MINUTES OF MEETING		
			ROLLING OAKS		
			COMMUNITY DEVELOPMENT DISTRICT		
	The Rolling	Oaks Community Development District Audit Committee met Thursday, June		
				
14,	2018 at 12:15 p.m. at the Heritage Crossing Community Center, 7715 Heritage Crossing Way,		
			
Reunion, Florida.				
	Present were:			
	John Chiste				
	Jared Bouskila	Chairman		
	Peter Brown				
	George Flint				

FIRST ORDER OF BUSINESS

Roll Call

Mr.

Flint called the Audit Committee meeting to order and

called

the

roll.

SECOND ORDER OF BUSINESS

Public Comment Period

There being none, the next item followed.

THIRD ORDER OF BUSINESS

Audit Services  .

A.

Approval

of

Request for Proposals and Selection Criteria

Mr. Flint stated we have the auditing			
		services and approval of the		
			request for proposals that		
is included in your agenda.	It is the same as you			
		have seen in the past except we are now asking		
for					
five years of pricing.					
On MOTION by Mr. Chiste	seconded by Mr.	Bouskila with all in		
					
favor the RFP and selection criteria to include price was approved.		

B.

Approval

of

the Notice

of

Request for Proposals for Audit Services

Mr.

Flint stated you have the form

of

the

notice that will

be

placed

in

the Orlando Sentinel.

June

14,

2018

Rolling

Oaks

CDD

On MOTION

favor the form

by of

Mr.	Bouskila	seconded by Mr.		
				
the notice was approved.		

Chiste

with

all in

C.

Public

Announcement

of

Opportunity

to

Provide Audit Services

	Mr.	Flint stated we will announce the opportunity for	any	qualified	auditing firms	to		

											
provide	proposals for the Rolling Oaks Community Development District	the form of notice		
					
							per			
that will be							
				advertised in the Orlando Sentinel.  Our goal is to have the responses back before your		
August meeting and							
				there will be an Audit Committee meeting immediately preceding the board		
meeting in August where you will rank those responses						
					and on the August board			
								agenda you will		
have an item to							
				accept the committee's recommendation.  We are proposing to receive them by		
July 20	th	,	which will							
										
				give us time to get them to you before the August meeting.			
	Mr.	Chiste stated I notice under Chapter 190,	Florida Statutes, the				
									
							Supervisors can receive		
up to											
$4,800 a year $200 per meeting.  The Audit Committee will also receive		its		
							$200 for each of			
meetings?									

Mr. Flint stated I

District Counsel.

Mr. Chiste stated

don't know that the Committee itself is

check with district counsel.

entitled

to

that.	I can check with	

On MOTION by Mr. Chiste seconded by Mr. Bouskila favor the Audit Committee adjourned at 12:19 p.m.

with

all in

Attest

2