MINUTES OF MEETING 

BLACKBURN CREEK COMMUNITY DEVELOPMENT DISTRICT AUDITOR SELECTION COMMITTEE MEETING MINUTES
Tuesday, May 12, 2026, at 11:00 a.m.
6853 Energy CI., Lakewood Ranch, FL 34240

Board Members Present via Speaker or in Person:

Kevin Johnson Kirk Fegley Michael Sprout Phil Davis James Sverapa

Committee Member Committee Member Committee Member Committee Member Committee Member

Also Present via Speaker or in Person:

Venessa Ripoll Andy Cohen

District Manager- PFM Group Consulting LLC District Counsel

Various Audience Members present via phone

FIRST ORDER OF BUSINESS

Roll Call to Confirm a Quorum

The Board of Supervisors' Meeting for the Blackburn Creek CDD was called to order at approximately 12:09 p.m. by Ms. Ripoll. She proceeded with roll call and confirmed quorum. Those in attendance are outlined above either in person or via speaker phone.

SECOND ORDER OF BUSINESS 

Review and Approval of Audit Documents
Audit RFP Notice
Instructions to Proposers
Evaluation Criteria — with and without price

Ms. Ripoll gave an overview of the documents and notice. It was recommended to review the proposals at the July meeting and approve evaluation criteria with price.

There was brief discussion regarding the timeline.

THIRD ORDER OF BUSINESS 

Adjournment

There was no additional business to discuss. Ms. Ripoll requested a motion to adjourn.

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On MOTION by Mr. Fegley, seconded by Mr. Sverapa, with all in favor, the Board approved the Audit Documents and Evaluation Criteria with price.

Blackburn Creek Community Development District

Consideration of the Minutes of the May 12, 2026,
Auditor Selection Committee Meeting

Secretary/Assistant Secretary

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ON MOTION by Mr. Davis, seconded by Mr. Sprout, with all in favor, the May 12, 2026, Meeting of the Board of Supervisors of the Blackburn Creek Community Development District was adjourned at approximately 12:13 p.m.