BOGGY CREEK IMPROVEMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING MINUTES

FIRST ORDER OF BUSINESS

The Auditor Selection Committee Meeting for the Boggy Creek Improvement District was called to order on Tuesday, January 21, 2025, at 3:28 p.m. at 6900 Tavistock Lakes Blvd., Ste 200, Orlando, FL 32827.

Present:

Chad Tinetti Richard Levey Thad Czapka Julie Salvo Damon Ventura

Committee Member Committee Member Committee Member Committee Member Committee Member

Also, attending:

Jennifer Walden Lynne Mullins· Gazmin Kerr Amanda Lane Tucker Mackie Jeffrey Newton DJ Batten
Samantha Sharenow Katie Harmer
Chris Wilson

SECOND ORDER OF BUSINESS

PFM PFM
PFM	(via phone)
PFM	(via phone)
Kutak Rock	(via phone)
Donald W. McIntosh Associates, Inc. Berman
Berman Berman Tavistock

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

The Board reviewed the Audit RFP documents. Ms. Walden asked if the Board wished to approve evaluation criteria with or without price. Historically, the District has approved evaluation criteria to include price and that is District staff's recommendation.

On Motion by Mr. Ventura, second by Ms. Salvo, with all in favor, the Auditor Selection Committee for the Boggy Creek Improvement District approved the RFP and the Evaluation Criteria to include price.

THIRD ORDER OF BUSINESS	Adjournment

There was no further business to discuss. Ms. Walden requested a motion to adjourn.

On Motion by Mr. Ventura, second by Mr. Czapka, with all in favor, the January 21, 2025, Meeting of the Auditor Selection Committee for the Boggy Creek Improvement District was adjourned.
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