Seat 1: Michael Luton (C.)	
Seat 5: Deborah Pariseau (V.C.)	
Seat 4: Sandra Reed (A.S.)	
Seat 2: Bob Burke (A.S.)	
Seat 3: Ingrid Grubb (A.S.)	

Portofino Shores
Community Development District
Agenda
Tuesday	Shores Clubhouse
February 6, 2024		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

Roll Call
Approval of the Minutes of the November 7, 2023 Meeting
Discussion of Sound System

Invitation to HOA President to Give Remarks on Joint Projects with CDD and Discuss Systems and Facilities Operation and Maintenance Agreement
Staff & Officer Reports
Attorney
Engineer
Traffic Study for Turnpike Feeder Entrance

Status of:
5909 and 5913 Spring Lake
6144 and 6128 Santa Margarito

Lake Bank Restoration Projects
Sea & Shoreline, LLC
Landshore Enterprises, LLC

Solitude Lake Management, LLC
Manager/Secretary
Discussion on Filing Form 1 Electronically in 2024 via Electronic Financial Disclosure Management System (https://disclosure.floridaethics.gov)

Update on Grant
Treasurer – Financial Reports
Approval of Check Register

Acceptance of Unaudited Financials
Audience & Supervisors Remarks

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