MINUTES OF MEETING
CORDOVA PALMS COMMUNITY DEVELOPMENT DISTRICT

An Audit Committee meeting of the Cordova Palms Community Development District was held Wednesday, July 14, 2021 at 10:00 a.m. at the offices of Governmental Management Services, 475 West Town Place, Suite 114, St. Augustine, Florida 32092.

Audit Committee Members Present were:

Louis Cowling Don Gullion Andrew Charlson Kenneth Brown Joyce Conway

Also present were:

Daniel Laughlin	District Manager
Wes Haber	District Counsel

The following is a summary of the discussions and actions taken at the July 14, 2021 meeting. An audio copy of the proceedings can be obtained by contacting the District Manager.

FIRST ORDER OF BUSINESS	Call to Order
Mr. Laughlin called the meeting to order at 10:37 a.m.

SECOND ORDER OF BUSINESS	Approval of Auditor Selection Evaluation
Criteria
Mr. Laughlin stated the criteria we have listed are ability of personnel, proposer’s experience, understanding of scope of work, ability to furnish the required services, and price, all weighted equally at 20 points.

On MOTION by Mr. Cowling seconded by Mr. Brown with all in favor the auditor selection evaluation criteria were approved as presented.

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

FOURTH ORDER OF BUSINESS	Adjournment

July 14, 2021 Audit Committee Meeting	Cypress Bluff CDD

On MOTION by Mr. Brown seconded by Ms. Conway with all in favor the meeting was adjourned.

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