MINUTES OF MEETING
MAGIC RESERVE COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING
Monday, May 11, 2026, at 10:00 a.m.
7430 Brooklyn Dr.
Kissimmee, FL 34747

Board Members in attendance:

Doris Houck Nayara Longaray Frederico Gontijo Sue Legentil
Also Present:

Committee Member Committee Member Committee Member Committee Member

Jane Gaarlandt Gazmin Kerr Audrey Ryan Mark Watts Steven Boyd

PFM PFM PFM
Cobb Cole
Boyd Civil Engineering

(via phone) (via phone)

FIRST ORDER OF BUSINESS	Roll Call to Confirm a Quorum

Ms. Gaarlandt called to order the Auditor Selection Committee Meeting for the Magic Reserve Community Development District at 10:37 a.m. Roll call was taken.

SECOND ORDER OF BUSINESS	Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria -	with and without price

Ms. Gaarlandt gave an overview of the audit documents and noted the recommendation is to move forward with the evaluation criteria with price.

On motion, by Ms. Houck, seconded by, Ms. Longaray, with all in favor, the Board of Supervisors for the Magic Reserve Community Development District approved the Audit Documents and Evaluation Criteria with price.

Ms. Gaarlandt noted the next Auditor Selection Committee Meeting will align with the Budget adoption Public hearing date but will take place prior to the Board meeting.

THIRD ORDER OF BUSINESS	Adjournment

On motion by Ms. Longaray, seconded by Ms. Houck, with all in favor, the May 11, 2026, Meeting of the Auditor Selection Committee for the Magic Reserve Community Development District was adjourned at 10:38 a.m.

ChairmanNice Chairman