MINUTES OF MEETING WESTSIDE HAINES CITY
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Board of Supervisors of the Westside Haines City Community Development District was held Thursday, December 15, 2021 at 1:00 p.m. at 346 E. Central Avenue, Winter Haven, Florida.

Present at the meeting were:

Lauren Schwenk Justin Frye
Rob Bonin via Zoom
Christine Aviles Jill Burns
Sarah Warren via Zoom Rey Malave via Zoom Margie Lloyd via Zoom

FIRST ORDER OF BUSINESS	Roll Call
Ms. Bums called the meeting to order and called the roll.

SECOND ORDER OF BUSNESS	Public Comment Period
Ms. Bums noted no members of the public were present in person or via ioom.

THIRD ORDER OF BUSINESS

Grau & Associates
McDirmit Davis

Review of Proposals and Tally of Audit Committee Members Rankings

Ms. Burns reviewed the proposals, noting that Grau & Associates pricing was $4,000 with an increase of $200 every year, and McDirmit Davis pricing was $4,000 with no increase. The Board read out their rankings, with McDinnit Davis being #1. She asked for a motion to approve.

On MOTION by Mr. Frye, seconded by Ms. Aviles, with all in favor, the Review of Proposals and Tally of Audit Committee Members Rankings with McDinnit Davis Ranked #1, was approved.

December 15, 2021	Westside Haines City CDD

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Frye, seconded by Ms. Aviles, with all in favor, the meeting was adjourned.

Ms. Burns adjourned the meeting.

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