Title: One Daytona CDD 06-10-26 ASC Meeting Minutes

MINUTES OF MEETING 

One Daytona Community Development District Auditor Se/ection Committee /I4eeting Wednesc/ay, June 10, 2026, at 10:00 a.m.
International Motorsports Center, One Daytona BoU/evard, Daytona Beach, FL 32114

Present:

Kevin Bowler Glenn Ritchey Jeff Boerger Kelly Dispennette

Committee Member Committee Member Committee Member Committee Member

(via phone)

Also present were:

Jane Gaarlandt Kwame Jackson Audrey Ryan Mark Watts Bobby Ball

PFM Management Services LLC PFM Management Services LLC PFM Management Services LLC

(via phone)

Cobb Cole ZevCohen

(via phone)

FIRST ORDER OF BUSINESS

Call to Order and Roll Call

Ms. Gaarlandt called the meeting

of the Auditor Selection Committee of the One Daytona Community

Development District to order at 10:21 a.m. and roll call was taken. Those in attendance are listed above.

SECOND ORDER OF BUSINESS

Public Comment Period

There were no members of the public present.

THIRD ORDER OF BUSINESS

Review and Approval of Audit Documents

a.
b.
c.

Audit RFP Notice Instructions to Proposers
Evaluation Criteria — With and Without Price

The Board reviewed the documents.

Ms. Gaarlandt noted the recommendation is to approve evaluation criteria with price.

I | P a g e

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

FOURTH ORDER OF BUSINESS

Adjournment

Mr. Bowler requested a motion to adjourn the meeting.

Se

tary/Assistant Secretary

Chairman/Vice Chairman

2 | P a g e

On MOTION by Ms. Dispennette, seconded by Mr. Boerger, with all in favor, the One Daytona CDD June 10, 2026, Auditor Selection Committee was adjourned at 10:23 a.m.