MINUTES OF MEETING VIERA EAST
COMMUNITY DEVELOPMENT DISTRICT

The Audit Committee meeting of the Board of Supervisors of the Viera East Community Development District was held on Thursday, May 27, 2021 at 7:00 p.m. at Faith Lutheran Church in the Multi-Purpose Room, 5550 Faith Drive, Viera, Florida.

Present and constituting a quorum were:

Rob Dale (by phone)
Pete Carnesale Steve Colasinski Paul McCarthy David Bedwell

Chairman
Vice Chairman Treasurer Assistant Secretary Assistant Secretary

Also present were:

Jason Showe Tim Melloh

District Manager General Manager

FIRST ORDER OF BUSINESS	Roll Call
Mr. Showe called the meeting to order at 8:20 p.m. Mr. Colasinski, Mr. Camesale, Mr.
McCarthy and Mr. Bedwell were present in person and Mr. Dale was present via phone.

SECOND ORDER OF BUSNESS	Public Comment Period
Mr. Showe: Only members of the Board are in the room at the present time.

THIRD ORDER OF BUSINESS	Audit Senrices
Approval of Request for Proposals and Selection Criteria
Mr. Showe: You really only have one choice when it comes to Selection Criteria. You can either include price or exclude price. It is always our recommendation to include price because typically the folks that are going to bid are all qualified in price. It may be the only way to determine which vendor you want to use. So, we included prices in there. If the Board is comfortable with that, we just need a motion to include that Selection Criteria.

May 27, 2021	Viera  East CDD

On MOTION by Mr. Colasinski seconded by Mr. McCarthy with all in favor the Request for Proposals and Selection Criteria as presented was approved.

Approval  of Notice of Request for Proposals for Audit Services
Mr. Showe: We have the advertisement that will go into the newspaper to advertise for audit services. This is Statutorily required.

On MOTION by Mr. Dale seconded by Mr. McCarthy with all in favor the Notice of Request for Proposals for Audit Services was approved.

Public Announcement of Opportunity to Provide Auditing Services
Mr. Showe: We will just make a public announcement that the Viera  East  CDD  is seeking qualified auditors for bidding. Since there is nothing further, we need a motion  to adjourn.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Colasinski seconded by Mr. McCarthy with all in favor the Audit Committee Meeting was adjourned.

Chairman/Vice Chairman

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