MINUTES OF MEETING

BOGGY BRANCH COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING MINUTES
Thursday, April 18, 2024, at 12:00 p.m. 14775 Old St. Augustine Road Jacksonville, FL 32258

Board Members present at roll call in person or via speaker phone:

Kelly White James Stowers KC Middleton Jon Morris

Committee Committee Committee
Committee	(via phone)

Also, present in person or via phone:

Vivian Carvalho Venessa Ripoll Jorge Jimenez Jennifer Glasgow Rachel Proctor
(via phone) Scott Wild
Mike Veazey Nika Hosseini April Rayens Will Rayens Jodi Kelly Victoria Shafer

District Manager - PFM Group Consulting LLC District Manager - PFM Group Consulting LLC ADM - PFM Group Consulting LLC
District Accountant - PFM Group Consulting LLC District Accountant - PFM Group Consulting LLC
District Engineer- England-Thims & Miller Project Manager - ICI Homes
District Counsel - Cobb Cole Homeowner
Homeowner Homeowner Homeowner

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

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

(via phone)

FIRST ORDER OF BUSINESS	Organizational Matters Call to Order and Roll
The meeting was called to order at 12:44 p.m. Ms. Carvalho proceeded with roll call and confirmed quorum to proceed with the meeting. Those in attendance are outlined above.

Public Comment Period

There were no public comments.

SECOND ORDER OF BUSINESS	General Business Matters

Review and Approval of Audit Documents

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The Audit Selection Committee reviewed the Audit RFP Notice, the Instructions to Proposers, and the Evaluation Criteria with and without price.

Ms. Carvalho stated historically the Committee has moved forward with the Evaluation Criteria with price.

ON MOTION by Ms. White, seconded by Mr. Middleton, with all in favor, the Board approved the Audit RFP Notice, the Instructions to the Proposers, and the Evaluation Criteria with price.

No further items were brought before the Committee.

Ms. Carvalho recommended having the RFP due date prior to the July 11, 2024, Board Meeting.

Ms. Carvalho called for a motion to adjourn.

ON MOTION by Ms. White, seconded by Mr. Stowers, with all in favor, the April 18, 2024, Auditor Selection Committee of the Boggy Branch Community Development District was adjourned at 12:46 p.m.

Secretary/Assistant Secretary

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