MINUTES OF MEETING CYPRESS RIDGE
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Board of Supervisors of the Cypress Ridge Community Development District was held Thursday, April 11, 2024 at 2:04 p.m. at the Holiday Inn Express & Suites 2102 N. Park Rd., Plant City, Florida.

Present were:

Brian Walsh Jeff Shenefield
Garret Parkinson Kareyann Ellison

Also present were:

Jill Burns	District Manager, GMS
Savannah Hancock	District Counsel, Kilinski Van Wyk
Rich McGrath	GMS
Joel Blanco	GMS

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 2:04 p.m. and called the roll. Four Supervisors 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 of 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 that the RFP is included in the package with proposals being due back on Monday, May 6, 2024. Those proposals will be brought back to the July Board of Supervisor’s meeting for consideration. She then stated that they are looking for a motion to authorize staff to issue the RFP and approve the selection criteria that is included in the agenda package.

Secretary/Assistant Secretary

April 11, 2024	Cypress Ridge CDD

On MOTION by Mr. Walsh, seconded by Mr. Shenefield, with all in favor, Authorizing Staff to Issue the RFP and Approval of the Selection Criteria, was 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.

Chairman/Vice Chairman

2