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COMMUNITY DEVELOPMENT DISTRICT

AUDITOR SELECTION COMMITTEE MEETING MINUTES

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

The Auditor Selection Committee Meeting for the CC Community Development District was called to order on Thursday, December 19, 2024, at 11:51 a.m. at the Northwest Regional Library, 519 Chiquita Blvd., N. Cape Coral, FL 33993.

Board Members present: James Zboril
David Levinson Michael Christiano Jordan Cohen

Also present were:

Chairman Vice Chairman
Assistant Secretary Board Member

Jane Gaarlandt Verona Griffith Kwame Jackson Gazmin Kerr Johnathan Johnson

PFM Group Consulting LLC PFM Group Consulting LLC PFM Group Consulting LLC PFM Group Consulting LLC Kutak Rock LLP

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

SECOND ORDER OF BUSINESS

Review and Approval of Audit Documents
Audit RFP Notice
Instructions	to Proposers
Evaluation  Criteria  -
with and without price

Ms. Gaarlandt presented the audit documents and explained that the request for proposals covers the current fiscal year, as well as options for four additional years. There are two criteria options, with or without pricing. It is recommended to use the with pricing option.

There was a brief discussion the auditor's scope of work and the related cost.

Ms. Gaarlandt noted that auditors typically include provisions in the engagement letter to cover changes to the scope of work.

The Board agreed to have price weighted at 80 points and all other criteria weighted at 5 points each.

On motion by Mr. Zboril, seconded by Mr. Christiano, with all in favor, the Board of Supervisors for the CC Community Development District approved the Audit Documents, including the Evaluation Criteria with price as amended.

THIRD ORDER OF BUSINESS	Adjournment

With no further business to discuss, Ms. Gaarlandt suggested a motion to adjourn.

On Motion by Mr. Zboril, seconded by Mr. Christiano with all in favor, the December 19, 2024, Auditor Selection Committee Meeting of the CC Community Development District was adjourned.

ary/Assistant Secretary

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