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
January 18, 2024	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 September 14, 2023 Meeting
Authorization to Open an Account with State Board of Administration
Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy
Resolution #2024-02 Adoption of Records Retention Policy
Ratification of:
Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors
Purchase Order Number: 0723 with Impact Landscaping & Irrigation, LLC
AC Plant Replacement

Deep Root Treatment
Tree Replacement
Purchase Order Number: Aug2024 (Fire Extinguisher Inspection Tag and Tamper Seal) with Wise Fire & Safety, Inc.

Purchase Order Number: 891689440 (Pool Cameras) with ADT Commercial, LLC
Amendment No. 1 to Janitorial Agreement with Charles Cleaning Services, LLC

Landscape Maintenance Agreement with Impact Landscaping and Irrigation, LLC
Lake Maintenance Agreement – (Crosstown Commons) with Solitude Lake Management, LLC

Lake Maintenance Agreement – (Common Area) with Solitude Lake Management, LLC
Amendment No. 1 to Pool Service Agreement with H-Blue-O Pool & Spa Service, Inc.
Purchase Order Number: 89496 (AMC Panel - Pool Sign) with Signarama Deerfield

Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023
Proposal Job #1385 (Crosstown Commons Amenity) with Impact Landscaping & Irrigation, LLC

Change Order Request – Job #282189900 (Pool Cameras) with ADT Commercial, LLC

Approval of:
Proposals for Crosstown Commons with Impact Landscaping & Irrigation, LLC

Quote #61 with American Veteran Power Washing
Maintenance Agreement MA#6294 with Hoover Pumping Systems
Discussion of Proposal for Crosstown Commons with H-Bue-O Pool & Spa

Staff Reports
Attorney
Engineer

Field Manager
Property Manager

Manager – Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)
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