MINUTES OF MEETING EAST547
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the East 547 Community Development District was held Thursday, September 9, 2021 at 1:42 p.m. at the Offices of Highland Homes, 3020 S. Florida Ave., Suite 101, Lakeland, Florida.
Present were:

Brian  Walsh Jeff Shenefield Garret Parkinson Jill Burns
Roy Van Wyk via Zoom

FIRST ORDER OF BUSINESS

Chairman Assistant Secretary Assistant Secretary
District Manager, GMS Hopping Green & Sams

Roll Call

Ms. Bums called the meeting to order and called the roll. Four Board members were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Bums noted that there were no members of the public present for the meeting.

THIRD ORDER OF BUSINESS	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. Bums stated that the advertisement and evaluation criteria were attached to the agenda package, and the due date was set for October 6, 2021. She asked if there were any questions, and hearing none, asked for a motion to approve the evaluation criteria and authorize staff to issue the RFQ.

On MOTION by Mr. Walsh, seconded by Mr. Parkinson, with all in favor, the Evaluation Criteria and Authorization of staff to approve the RFP for Audit Services, were approved.

September 9, 2021	East 547 CDD

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, the meeting was adjourned.

Ms. Burns adjourned the meeting.

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