Seat 1: John C. Csapo – (C.)		
Seat 5: Derek Fenech – (V.C.)		
Seat 4: Michael Caputo – (A.S.)		
Seat 3: Scott G. Morton (A.S.)		
Seat 2: Darren Weimer – (V.C.)		

Verano #2
Community Development District
Special Meeting Agenda

Thursday	Verano Social Clubhouse
September 14, 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

Approval of Minutes of the July 20, 2023 Meeting

Consideration of Resolution #2023-08 Resetting Budget Hearing

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

Public Comment and Discussion

Consideration of Resolution #2023-09 Annual Appropriation Resolution

Consideration of Resolution #2023-10 Levy of Non-Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of:
First Amendment to District Management Agreement between Verano #2 CDD and Governmental Management Services – South Florida, LLC

Solitude Lake Maintenance Agreement Renewal – Additional Larvicide Proposal

Proposal for Cleaning Services with Charles Cleaning Services, LLC

Commercial Proposal and Sales Agreement with ADT Commercial

Quote for Annual Inspection with Wise Fire & Safety

Maintenance Agreement with H-Blue-O Pool & Spa Services/Sandy Gordon, Inc.

Staff Reports
Attorney

Engineer

Field Manager – Authorization for Field Manager to Approve Urgent Items Not to Exceed Amount

Property Manager

Manager
Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Final Report on Stormwater Revenue Analysis Prepared by Ryper Water Analytics

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comment

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.verano2cdd.com