MINUTES OF MEETING HUNT CLUB GROVE
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Hunt Club Grove Community Development District was held Tuesday, August 13, 2024 at 9:30 a.m. at the Lake Alfred Public Library, 245 N. Seminole Avenue, Lake Alfred, Florida.

Present and constituting a quorum:

Adam Morgan Rob Bonin Kayla Word Brent Kewley
Also present were:

Jill Burns	District Manager, GMS
Tricia Adams	District Manager, GMS Robert Walker by Zoom

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll. Four Committee members were present constituting a quorum.

SECOND ORDER OF BUSNESS	Public Comment Period
There were no members of the public present for the meeting.

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Rankings
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates
Ms. Burns noted two proposals were received for audit services. Mr. Morgan has reviewed the proposals. They have worked with both and they both do a good job. He ranked them evenly except DiBartolomeo came in at a better price. He recommended based on price to go with DiBartolomeo, McBee, Hartley & Barnes.

August 13, 2024	Hunt Club Grove CDD

On MOTION by Mr. Morgan, seconded by Mr. Kewley, with all in favor, Ranking the Proposals with DiBartolomeo, McBee, Hartley & Barnes Ranked #1, was approved.

FOURTH ORDER OF BUSINESS	Adjournment

Ms. Burns asked for a motion to adjourn the meeting.

On MOTION by Mr. Morgan, seconded by Mr. Kewley, with all in favor, the meeting was adjourned.

Chairman/Vice Chairman

Secretary/Assistant Secretary

2