MINUTES OF MEETING CYPRESS RIDGE
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Cypress Ridge Community Development District was held Thursday, December 9, 2021 at 2:00 p.m. at the Holiday Inn Express & Suites 2102 N. Park Rd., Lakeland, Florida.

Present and constituting a quorum:

Brian Walsh	Chairman
Jeff Shenefield	Assistant Secretary
Milton Andrade	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Roy Van Wyk via Zoom	District Counsel, KE Law
Meredith Hammock via Zoom	District Counsel, KE Law
Ashton Bligh via Zoom	Greenberg Traurig

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

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated that there were no members of the public present at the meeting.

THIRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Ms. Burns stated that this was included in the package and bids were due back by January 3, 2022.

December 9, 2021	Cypress Ridge CDD

Approval of Notice of Request for Proposals for Audit Services
Ms. Burns stated that the due back date being January 3, 2022 would give enough time for the Board to consider them for the January meeting. She also offered to answer any questions.

Public Announcement of Opportunity to Provide Audit Services
Ms. Burns stated that they were looking for a motion for staff to issue the RFP and approve the selection criteria.

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, Authorizing Staff to Issue the RFP and Approving the Selection Criteria, were approved.

FOURTH ORDER OF BUSINESS	Adjournment
Ms. Burns adjourned the meeting.

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

Secretary/Assistant Secretary	Chairman/Vice Chairman

2