MINUTES OF MEETING CYPRESS PARK ESTATES
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Cypress Park Estates Community Development District was held Tuesday, September 22, 2020 at 11:30 a.m. via Zoom Teleconference, pursuant to Executive Order 20-69, issued by Governor Desantis, as amended and supplemented.
Present and constituting a quorum:

Scott Shapiro McKinzie Terrill Allan Keen Hyzens Marc Steve Rosser

Chairman
Vice Chairman Assistant Secretary Assistant Secretary Assistant Secretary

Also present were:

Jill Bums Sarah Warren Rodney Gadd Emma Gregory Bob Gang Ashton Bligh

District Manager, GMS Hopping Green & Sams Gadd Engineering Hopping Green & Sams Greenberg Traurig Greenberg Traurig

FIRST ORDER OF BUSINESS	Roll Call
Ms. Bums called the meeting to order and called the roll. Five board members were present via Zoom teleconference.

SECOND  ORDER OF BUSNESS	Public Comment Period
Ms. Bums noted that there was no public presented to provide comments.
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THIRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Ms. Burns reviewed the RFP and selection criteria included in the agenda. The RFP has a due date of October 14th.

September 22, 2020	Cypress Parle Estates COD

On MOTION by Mr. Marc, seconded by Mr. Shapiro, with all in favor, the Request for Proposals and Selection Criteria and Authorization for Staff to Issue the RFP for Auditing Services, was approved.

Approval of Notice of Request for Proposals for Audit Services
Public Announcement of Opportunity to Provide Audit Services
Ms. Burns publicly announced the opportunity for qualified auditing finns to provide auditing services as indicated in the RFP and the notice that is included in the agenda package.

FOURTH ORDER OF BUSINSES	Adjournment
Ms. Bums adjourned the meeting.
On MOTION by Mr. Keen, seconded by Mr. Rosser, with all in

  favor, the meeting was adjourned at 11:45 a.m.	

         ChainnanNice Chairman

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