Seat 3: Jessica Vega – (C.)		
Seat 1: Jorge Cepero – (V.C.)		
Seat 2: Jim Dupre – (A.S.)		
Seat 5: Branden Skinner – (A.S.)		
Seat 4: Open Seat		

Portofino Vista
Community Development District
Agenda
Wednesday	Portofino Vista Clubhouse
May 22, 2024	3545 Allegra Circle, St. Cloud, FL 34772
11:30 a.m.	https://meet.goto.com/137668293
+1 (872) 240-3311; Access Code: 137-668-293

Oath of Office for Mr. Branden Skinner

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Ms. Liza Amar

Consideration of Appointment of Supervisors to Unexpired Term(s) of Office – Seat #4 (11/2024)

Oath of Office for Elected/Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the May 25, 2022, July 27, 2022, March 22, 2023 and June 28, 2023 Meetings

Consideration of:
First Amendment to District Management Agreement between Portofino Vista CDD and Governmental Management Services – South Florida, LLC

Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

Resolution #2024-03 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Ratification of:
Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023
Data Sharing and Usage Agreement for Portofino Vista CDD
Discussion of Procedures for the Landowners Election – November 27, 2024
Staff Reports
Attorney

Engineer

Property Manager

CDD Manager – Number of Registered Voters – 74

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