MINUTES OF MEETING KEPLER ROAD
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Kepler Road Community Development District was held Monday, October 14, 2024 at 11:00 a.m. at the Gateway Center for the Arts, 880 Highway 17, DeBary, Florida.

Present for the Audit Committee were:

Tony Iorio Rocky Owen Tom Franklin

Also present were:

George Flint	District Manager, GMS
Michelle Rigoni by phone	District Counsel
Sean Fortier	District Engineer, Kelly, Collins & Gentry, Inc.
Sara Zare	MBS

FIRST ORDER OF BUSINESS	Roll Call
Mr. Flint called the meeting to order and called roll.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint noted no members of the public are present to provide comment or testimony.

THIRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Mr. Flint noted the Board has the form of request for proposal and selection criteria in the agenda package. He recommended they include price. He asked for a motion to approve if the Board is okay with the RFP and selection criteria.

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

Chairman/Vice Chairman

October 14, 2024	Kepler Road CDD

Approval of Notice of Request for Proposals for Audit Services
Mr. Flint noted the Board has the notice that will be run in the newspaper for audit services.
Any questions on those, if not, is there a motion to approve?

On MOTION by Mr. Franklin, seconded by Mr. Owen, with all in favor, the Notice of Request for Proposals for Audit Services, was approved.

Public Announcement of Opportunity to Provide Audit Services Mr. Flint noted they will announce the opportunity for any qualified auditing firms to
respond to the RFP as included in the agenda and will be advertised in the Orlando Sentinel.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Franklin seconded by Mr. Owen with all in favor, the meeting was adjourned.

Secretary/Assistant Secretary

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