MINUTES OF MEETING ELEVATION POINTE
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Audit Committee of the Elevation Pointe Community Development District was held Friday, August 27, 2021 at 9:30 a.m. at the Offices of GMS-NF, LLC, 475 West Town Place, Suite 114, St. Augustine, Florida.

Present were:

Owais Khanani by phone
Shaman Foradi Michael Rich Jawaa.d Khanani
Kristin Banks by phone
Jim Oliver
Sarah Sandy by phone
Brian Deitsch by phone

FIRST ORDER OF BUSINESS	Roll Call
Mr. Oliver called the meeting to order and called the roll. Three Board members were physically present constituting a quorum. Two members were present via phone.

SECOND ORDER OF BUSINESS	Public Comment Period
Mr. Flint noted that only Board members and staff were present at the meeting. The next item followed.

TIDRD ORDER OF BUSNESS	Approval of Minutes of May 28, 2021
Meeting

On MOTION by Mr. Foradi, seconded by Mr. Rich, with all in favor, the Minutes from the May 28, 2021 Board of Supervisors Meeting, were approved.

Mr. Flint presented the minutes of the May 28, 2021 Audit Committee meeting and asked for any comments, corrections, or changes to the minutes. The Board had no changes to the minutes.

August 27, 2021	Elevation Pointe CDD

FOURTH ORDER OF BUSINESS	Tally	of	Audit	Committee	Members
Rankings and Selection of an Auditor
Mr. Oliver stated that the Audit Committee approved evaluation criteria at the last meeting for audit proposals from Grau & Associates. The proposal was for $3,000 a year, and $16,000 for 5 years. He ranked them and gave them full points for all 5 categories and recommended that the committee adopt the rankings.

On MOTION by Mr. Foradi, seconded by Mr. Rich, with all in favor, the Tally of Audit Committee Members Rankings and Selection of Grau & Associates as the Auditor, was accepted.

FIFTH ORDER OF BUSINESS
Mr. Oliver adjourned the meeting.

Adjournment

On MOTION by Mr. Foradi, seconded by Mr. Rich, with all in favor, the meeting was adjourned.

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