Portofino Isles	Seat 4: Dan Duncan – (C.)	 	
	Seat 1: Open Seat	 	
Community Development District	Seat 5: Juan Azcona – (A.S.)	 	
	Seat 2: Rohn Timm – (A.S.)	 	
Special Revised Meeting Agenda	Seat 3: Gerald Mirabile – (A.S.)		

Tuesday	Newport Isles Clubhouse
January 18, 2022	1856 SW Newport Isles Blvd., Port St. Lucie, FL 34953
10:00 a.m. 	            https://global.gotomeeting.com/join/239602925
	                                                                          +1 (872) 240-3412; Access Code: 239-602-925

1.	Roll Call
2.	Organizational Matters
A.	Acceptance of Resignation letter from Mr. Frank Austin 

B.	Consideration of Appointment of Supervisor to Fill Unexpired Term of Office – Seat #1 (11/2022) 

		C.	Oath of Office for Newly Appointed Supervisor(s)

D.	Election of Officer(s) 

3.	Approval of the Minutes of the October 12, 2021 and November 9, 2021 Meetings
4.	Discussion of Potential Board Members
5.	Staff Reports
A.	Attorney 
B.	Engineer 
C.	Field Manager
D.	CDD Manager 

6.	Supervisors Requests and Audience Comments 
7.	Financial Reports
		A.	Approval of Check Register
		B.	Balance Sheet and Income Statement
8.	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.portofinoislescdd.com