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 – (A.S.)		

Verano #2
Community Development District
Agenda

Thursday	Verano Social Clubhouse
April 20, 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 February 16, 2023 Meeting

Consideration of:
Resolution #2023-05 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

Resolution #2023-06 Designating Andressa Hinz Philippi as Assistant Secretary

Joint Resolution #2023-07 Electing Glen J. Torcivia as Registered Agent & their Office as Registered Office

Estimate #32742 with Absolute Powder Coating

Appointment of Audit Selection Committee Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Selection of Audit Firms

Ratification of Proposal #SPN99708 Swing Check Valve Only Lake Replacement (Grooved) with Hoover Pumping Systems

Staff Reports
Attorney

Engineer

Manager

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

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