Portofino Isles
Community Development District
Special Meeting Agenda
Tuesday February 9, 2021

Seat 4: Dan Duncan - (C.)		
Seat 3: Ronald Willemstvn - (V.C.'		
Seat 5: Juan Azcona - (A.S.)		
Seat 1: Frank Austin - (A.S.)		
Seat 2: Piotr Trocki - (A.S.)		

2160 NW Reserve Park Trace Port St. Lucie, Florida 34986

10:00 a.m.

https://global.gotomeeting.com/join/3615  62373
1 (408) 650-3123; Access Code:361-562-373

Due to the current State of Emergency throughout the State of Florida, in order to reduce risk of COVID -19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.

Oath of Office for Supervisors Elected at the General Election- Seat #3 & Seat #5

Roll Call

Organizational Matters
A	Consideration of Resolution #2021-01 Confirming General Election Results

Consideration of Resolution #2021-02 Declaring Vacancies

Consideration of Appointment of Supervisor to Seat #2

Oath of Office for Newly Appointed Supervisor

Consideration of Resolution #2021-03 Electing Officers

Consideration of Resolution 2021-04 Ratifying the Actions of the Board Taken During the COVID Virtual Meetings

Approval of the Minutes of the September 8, 2020 Meeting

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District's Records

Ratification of Preserve Maintenance Services Agreement with Lake and Preserve Management Inc.

Ratification of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2020

Staff Reports
A Attorney

Engineer

Field Manager

COD Manager

Supervisors Requests and Audience Comments

Financial Reports
Approval of Check Register

Balance Sheet and Income Statement

Adjournment
Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this COD please visit the website: http://www.portofinoislescdd.com