MINUTES OF MEETING

CEDAR POINTE COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING MINUTES
Thursday, October 16, 2025, at 11:15 a.m. 14785 Old St. Augustine Road, Suite 3, Jacksonville, FL 32258

Board Members present at roll call in person via speaker phone:

Susan Calvo Thomas Schoonover Malcolm Hogan Kelly White
Robin Brown

Committee Member Committee Member Committee Member Committee Member Committee Member

(via phone)

Also present were:

Vivian Carvalho Kwame Jackson Jennifer Glasgow Katie Buchanan Mike Veazey

District Manager - PFM Group Consulting LLC ADM - PFM Group Consulting LLC
District Accountant - PFM Group Consulting LLC District Counsel - Kutak Rock LLP
ICI Homes

(via phone) (via phone)

FIRST ORDER OF BUSINESS 

Call to Order and Roll Call

The meeting was called to order at 11:17 attendance are outlined above.

a.m. Ms. Carvalho proceeded with roll call. Those in

Public Comment Period

There were no public comments at this time.

SECOND ORDER OF BUSINESS 

Review of Auditing Services Proposal
a. Grau & Associates

Ms. Carvalho gave an overview of the proposal.

THIRD ORDER OF BUSINESS 

Ranking of Auditing Services Proposal

The committee reviewed the rankings.

FOURTH ORDER OF BUSINESS 

Adjournment

There were no additional items to come before the committee.

Ms. Carvalho adjourned the meeting of the Auditor Selection Committee.

airperson/Vice Chairperson

Secretary/Assistant Secretary

ON MOTION by Ms. Calvo, seconded by Mr. Hogan, with all in favor, the committee reviewed and accepted the Grau and Associates Auditing Services Proposal.