LAKEWOOD RANCH STEWARDSHIP DISTRICT
Schroeder-Manatee Ranch, Inc.
14400 Covenant Way, Lakewood Ranch, Florida 34202

Minutes - Auditor Selection Committee
May 1, 2026, 9:28 a.m.

Committee Members Present:

Rex Jensen Tony Chiofalo Bob Hanbury John Gleeson Tryn Stimart

Also present were:

Committee Member Committee Member Committee Member Committee Member Committee Members

Jane Gaarlandt Gazmin Kerr Jonathan Johnson Heather Ross Cindy von Samen Misty Taylor
Brett Sealy Laura Cole Bob Simons Tracy Caridi Rob Engel Keith Litzell
Suzanne Henke

FIRST ORDER OF BUSINESS

PFM Management Services LLC PFM Management Services LLC Kutak Rock
LWRSD LWRSD BMO MBS
LWR Marketing LWR Development LWR Development Stantec
Stantec Public

Call to Order and Roll Call

(by phone)

Ms. Gaarlandt called the meeting to order and proceeded with the roll call.	The committee member in attendance are as outlined above.

SECOND ORDER OF BUSINESS	Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria- with and without price
Ms. Gaarlandt reviewed the documents.

On motion by Mr. Chiofalo, second by Mr. Gleeson, with all in favor, the Auditor Selection Committee for the Lakewood Ranch Stewardship District approved the Evaluation Criteria with price.

THIRD ORDER OF BUSINESS	Adjournment

The next committee meeting will be scheduled for July 10, 2026 when the Committee will consider the proposals received in response to the RFP.
1

On motion by Mr. Gleeson, second by Mr. Chiofalo, with all in favor, the Auditor Selection Committee for the Lakewood Ranch Stewardship District was adjourned.

/Assistant Secretary

Chai•rpJ erson N. ice-Cha1• rperson