Minutes of Meeting Durbin Crossing
Community Development District

The Durbin Crossing Community Development District audit committee met Monday, April 28, 2025 at 6:00 p.m. at the Durbin South Amenity Center, 145 South Durbin Parkway, St. Johns, Florida.

Present were:

Peter E. Pollicino Shalene B. Estes Jason Harrah Marilee Giles Mike Eckert

The following is a summary of the discussions and actions taken at the April 28, 2025 audit committee meeting.

FIRST ORDER OF BUSINESS	Call to Order
Ms. Giles called the audit committee meeting to order and called the roll.

THIRD ORDER OF BUSINESS	Approval of Auditor Selection Evaluation
Criteria
Five proposed criteria, all equally weighted at 20 points were presented to the Board. The proposed criteria include ability of personnel, proposer’s experience, understanding scope of work, ability to furnish the required services, and price.

On MOTION by Mr. Harrah seconded by Mr. Pollicino with all in favor the evaluation criteria was approved to include price.

FOURTH ORDER OF BUSINESS	Other Business

On MOTION by Mr. Harrah seconded by Mr. Pollicino with all in favor the audit committee meeting adjourned at 6:02 p.m.