Seat 4: William Fife – (C.)		
Seat 3: Jonathan Seifel – (V.C.)		
Seat 1: Tim Smith – (A.S.)		
Seat 5: Luis Carcamo – (A.S.)		
Seat 2: Darren Weimer – (A.S.)		

Verano #3
Community Development District
Special Meeting Agenda

Thursday	Verano Social Clubhouse
October 30, 2025	10291 SW Visconti Way, Port St. Lucie, FL 11:30 a.m.		Microsoft Teams
Meeting ID: 216 407 957 551 0 and Passcode: bn9L6BR7
1 872-240-4685 and Phone Conference ID: 207 694 3#

Roll Call

Approval of Minutes of the August 21, 2025 Meeting
Consideration of Resolution #2026-01 Designating Jere Earlywine of Kutak Rock, LLP as the District’s Registered Agent
Consideration of Resolution #2026-02 Setting the Public Hearing for the Parking Rule
Rule Relating to Parking Enforcement
CDD / HOA Agreement Regarding Parking Enforcement
Consideration of Resolution #2026-03 Authorizing the Traffic Enforcement Agreement
Agreement For Traffic Enforcement on CDD Roads

Consideration of Resolution #2026-04 Authorizing an Amendment to the District’s Boundaries
Boundary Amendment Funding Agreement (2025)

Approval of:
Cost Share Agreement (Commercial Parcel)

Quit Claim Deed

Cleaning Service Contract Agreement with Charles Cleaning Service, LLC

Ratification of:
Estimates #6587 & #6653 with Florida Exotic Landscaping Irrigation

Quote #0000446077 for Additional Benches with Landscape Forms, Inc.

Agreement for Services by and between Verano #3 Community Development District and Florida Irrigation Service, LLC

Agreement for Services by and between Verano #3 Community Development District and Florida Mulch, Inc.

Cost Share for Mailbox Pavilion

Security Services Agreement with All Florida Security Services, Inc.

Agreement for Services by and Between Verano #3 Community Development District and Aqaufinity, LLC

Amendment to Agreement for Video Monitoring Services with Safetouch, LLC

Amendment to Lifestyle Coordinate and Amenity Attendant Services agreement with FirstService Residential Florida, Inc.

Amenity Center/Field Operations Management, and Janitorial Services Agreement (Central Park Amenity Center) with Community Association and Lifestyle Management IV, LLC

Retention and Fee Agreement by and between Verano #3 Community Development District and Kutak Rock, LLP

Addendum to Auditor Engagement Letter
Ranking of Respondents to Engineering Proposals - this item will be provided under separate cover as soon as it becomes available

Discussion of Proposal with Flock Group, Inc.

Staff Reports
Attorney

Engineer

Field Manager – Monthly Report

Manager – Final Approval of the FY 2024 Report Performance Measures and Standards

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials
Supervisors Requests and Audience Comment

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.verano3cdd.com