MINUTES OF MEETING
AMELIA WALK COMMUNITY DEVELOPMENT DISTRICT

An Audit Committee meeting of the Amelia Walk Community Development District was held on Tuesday, April 21, 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
Steve Cook	Audit Committee
Daniel Laughlin	District Manager
Mary Grace Henley	District Counsel

FIRST ORDER OF BUSINESS	Roll Call
Mr. Laughlin called the meeting to order at 6:00 p.m. and called the roll.

SECOND ORDER OF BUSINESS	Review and Ranking of Proposals for Audit
Services
Mr. Laughlin stated that only one proposal was received from Grau & Associates. The proposed fees start at $4,000 for fiscal year 2026 and increase to $4,400 for fiscal year 2030.

On MOTION by Mr. Robinson seconded by Mr. Cook with all in favor ranking Grau & Associates the #1 proposer was approved.

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

FOURTH ORDER OF BUSINESS	Adjournment

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