Seat 5: Open Seat		
Seat 1: Josh Hoot – (V.C.)		
Seat 2: Darren Weimer – (A.S.)		
Seat 4: Open Seat		
Seat 3: Marshall Kutz – (A.S.)		

Verano Center
Community Development Districts
Agenda
Thursday	Verano Social Clubhouse
August 21, 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

Organizational Matter
Acceptance of Resignation Letters from Mr. Derek Fenech and Mr. Stuart Kennedy

Consideration of Appointment to Fill Unexpired Term(s) of Office(s) – Seat #4 and Seat #5 (11/2026)
Oath of Office for Newly Appointed Supervisor(s)
Consideration of Resolution #2025-07 Electing Officers
Approval of Minutes of the May 15, 2025 Meeting
Public Hearing to Adopt the Fiscal Year 2026 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2025-08 Adopting the Final Budget

Motion to Close the Public Hearing

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2025

Staff Reports
Attorney

Engineer

Manager
Consideration of Proposed Fiscal Year 2026 Meeting Schedule

Consideration of 2025 Performance Measures and Standards as Required by Florida Statute 189.0694

Proposal for Attorney Services with KutakRock

Financial Reports
Acceptance of Check Register

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.veranocentercdd.com