MINUTES OF MEETING
AMELIA WALK COMMUNITY DEVELOPMENT DISTRICT

An Audit Committee meeting of the Amelia Walk Community Development District was held on Tuesday, February 17, 2026, at the Amelia Walk Amenity Center, 85287 Majestic Walk Boulevard, Fernandina Beach, Florida.

Present were:
Jeffrey Robinson	Audit Committee
Henry “Red” Jentz	Audit Committee
Lynne Murphy	Audit Committee
Steve Cook	Audit Committee
Daniel Laughlin	District Manager
Lauren Gentry by phone	District Counsel
Mary Grace Henley	District Counsel

FIRST ORDER OF BUSINESS	Roll Call
Mr. Laughlin called the meeting to order at 2:00 p.m. and called the roll.

SECOND ORDER OF BUSINESS	Approval of Auditor Selection Evaluation
Criteria
Mr. Laughlin presented the proposed auditor selection evaluation criteria including ability of personnel, proposer’s experience, understanding scope of work, ability to furnish the required services, and price, each weighted equally at 20 points.

On MOTION by Mr. Jentz seconded by Ms. Murphy with all in favor the auditor selection evaluation criteria were approved.

THIRD ORDER OF BUSINESS	Other Business
There being none, the next item followed.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Jentz seconded by Mr. Robinson with all in favor the Audit Committee meeting was adjourned.