MINUTES OF MEETING 

LAKE HARRIS 

COMMUNITY DEVELOPMENT DISTRICT 



The audit committee meeting of the Board of Supervisors of the Lake Harris Community 
Development District was held on Wednesday, January 25, 2023 at 9:30 a.m. at Cooper Memorial 
Library, 2525 Oakley Seaver Drive, Clermont, Florida. 



Present and constituting a quorum were: 



Anthony Iorio Chairman 

Rocky Owen Assistant Secretary 

Doug Beasley Assistant Secretary 





Also, present were: 





George Flint District Manager, GMS 

Sarah Sandy District Counsel 

Steve Orosz by phone District Counsel 









The following is a summary of the discussions and actions taken at the January 25, 2022 
Lake Harris Community Development District’s Audit Committee Meeting. 



FIRST ORDER OF BUSINESS Roll Call 

Mr. Iorio called the meeting to order at 9:30 a.m. 



SECOND ORDER OF BUSINESS Public Comment Period 

There were no members of the public present. 



THIRD ORDER OF BUSINESS Approval of Minutes of October 26, 2022 
Audit Committee Meeting 

Mr. Iorio presented minutes from the October 26, 2022 Audit Committee Meeting and 
asked for any comments or corrections. Hearing none, he asked for a motion to approve. 




On MOTION by Mr. Beasley, seconded by Mr. Owen, with all in 
favor, the Minutes of October 26, 2022 Audit Committee Meeting, 
were approved. 



FOURTH ORDER OF BUSINESS Review of Proposals and Tally of Audit 
Committee Members Rankings 

A. Grau & Associates 
B. DiBartolomeo, McBee, Hartley & Barnes 


Mr. Flint noted that at the prior Audit Committee meeting, the Board had approved the 
RFP selection criteria, as well as the notice for services. He stated that the notice was published in 
the newspaper and a mailed notice was sent to five firms. The responses that he got back were 
from Grau & Associates and DiBartolomeo, McBee, Hartley, & Barnes. He noted that he was 
slightly concerned with the second response due to the firm being newer and smaller. He added 
that DiBartolomeo was lower in price, but that price was only 20 points of the total ranking. The 
Board decided to go with Grau & Associates, ranking them #1 with 80 points and DiBartolomeo 
#2 with 70 points. 



On MOTION by Mr. Owen, seconded by Mr. Beasley, with all in 
favor, the Tally of Audit Committee Members Rankings, with Grau 
& Associates ranked #1, and DiBartolomeo ranked #2, was approved. 



FOURTH ORDER OF BUSINESS Adjournment 



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