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

Portofino Shores
Community Development District
Agenda
Tuesday	Shores Clubhouse
July 11, 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

Roll Call

Organizational Matters
Acceptance of Letter of Resignation from Mr. Marvin Hobson

Consideration of Appointment of Supervisor to Unexpired Term(s) of Office – Seat #3 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the April 4, 2023 Meeting

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-04 Annual Appropriation Resolution

Consideration of Resolution #2023-05 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of:
Resolution #2023-06 Amending the Fiscal Year 2023 Budget

Opening Money Market Account with BankUnited

Acceptance of Audit for Fiscal Year Ending September 30, 2022

Discussion of:
E-mail from Bob Burke

Dumping on Preserve

Facilities Operation and Maintenance Agreement

Staff & Officer Reports
Attorney

Engineer – Discussion of Phase 2 Lake Project

Manager/Secretary
Discussion of State Board of Administration Account

Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Number of Registered Voters in the District – 862

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

History of Bond Issuance/Refinancing

Status of Grant

Treasurer – Financial Reports
Approval of Check Register

Balance Sheet and Income Statement

Audience & Supervisors Remarks
Resident Request for Fence Encroachment at 5810 Spanish River Road

Discussion of Tree Trimming

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