Seat 1: Josh Hoot		
Seat 5: Derek Fenech – (V.C.)		
Seat 3: Scott Morton – (A.S.)		
Seat 4: Michael Caputo – (A.S.)		
Seat 2: Darren Weimer – (A.S.)		

Verano Center & #3-5
Community Development Districts
Agenda
Thursday	Verano Social Clubhouse
March 21, 2024	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		https://meet.goto.com/504469037
+1 (872) 240-3412; Access Code: 504-469-037

Roll Call
Verano Center & Verano #4-5
Organizational Matters
Election of Officers
Approval of Minutes of the January 18, 2024 Meeting
All Districts
Consideration of Joint Delegation Resolution #2024-04 (Verano Center, Verano #4 & Verano #5) #2024-05 (Verano #3)
Form of Bond Purchase Contract
Draft Copy of Preliminary Limited Offering Memorandum

Form of Continuing Disclosure Agreement
Forms of Twelfth Supplemental Trust Indentures

Approval of:
Supplemental Engineer’s Report Certain Public Infrastructure Serving Verano #2 Community Development District 2024 Assessment Area Project (Pods D4, D5 & D6)
Fourth Supplemental Assessment Methodology for Series 2024 Bonds Verano #2 Community Development District (Pods D4, D5, & D6)

Discussion of Procedures for Landowners Election – November 21, 2024
Acceptance of Audit for Fiscal Year Ending September 30, 2023

Verano Center CDD
1. Financial Reports
Check Run Summary

Acceptance of Unaudited Financials
Verano #3 CDD
Approval of Minutes of the February 15, 2024 Meeting

Public Hearing to Adopt the Rules
Motion to Open the Public Hearing
Public Comment and Discussion

Consideration of Resolution #2024-03 Adopting the Rules

Motion to Close the Public Hearing

Financial Reports
Check Run Summary
Acceptance of Unaudited Financials

Verano #4 CDD
Financial Reports
Check Run Summary
Acceptance of Unaudited Financials

Verano #5 CDD
Consideration of Agreement for Traffic Enforcement on Private Roads
Financial Reports
Check Run Summary
Acceptance of Unaudited Financials
All Districts
Staff Reports
Attorney
Engineer

Manager
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 these CDD please visit their websites: http://veranocentercdd.com; http://www.verano3dd.com; http://www.verano4cdd.com; http://www.verano5cdd.com