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

Portofino Vista
Community Development District
Agenda

Wednesday	Portofino Vista Clubhouse
August 28, 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 Ms. Mary Papantonis

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Mr. Ivan Zylberberg

Consideration of Appointment of Supervisors to Unexpired Term(s) of Office – Seat #1 (11/2026)

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

Election of Officer(s)

Approval of the Minutes of the May 22, 2024 Meeting

Public Hearing to Adopt the Fiscal Year 2025 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-04 Annual Appropriation Resolution

Consideration of Resolution #2024-05 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of Resolution #2024-06 Electing Sharyn Henning as Assistant Treasurer

Staff Reports
Attorney
Memorandum – 2024 Legislative Update

2024-Legislative Update – Supplemental Information

Affidavit Compliance with Anti-Human Trafficking Laws

Engineer

Property Manager

CDD Manager
Consideration of:
Proposed Fiscal Year 2025 Meeting Schedule

Performance Measures and Standards as Required by Florida Statute 189.0694

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

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