Verano #1
Community Development District
Agenda
Thursday

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

Verano Social Clubhouse

November 19, 2020
10:00 a.m.

10291 SW Visconti Way, Port St. Lucie, FL https://global.gotomeeting.com/join/443670333 
1 (646) 749-3122; Access Code: 443-670-333

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Resolution #2021-01 Declaring Vacancies

Consideration of Appointment of Supervisor to Term of Office (Seat #2, Seat #3 and Seat #5 - no one qualified for the general election)

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2021-02 Electing Officers

Approval of the Minutes of the August 20, 2020 Meeting

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2020

Discussion on Boundary Realignment of Verano #2, Verano #3 and Verano #4

Staff Reports
Attorney

Engineer

Manager

7	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 CDD pleasevisit the website: http://www.Verano1cdd.com