Verano #1	Seat 1: Max Krupo – (C.)	 	
	Seat 3: Open Seat	 	
Community Development District	Seat 4: Thomas Trammell – (A.S.)    	 	
	Seat 2: Roderick J. Kennedy (A.S.)	 	
Revised Meeting Agenda	Seat 5: Open Seat 	 	

Thursday	Verano Social Clubhouse
February 16, 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

1.	Oath of Office for Supervisors Elected at the General Election – Seat #1
2.	Roll Call 
3.	Organizational Matters 
		A.	Consideration of Resolution #2023-01 Confirming General Election Results

B.	Consideration of Resolution #2023-02 Declaring Vacancy – Seat #4 (11/2026)

C.	Consideration of Appointment of Supervisor(s) to Term(s) of Office – Seat #3 and Seat #5 – both expires (11/2024) and Seat #4 expires (11/2026)

D.	Oath of Office for Elected/Newly Appointed Supervisor(s)
E.	Consideration of Resolution #2023-03 Election of Officers
4.	Approval of:
A.	Minutes of the October 20, 2022 Meeting

B.	Supplemental Engineer’s Report for CDD #4 

C.	Preliminary Sixth Supplemental Assessment Methodology Series 2023 for CDD #4

5.	Consideration of Second Amended and Restated Interlocal Agreement to Provide Maintenance of the Stormwater Management System

6.	Consideration of Resolution #2023-04 Joint Delegating Resolution
		A.	Form of Bond Purchase Contract 	

		B.	Draft Preliminary Limited Offering Memorandum 

		C.	Form of Continuing Disclosure Agreement

 		D.	Form of Eleventh Supplemental Trust Indentures

7.	Staff Reports
           A.  Attorney

B.	Engineer 
C.	Manager

8.	Financial Reports
A.	Check Run Summary
B.	Combined Balance Sheet and Income Statement
9.	Supervisors Requests and Audience Comments
10.	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