09/21/2015 (Audit Committee) 1v; O1ZD5
MINUTES OF AUDIT COMMITTEE MEETIN
HERITAGE GREENS By
COMMUNITY DEVELOPMENT DISTRICT
The meeting of the Board of Supervisors of the Heritage Greens Community Development
District Audit Committee was held Monday, September 21, 2015 at 6:00 p.m. at the Heritage
Greens Community Center;2215 Heritage Greens Drive;Naples,Florida.
Present and constituting a quorum were:
Jim Marshall Vice Chairman
Marsha Coghlan Assistant Secretary
Henry Michaelson Assistant Secretary
John Jordan Assistant Secretary
Also present were:
Justin Faircloth Assistant District Manager
Woody Blackwell Resident
Mrs. Jordan Resident
Mrs. Marshall Resident
The following is a summary of the discussions and actions taken at the September 21, 2015
Heritage Greens Community Development District's Board of Supervisors Audit Committee
Meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Faircloth called the meeting to order and called the roll.
SECOND ORDER OF BUSINESS Ranking of the Audit Firm Proposals and
Recommendation of Selected Audit Firm
• The CDD currently works with Grau&Associates.
• All three firms are very good.
• The rankings were as follows:
Grau&Associated was ranked Number One.
Berger,Toombs,Elam, Gaines&Frank was ranked Number 2.
D Can, Riggs&Ingram, LLC was ranked number 3.
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September 21,2015 Heritage Greens CDD
THIRD ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Jordan seconded by Mr. Marshall with all in
favor, the Audit Committee Meeting was adjourned at
approximately 6:04 p.m.
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