MINUTES OF MEETING
TESORO COMMUNITY DEVELOPMENT DISTRICT

The Tesoro Community Development District audit committee meeting was held Wednesday, November 2, 2022 at 9:44 a.m. at 125 S.E. Via Tesoro, Port St. Lucie, Florida.

Present were:

John Vogt Rosemary Jones Allen Borden Jason Showe
Bill Capko by telephone Roberto Cabrera Ronnie Howell

FIRST ORDER OF BUSINESS
Mr. Showe called the meeting to order.
'

SECOND ORDER OF BUSINESS

Roll Call

Public Comment Period

There being none, the next item followed.

TIDRD ORDER OF BUSINESS	Audit Services
Approval of Request for Proposals and Selection Criteria
Mr. Showe stated the selection criteria is dictated by Florida Statutes and the only item the board has flexibility over is if you choose to include price or exclude price. It is our recommendation to include price as one of the criteria.

On MOTION by Mr. Vogt seconded by Mr. Borden with all in favor the request for proposals and selection criteria to include price was approved.

November 2, 2022	TesoroCDD

Approval of Notice of Request for Proposals for Audit Services

On MOTION by Ms. Rosemary Jones seconded by Mr. Borden with all in favor the notice of the request for proposals for audit services was approved.

Public Announcement of Opportunity to Provide Audit Services
Mr. Showe announced that the Tesoro Community Development District 1s seeking proposals for audit services that will be due Friday, November 18, 2022.

FOURTH ORDER OF BUSINESS	Adjournment

On MOTION by Mr. Borden seconded by Ms. Rosemary Jones with all in favor the meeting adjourned at 9:47 a.m.

2