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

Verano #1
Community Development District
Agenda

Thursday	Verano Social Clubhouse
August 17, 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

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 July 20, 2023 Meeting

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-08 Annual Appropriation Resolution

Consideration of Resolution #2023-09 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Staff Reports
Attorney

Engineer

District Consultant

Manager – Consideration of Proposed Fiscal Year 2024 Meeting Schedule

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