Seat 1: Michael Luton (C.)	
Seat 5: Deborah Pariseau (V.C.)	
Seat 4: Sandra Reed (A.S.)	
Seat 2: Janelle Anne Hertz (A.S.)	
Seat 3: Ingrid Grubb (A.S.)	

Portofino Shores
Community Development District
Agenda
Tuesday	Shores Clubhouse
February 4, 2025	5720 Spanish River Road, Ft. Pierce, FL 2:30 p.m.		Microsoft Teams
Meeting ID: 266 815 579 141 and Passcode: rC7n3td9
1 872-240-4685 and Phone Conference ID: 279 409 738#

Roll Call

Approval of the Minutes of the November 19, 2024 Meeting

Consideration of Resolution #2025-05 Appointing Paul Winkeljohn as Secretary

Ratification of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2024

Discussion of:
Proposal for Signage Replacement and Missing Areas

Proposal for Sidewalk Repairs:
Inside

Outside

Staff & Officer Reports
Attorney – (HOA) To Restrict Access to Nonresidents of The Community

Engineer

Manager/Secretary

Field Manager
Monthly Field Report

Report on Debris and Tree Removal Clean-Up of Common Area and Preserve

Status of Expense Payments Related to Common Area Clean Up After Tornado

Status on Plans to Replace Common Area Trees

Status on Eradication Vines Infestation in Preserve Area

Report on Status of Tree Removal of Preserve Trees That Fell on Owners' Properties

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