Audit Selection Committee Meeting Minutes for October 17, 2025
Lake Lucie
Community Development District
An Audit Selection Committee meeting of the Board of Supervisors of the Lake Lucie Community Development District was scheduled for October 17, 2025 at 9:45 a.m. at the Village of Lake Lucie Pool Cabana, located at 8452 Village of Lake Lucie Drive, Port St. Lucie, Florida, and also via web conference.
Present and constituting a quorum were:
Jean Auletta – Chair
George Rowe – Assistant Secretary
Anthony Kerzic – Assistant Secretary
Tom Wood – Assistant Secretary
Also present were:
Cal Teague – District Manager, Premier District Management (PDM)
Mandie Rainwater – Assistant District Manager, PDM
Residents
Attending remotely:
Christopher Dudak – Client Services Manager, PDM
The following is a summary of the actions taken at the Lake Lucie Community Development District (CDD) Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Call to Order and Roll Call
The meeting was called to order at 9:49 a.m. and Chair Auletta, Supervisors Rowe, Wood, and Kerzic were present as Audit Committee Members. Vice Chair Kaufman had resigned and was not present. Also in attendance were Cal Teague, the District Manager, Assistant District Manager Mandie Rainwater, and Several Residents. Attending remotely was Christopher Dudak, the Client Services Manager.
SECOND ORDER OF BUSINESS Pledge of Allegiance
THIRD ORDER OF BUSINESS Audit Committee
A. Review Proposals
District Manager Teague stated that qualification statements for auditing services were requested from four firms, and two proposals were received from Berger, Toombs, Elam, Gaines & Frank and from Grau & Associates. Also included in the packet was a summary of both auditing firms. District Manager Teague explained that both are experienced firms and provided the ranking sheets to each committee member to use in evaluating them.
The Board expressed that they want an auditor who will complete work on time. District Manager Teague stated that he spoke with the auditors, and they agreed to include a penalty clause for late work. The completed ranking sheets were collected from the committee, and the scores were calculated.
B. Develop Recommendations
Berger, Toombs, Elam, Gaines & Frank was unanimously ranked the highest by the committee members.
FOURTH ORDER OF BUSINESS Audience Comments
There were no Audience comments.