MINUTES OF MEETING LAKE DEER
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Lake Deer Community Development District was held Tuesday, February 1, 2022 at 2: IO 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&SHomes

Roll Call

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

SECOND ORDER OF BUSINESS	Public Comment Period
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of Minutes of the December 7, 2021
Board of Supervisors Meeting and Audit Committee Meeting

On MOTION by Mr. Rhinehart, seconded by Mr. Frye, with all in favor, the Minutes of the December 7, 2021 Board of Supervisors and Audit Committee Meeting, were approved.

Ms. Bums presented the minutes of the December 7, 2021 Board of Supervisors and Audit Committee meeting and asked for any comments or corrections from the Board. There being no changes, there was a motion of approval.

February 1. 2022	Lake Deer COD

FOURTH ORDER OF BUSINESS	Presentation and Approva1 of Supp1ementa1
Assessment Metbodo]ogy
Ms. Burns noted that the lot counts had changed and they would table this item for the next meeting agenda for approval.

FIFTH ORDER OF BUSINESS	Review and Ranking of Proposa]s Received
for District Construction Services (to be provided under separate cover)
This item was tabled to the next meeting.

FIFTH ORDER OF BUSINESS	Acceptance of Rankings of Audit Committee -
ADDED
Ms. Burns presented the rankings from the Audit Committee for proposals received for auditing services. Grau & Associates was ranked #1. The Board had no questions on the rankings from the Audit Committee. Ms. Burns suggested directing staff to send a Notice oflntent to Award to Grau & Associates.

On MOTION by Mr. Frye, seconded by Mr. Rhinehart, with all in favor, Accepting the Rankings of the Audit Committee with Grau & Associates ranked #1 and Authorizing Staff to Send a Notice of Intend to Award to Grau & Associates, was approved.

SIXTH ORDER OF BUSINESS	Staff Reports
Attorney
Mr. Van Wyk stated that he did not have anything further to report.

Engineer
Mr. Malave had nothing further to report.

District Manager's Report
Ms. Bums

Ba]ance Sheet & Income Statement

February I, 2022	Lake Deer CDD

Ms. Burns stated that the financials were included in the package for review but that there was no action required by the Board. She offered to answer any questions.

SEVENTH ORDER OF BUSINESS	Other Business
There being none, the next item followed.

EIGHTH ORDER OF BUSINESS	Supervisors	Requests	and	Audience
Comments
There being none, the next item followed.

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

On MOTION by Mr. Frye, seconded by Mr. Marone, with all in favor, the meeting was continued to February 2, 2022 at 11:00 a.m. at the Holiday Inn at 200 Cypress Gardens Blvd., Winter Haven, Florida.