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
Revised Meeting Agenda

Thursday	Verano Social Clubhouse
August 21, 2025	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		Microsoft Teams
Meeting ID: 221 658 881 196 and Passcode: EL6Ak9xT
1 872-240-4685 and Phone Conference ID: 327 042 38#

Roll Call

Approval of Minutes of the April 17, 2025 Meeting
Public Hearing to Adopt the Fiscal Year 2026 Budget
Motion to Open the Public Hearing
Public Comment and Discussion
Consideration of Resolution #2025-08 Annual Appropriation Resolution
Consideration of Resolution #2025-09 Levy of Non Ad Valorem Assessments
Motion to Close the Public Hearing

Ratification of:
Consulting Agreement with FirstService Residential Florida, Inc.

Hoover Maintenance Agreement, MA#7287 with Hoover Pumping Systems

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2025

Staff Reports
Attorney

Engineer

Field Manager
Monthly Report

Discussion On Amenity Policies and Procedures

Security Guard Proposals
National Security Service, LLC

All Florida Security Services

Mulch Proposals
Florida Exotic Landscaping Irrigation

Florida Mulch, Inc.

Camera(s) Proposal with Safetouch Security

Discussion To Authorize the HOA To Enforce Parking Rules on Roadways

Manager
Number of Registered Voters in the District – 1,040

Consideration of Proposed Fiscal Year 2026 Meeting Schedule

Consideration of 2025 Performance Measures and Standards as Required by Florida Statute 189.0694

Form 1 Financial Disclosure Due July 1, 2025
Reminder to Complete Annual Ethics Training by December 31, 2025
Proposal for Increasing Field/Amenity Hours with CALM IV
Proposal for Janitorial Services/Handyman with CALM IV
Proposal for Attorney Services with KutakRock
Discussion on Pool Attendance Personnel Effectiveness
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