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

Verano Center
Community Development Districts
Special Meeting Agenda
Thursday	Verano Social Clubhouse
October 30, 2025	10291 SW Visconti Way, Port St. Lucie, FL 8:30 a.m.		Microsoft Teams
Meeting ID: 218 529 067 857 0 and Passcode: pA2ko3nf
1 872-240-4685 and Phone Conference ID: 576 704 872#

Oath of Office for Ms. Shain Dinatali and Mr. Joshua Wortman

Roll Call
Organizational Matters
Consideration of Resolution #2026-01 Electing Officers
Approval of Minutes of the August 21, 2025 Meeting
Consideration of Resolution #2026-02 Designating Jere Earlywine of Kutak Rock, LLP as the District’s Registered Agent
Ranking of Respondents to Engineering Proposals

Ratification of
Addendum to Auditor Engagement Letter

Retention and Fee Agreement with Kutak Rock, LLP

Staff Reports
Attorney

Engineer

Manager – Final Approval of the FY 2024 Report Performance Measures and Standards

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.veranocentercdd.com