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

Verano Center
Community Development District
Agenda
Thursday	Verano Social Clubhouse
May 15, 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. Michael Caputo and Mr. Scott G. Morton

Consideration of Resolution #2025-02 Canvassing and Certifying Results of Landowners Election

Consideration of Appointment to Fill Unexpired Term(s) of Office(s) – Seat #3 (11/20##) and Seat #4 (11/20##)

Oath of Office for Newly Appointed Supervisor(s)
Consideration of Resolution #2025-03 Electing Officers
Approval of Minutes of the October 17, 2024 Meeting
Consideration of Resolution #2025-04 Joint Delegation Resolution
Form of Bond Purchase Contract
Draft Copy of Preliminary Limited Offering Memorandum

Form of Continuing Disclosure Agreement

Form Fourteen Supplemental Trust Indenture

Consideration of:
Resolution #2025-05 Amending the Fiscal Year 2025 General Fund Budget

Resolution #2025-06 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2024

Staff Reports
Attorney

Engineer

Manager
Number of Registered Voters in the District – 11

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

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comment

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