MINUTES OF MEETING GIR EAST COMMUNITY DEVELOPMENT DISTRICT The Audit Committee meeting of the GIR East Community Development District was held Wednesday, August 2, 2023 at 3:00 p.m. at 3850 Canoe Creek Rd., St. Cloud, Florida. Present for the Audit Committee were: Mike Liquori Chairman Rob Bonin Assistant Secretary Chancy Summers Assistant Secretary Also present were: George Flint District Manager, GMS Michelle Rigoni by phone District Counsel FIRST ORDER OF BUSINESS Roll Call Mr. Flint called the meeting to order and called the roll. Three Audit Committee members were present constituting a quorum. SECOND ORDER OF BUSINESS Public Comment Period Mr. Flint noted that there were no members of the public present to provide public comment. THIRD ORDER OF BUSINESS Review of Proposals and Tally of Audit Committee Members Rankings A. Grau & Associates Mr. Flint noted that they received one response from Grau & Associates. He noted that since they only had one response, they had the option of accepting this proposal and ranking them #1 or they could reject it and rebid. The Audit Committee agreed to rank Grau & Associates as #1. On MOTION by Mr. Liquori, seconded by Ms. Summers, with all in favor, Ranking Grau & Associates as #1, was approved. FOURTH ORDER OF BUSINESS Adjournment Mr. Flint adjourned the audit committee meeting. On MOTION by Mr. Liquori, seconded by Ms. Summers, with all in favor, the meeting was adjourned. Signature - George Flint Signature - Mike Liquori Secretary/Assistant Secretary Chairman/Vice Chairman