MINUTES OF MEETING WILLOWBROOK
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Willowbrook Community Development District was held Tuesday, July 23, 2024 at 10:00 a.m. at the Lake Alfred Public Library, 245 N. Seminole Avenue, Lake Alfred, Florida.

Present and constituting a quorum:

McKinzie Terrill	Chairman
Hyzens Marc	Assistant Secretary
Allan Keen	Assistant Secretary Also present were:
Jill Burns	District Manager, GMS
Grace Kobitter	District Counsel, Kilinski Van Wyk

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

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public present for the meeting.

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Ranking
DiBartolomeo, McBee, Hartley & Barns
Ms. Burns reviewed the RFP that was included in the agenda package for Board review. Mr. Terrill stated both of the proposers are strong. They both rank high in all categories.
However, DiBartolomeo, McBee, Hartley and Barns scored high in pricing than Grau & Associates. He suggested ranking DiBartolomeo #1 and Grau & Associates as #2.

Grau & Associates

July 23, 2024	Willowbrook CDD

On MOTION by Mr. Keen, seconded by Mr. Marc, with all in favor, Ranking DiBartolomeo, McBee, Hartley & Barns as #1, was approved.

FOURTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns asked for a motion to adjourn the meeting.

On MOTION by Mr. Terrill, seconded by Mr. Marc, with all in favor, the meeting was adjourned.

Chairman/Vice Chairman

2