Seat 1: Max Krupa - (C.)		
Seat 3: Tom Cann - (V.C.)		
Seat 4: Thomas Trammell - (A.S.)		
Seat 5: Roderick J. Kennedy (A.S.)		
Seat 2: Open Seat		

Verano #1
Community Development District
Agenda

Thursday June 16, 2022
10:00 a.m.

Verano Social Clubhouse 10291 SW Visconti Way, Port St. Lucie, FL https://meet.goto.com/504469037
+1 (872) 240-3412; Access Code: 504-469-037

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Term(s) of Office (Seat #2 expires 11/2024)

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the April 21, 2022 Meeting

Approval of Joint Delegation Resolution #2022-04
Form of Bond Purchase Contract

Draft Copy of Preliminary Limited Offering Memorandum

Form of Continuing Disclosure Agreement

Form of The Tenth Supplemental Trust Indenture

Approval of Amended and Restated Supplemental Engineer's Report for Verano #3

Approval of Preliminary Fifth Supplemental Methodology Report for the Series 2022 Bonds Verano #3

Staff Reports
Attorney

Engineer - Discussion/Updates on Stormwater Management Needs Analysis

Manager
Number of Registered Voters in the District - 1,332

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Discussion of Updated Oath for General Election Procedures

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

Supervisors Requests and Audience Comments

Adjournment

Meetings are open to the public and maybe continued to a time, date and place certain. For more information regarding this COD please visit the website: http://www.Verano1cdd.com