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

Verano #2
Community Development District
Agenda

Thursday	Verano Social Clubhouse
January 16, 2025	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		Microsoft Teams
Meeting ID: 228 679 929 25 and Passcode: yN6xm7EY
1 872-240-4685 and Phone Conference ID: 161 615 884#

Roll Call

Organizational Matters
Consideration of Resolution #2025-02 Declaring Vacancies in Certain Seats on the Board – Seat #2 & Seat #3 – Expire (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

Approval of Hoover Maintenance Agreement, MA#7010 with Hoover Pumping Systems

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
Acceptance of Audit for Fiscal Year Ending September 30, 2024

Discussion of Lake Bank Erosion Quote Review

Consideration of:
Street Sweeping Proposal
Towing Service Contract

Mailbox Cover Proposal

Staff Reports
Attorney

Engineer

Field Manager – Master Infrastructure

Field Manager – Crosstown Commons Monthly Report

Manager

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