MINUTES OF MEETING

LAUREL ROAD COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING
Wednesday, June 10, 2026, at 12:30 p.m.
5800 Lakewood Ranch Blvd, Sarasota, FL 34240

Board Members present:
Pete Williams	Committee Member
Janice Snow	Committee Member
John Blakley	Committee Member Dale Weidemiller Committee Member John Leinaweaver   Committee Member

Also present:
Vivian Carvalho Kwame Jackson Amanda Lane Jim Schier

PFM MS- District Manager PFM MS-ADM
PFM MS - District Accountant
Neal Land & Neighborhoods - Developer

(via phone) (via phone)

FIRST ORDER OF BUSINESS	Roll Call to Confirm Quorum

The Auditor Selection Committee Meeting for Laurel Road COD was called to order at 12:42 p.m. Those in attendance are outlined above either in person or via speakerphone.

SECOND ORDER OF BUSINESS

Review	and	Approval	of	Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria -	with and without price

Ms. Carvalho gave an overview of the audit documents and noted historically the Board has approved evaluation criteria with price.

ON MOTION by Mr. Williams, seconded by Mr. Leinaweaver, with all in favor, the Board approved the Audit Documents and Evaluation Criteria with Price.

Ms. Carvalho gave an overview of the process.

THIRD ORDER OF BUSINESS	Adjournment

There was no further business to discuss.

ON MOTION by Mr. Weidemiller, seconded by Mr. Williams, with all in favor, the Auditor Selection Committee Meeting for the Laurel Road Community Development District adjourned the meeting at 12:44 p.m.

Secretary I Assistant Secretary	Chairperson / Vice Chairperson