MINUTES OF MEETING ACREE
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Acree Community Development District was held Tuesday, December 10, 2024 at 10:07 a.m. at 1000 Riverside Avenue, Suite 600, Jacksonville, Florida.
Present and constituting a quorum:

George Leone Shannon Acevedo William English

Also present:

Daniel Laughlin	District Manager, GMS
Wes Haber	District Counsel, Kutak Rock

The following is a summary of the actions taken at the December 10, 2024, regular meeting of the Audit Committee of the Acree Community Development District.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Laughlin called the meeting to order at 10:12 a.m. and called the roll. Three Board members were in attendance constituting a quorum.

SECOND ORDER OF BUSINESS	Review and Selection of Audit RFP Criteria
Mr. Laughlin stated that the 100 point criteria are 20 points for personnel ability, 20 points for proposals experience, 20 points for understanding of scope, 20 points for the ability to furnish the required services, and the price. Mr. Laughlin noted that they would get RFPs and proposals in, and then we’ll use this as a scoring criterion to select a company.

On MOTION by Mr. English, seconded by Ms. Acevedo, with all in favor, the Review and Selection of Audit RFP Criteria was approved.

December 10, 2024	Acree CDD

THIRD ORDER OF BUSINESS	Other Business
Mr. Laughlin stated there was no other business.

FOURTH ORDER OF BUSINESS	Adjournment
Mr. Laughlin asked for a motion to adjourn.

On MOTION by Mr. Leone, seconded by Mr. English, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary	Chairman/Vice Chairman

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