MINUTES OF MEETING LAWSON DUNES
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Lawson Dunes Community Development District was held on Wednesday, May 21, 2025, at 2:01 p.m. at the Holiday Inn – Winter Haven, 200 Cypress Gardens Blvd., Winter Haven, Florida.

Present for the Audit Committee were:

Bobbie Henley Lindsey Roden Emily Cassidy Mike Cassidy
Also, present were:

Jill Burns	District Manager, GMS
Katie O’Rourke	District Manager, GMS
Meredith Hammock	 District Counsel, Kilinski Van Wyk Savannah Hancock by Zoom	District Counsel, Kilinski Van Wyk

The following is a summary of the discussions and actions taken at the May 21, 2025 Lawson Dunes Community Development District’s Audit Committee Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 2:01 p.m. and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated no members of the public were in attendance or on Zoom.

THIRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Ms. Burns stated that they would reach out to the Board and have them review and rank the proposals.

May 21, 2025	Lawson Dunes CDD

On MOTION by Ms. Roden, seconded by Ms. Henley, with all in favor, the Approval of Request for Proposals and Selection Criteria, was approved.

Approval of Notice of Request for Proposals for Audit Services
Ms. Burns requested that the Audit Committee approve of the notice of request for audit services.

On MOTION by Ms. Henley, seconded by Ms. Roden, with all in favor, the Approval of Notice of Request for Proposals for Audit Services was approved.

Public Announcement of Opportunity to Provide Audit Services
Ms. Burns stated that they would have the RFP placed in the paper so that anyone who would like to solicit the proposal could do so.

Secretary/Assistant Secretary

FOURTH ORDER OF BUSINESS	Adjournment

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

Chairman/Vice Chairman

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