Seat 1: Michael Luton (C.)	
Seat 5: Deborah Pariseau (V.C.)	
Seat 3: Open Seat	
Seat 4: Sandra Reed (A.S.)	
Seat 2: Bob Burke (A.S.)	

Portofino Shores
Community Development District
Special Meeting Agenda
Tuesday	Shores Clubhouse
August 15, 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

Roll Call

Organizational Matters
Acceptance of Letter of Resignation from Mr. Marvin Hobson

Consideration of Appointment of Supervisor to Unexpired Term(s) of Office – Seat #3 (11/2026)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the April 4, 2023 Meeting

Consideration of Resolution #2023-04 Resetting Budget Hearing

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-05 Annual Appropriation Resolution

Consideration of Resolution #2023-06 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of:
Resolution #2023-07 Amending the Fiscal Year 2023 Budget

First Amendment to GMS-SF Management Agreement

Opening Money Market Account with BankUnited

Acceptance of Audit for Fiscal Year Ending September 30, 2022

Discussion of:
E-mail from Bob Burke

Dumping on Preserve

Facilities Operations and Maintenance Agreement

Staff & Officer Reports
Attorney

Engineer
Discussion of Phase 2 Lake Project

Proposal #5498 for 5909 Spring Lake Sidewalk Replacement with Southeast Services of the Treasure Coast, Inc.

Manager/Secretary
Discussion of State Board of Administration Account

Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Number of Registered Voters in the District – 862

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

History of Bond Issuance/Refinancing

Status of Grant

Treasurer – Financial Reports
Approval of Check Register

Acceptance of Unaudited Financials

Audience & Supervisors Remarks
Resident Request for Fence Encroachment:
5810 Spanish River Road

6231 Arlington Way

Discussion of Tree Trimming

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