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: Open Seat		

Verano #1
Community Development District
Agenda

Thursday	Verano Social Clubhouse
March 21, 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

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #5 (11/2024)

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

Election of Officer(s)

Approval of Minutes of the January 18, 2024 Meeting

Consideration of Joint Delegation Resolution #2024-04
Form of Bond Purchase Contract
Draft Copy of Preliminary Limited Offering Memorandum
Form of Continuing Disclosure Agreement
Forms of Twelfth Supplemental Trust Indentures
Approval of:
Supplemental Engineer’s Report Certain Public Infrastructure Serving Verano #2 Community Development District 2024 Assessment Area Project (Pods D4, D5 & D6)

Fourth Supplemental Assessment Methodology for Series 2024 Bonds Verano #2 Community Development District (Pods D4, D5, & D6)

Discussion of Procedures for the General Election

Acceptance of Audit for Fiscal Year Ending September 30, 2023

Ratification of Services Contract with Solitude Lake Management

Staff Reports
Attorney

Engineer

District Consultant

Field Manager – Discussion of Replacing Impact Landscaping and Irrigation, LLC with United Land Services

Manager

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