MINUTES OF MEETING AUBURN LAKES
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Auburn Lakes Community Development District was held Tuesday, April 1, 2025 at 2:30 p.m. at the Lake Alfred Public Library, 245 N Seminole Avenue, Lake Alfred, Florida.

Present and constituting a quorum:

Lee Saunders	Chairman
Dan Lewis	Vice Chairman
Duane “Rocky” Owen	Assistant Secretary
Tom Franklin	Assistant Secretary
Lee Moore	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Savannah Hancock by Zoom	District Counsel, Kilinski Van Wyk

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

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns noted no members of the public were present nor joining by Zoom.

THIRD ORDER OF BUSNESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Approval of Notice of Request for Proposals for Audit Services
Public Announcement of Opportunity to Provide Audit Services
Ms. Burns stated in the package is the approval of request for proposals as well as the selection criteria. The request for proposals will be submitted in the newspaper and sent out to auditing firms that they traditionally work with. Once those are back, they will be brought back to the Board to review.

April 1, 2025	Auburn Lakes CDD

On MOTION by Mr. Saunders, seconded by Mr. Owen, with all in favor, to Authorize Staff to issue the RFP and approve the selection criteria, was approved.

FOURTH ORDER OF BUSINESS	Adjournment
Ms. Burns asked the Board for adjournment of the meeting.

On MOTION by Mr. Owen, seconded by Mr. Franklin, with all in favor, the meeting was adjourned at 11:26 a.m.

Chairman/Vice Chairman

Secretary/Assistant Secretary

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