Seat 2: Open Seat
Seat 1: Max Krupo - (V.C.)
Seat 4: Thomas Trammell - (A.S.' Seat 3: Tom Cann - (A.S.)
Seat 5: Open Seat

Verano #1
Community Development District
Agenda

Thursday November 18, 2021
10:00 a.m.

Verano Social Clubhouse 10291 SW Visconti Way, Port St. Lucie, FL https:/lglobal.gotomeeting.com/join/152224093
+1 (571) 317-3112; Access Code: 152-224-093

Roll Call

Organizational Matters
Consideration of Appointment of Supervisors to Terms of Office (Seat #2 Robert Fromm (Holdover) & Seat #5 Open Seat) - no one qualified for the general election

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of the Minutes of the August 19, 2021 Meeting

Consideration of Resolution #2022-01 Accepting the Completion of 2015 District #1 Project

Ratification of Landscape Maintenance Agreement with Tree World

Ratification of Lake Maintenance Agreement with Tree World

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney

Engineer

Manager

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement 10.Supervisors Requests and Audience Comments 11.Adjournment
Meetings are open to the public and maybe continued to a time, date and place certain. For more
information regarding this CDD please visit the website:http://www.Verano1cdd.com