Seat 1: Max Krupo – (C.)		
Seat 2: Roderick J. Kennedy (V.C.)		
Seat 3: Nigel Wirgowski (A.S.)		
Seat 4: Thomas Trammell – (A.S.)		
Seat 5: Alan Fine – (A.S.)		

Verano #1
Community Development District
Agenda

Thursday	Verano Social Clubhouse
April 17, 2025	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		Microsoft Teams
Meeting ID: 221 658 881 196 and Passcode: EL6Ak9xT
1 872-240-4685 and Phone Conference ID: 327 042 38#

Roll Call
Approval of Minutes of the January 16, 2025 Meeting
Consideration of:
Resolution #2025-06 Appointing Paul Winkeljohn as Secretary
Resolution #2025-07 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
Ratification of Invoice #1236 for Lake Bank Washout Repair with Norman Landscaping
Staff Reports
Attorney
Engineer
Field Manager

Manager
Financial Reports
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.Verano1cdd.com