Seat 1: Max Krupo – (C.)		
Seat 2: Roderick J. Kennedy (V.C.)		
Seat 4: Thomas Trammell – (A.S.)		
Seat 3: Nigel Wirgowski		
Seat 5: Open Seat		

Verano #1
Community Development District
Agenda

Thursday	Verano Social Clubhouse
April 20, 2023	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

Oath of Office for Mr. Nigel Wirgowski

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to 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 February 16, 2023 Meeting

Consideration of:
Resolution #2023-05 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

Joint Resolution #2023-06 Electing Glen J. Torcivia as Registered Agent & their Office as Registered Office

Acceptance of Audit for Fiscal Year Ending in September 30, 2022

Staff Reports
Attorney

Engineer

Manager

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

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