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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 Tuesday, February 18, 2025, at 1:43 p.m. at the Offices of L&L Development Group, 2260 SW 4th St., Cape Coral, FL 33991.

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

Also present were:

Chairman
Vice Chairman Assistant Secretary Board Member

Jane Gaarlandt Brent Wilder Verona Griffith 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	Public Comment Period

There were no public comments at this time.

THIRD ORDER OF BUSINESS	Review	and	Ranking	of Auditing Services Proposals
Berger, Toombs, Elam,
Gaines & Frank
Grau & Associates
Car, Riggs, & Ingram (CRI)

Ms. Gaarlandt stated that three proposals have been received for the RFP for Auditing Services. The Board reviewed the three proposals.

Ms. Gaarlandt reminded the Board that at the last ASC meeting, the committee approved assigning 80 points for the price category of the ranking criteria, and five (5) points to all other categories. Based on that, Berger, Toombs, Elam, Gaines & Frank is ranked in first, Grau & Associates is second, and CRI is third. The Board can change and review as they see fit, and an RFP can be sent out each year if requested.

It was noted that the PFM has worked with all proposed companies in other Districts.

Ms. Gaarlandt reviewed the proposal quotes.

FOURTH 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 February 18, 2025, Auditor Selection Committee Meeting of the CC Community Development District was adjourned at 1:47 p.m.

On motion by Mr. Zboril, seconded by Mr. Christiano, with all in favor, the Board of Supervisors for the CC Community Development District reviewed and ranked the Auditing Services Proposals, and approved Berger, Toombs, Elam, Gaines, & Frank as the Auditing Services company, with a ranking of 100 points.

/Assistant Secretary

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