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 Tuesday, January 13, 2026 at 11:17 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

FIRST ORDER OF BUSINESS	Roll Call
Ms. Burns called the meeting to order and called the roll at 11:17 a.m. Three Board members were present constituting a quorum.

SECOND ORDER OF BUSINESS	Public Comment Period
Ms. Burns stated that no members of the public were present for public comment.

THIRD ORDER OF BUSINESS	Review of Proposals and Tally of Audit
Committee Members Rankings
DiBartolomeo, McBee, Hartley & Barnes
Grau & Associates
McIntosh CPA
Ms. Burns noted that staff issued an RFP for auditing services and received three responses. Mr. Matt reviewed the rankings and reported that DiBartolomeo, McBee, Hartley & Barnes received 99 points, Grau & Associates received 100 points, and McIntosh CPA received 98 points; awarding Grau & Associates with the contract of auditing services for the District.

January 13, 2026	Harbor Reserve CDD

On MOTION by Mr. Franklin, seconded by Ms. Matt, with all in favor, Ranking Grau & Associates as the #1 Ranked Audit Proposal, was approved.

FOURTH ORDER OF BUSINESS	Adjournment

Secretary/Assistant Secretary

Ms. Burns adjourned the meeting.

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

Chairman/Vice Chairman

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