MINUTES OF MEETING
TISON’S LANDING COMMUNITY DEVELOPMENT DISTRICT

An Audit Committee meeting of the Tison’s Landing Community Development District was held Thursday, February 8, 2024 at 7:19 p.m. at the Yellow Bluff Amenity Center, 16529 Tisons Bluff Road, Jacksonville, Florida.

Present were:
Brandon Kirsch Monica Timmons Linda Waldhauer Brian Richardson Cedeila Alford

Also present were:
Howard McGaffney	District Manager
Michael Pawelczyk	District Counsel by telephone
Tim Harden	Operations Manager – Vesta
Dana Harden	Vesta Property Services
Elizabeth Meyers	Amenity Manager – Vesta Property Services

The following is a summary of the discussions and actions taken at the February 8, 2024 meeting.

FIRST ORDER OF BUSINESS	Call to Order
Mr. McGaffney called the meeting to order at 7:19 p.m. and called the roll.

SECOND ORDER OF BUSINESS	Approval of Auditor Selection Evaluation
Criteria
Mr. McGaffney directed the Board to the proposed auditor evaluation criteria included in the agenda package. Included as criteria are ability of personnel, proposer’s experience, understanding scope of work, ability to furnish the required services and price. All five criteria are weighted equally at 20 points.

On MOTION by Ms. Timmons seconded by Ms. Alford with all in favor the auditor selection evaluation criteria were approved as presented.

February 8, 2024	Tison’s Landing CDD

THIRD ORDER OF BUSINESS	Other Business
There being no other business, the next item followed.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Ms. Timmons seconded by Mr. Richardson with all in favor the audit committee meeting was adjourned.

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