Verano Center & #2-5	Seat 1: John Csapo – (C.) 	 	
	Seat 2:  Robert Fromm – (V.C.)		
Community Development Districts	Seat 3:  Scott Morton – (A.S.) 		
	Seat 5:  Derek Fenech – (A.S.)		
Revised Meeting Agenda 	Seat 4:  Michael Caputo – (A.S.) 		

Thursday	Verano Social Clubhouse
October 20, 2022	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.	Roll Call

	All Districts
2.	Approval of the Minutes of the September 15, 2022 Meeting

		Verano Center CDD
1.	Consideration of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

2.	Financial Reports
	A.	Check Run Summary 

B.	Combined Balance Sheet and Income Statement

		Verano #2 CDD 
1.	Financial Reports
	A.	Check Run Summary 

B.	Combined Balance Sheet and Income Statement

		Verano #3 CDD
1.	Consideration of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

2.	Ratification of:
A.	FPL Street Light Agreement

B.	Landscape Maintenance Agreement for Mowing of Lake Banks with Florida Exotic Landscape Maintenance, Inc. 

C.	Landscape Maintenance Agreement for Landscape Maintenance Proposal with Florida Exotic Landscape Maintenance, Inc. 

3.	Consideration of Proposal with FirstService Residential

4.	Amended and Restated Supplemental Engineer’s Report

5.	Discussion of Lake Maintenance

6. 	Financial Reports
	A.	Check Run Summary 

B.	Combined Balance Sheet and Income Statement

		Verano #4 CDD
1.	Consideration of Engineer’s Report – this item will be provided under separate cover as soon as it becomes available

			2.	Financial Reports
	A.	Check Run Summary 

B.	Combined Balance Sheet and Income Statement

		Verano #5 CDD 
			1.	Financial Reports
	A.	Check Run Summary 

	B.	Combined Balance Sheet and Income Statement

	All Districts
3.	Staff Reports
A.	Attorney 
1)	Notice of Re Engagement

2)	First Amendment to Amended and Restated Interlocal Agreement to Provide Maintenance of the Stormwater Management System

B.	Engineer

C.	Manager

4.	Supervisors Requests and Audience Comments

5.	Adjournment

Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding these CDD please visit their websites: http://veranocentercdd.com; http://www.verano2cdd.com;   http://www.verano3dd.com;   http://www.verano4cdd.com;    http://www.verano5cdd.com