MINUTES OF MEETING

MAGIC PLACE COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING
Monday, August 4, 2025, at 10:00 a.m.
7430 Brooklyn Dr.
Kissimmee, FL 34747

Board Members in attendance:

Hector Lizasuain Nayara Longaray Sue Legentil

Also Present:

Committee Member Committee Member Committee Member

Jane Gaarlandt Gazmin Kerr Audrey Ryan Mark Watts Steven Boyd Royce Lopez

PFM PFM PFM
Cobb Cole
Boyd Civil Engineering Public

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

FIRST ORDER OF BUSINESS	Administrative Matters Call to Order/Roll Call
Ms. Gaarlandt called to order the Auditor Selection Committee Meeting for the Magic Place Community Development District at 10:57 a.m. Roll call was taken.

Public Comment Period

There were no public comments at this time.

SECOND ORDER OF BUSINESS	Review	of	Auditing	Services Proposal
Berger, Toombs, Elam,
Gaines & Frank
Grau & Associates

Ms. Gaarlandt provided an overview of the two proposals received. District's current auditor is Berger, Toombs, Elam, Gaines, & Frank.

Ranking	of	Auditing	Services Proposal

Ms. Gaarlandt gave an overview of the rankings and noted Grau & Associates ranked highest and provided the lowest price.

On motion by Mr. Lizasuain, seconded by Ms. Longaray, with all in favor, the Magic Place Community Development District Auditor Selection Committee approved the Auditing Services Proposal for Grau & Associates, and ranked them as #1.

THIRD ORDER OF BUSINESS	Adjournment

On motion by Mr. Lizasuain, seconded by Ms. Legentil, with all in favor, the August 4, 2025, Meeting of the Auditor Selection Committee for the Magic Place Community Development District was adjourned at 11:01 a.m.

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