DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT

September 26, 2018 Minutes of Meeting

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1	MINUTES OF MEETING

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3	Each person who decides to appeal any decision made by the Board with respect to

4	any matter considered at the meeting is advised that the person may need to ensure

5	that a verbatim record of the proceedings is made, including the testimony and evidence

6	upon which such appeal is to be based.

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8	DEL WEBB BEXLEY	
9	COMMUNITY DEVELOPMENT DISTRICT	

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11	The audit committee meeting of the Board of Supervisors of Del Webb Bexley

12	Community Development District was held on Wednesday,  September 26,  2018  at

13	2:02 p.m. at the office of Rizzetta & Company, Inc. located at 5844 Old Pasco Road, Suite

14	100, Wesley Chapel, Florida 33544.

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16	Audit Committee Present:

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18	Aaron Baker	Committee Member	
19	Jessica Robinson	Committee Member	
20	Doug South	Committee Member	
21	Brady Lefere	Committee Member	
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23	Also Present Were:

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25	Angel Montagna	District Manager, Rizzetta & Company, Inc.	
26	Alyssa Willson	District Counsel, Hopping Green & Sams	
27		(via conference call)	
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29	FIRST ORDER OF BUSINESS	Call to Order	

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31	Ms. Montagna called the meeting to order and conducted the roll call.

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33	SECOND ORDER OF BUSINESS	Presentationof    Audit    Proposal	
34		Instructions	
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36	Ms. Montagna presented and reviewed the audit proposal instructions.

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On a Motion by Mr. Lefere, seconded by Mr. Baker, with all in favor, the Audit Committee approved the Audit Proposal Instructions as presented for Del Webb Bexley Community Development District.

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39THIRD ORDER OF BUSINESS	Presentation   of   Audit   Evaluation	
40	Criteria	
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42	Ms. Montagna presented and reviewed the audit evaluation criteria.

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DEL WEBB BEXLEY COMMUNITY DEVELOPMENT DISTRICT September 26, 2018 Minutes of Meeting

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On a Motion by Mr. Lefere, seconded by Mr. Baker, with all in favor, the Audit Committee approved the Audit Evaluation Criteria as presented and authorized District staff to advertise a request for proposals for auditing services for Del Webb Bexley Community Development District.

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46	FOURTH ORDER OF BUSINESS	Adjournment

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48	Ms. Montagna stated that there was no further business to come before the audit

49	committee and asked for a motion to adjourn.

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On a Motion by Mr. Lefere, seconded by Mr. Baker, with all in favor, the Audit Committee adjourned the audit committee meeting at 2:04 p.m. for Del Webb Bexley Community Development District.

~~e Chairman