Verano #2	Seat 1: John C. Csapo – (C.)	 	
	Seat 2: Robert L. Fromm – (V.C.)	 	
Community Development District	Seat 4: Michael Caputo – (A.S.)    	 	
	Seat 3: Scott G. Morton (A.S.)	 	
Revised Meeting Agenda	Seat 5: Derek Fenech – (A.S.)	 	

Thursday	Verano Social Clubhouse
February 16, 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

1.	Oath of Office for Mr. John Csapo
2.	Roll Call 
3.	Organizational Matters 
		A.	Acceptance of Resignation Letter from Mr. Robert Fromm

B.	Consideration of Resolution #2023-01 Canvassing and Certifying Results of Landowners Election

C.	Consideration of Resolution #2023-02 Declaring Vacancy in Certain Seat(s) on the Board – Seat #4 & Seat #5 – both expires (11/2026)

D.	Oath of Office for Elected/Newly Appointed Supervisor(s)
E.	Consideration of Resolution #2023-03 Election of Officer(s)
4.	Approval of:
A.	Minutes of the October 20, 2022 Meeting

B.	Supplemental Engineer’s Report for CDD #4 

C.	Preliminary Sixth Supplemental Assessment Methodology Series 2023 for CDD #4

5.	Consideration of Second Amended and Restated Interlocal Agreement to Provide Maintenance of the Stormwater Management System

6.	Consideration of Resolution #2023-04 Joint Delegating Resolution
		A.	Form of Bond Purchase Contract 	

		B.	Draft Preliminary Limited Offering Memorandum 

		C.	Form of Continuing Disclosure Agreement

 		D.	Form of Eleventh Supplemental Trust Indentures

7.	Consideration of:
A.	Estimate #625 with Ehman Electrical Contractor, LLC

B.	Mulch Proposal with Impact Landscaping & Irrigation, LLC

C.	Ficus Replacement Proposal with Impact Landscaping & Irrigation, LLC

D.	Playground Inspection with Impact Landscaping & Irrigation, LLC

E.	Crosstown Commons Annual Playground Inspection with Regal Contractors, Inc.

8.	Ratification of:
A.	Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2022

B.	Crosstown Commons Lake Maintenance Agreement with Solitude Lake Management, LLC

C.	Annual Lake Maintenance Agreement with Solitude Lake Management, LLC

D.	Facilities Management Agreement with FirstService Residential Florida, Inc.

E.	Landscape Maintenance Agreement with Impact Landscaping and Irrigation, LLC

F.	First Amendment to Hoover Maintenance Agreement with Hoover Pumping Systems

9.	Staff Reports
            A.  Attorney

B.	Engineer 
C.	Manager

10.	Financial Reports
A.	Check Run Summary
B.	Combined Balance Sheet and Income Statement
11.	Supervisors Requests and Audience Comment
12.	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