MINUTES OF MEETING RANCHES AT LAKE MCLEOD
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Ranches at Lake McLeod Community Development District was held on Tuesday, August 13, 2024 at 10:00 a.m. at the Lake Alfred Public Library, 245 N Seminole Ave., Lake Alfred Florida.
Present and constituting a quorum were:

Adam Morgan Brent Kewley Rob Bonin

Also present were:

Tricia Adams Jill Burns
Mark Watts by Zoom Rick Welch by Zoom Allen Bailey
The following is a summary of the discussions and actions taken at the August 13, 2024 Ranches at Lake McLeod Community Development District’s Audit Committee meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Adams called the meeting to order at 10:00 a.m. and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public present nor any members attending on Zoom.

August 13, 2024	Ranches at Lake McLeod CDD

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Rankings
Carr, Riggs & Ingram
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates
Ms. Adams presented three proposals for audit services. All three proposals along with the ranking sheet were included in the agenda package. All three firms have broad and deep experience. Mr. Morgan reviewed the proposals and noted price was a substantial difference. He noted with everything being equal he recommended to the Board based on cost they go with Grau & Associates.

On MOTION by Mr. Kewley, seconded by Mr. Morgan, with all in favor, Ranking Grau & Associates #1, was approved

Secretary / Assistant Secretary

FOURTH ORDER OF BUSINESS	Adjournment

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

Chairman / Vice Chairman

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