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

Verano #1
Community Development District
Agenda

Thursday	Verano Social Clubhouse
January 18, 2024	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 October 19, 2023 Meeting

Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy
Resolution #2024-02 Adoption of Records Retention Policy
Staff Reports
Attorney
Engineer
District Consultant

Field Manager – Discussion of Islands on Lake #1 and Lake #3

Manager – Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)

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