INDIGO
COMMUNITY DEVELOPMENT DISTRICT

The Indigo Community Development District Audit Committee Meeting was held Wednesday, March 23, 2022 at 1:00 p.m. at the Fairfield by Marriott Daytona Beach, 1820 Checkered Flag Boulevard, Daytona Beach, Florida.

Present were:

John McCarthy Mark McCommon Kevin Kilian
Ken Workowski
Robert Welsh (by phone) James Perry
Katie Buchanan Kurt von der Osten Jamie Rountree Ken Artin

FIRST ORDER OF BUSINESS	Roll Call
Mr. Perry called the audit committee meeting to order and called the roll.

SECOND ORDER OF BUSINESS	Selection of Auditor Selection Criteria
Mr. Perry stated there are four criteria required by statute and the fifth criteria is price, which is optional. This board has always included price in the request for proposals. We also weighted them equally at 20 points each and that is consistent with what this board has done in prior years.
Mr. Workowski asked if no. five is optional and they choose not to include price, what happens?
Mr. Perry stated the proposals will have pricing and we typically have pricing for several years and some firms will keep the same price and others will have a scale up or down.

On MOTION by Mr. McCarthy seconded by Mr. Kilian with all in favor the audit selection criteria including price was approved.

March 23, 2022	Indigo Community Development District
THIRD ORDER OF BUSINESS	Other Business FOURTH ORDER OF BUSINESS	Adjournment
The Audit Committee meeting was adjourned.