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

Tuesday	Shores Clubhouse
April 4, 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.	Roll Call
2.	Approval of the Minutes of the February 7, 2023 Meeting
3.	Consideration of Resolution #2023-03 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

4.	Request from Resident for Fence Encroachment/ 5810 Spanish River Road

5.	Staff & Officer Reports
A.	Attorney

B.	Engineer 
1)	Extension Request to Resolve Noncompliance with South Florida Water Management District

2)	Lake Bank Restoration 

C.	Manager/Secretary – Update on Grant 
		D.	Treasurer – Financial Reports
1)	Approval of Check Register
2)	Balance Sheet and Income Statement
6.	Audience & Supervisors Remarks
A.  Presentation by Bob Burke

7.	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