!Seat 1: Michael Luton (C.)	
lseat 4: Alice Schmitz (V.C-2	
Seat 3: Ingrid Raad Grubb A.S. Seat 5: Deborah Pariseau A.S.
Seat 2: Bob Burke	

Portofino Shores
Community Development District
Agenda

Tuesday November 2, 2021
2:30 p.m.

Shores Clubhouse 5720 Spanish River Road, Ft. Pierce, FL https://global.gotomeeting.com/join/820305557
+1 (786) 535-3211; Access Code: 820-305-557

1.	Roll Call

2.	Approval of the Minutes of the July 6, 2021 Meeting

3.	Old Business - Discussion of Burke Handoff with Q&A

4.	Consideration of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2021

5.	Staff & Officer Reports
A.	Attorney

B.	Engineer
1)	Engineer's Cost Estimate for Lake Bank Repair

2)	Approval of Lake Bank Restoration Project Bid Documents

3)	Acceptance of 2021 Annual Report

C.	Manager/Secretary

D.	Treasurer - Financial Reports
1)	Approval of Check Register

2)	Balance Sheet and Income Statement

6.	New Business
A.	Request Authorizing to Issue RFP for Legal Services

B.	Consideration of Bob Burke's Expense Report

C.	Consideration of Request from POA to Install Speed Bumps on COD Owned Roads

7.	Owners, Residents & Supervisors Remarks

8.	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