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

Portofino Shores
Community Development District
Agenda
Tuesday	Shores Clubhouse
April 1, 2025	5720 Spanish River Road, Ft. Pierce, FL 2:30 p.m.		Microsoft Teams
Meeting ID: 297 431 781 629 and Passcode: X4qM9wN2
1 872-240-4685 and Phone Conference ID: 878 631 512#

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Ms. Sandra Reed

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #4 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)
Election of Officer(s)
Approval of the Minutes of the February 4, 2025 Meeting
Consideration of Resolution #2025-06 Approving the Proposed Fiscal Year 2026 Budget and Setting the Public Hearing

Discussion of:
One-Time Special Assessment to Cover Cost of the Development's Tornado Damage

Concerning Effects of the Possible Elimination of Property Taxes

Appointment of Audit Selection Committee Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Authorizing of RFP

Adjournment

Acceptance of Audit for Fiscal Year Ending September 30, 2024

Staff & Officer Reports
Attorney – Legal Follow-Up Opinion on A Pedestrian Gate Blocking Access

Engineer – Report on Plans for Tree Replacement, Sidewalk Repairs, Lake Property Lines and Any Necessary Infrastructure Repairs

Manager/Secretary

Field Manager – Monthly Field Report

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