MINUTES OF MEETING

AMELIA WALK COMMUNITY DEVELOPMENT DISTRICT

The  Audit  Committee  meeting  of  the  Board  of  Supervisors  of  the  Amelia  Walk

Community Development District was held Tuesday, February 20, 2018 at 2:00 p.m. at the

Amelia Walk Amenity Center, 85287 Majestic Walk Circle, Fernandina Beach, FL 32034.

Present and constituting a quorum were:

Mike Taylor	Chairman

Greg Matovina	Vice Chairman (by phone)
Gregg Kern	Supervisor
Rose Bock	Supervisor
Chris Hill	Supervisor

Also present were:

Dave deNagy	District Manager

Jason Walters	District Counsel

FIRST ORDER OF BUSINESS	Roll Call

Mr. deNagy called the meeting to order at 2:00 p.m.

SECOND ORDER OF BUSINESS	Approval of Auditor Selection Evaluation

Criteria

Mr. deNagy stated we are going out for an RFP for auditors.  Section VII in the agenda

package has the audit evaluation criteria for the companies that submit proposals for audit

services.  The five criteria include Ability of Personnel, Proposer's Experience, Understanding

Scope of Work, Ability to Furnish Required Services, and Price.  Each of those criteria are

weighted 20 points.  The proposer with the highest number of points will be awarded the

contract.  I need a motion to approve the audit evaluation criteria and also to have the audit

committee authorize staff to proceed with the RFP

 On MOTION by Mr. Taylor seconded by Mr. Hill with all in favor  to accept the audit evaluation criteria and authorize staff to issue an  audit RFP was approved. 

February 20, 2018	Amelia Walk CDD – Audit Committee

THIRD ORDER OF BUSINESS	Other Business

There was no other business.

FOURTH ORDER OF BUSINESS	Adjournment

 On MOTION by Ms. Bock seconded by Mr. Kern with all in  favor the meeting was adjourned.

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