MINUTES OF MEETING HAMMOCK RESERVE
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Hammock Reserve Community Development District was held Tuesday, September 15, 2020 at 1:25 p.m. via Zoom Teleconference, pursuant to Executive Order 20-69, issued by Governor DeSantis, as amended and supplemented.

Present and constituting a quorum:

Rennie Heath Lauren Schwenk Patrick Marone Matthew Cassidy

Also, present were:

Jill Burns Michelle Rigoni RoyVanWyk Bob Gang Ashton Bligh April Payeur

FIRST ORDER OF BUSINESS

Chairman
Vice Chairman Assistant Secretary Assistant Secretary

District Manager, GMS Hopping Green & Sams Hopping Green & Sams Greenberg Traurig Greenberg Traurig Developer's Office

Roll Call

Ms. Bums called the meeting to order and called the roll. Four board members were present via Zoom teleconference constituting a quorum.

SECOND  ORDER OF BUSNESS	Public Comment Period
Ms. Bums recognized that no public was present, only Board members and staff.

THIRD ORDER OF BUSINESS	Audit Services
A.	Approval of Request for Proposals and Selection Criteria
Ms. Bums stated there are requests for proposals included in the package along with some selection criteria. As outlined, the proposals are due on October 9th, which would allow for enough time to place those on the October agenda. Ms. Bums asked for a motion to authorize staff to issue the RFP and approve the selection criteria.

September 15, 2020	Hammock Reserve CDD

On MOTION by Mr. Heath, seconded by Mr. Marone, with all in favor, the Request for Proposals and Selection Criteria, was approved.

FOURIB ORDER OF BUSINSES
Ms. Burns adjourned the meeting.

Adjournment

On MOTION by Ms. Schwenk, seconded by Mr. Heath, with all in favor, the meeting was adjourned at 1:30 PM.

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