Portofino Shores	Seat 1: Michael Luton (C.)	
	Seat 4: Sandra Reed	
Community Development District	Seat 3: Marvin Hobson	
	Seat 5: Deborah Pariseau (A.S.)	
Agenda	Seat 2: Bob Burke	

Tuesday	Shores Clubhouse
February 7, 2023	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.	Oath of Office for Newly Elected Supervisors at General Election – Seat #3, Seat #4, and Seat #5
2.	Roll Call
3.	Organizational Matters
		A.	Consideration of Resolution #2023-01 Confirming the General Election Results
		B.	Consideration of Resolution #2023-02 Electing Officers 
4.	Approval of the Minutes of the November 1, 2022 Meeting
5.	Discussion of:
A.	Grant Prospect Report and Consideration of Engaging Jodi Riley Consulting LLC to Prepare Grant Application

B.	Road Stripping

6.	Lake Bank Bid Summary Results from Culpepper & Terpening.
A. Sea & Shoreline, LLC

B. Landshore Enterprises, LLC

C. Solitude Lake Management LLC 

7.	Update on Sewer Issues
A.	Ratification of: 
1)	Invoice # 30837 Repair at 5808 Spring Lake Terrace

2)	Invoice # 30935 Repair at 5548 Spanish River Road

3)	Invoice # 30866 Repair at 5727 Sunberry Circle

8.	Approval of Homeowner Reimbursement Requests for the following:
A.	5727 Sunberry Circle – Melody Durham

B.	5808 Spring Lake Terrace – Sarah Hallee 

C.	5548 Spanish River Road – Tom Siplin 

9.	Discussion of Encroachment onto Easement Behind Property at 5625 Spanish River Road – Mr. Derrick Rippy

10.	Staff & Officer Reports
A.	Attorney

B.	Engineer
C.	Manager/Secretary 
		D.	Treasurer – Financial Reports
1)	Approval of Check Register
2)	Balance Sheet and Income Statement
11.	Audience & Supervisors Remarks

12.	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