Seat 5: Mauricio Romero - C Seat 3: Jorge Cepero - V.C. Seat 4: Jim Dupre - A.S. Seat 2: Open Seat
Seat 1: Open Seat

Portofino Vista
Community Development District
Agenda

Wednesday May 25, 2022
11:30 a.m.

Portofino Vista Clubhouse 3545 Allegra Circle, St. Cloud, FL 34772 https://meet.goto.com/137668293
+1 (872) 240-3311; Access Code: 137-668-293

1.	Roll Call

2.	Organizational Matters
A.	Consideration of Appointment of Supervisors to Unexpired Term(s) of Office - Seat #1 and Seat #2 (11/2022)

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

C.	Election of Officer(s)

3.	Approval of the Minutes of the May 24, 2017, April 24, 2019, July 24, 2019, February 26, 2020, May 27, 2020, May 26, 2021 and July 28, 2021 Meetings (waiting for Jorge Cepero's Comments)

4.	Consideration of Resolution #2022-01 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

5.	Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

6.	Acceptance of Audit for Fiscal Year Ending September 30, 2021

7.	Discussion of Procedures for the Landowners Election - November 23, 2022

8.	Staff Reports
A.	Attorney

B.	Engineer -	Approval of Stormwater & Wastewater 20 Year Needs Analysis with Osceola Engineering Incorporated

C.	Property Manager

D.	COD Manager - Number of Registered Voters - 85

9.	Financial Reports
A.	Approval of Check Run Summary

B.	Balance Sheet and Income Statement

10.	Supervisors Requests and Audience Comments

11.	Adjournment

Meetings are open to the public and maybe continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.portofinovistacdd.com