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
November 19, 2024	5720 Spanish River Road, Ft. Pierce, FL 2:30 p.m.

Oath of Office for Supervisor(s) Elected at the General Election

Roll Call
Organizational Matters
Consideration of Resolution #2025-01 Confirming the General Election Results
Consideration of Resolution #2025-02 Declaring Vacancies on the Board of Supervisors for Seat #2 (11/2028)
Oath for Newly Appointed Supervisor(s)
Consideration of Resolution #2025-03 Electing Officers
Approval of the Minutes of the August 13, 2024 Meeting
Consideration of Resolution #2025-04 Amending the Fiscal Year 2024 Budget
Ratification of Contractor Agreement between Portofino Shores Community Development District and Jeremy’s Tree Services, LLC for Provision of Certain Vegetation Services

Consideration of:
Proposal to Remove Vines from Preserve Area with Wetlands Management SF, LLC

Proposals to Level Nature Preserve Trail
Proposal for Concrete Sidewalk Repairs with All County National Pavement Managements Solutions

Customer Contract for Foam Lift with Alpha Foundation Specialists, LLC

Staff & Officer Reports
Attorney

Engineer – CDD Owned and Maintained Infrastructure 2024 Annual Report

Manager/Secretary
Consideration of Performance Measures and Standards as Required by Florida Statute 189.0694

Discussion of Next Steps for Milton Recovery

Field Manager – Monthly Field Report and Milton Recovery Details

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