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, July 11, 2024 at 3:05 p.m. at the Holiday Inn Express & Suites 2102 N. Park Rd., Plant City, Florida.

Present were:

Brian Walsh Milton Andrade Garret Parkinson Kareyann Ellison
Also present were:

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

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 3:05 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	Review of Proposal and Tally of Audit
Committee Members Rankings
DiBartolomeo, McBee, Hartley, & Barns
Grau & Associates
Ms. Burns stated that they received two proposals and Mr. Walsh thoroughly reviewed the proposals and ranked them for the Board. DiBartolomeo, McBee, Hartley, & Barns was ranked 1 and Grau & Associates 2 based on pricing. Everything else was equal. The Board award DiBartolomeo 100 and Grau 99. Ms. Bars asked for a motion to accept the rankings to make that recommendation to the Board of Supervisors.

Secretary/Assistant Secretary

July 11, 2024	Cypress Ridge CDD

On MOTION by Mr. Walsh, seconded by Mr. Andrade, with all in favor, Accepting the Audit Committee Rankings, were approved.

FOURTH ORDER OF BUSINESS	Adjournment
Ms. Burns asked for a motion to adjourn the Audit Committee Meeting.

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

Chairman/Vice Chairman

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