MINUTES OF MEETING LAKE DEER
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Lake Deer Community Development District was held Wednesday, February 1, 2022 at 2:00 p.m. at 346 E. Central Avenue, Winter Haven, Florida.

Present and constituting a quorum:

Justin Frye Patrick Marone Andrew Rhinehart
Also present were: Jill Bums
Roy Van Wyk
Rey Malave by Zoom Maggie Lloyd by Zoom Steve Figari

FIRST ORDER OF BUSINESS

Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS KE Law Group Dewberry
Dewberry J&S Homes

Roll Call

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

SECOND ORDER OF BUSNESS	Public Comment Period
Ms. Bums noted that there were no members of the public present in person or attending via Zoom. The next item followed.

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Rankings
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates
Ms. Bums reviewed the two proposals received for audit services. Mr. Marone presented his rankings to the Board, he awarded DiBartolomeo 99 points and Grau & Associates 100 points. Grau was the #1 ranking firm.

February I, 2022	Lake Deer CDD

On MOTION by Mr. Rhinehart, seconded by Mr. Frye, with all in favor, Ranking Grau & Associates # I with I00 points . and DiBartolomeo, McBee, Hartley & Barnes #2 with 99 points, was approved.

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

On MOTION by Mr. Frye, seconded by Mr. Rhinehart, with all in favor, the meeting was adjourned.

2