MINUTES OF MEETING PEACE CREEK
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Peace Creek Community Development District was held on Tuesday, February 14, 2023 at 11:10 a.m. at the Lake Alfred Public Library, 245 N. Seminole Ave., Lake Alfred, Florida.

Present for the Audit Committee were:

Adam Morgan Rob Bonin Steve Greene Carrie Dazzo Kayla Word

Also, present were:

Jill Burns	District Manager, GMS
Jennifer Kilinski	District Counsel, KVW Law Group
Grace Kobitter	District Counsel, KVW Law Group
Bryan Hunter by Zoom	District Engineer, Hunter Engineering
Steve Sanford by Zoom	Bond Counsel, GT Law

The following is a summary of the discussions and actions taken at the February 14, 2023 Peace Creek Community Development District’s Audit Committee Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 11:10 a.m.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no public members present to provide comments.

THIRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Ms. Burns stated that this was the standard RFP for auditing services, and the due date would be March 6th, therefore they would bring back the proposals at the April meeting.

Approval of Notice of Request for Proposals for Audit Services

February 14, 2023	Peace Creek CDD

Ms. Burns asked for a motion to approve.

On MOTION by Mr. Morgan, seconded by Mr. Greene, with all in favor, the Request for Proposals and Selection Criteria, and Notice of Request for Proposals for Audit Services , was approved.

Public Announcement of Opportunity to Provide Audit Services
Ms. Burns publicly announced the opportunity to provide audit services to Peace Creek.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Morgan, seconded by Mr. Greene, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary

Chairman/Vice Chairman

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