MINUTES OF MEETING PINE RIDGE PLANTATION
COMMUNITY DEVELOPMENT DISTRICT

The audit committee meeting of the Board of Supervisors of the Pine Ridge Plantation Community Development District was held on Thursday, May 7, 2026, at 6:00 p.m. at the Pine Ridge Plantation Amenity Center, 4200 Pine Ridge Parkway, Middleburg, Florida.

Present for the Audit Committee were:

Matt Biagetti Jeff Lewis Jerry Ritchie Jack Montoya Nelson Nazario

Also, present were:

Marilee Giles	District Manager
Wes Haber by phone	District Counsel

FIRST ORDER OF BUSINESS	Roll Call
Ms. Giles called the meeting to order at 6:00 p.m.

SECOND ORDER OF BUSINESS	Review and Selection of Audit RFP Criteria
Ms. Giles reviewed the evaluation criteria for the District’s audit services Request for Proposals (RFP). The criteria, which comply with statutory requirements, included personnel qualifications, experience, understanding of the scope of work, ability to perform required services, and price. The Committee approved the evaluation criteria.

On MOTION by Mr. Montoya, seconded by Mr. Biagetti, with all in favor, the Audit RFP Criteria, was approved 5-0.

THIRD ORDER OF BUSINESS	Other Business
Ms. Giles stated there was no other business.

May 7, 2026	Pine Ridge Plantation CDD

FOURTH ORDER OF BUSINESS	Adjournment
Ms. Giles asked for a motion to adjourn the meeting.

On MOTION by Mr. Lewis, seconded by Mr. Biagetti, with all in favor, the meeting was adjourned.

Secretary / Assistant Secretary	Chairman / Vice Chairman

2