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Audit Selection Committee Meeting Minutes for October 13, 2025

Renaissance Community Development District

An audit selection committee meeting of the Renaissance Community Development District was held on Monday, October 13, 2025 at 8:45 a.m. at the Office of Cole, Scott & Kissane, P.A, 5220 Summerlin Commons Blvd, Suite 201A, in Fort Myers, Florida, 33907 and via web conference.

Present and constituting a quorum were:

Linda Stuart – Vice Chair
Chris Bezaire – Assistant Secretary
Steven Epkins – Assistant Secretary

Also present were:

Cal Teague – District Manager from Premier District Management (PDM)
Melissa Gindling – Assistant District Manager, PDM
Mandie Rainwater – Assistant District Manager, PDM

Attending remotely was:

Brian Williams – Attorney, Cole, Scott & Kissane

The following is a summary of the actions taken at the Renaissance Community Development District (CDD) audit selection committee meeting.

FIRST ORDER OF BUSINESS Call to Order and Roll Call

The Renaissance Community Development District audit selection committee meeting was called to order, and District Manager Cal Teague called the roll. Three Committee members were present. Also attending were Melissa Gindling and Mandie Rainwater from PDM. Also attending via web conference was Brian Williams.

SECOND ORDER OF BUSINESS Audit Committee

A. Review Proposals

District Manager Teague stated that qualification statements for auditing services were requested and two proposal were received from Berger Toombs Elam Gaines & Frank and Grau & Associates. District Manager Teague stated that Berger Toombs had a partner retire, and this put them behind schedule for the Fiscal Year 2024 audit. He suggested inserting a penalty clause if the Fiscal Year 2025 audit is not completed by June 15th, 2026

Along with the qualification statements for auditing services that were provided in the packets, were ranking sheets for each committee member to evaluate the auditing firms. The completed ranking sheets were collected from the committee and the scores were calculated.

B. Develop Recommendations

Of the three ranking sheets, Berger Toombs Elam Gaines & Frank was ranked highest by two committee members. Attorney Williams suggested including a termination for convenience clause to be included. District Manager Teague suggested adding a 5% penalty clause if the audit is received late. The Committee will recommend Berger Toombs at the following Board of Supervisors meeting.

THIRD ORDER OF BUSINESS Audience Comments

There were no Audience comments.

FOURTH ORDER OF BUSINESS Adjournment

On MOTION by Vice Chair Stuart and, seconded by Supervisor Epkins, with all in favor, the meeting was adjourned at 8:55 a.m.

The Next Regular Meeting is scheduled for October 13, 2025 at 9:00 a.m.

Secretary/Assistant Secretary
Chair/Vice Chair