MINUTES OF AUDIT COMMITTEE MEETING BONNET CREEK RESORT
COMMUNITY DEVELOPMENT DISTRICT

The Bonnet Creek Resort Community Development District audit committee met held Thursday, November 7, 2024 at 1:33 p.m. at the Wyndham Bonnet Creek Resort, 9560 Via Encinas

Present were:

Randall Greene Herb Von Kluge Becky Frasier Richard Scinta Ryan Fitzgerald George Flint Jay Lazarovich Jim Nugent Clayton Smith

The following is a summary of the discussions and actions taken at the November 7, 2024 Bonnet Creek Resort Community Development District Audit Committee meeting.
FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the audit committee meeting to order and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the October 3,
2024 Meeting

On MOTION by Mr. seconded by Mr. with all in favor the minutes of the October 3, 2024 meeting were approved as presented.

On MOTION by Mr. Greene seconded by Mr. Scinta with all in favor the minutes of the October 3, 2024 meeting, were approved.

November 7, 2024	Bonnet Creek Resort CDD

FIFTH ORDER OF BUSINESS	Review	and	Ranking	of	Proposals	and
Selection of an Auditor
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates
Mr. Flint stated Grau & Associates has the most experience, DiBartolomeo has significant experience as well. I would see them equally qualified under the criteria. The differentiating factor is very minor, and it is price. We asked for five years of pricing and Grau & Associates is slightly less expensive than DiBartolomeo. The audits are done remotely. We have a server with all the district’s records on it that they access remotely and there is no site work that has to be done.
Mr. Flint tabulated the results and stated Grau & Associates received 100 points and DiBartolomeo received 99 points.

On MOTION by Mr. Greene seconded by Mr. Scinta with all in favor Grau & Associates was ranked no. 1 with 100 points and DiBartolomeo was ranked no. 2 with 99 points.

SIXTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Greene seconded by Mr. Scinta with all in favor the audit committee meeting adjourned at 1:38 p.m.

Secretary	Chairman

2