MINUTES OF MEETING WIND MEADOWS soum
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Wind Meadows South Community Development District was held Wednesday, December 8, 2021 at I:30 p.m. at 4900 Dundee Road, Winter Haven, Florida.

Present and constituting a quorum:

Brent Elliott Halsey Carson Dottie Mobley

Also present were: Jill Burns

FIRST ORDER OF BUSINESS

Supervisor Supervisor Supervisor

District Manager, GMS

Roll Call

Ms. Burns 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	Audit Services
Approval of Request for Proposals and Selection Criteria
Ms. Burns presented the Request for Proposals ad and stated that it was included in the agenda package. The Board had no changes to the criteria.

Approval of Notice of Request for Proposals for Audit Services
Ms. Bums stated that the ad was set to have a due date of December 27th.

On MOTION by Mr. Elliott, seconded by Mr. Carson, with all in favor, Authorizing Staff to Issue the RFP and the Selection Criteria, was approved.

December 8, 2021	Wind Meadows South CDD

Public Announcement of Opportunity to Provide Audit Services
Ms. Burns stated that there were five standard categories included in the evaluation criteria.

FOURTH ORDER OF BUSINESS
Ms. Burns adjourned the meeting.

Adjournment

On MOTION by Mr. Elliott, seconded by Mr. Carson, with all in favor, the meeting was adjourned.

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