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, July 9, 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: 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 Ranking of Proposals Received in Response to the RFP A. Berger, Toombs, Elam, Gaines, and Frank B. Dimov Audit C. Grau & Associates The Audit Committee reviewed and ranked the proposals received for audit services. Ms. Giles noted that Florida Statutes require the District to obtain an independent audit and that three proposals had been received. The Audit Committee reviewed the evaluation criteria and discussed the District’s experience with its current auditor. Berger, Toombs, Elam, Gaines, and Frank received a total score of 100, Grau & Associates received a total score of 75, and Dimov Associates received a total score of 45. On MOTION by Mr. Montoya, seconded by Mr. Nazario, with all in favor, the Audit RFP Criteria with Berger, Toombs, Elam, Gaines, and Frank Ranked #1, was approved 4-0. THIRD ORDER OF BUSINESS Other Business Ms. Giles stated there was no other business. FOURTH ORDER OF BUSINESS Adjournment Ms. Giles asked for a motion to adjourn the meeting. On MOTION by Mr. Lewis, seconded by Mr. Ritchie, with all in favor, the meeting was adjourned. 4-0 Signature - Marilee Giles Signature - Marilee GilesSignature - Matthew Biagetti Signature - Matthew Biagetti _____________________________ ____________________________ Secretary / Assistant Secretary Chairman / Vice Chairman