Seat 1: Max Krupo – (C.)		
Seat 2: Roderick J. Kennedy – (V.C.)		
Seat 3: Nigel Wirgowki – (A.S.)		
Seat 4: Thomas Trammell – (A.S.)		
Seat 5: Open Seat		

Verano #1
Community Development District
Agenda

Thursday	Verano Social Clubhouse
October 19, 2023	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		https://meet.goto.com/504469037
+1 (872) 240-3412; Access Code: 504-469-037

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Term(s) of Office – Seat #5 (11/2024)

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of Minutes of the August 17, 2023 Meeting

Consideration of
First Amendment to District Management Agreement between Verano #1 CDD and Governmental Management Services – South Florida, LLC

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023

Ratification of:
Lake Maintenance Agreement with Solitude Lake Management, LLC

Landscape Maintenance Agreement with Impact Landscaping and Irrigation, LLC

Discussion of Maintenance of Islands on Lakes #1 and #3

Staff Reports
Attorney

Engineer

District Consultant

Field Manager

Manager
Final Report on Stormwater Revenue Analysis Prepared by Ryper Water Analytic

Insurance Policy Renewal and Appraisal with Egis Insurance & Risk Advisors

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments

Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.Verano1cdd.com