Seat 3: Open Seat		
Seat 2: Dorothy Palmer – (V.C.)		
Seat 4: Open Seat		
Seat 5: Open Seat		
Seat 1: Open Seat		

Portofino Landings
Community Development District
Special Meeting Agenda

Thursday	2160 NW Reserve Park Trace, Port St. Lucie, Florida May 29, 2025		Microsoft Teams
11:30a.m.	Meeting ID: 215 141 140 769 7 and Passcode: kV7CL3Pb
1 872-240-4685 and Phone Conference ID: 647 329 555#

Roll Call

Organizational Matters
Acceptance of Resignation Letters for Mr. Jim Dupre and Ms. Tamika Freeman

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #1 (11/2027) and Seat #5 (11/2025)

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolutions #2025-01 Election of Officer(s)

Approval of Minutes of the September 13, 2024 Meeting

Consideration of:
Resolution #2025-02 Designating Michael J. Pawelczyk as the District’s Registered Agent

Resolution #2025-03 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing

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

Roll Call

Selection of Criteria for Evaluation

Authorizing of RFP
Adjournment
Authorization to Open an Account with State Board of Administration
Acceptance of Audit for Fiscal Year Ending September 30, 2024
Discussion of Procedures for Landowners Election – November 11, 2025
Staff Reports
Attorney

Engineer

Manager
Number of Registered Voters in the District – 236

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Financial Reports
Approval of Check Run Summary

Acceptance of Unaudited Financials

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