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
Agenda

Thursday	Verano Social Clubhouse
October 17, 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

Approval of Minutes of the June 20, 2024 Meeting

Consideration of Resolution #2025-01 Joint Delegation Resolution
Form of Bond Purchase Contract

Draft Copy of Preliminary Limited Offering Memorandum

Form of Continuing Disclosure Agreement

Form of The Thirteenth Supplemental Trust Indenture

Consideration of:
Resolution #2025-02 Designating Sharyn Henning as Assistant Treasurer

Services Contract with Solitude Lake Management

Staff Reports
Attorney

Engineer

Field Manager

Manager – Consideration of Performance Measures and Standards as Required by Florida Statute 189.0694

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