Verano Center & #2-5
Community Development Districts
Agenda
Thursday November 19, 2020
10:00 a.m.

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Seat 1 :	John Csapo - (C.			
!Seat 2: Robert Fromm - (V.C.	*	
Seat 3:	*	
Seat 5:	Derek Fenech - (A S.	*	
Seat 4:	Michael Caputo -	(A S.		

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Verano Social Clubhouse 10291 SW Visconti Way, Port St. Lucie, FL https://global.gotomeeting.com/ join /443670333 1 (646) 749-3122; Access Code: 443-670-333

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.
1.	Oath of Office for Supervisors Elected at the Landowners Meeting - Seat #2, Seat #3, and Seat #5
2.	Roll Call
3.	Organizational Matters
A.	Consideration of Resolution #2021-01 Canvassing and Certifying Results of Landowners Election
B.	Consideration of Resolution #2021-02 Electing Officers
4.	Approval of the Minutes of the August 20, 2020 Meeting
Verano Center CDD
5.	Consideration of Engagement Letter with Grau & Associates to perform Audit for Fiscal Year Ending September 30, 2020
6.	Consideration of Resolution #2021-03 Amending the Budget
Verano #2 CDD
7.	Considerationof Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform Audit for Fiscal Year Ending September 30, 2020
8.	Consideration of Resolution #2021-03 Approving the Agreement for Transfer
Verano #5 CDD
9.	Consideration of Engagement Letter with Grau & Associates to perform Audit for Fiscal Year Ending September 30, 2020

(All Districts)
10.	Discussion on Boundary Realignment of Verano #2, Verano #3 and Verano #4
11.	Staff Reports
A.	Attorney
B.	Engineer
C.	Manager
12.	Financial Reports
A.	Check Run Summary
1)	Verano Center
2)	Verano #2
3)	Verano #3
4)	Verano #4
5)	Verano #5
B.	Combined Balance Sheet and IncomeStatement
1)	Verano Center
2)	Verano #2
3)	Verano #3
4)	Verano #4
5)	Verano #5
13.	Supervisors Requests and Audience Comments
14.	Adjournment
Meetings are open to the public and maybe continued to a time, date and place certain. For more information regarding these CDD please visit their websites: http://veranocentercdd.com, http://www.verano2cdd.com, http://www.verano3.com; http://www.verano4cdd.com; htt p://www.verano5cdd.com