Hope Innovation District
3501 Quadrangle Boulevard, Suite 270, FL 32817; 407-723-5900

The following is the proposed agenda for the meeting of the Auditor Selection Committee and the Board of Supervisors for the Hope Innovation District, scheduled to be held Tuesday, June 3, 2025, at 1:00 p.m. at the Speros Visioning Center -16828 Visioning Center Road, Land O’Lakes, FL 34638. Questions or comments on the Board Meeting or proposed agenda may be addressed to Lynne Mullins at mullinsl@pfm.com or (407) 723-5900. A quorum (consisting of at least three of the five Board Members) will be confirmed prior to the start of the Board Meeting.

To attend the meeting by phone, please use the below conference call information:

Phone:	1-844-621-3956	Participant Code:	2539 187 8943# AUDITOR SELECTION COMMITTEE MEETING AGENDA
Roll Call to Confirm Quorum
Public Comment Period
Review of Auditing Services Proposals
Grau & Associates
Berger, Toombs, Elam, Gaines & Frank
Carr, Riggs & Ingram
Ranking of Auditing Services Proposals
Adjournment

BOARD OF SUPERVISORS’ MEETING AGENDA

Organizational Matters
Roll Call to Confirm Quorum
Public Comment Period
Consideration of the Minutes of the April 1, 2025, Board of Supervisors’ Meeting
Consideration of the Minutes of the April 1, 2025, Auditor Selection Committee Meeting
Letter from Supervisor of Elections -Pasco County

Administrative Matters
Public Hearing on the Adoption of the District’s Annual Budget
Public Comments and Testimony
Board Comments
Consideration of Resolution 2025-32, Adopting the Fiscal Year 2026 Budget and Appropriating Funds
Consideration of Fiscal Year 2026 Budget Funding Agreement
Review of Auditor Selection Committee Rankings & Selection of Auditor
Ratification of Funding Request No. 4

Ratification of Payment Authorization Nos. 1 - 4
Review of District’s Financial Position and Budget to Actual YTD

Other Business Staff Reports
District Counsel
District Engineer
District Manager

Supervisor Requests and Audience Comments Adjournment