MINUTES OF MEETING

NORTH RIVER RANCH IMPROVEMENT STEWARDSHIP DISTRICT AUDITOR SELECTION COMMITEE MEETING MINUTES
Wednesday, June 10, 2026, at 1:15 p.m. 8141 Lakewood Main Street, Bradenton, FL 34202

Board Members present via phone or in person: Pete Williams	Committee Member
Janice Snow	Committee Member
John Blakley	 Committee Member John Leinaweaver	Committee Member

Also present:
Vivian Carvalho	PFM MS LLC - District Manager Kwame Jackson	PFM MS LLC - ADM
Amanda Lane	PFM Group Consulting LLC - District Accountant Johnathan Johnson Kutak Rock - District Counsel
Rob Engel	Stantec - District Engineer
Jim Schier	 Neal Land & Neighborhoods - Developer Andy Richardson Neal Land & Neighborhoods - Developer John McKay	J.H. McKay, LLC- Consultant
Chris Fisher	Clearview Land Design
Cori Morgan	Lifestyle Director
Various audience members present in person and via phone

(via phone) (via phone) (via phone) (via phone)

(via phone) (via phone) (via phone) (via phone)

FIRST ORDER OF BUSINESS	Call to Order to Confirm Quorum

The Auditor Selection Committee Meeting of the North River Ranch ISO was called to order at 2:11 p.m.

Ms. Carvalho proceeded with roll call and confirmed quorum to proceed with the meeting. Those in attendance are outlined above either in person or via speakerphone.

SECOND ORDER OF BUSINESS	Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers

Evaluation Criteria -	with and without price

The Board reviewed the documents.

ON MOTION by Mr. Williams, seconded by Mr. Leinaweaver, with all in favor, the Committee approved the Audit Documents and Evaluation Criteria with price.

It was noted there are some changes needed within the proposal language.

THIRD ORDER OF BUSINESS	Adjournment

Secretary I

There was no further business to be discussed.

ON MOTION by Mr. Williams, seconded by Mr. Leinaweaver, with all in favor, the June 101h, 2026, Auditor Selection Committee Meeting for the North River Ranch Improvement Stewardship District was adjourned at 2:12 p.m.

Chairperson / Vice Chairperson