Seat 3: Mary Papantonis – (C.)		
Seat 2: Jim Dupre – (V.C.)		
Seat 5: Open Seat		
Seat 1: Benjamin Vincent – (A.S.)		
Seat 4: Brandon Skinner – (A.S.)		

Portofino Vista
Community Development District
Special Meeting Agenda
Monday	Portofino Vista Clubhouse
January 13, 2025	3545 Allegra Circle, St. Cloud, FL 34772 11:30 a.m.		Microsoft Teams
Meeting ID: 269 422 530 987 and Passcode: 4gD2a3Xs
1 872-240-4685 and Phone Conference ID: 431 695 021#

Oath of Office for Newly Elected Supervisor(s) at Landowners Election – Seat #3 and Seat #4

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Mr. Jose Bernal

Consideration of Resolution #2025-01 Canvassing and Certifying Results of Landowners Election

Consideration of Appointment of Supervisors to Unexpired Term(s) of Office – Seat #5 (11/2024)
Oath of Office for Newly Appointed Supervisor(s)
Consideration of Resolution #2025-02 Electing Officers
Approval of the Minutes of the August 28, 2024 Meeting
Discussion of Portofino Vista CDD v. Prime Homes at Portofino Vista, LTD, et al. Foreclosure Litigation

Consideration of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2024

Staff Reports
Attorney

Engineer

Property Manager

CDD Manager

Financial Reports
Approval of Check Run Summary

Balance Sheet and Income Statement

Supervisors Requests and Audience Comments

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.portofinovistacdd.com