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

Verano #1
Community Development District
Revised Meeting Agenda

Thursday	Verano Social Clubhouse
July 20, 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 April 20, 2023 Meeting

Consideration of:
Resolution #2023-07 Approving the Proposed Fiscal Year 2024 Budget and Resetting the Public Hearing

Proposal for Lake Bank Mowing with Impact Landscaping & Irrigation, LLC

Proposal for Lake Maintenance with Solitude Lake Management

Staff Reports
Attorney

Engineer

Manager
Number of Registered Voters in the District – 1,452

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form – everyone has filed

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

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