Portofino Shores	Seat 1: Michael Luton (C.)	
	Seat 4: Alice Schmitz (V.C.)	
Community Development District	Seat 3: Ingrid Raad Grubb (A.S.)	
	Seat 5: Deborah Pariseau (A.S.)	
Agenda	Seat 2: Bob Burke	

Tuesday	Shores Clubhouse
November 1, 2022	5720 Spanish River Road, Ft. Pierce, FL
2:30 p.m.						      	  https://global.gotomeeting.com/join/135266989								         	     +1 (408) 650-3123; Access Code: 135-266-989

1.	Roll Call

2.	Approval of the Minutes of the July 5, 2022 Meeting

3.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

4.	Consideration of:
A.	Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2022

B.	Grant Prospect Report Proposal with Jodi Riley Consulting, LLC

5.	Mr. Michael Luton’s Agenda Items
A.	Recognition of Mr. Henry Schmitz, Mrs. Alice Schmitz, and Mr. Albert Zemola

B.	Update on Sunberry Circle Swale

6.	Ms. Ingrid Grubb Agenda Item
A.	Discussion of Standing Water at Spring Lake Terrace

7.	Staff & Officer Reports
A.	Attorney 
B.	Engineer
1)	Compliance Update for First Notice of Noncompliance of Permit Conditions with Culpepper & Terpening, Inc.

2)	Tree Root Pruning and Repairs to 5909 Spring Lake and 6144 San Margartia

3)	Consideration of Plans for Repairs to Lake Bank Repairs on Small Lake

C.	Manager/Secretary – Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form – everyone has filed

		D.	Treasurer – Financial Reports
1)	Approval of Check Register
2)	Balance Sheet and Income Statement
8.	Audience & Supervisors Remarks

9.	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.portofinoshorescdd.com