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: Alan Fine – (A.S.)		

Verano #1
Community Development District
Special Meeting Agenda

Thursday	Verano Social Clubhouse
April 23, 2026	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		Join the meeting Now
Meeting ID: 262 586 007 481 355 and Passcode: JV3AV7P5
1 872-240-4685 and Phone Conference ID: 754 748 933#

Roll Call
Approval of Minutes of the October 30, 2025 Meeting
Consideration of Resolution #2026-02 Approving the Proposed Fiscal Year 2027 Budget and Setting the Public Hearing
Discussion of:
Procedures for the General Election
Rules
Ratification of:
Retention and Fee Agreement with Kutak Rock, LLP

Addendum to Lake Maintenance Agreement with SOLitude Lake Management, LLC

Agreement for Engineering Services with Mills, Short & Associates, LLC

Agreement for Pond Landscape Maintenance Services Agreement with P.H.L Land Care, Inc.

Agreement for Pond Landscape Maintenance Services Agreement with Toler Enterprises, Inc.

Second Amended & Restated Interlocal Agreement

Acceptance of Audit for Fiscal Year Ending in September 30, 2025

Discussion of Lank Bank Remediation

Staff Reports
Attorney
Engineer – Lake Bank Preservation Report

Field Manager

Manager
Lake Bank Preservation Proposals

Number of Registered Voters in the District – 1,454

Financial Reports
Acceptance of 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