Seat 5: Derek Fenech – (C.)		
Seat 1: Open seat		
Seat 2: Darren Weimer – (A.S.)		
Seat 3: Open Seat		
Seat 4: Tom Cann – (A.S.)		

Verano #2
Community Development District
Agenda

Thursday	Verano Social Clubhouse
May 15, 2025	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		Microsoft Teams
Meeting ID: 221 658 881 196 and Passcode: EL6Ak9xT
1 872-240-4685 and Phone Conference ID: 327 042 38#

Roll Call

Organizational Matters
Acceptance of Resignation Letters from Mr. Michael Caputo and Mr. Scott G. Morton

Consideration of Resolution #2025-02 Declaring Vacancies in Certain Seats on the Board – Seat #2 & Seat #3 – Expire (11/2028)

Consideration of Appointment to Fill Unexpired Term(s) of Office(s) – Seat #1 (11/2026) and Seat #3 (11/2028)

Oath of Office for Newly Appointed Supervisor(s)
Consideration of Resolution #2025-03 Election of Officers
Approval of Minutes of the October 17, 2024 Meeting
Consideration of Resolution #2025-04 Joint Delegation Resolution
Form of Bond Purchase Contract

Draft Copy of Preliminary Limited Offering Memorandum

Form of Continuing Disclosure Agreement

Forms of Fourteenth Supplemental Trust Indenture

Consideration of Resolution #2025-05 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing
Ratification of:
Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2024
First Amendment to Lake Maintenance Agreement with Solitude Lake Management, LLC
First Amendment to Lake Maintenance Agreement (Crosstown Commons) with Solitude Lake Management, LLC
Landscape Maintenance Agreement (Crosstown Commons) with Florida Exotic Maintenance, Inc.

Estimate #5536 with Florida Exotic Landscaping Irrigation

Hoover Maintenance Agreement, MA#7010 with Hoover Pumping Systems

Invoice #1237 for Lake Bank Washout Repair with Norman Landscaping

Acceptance of Audit for Fiscal Year Ending September 30, 2024

Consideration of:
Street Sweeping Proposal

Towing Service Contract

Mailbox Cover Proposal

Staff Reports
Attorney
Engineer
Field Manager – Master Infrastructure
Field Manager
Crosstown Commons
Sidewalk Repair:
Proposal with Venice Commercial Services, Inc.

Estimate 1879 with K.G. Concrete & Development

Manager – Number of Registered Voters in the District – 2,112

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