MINUTES OF MEETING LAWSON DUNES
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Lawson Dunes Community Development District was held on Wednesday, August 20, 2025, at 1:51 p.m. at the Offices of PRIME Community Management, 375 Avenue A SE, Winter Haven, FL 33880.

Present for the Audit Committee were:

Bobbie Shockley Lindsey Roden Mike Cassidy
Also, present were:
Jill Burns	District Manager, GMS
Rey Malave by Zoom	District Engineer, Dewberry
Chace Arrington by Zoom	District Engineer, Dewberry
Joey Duncan by Zoom	District Engineer, Dewberry
Meredith Hammock	District Counsel, Kilinski Van Wyk
Clayton Smith	Field Manager, GMS

The following is a summary of the discussions and actions taken at the August 20, 2025 Lawson Dunes Community Development District’s Audit Committee Meeting.

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order at 1:51 p.m. and called the roll. Three Audit Committee members were present constituting a quorum.

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	Review of Proposals and Tally of Audit
Committee Members Rankings
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates

August 20, 2025	Lawson Dunes CDD

Ms. Burns stated they received two proposals, one from DMHB and one from Grau & Associates. Ms. Shockley reviewed those proposals and presented the suggested rankings. She stated the total points earned for DMHB is 100 and the total points earned for Grau & Associates is 99. In saying that, the ranking for DMHB is #1 and the ranking for Grau & Associates is #2. The Board accepted the rankings presented.

On MOTION by Ms. Roden, seconded by Ms. Shockley, with all in favor, the Proposals and Tally of Audit Committee Members Rankings and Ranking DiBartolomeo, McBee, Hartley & Barnes #1, 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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