Seat 1: John Csapo – (C.)		
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
Special Meeting Agenda

Thursday	Verano Social Clubhouse
September 14, 2023	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

All Districts
Approval of Minutes of the July 20, 2023 Meeting

Verano Center CDD
Consideration of Resolution #2023-07 Resetting Budget Hearing

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-08 Adopting the Final Budget

Motion to Close the Public Hearing

Consideration of First Amendment to District Management Agreement between Verano Center CDD and Governmental Management Services – South Florida, LLC

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

Verano #3 CDD
Consideration of Resolution #2023-07 Resetting Budget Hearing

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-08 Annual Appropriation Resolution

Consideration of Resolution #2023-09 Levy of Non-Ad Valorem Assessments

Motion to Close the Public Hearing

Ratification of Larvicide Treatment Services Contract with Solitude Lake Management

Consideration of:
First Amendment to District Management Agreement between Verano #3 CDD and Governmental Management Services – South Florida, LLC

Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

Solitude Lake Maintenance Agreement Contracted Areas and Additional Areas

Florida Exotic Renewal of Landscape Maintenance Agreement for Contracted Areas

Florida Exotic Landscape Maintenance Proposal Central Park Verano CDD #3 – Additional Areas – Orange

Florida Exotic Landscape Maintenance Proposal Central Park Verano CDD #3– Additional Common Areas (Lake Banks) – Blue

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

Verano #4 CDD
Consideration of Resolution #2023-07 Resetting Budget Hearing

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-08 Annual Appropriation Resolution

Consideration of Resolution #2023-09 Levy of Non-Ad Valorem Assessments

Motion to Close the Public Hearing

Consideration of First Amendment to District Management Agreement between Verano #4 CDD and Governmental Management Services – South Florida, LLC

Approval of Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

Financial Reports
B. Check Run Summary

C. Acceptance of Unaudited Financials

Verano #5 CDD
Consideration of Resolution #2023-07 Resetting Budget Hearing

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-08 Adopting the Final Budget

Motion to Close the Public Hearing

Consideration of:
First Amendment to District Management Agreement between Verano #5 CDD and Governmental Management Services – South Florida, LLC

Florida Exotic Landscape Maintenance Proposal Central Park Verano CDD #5 – Additional Common Areas (Shared Road) – Purple

Approval of:
Partial Release of Drainage Easements

Easement Agreement with Astor Creek Country Club Property Owners Association, Inc.

Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

All Districts
Staff Reports
Attorney

Engineer

Manager
Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Final Report on Stormwater Revenue Analysis Prepared by Ryper Water Analytics

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