Title: Magic Reserve CDD 08-03-26 ASC

MINUTES OF MEETING

MAGIC RESERVE COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING
Monday, August 3, 2026, at 10:00 a.m.
7430 Brooklyn Dr.
Kissimmee, FL 34747

Board Members in attendance:

Doris Houck Sue Legentil
Frederico Gontijo Also Present:

Chairperson Assistant Secretary Assistant Secretary

Jane Gaarlandt Gazmin Kerr Audrey Ryan Mark Watts James Curley

PFM PFM PFM
Cobb Cole
Boyd Civil Engineering

(via phone) (via phone) (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 10:03 a.m. Roll call was taken.

Public Comment Period

There were no members of the public present.

SECOND ORDER OF BUSINESS	Review	of	Auditing	Services Proposals
Grau & Associates
Berger,	Toombs,	Elam,	^\
Gaines & Frank
McIntosh CPA

Ms. Gaarlandt noted the Auditing Proposals received.

THIRD ORDER OF BUSINESS	Ranking	of	Auditing	Services Proposals

Ms. Gaarlandt noted these Ranking are per District staffs recommendations but the committee can approve or make changes.

Ms. Houck noted with Grau & Associates experience and rankings she would recommend Grau as the top respondent.

The Board reviewed and accepted the rankings.

On motion by Ms. Houck, seconded by Ms. Legentil, with all in favor, the Board of Supervisors for the Magic Reserve Community Development District accepted the Auditor Selection Committees recommendation to rank Grau & Associates as the top respondent.

FOURTH ORDER OF BUSINESS

The meeting was adjourned at 10:07 a.m.

Adjournment

tary/Assistant Secretary

ChairmanNice Chairman

IPage