MINUTES OF MEETING BANNON LAKES
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Bannon Lakes Community Development District was held on Wednesday, May 4, 2022 at 1:00 p.m. at the World Golf Village Renaissance Hotel, 500
S. Legacy Trail, St. Augustine, Florida.

Present and constituting a quorum were:

Art Lancaster	Chairman
John Dodson	Vice Chairman
Chris d’Aquin	Supervisor
Chris Hill	Supervisor

Also present were:

Jim Oliver	District Manager
Wes Haber by phone	District Counsel
Denise Powers	Amenity Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. Oliver called the meeting to order at 1:00 p.m. He noted the Bannon Lakes CDD Board members constituted the Audit Committee.

SECOND ORDER OF BUSINESS	Selection of Audit Evaluation Criteria
Mr. Oliver noted this will start the process of selecting an auditor and an RFP process is required by statues. The evaluation criteria is included in the packet. He explained the criteria for the Board. He noted that once these are approved, they will issue an RFP

On MOTION by Mr. Lancaster, seconded by Mr. Dodson, with all in favor, the Selection of Audit Evaluation Criteria, was approved.

THIRD ORDER OF BUSINESS	Authorization to Issue Audit RFP
Mr. Oliver noted once the evaluation criteria were approved they would issue an RFP.

May 4, 2022	Bannon Lakes CDD

FOURTH ORDER OF BUSINESS	Other Business
Mr. Oliver noted there was no further business.

FIFTH ORDER OF BUSINESS	Adjournment

The meeting was adjourned.

On MOTION by Mr. Lancaster, seconded by Mr. Dodson, with all in favor, the Audit Committee Meeting was adjourned.

Secretary / Assistant Secretary	Chairperson / Vice Chairperson

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