:v.c.		
!Seat 3: Mauricio Romero - (A.S.		
!Seat 2: Open Seat		
!Seat 5: Open Seat		

Portofino Landings
Community Development District
Agenda

Tuesday April 13, 2021
11:30 a.m.

2160 NW Reserve Park Trace, Port St. Lucie, Florida https:/lglobal.gotomeeting.com/join/670716229
+1 (872) 240-3212: Access Code: 670-716-229

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Appointment(s) of Supervisor(s) to Unexpired Term(s) of Office - Seat #2 (11/2021) and Seat #5 (11/2023)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of Minutes of the June 9, 2020 and September 8, 2020 Meetings

Consideration of Resolution 2021-01 Ratifying the Actions of the Board Taken During the COVID Virtual Meetings

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District's Records

Consideration of Grant of Drainage Easement Agreement

Consideration of Resolution #2021-02 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Discussion of Procedures for Landowners Election - November 9, 2021

Staff Reports
Attorney

Engineer

Manager

Financial Reports
Balance Sheet and Income Statement

Supervisors Requests and Audience Comments

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.portofinolandingscdd.com