MINUTES OF MEETING HARBOR RESERVE
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Board of Supervisors of the Harbor Reserve Community Development District was held Thursday, December 9, 2025, at 11:15 a.m. at the West Osceola Branch Library, 305 Campus Street, Celebration, Florida.

Present for the Audit Committee were:

David Matt Kristen Matt Tom Franklin
Also present were:
Jill Burns	District Manager, GMS
Savannah Hancock by Zoom	District Counsel, Kilinski Van Wyk
Shawn Hindle by Zoom	District Engineer, Hanson, Walter & Associates

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll at 11:20 a.m.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns asked for any public comments. There were no members of the public present and none joining by Zoom.

THIRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Approval of Notice of Request for Proposals for Audit Services
Ms. Burns reviewed the request for proposals and the evaluation criteria with the Board.
She noted that the criteria was the standard form.

On MOTION by Mr. Matt, seconded by Mr. Franklin, with all in favor, Authorizing Staff to Issue the Request for Proposals and Selection Criteria, was approved.

December 9, 2025	Harbor Reserve CDD

Public Announcement of Opportunity to Provide Audit Services
Ms. Burns announced the opportunity to provide audit services.

FOURTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns adjourned the meeting.

On MOTION by Mr. Matt, seconded by Mr. Franklin, with all in favor, the meeting was adjourned.

Chairman/Vice Chairman

2