MINUTES OF MEETING EDENIIlLLS
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Eden Hills Community Development District was held Wednesday, January 13, 2021 at 1:15 p.m. at 346 East Central Ave., Winter Haven, FL.

Present and constituting a quorum:

Rennie Heath Matthew Cassidy Jack Berry

Chairman Assistant Secretary Assistant Secretary

Also present were:

Jill Bums Michelle Rigoni

District Manager (GMS)
District Counsel (Hopping, Green & Sams)

FIRST ORDER OF BUSINESS	Roll Call
Ms. Bums called the meeting to order and called the roll.

SECOND ORDER OF BUSNESS	Public Comment Period
Ms. Bums recognized that no public was present.

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Rankings
Grau & Associates
Berger, Toombs, Elam, Gaines & Frank
Mr. Heath presented the proposals from both firms and noted that as far as the availability of personnel, both firms were ranked at 20. For experience and understanding of scope they bad also received the same amount of points. He added that the ability to provide required services category was also at the same number of points for  both firms. However, he noted  that there was a price difference between the two firms. Grau & Associates had received 19 points due to their price being higher and Berger Toombs received 20 points because they were slightly less

January 13, 2021	Eden Hills CDD

expensive. Mr. Heath noted that gave Grau & Associates 99 out of I00 points, and Berger & Toombs the full 100 points. This gave Berger and Toombs the 1st ranking.
Ms. Bums asked for a motion to accept the rankings.

On MOTION by Mr. Berry, seconded by Mr. Cassidy, with all in favor, Accepting the Rankings of the Chairman with Berger Toombs #1 and Grau & Associates #2, was approved.

FOURTH ORDER OF BUSINSES	Adjournment

On MOTION by Mr. Heath, seconded by Mr. Berry, with all in favor, the meeting was adjourned.

Ms. Burns adjourned the meeting

2