for public record. Audio Recording are not available CALL TO ORDER AND VERIFICATION OF QUORUM: The meeting of the canvass board was called to order at 10:15 a.m. by Veronica King (Town Clerk) and thereafter conducted a roll call establishing the required quorum for the canvass board meeting. PRESENT: (3) Veronica King, Town Clerk; Carol McIntyre, TOE Resident; Stephanie Goynes, TOE Resident CANVASSING BOARD BUSINESS: Mrs. King confirmed that the required Legal Ad was posted on the town's website and bulletin board and published in the newspaper (Orlando Sentinel). The canvassing board asked for public comment, no public comment was provided. The canvassing board discussed establishing a chair for the canvas board and made a motion to have Veronica King serve as the chair The motion passed unanimously. (3/0) The canvassing board discussed independent audit and made a motion to have the independent audit over the manual audit. The motion passed unanimously. (3/0) The canvassing board discussed the possibility of a conflict of interest with board member Carol McIntyre serving on the canvass board due to husband now running as an active candidate in the 2026 Town Elections for the Town of Eatonville, a replacement member may have to be appointed. The staff of the Supervisor of Election will follow up to provide clarity and the proper next steps. CALENDAR REVIEW: The canvassing board discussed upcoming dates for the Election Canvass Board to meet. The next meeting dates are for March 7, 2026, at 5:00 p.m. and March 11, 2026, at 2:00 p.m. The board adjourned at 10:21p.m. }repress«@o· )'/$X18 «si s ronica L King, Chair of theanvass Board '#hey 7 }, 7ea janie Goynes, rd Member /)2_ A-],,,,7f Grant, Canvass Board Member CanvasBoardMettingMinutes022626

Agenda

HISTORIC TOWN OF EATONVILLE, FLORIDA CANVASS BOARD MEETING AGENDA Thursday, February 26, 2026, at 10:00 AM Orange County Supervisor of Elections Office Orange County Supervisor of Elections Office Warehouse Rear, 119 West Kaley St. Orlando, FL 32806 Please note that the HTML versions of the agenda and agenda packet may not reflect changes or amendments made to the agenda. WELCOME AND INTRODUCTIONS: Call to Order Review Legal Ad – Posted on website Public Comment NEW BUSINESS: Consider motion to use automated, independent audit system for this election’s Post-Election Audit. Consider motion to approve of the SOE’s Office opening and separating VBM ballots for this election as they are received, as necessary with at least one canvassing board member present on Election Day, March 7, 2026, after 9:00 A.M. Consider motion to approve of the SOE’s Office to do Duplication processing as necessary when at least one Canvassing Board Member is present. The SOE’s office will present, if necessary, the duplication to the Canvassing Board for final approval. Consider motion to designate Veronica King as the Board’s appointee to be present for this election’s ballot processing as necessary to conduct VBM tabulation, ballot duplication, and an automated independent audit, as applicable. LOGIC AND ACCURACY TEST: Conduct required test of voting equipment per § 101.5612 F.S., which requires, in pertinent part: (2) On any day not more than 25 days before the commencement of early voting…the supervisor of elections shall have the automatic tabulating equipment publicly tested to ascertain that the equipment will correctly count the votes cast for all offices and on all measures…Public notice of the time and place of the test shall be given at least 48 hours prior thereto….The canvassing board shall convene, and each member…shall certify to the accuracy of the test… (3) For electronic or electromechanical voting systems configured to tabulate vote-by- mail ballots at a central or regional site [e.g., DS950s], the public testing shall be conducted by processing a preaudited group of ballots so produced as to record a predetermined number of valid votes for each candidate and on each measure and to include one or more ballots for each office which have activated voting positions in excess of the number allowed by law… (4)(a)1. For electronic or electromechanical…tabulation devices which are distributed to the precincts, all or a sample of the devices…shall be publicly tested….the sample shall consist of a random selection of at least 5 percent or 10 of the devices for an optical scan system [e.g., DS300s]…For touchscreen systems…a sample of at least 2 percent of the devices must be tested…The group of ballots shall be produced so as to record a predetermined number of valid votes for each candidate and on each measure and to include for each office one or more ballots which have activated voting positions in excess of the number allowed by law… (5) Any tests involving marksense ballots…shall employ test ballots created by the supervisor of elections using actual ballots that have been printed for the election. If ballot-on-demand ballots will be used in the election, the supervisor shall also create test ballots using the ballot-on-demand technology that will be used to produce ballots in the election, using the same paper stock as will be used for ballots in the election. [The Supervisor of Elections may use both marksense ballots and ballot-on-demand ballots during the course of early voting and election day]. Machines to be tested: DS 950s (Vote-by-Mail Machines) DS 300’s (Early Voting and Precincts) ExpressVote: Demonstration and audio verification ClearBallot Independent Audit Machines Results to be sent via modem or uploaded into Election Reporting Module Canvassing Board to compare compiled results to anticipated results and sign certifications. CALENDAR REVIEW: Next meeting is Election Day, March 7, 2026, at 5:00 p.m. for canvassing of VBM ballots in the SOE Warehouse. General review of calendar. ADJOURN The Town of Eatonville is subject to the Public Records Law. Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. **PUBLIC NOTICE** This is a Public Meeting, and the public is invited to attend. This Agenda is subject to change. Please be advised that one (1) or more Members of any of the Town’s Advisory Boards/Committees may attend this Meeting and may participate in discussions. Any person who desires to appeal any decision made at this meeting will need a verbatim record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal is to be based – per Section 286.0105 Florida Statutes. Persons with disabilities needing assistance to participate in any of these proceedings should contact the Town of Eatonville at (407) 623-8910 "at least 48 hours prior to the meeting, a written request by a physically handicapped person to attend the meeting, directed to the chairperson or director of such board, commission, agency, or authority" - per Section 286.26

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