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 April 21, 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 January 20, 2022 Meeting

Consideration of Resolution #2022-03 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

Discussion of Procedures for the General Election

Acceptance of Audit for Fiscal Year Ending September 30, 2021

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney

Engineer - Discussion/Updates on Stormwater Management Needs Analysis

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