MINUTES OF MEETING WHITE CLAY
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the White Clay Community Development District was held Tuesday, July 8, 2025 at 11:46 a.m. at 346 E. Central Ave., Winter Haven, Florida.

Present for the Audit Committee were:

Lauren Schwenk by Zoom
Lindsey Roden Bobbie Shockley Jessica Spencer

Also present were:

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

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

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

THIRD ORDER OF BUSNESS	Review of Proposals and Tally of Audit
Committee Members Rankings
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates
Ms. Burns stated they received two proposals. Ms. Henley reviewed the proposals and provided suggested rankings for the audit committee. Ms. Henley noted Grau & Associates scored 100 points ranking them #1 and DiBartolomeo, McBee, Hartley & Barnes scored 99 points ranking them #2. The audit committee members agreed to these rankings.

July 8, 2025	White Clay CDD

On MOTION by Ms. Roden, seconded by Ms. Spencer, with all in favor, the Proposals and Tally of Audit Committee Members Rankings with Grau & Associates Ranked #1 with 100 points, was approved.

Secretary/Assistant Secretary

FOURTH ORDER OF BUSINESS	Adjournment

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

	

Chairman/Vice Chairman

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