MINUTES OF MEETING WIND MEADOWS SOUTH
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Board of Supervisors of the Wind Meadows South Community Development District was held Wednesday, May 8, 2024, at 1:30 p.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present and constituting a quorum:

Brent Elliott	Chairman
Halsey Carson	Vice Chairperson
Timothy Todd	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Lauren Gentry	District Counsel, Kilinski Van Wyk
Chris Loy	District Counsel, Kilinski Van Wyk
Bryan Hunter by Zoom	District Engineer, Hunter Engineering
Allen Bailey	Field Manager, GMS

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the Audit Committee meeting to order and called the roll. Three Committee members were present constituting a quorum.

SECOND ORDER OF BUSNESS	Public Comment Period
Ms. Burns opened the public comment period for audit proposals only. Hearing no comments, 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. Burns noted they had two proposals with one from DiBartolomeo, McBee, Hartley & Barnes and the other from Grau & Associates. Mr. Elliott reviewed those two proposals and shared the rankings. He ranked DiBartolomeo, McBee, Hartley & Barnes 100 and Grau & Associates 99, so his recommendation is to go with DiBartolomeo, McBee, Hartley & Barnes.

May 8, 2024	Wind Meadows South CDD

On MOTION by Mr. Carson, seconded by Mr. Todd, with all in favor, Accepting the Audit Committee Members Rankings, was approved.

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

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

Secretary/Assistant Secretary	Chairman/Vice Chairman

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