MINUTES OF MEETING WHITE CLAY
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the White Clay Community Development District was held Tuesday, April 1, 2025 at 10:50 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present for the Audit Committee were:

Lauren Schwenk Lindsey Roden Bobbie Henley Jessica Spencer

Also present were:

Jill Burns	District Manager, GMS
Roy Van Wyk	District Counsel, Kilinski Van Wyk
Meredith Hammock	District Counsel, Kilinski Van Wyk
Rey Malave by Zoom	District Engineer, Dewberry
Joey Duncan by Zoom	District Engineer, Dewberry
Chace Arrington by Zoom	District Engineer, Dewberry

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called roll. Four committee members were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
There were no members of the public present for the meeting.

THIRD ORDER OF BUSNESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Approval of Notice of Request for Proposals for Audit Services
Public Announcement of Opportunity to Provide Audit Services
Ms. Burns stated in the agenda package is the request for proposals and selection criteria. She offered to take any questions. If not, she asked for a motion to authorize staff to issue the RFP and approve the selection criteria.

February 4, 2025	White Clay CDD

On MOTION by Ms. Henley, seconded by Ms. Spencer, with all in favor, the Request for Proposals for Audit Services and Selection Criteria and Notice of Request for Proposals for Audit Services, were approved.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Ms. Roden, seconded by Ms. Henley, with all in favor, the meeting was adjourned.

Chairman/Vice Chairman

Secretary/Assistant Secretary

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