MINUTES OF MEETING RHODINE ROAD NORTH
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee Meeting of the Board of Supervisors of the Rhodine Road North Community Development District was held on Wednesday, October 2, 2019 at 11:30 a.m. at Holiday Inn Express, 2102 N Park Road, Plant City, Florida.

Present and constituting a quorum:

Lauren Schwenk via phone
Patrick Marone Matthew Cassidy Andrew Rhinehart

Also, present were:

Jill Burns RoyVanWyk
Heather Wertz via phone

FIRST ORDER OF BUSINESS

Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

District Manager, GMS HGS
District Engineer

Roll Call

Ms. Burns called the meeting to order at 11:30 a.m. and noted that a quorum was established.

SECOND ORDER OF BUSINESS	Review & Ranking of Audit Proposals
Ms. Burns presented the proposals received, one from Grau and one from CRI. Mr. Marone read his ranking for the board. For ability of personnel, proposers experience, understanding of scope and work, and ability to furnish required services, both proposers were given 20 points. Grau was less expensive so they received 20 points for price, and CRI was more expensive, so they were awarded 18 points for price. Grau's total was 100 and CRI's total was

On MOTION by Mr. Rhinehart seconded by Mr. Cassidy, with all in favor, Ranking Grau & Associates #1 with 100 points and CRI #2 with 98 points, was approved.

98. Grau was ranked #1 and CRI was ranked #2. Ms. Burns asked if the audit committee would accept Patrick's rankings.

October 2, 2019	Rhodine Road North CDD

TIDRD ORDER OF BUSINESS	Other Business
Ms. Burns asked the committee for any questions, the committee had none.

On MOTION by Mr. Rhinehart, seconded by Mr. Marone, with all
in favor, the meeting was adjourned.

eetaryI Assistant Secfetafy

FOURTH ORDER OF BUSINESS	Adjournment

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