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.)	
Revised Meeting Agenda	Seat 2: Bob Burke	

Tuesday	Shores Clubhouse
February 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 November 2, 2021 Meeting
3.	Consideration of Lake Bank Restoration Bid Results – Phase 2
A.	Memo – District Engineer
B.	Proposal with Sea & Shoreline, LLC
C.	Proposal with Landshore Enterprises, LLC
4.	Proposals to Clean and Televise Drainage Pipe on Sunberry Circle
A.	Southeast Services of the Treasure Coast, Inc.

B.	Shenandoah General Construction, Co.

5.	Discussion of Resident’s Request for Reimbursements

6.	Staff & Officer Reports
A.	Attorney – Status of License/Agreement with HOA for Speed Humps
B.	Engineer
1)	Lift Station Odor

2)	Recommendation for Roundabout on Spring Lake Terrace

		C.	Manager/Secretary – Grant Status
		D.	Treasurer – Financial Reports
1)	Approval of Check Register
2)	Balance Sheet and Income Statement
7.	Discussion of Mr. Bob Burke Agenda Items

8.	Owners, Residents & 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