MINUTES OF MEETING NORTH BOULEVARD
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the North Boulevard Community Development District was held Tuesday, July 15, 2025, at 11:30 a.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida and by Zoom.

Present for the Audit Committee were:

Andres Romero Ron Orenstein Rheah Bridges

Also present were:

Tricia Adams	District Manager, GMS
Katie O’Rourke	District Manager, GMS
Savannah Hancock	District Counsel, Kilinski Van Wyk
Joel Blanco	Field Manager, GMS
Joey Duncan by Zoom	District Engineer, Dewberry
Chace Arrington by Zoom	District Engineer, Dewberry

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

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Adams stated there were no members of the public present to provide comment.

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Rankings
A. Grau & Associates
Ms. Adams noted that the Audit Committee had previously approved the form of request for proposal and the form of evaluation criteria to be considered for awarding the project to the auditor that the Audit Committee selects. Ms. Adams stated that they received one proposal for

July 15, 2025	North Boulevard CDD

auditing services from Grau & Associates, who is North Boulevard CDD’s incumbent audit provider. Ms. Adams stated Grau & Associates is known to do a good job. They handle many Community Development Districts in Central Florida and they successfully complete audits on time.

On MOTION by Mr. Romero, seconded by Ms. Bridges, with all in favor, Ranking Grau & Associates as the #1 Ranked Auditor with 100 points, was approved.

FIFTEENTH ORDER OF BUSINESS	Adjournment
Ms. Adams adjourned the meeting.

On MOTION by Mr. Orenstein, seconded by Mr. Romero, with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary	Chairman/Vice Chairman

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