Seat 1: John Csapo – (C.)		
Seat 5: Derek Fenech – (V.C.)		
Seat 3: Scott Morton – (A.S.)		
Seat 4: Michael Caputo – (A.S.)		
Seat 2: Darren Weimer – (A.S.)		

Verano Center & #3-5
Community Development Districts
Agenda

Thursday	Verano Social Clubhouse
April 20, 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

Roll Call

All Districts
Approval of Minutes of the February 16, 2023 Meeting

Consideration of:
Resolution #2023-04 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

Resolution #2023-05 Designating Andressa Hinz Philippi as Assistant Secretary

Resolution #2023-06 Electing Glen J. Torcivia as Registered Agent & their Office as Registered Office

Verano Center CDD
Acceptance of Audit for Fiscal Year Ending in September 30, 2022

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

Verano #3 CDD
Consideration of Amenity Use Agreement

Acceptance of Audit for Fiscal Year Ending in September 30, 2022

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

Verano #4 CDD
Appointment of Audit Selection Committee Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Selection of Audit Firms

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

Verano #5 CDD
Approval of Access, Drainage, and Water Management Easement

Consideration of Acknowledgement of Successor-In-Interest Regarding Completion Agreement

Acceptance of:
Audit for Fiscal Year Ending in September 30, 2022

Request for Increase in Engineering Budgets for Ongoing Engineering Services

Financial Reports
Check Run Summary

Combined Balance Sheet and Income Statement

All Districts
Staff Reports
Attorney

Engineer

Manager

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 these CDD please visit their websites: http://veranocentercdd.com; http://www.verano3dd.com; http://www.verano4cdd.com; http://www.verano5cdd.com