Seat 2: Bob Burke (C.) Seat 4: Alice Schmitz (V.C.)
Seat 3: lnqrid Raad Grubb (A.S.)
Seat 5: Deborah Pariseau (A.S.)
Seat 1: Michael Luton (A.S.)

Portofino Shores
Community Development District
Special Meeting Agenda

Tuesday April 6, 2021
5:00 p.m.

Shores Clubhouse 5720 Spanish River Road, Ft. Pierce, FL
https://global.gotomeeting.com/join/990187173	
+1 (646) 749-3122; Access Code: 990-187-173

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.

Roll Call

Owners, Residents & Supervisors Remarks

Approval of the Minutes of the February 2, 2021 Meeting

Consideration of Ratification of Actions taken at the Emergency Meeting on March 21, 2021
Approval of Minutes from the Emergency Meeting

Consideration of Approval of:
Bank Loan Proposal from Bank United

Engagement Letter with Greenberg Traurig to serve as Bond Counsel

Engagement Letter with Lewis, Longman, and Walker relating to the issuance of the Series 2021 Refunding Bonds

Preliminary Allocation Report for the Series 2021 Refunding Bonds

Consideration of Delegation Resolution #2021-03

Consideration of Resolution #2021-04 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Discussion items requested by Chairman Burke
Bond Refinancing (Wes Bradish, Bill Capko & United Bank (Perci Aguila)

District's Website - Emails & Contacts on Home Page

St. Lucie County Utilities Feedback on Sanitary Sewer Gravity Collection System Maintenance

Pool Dirt on Lakeshore behind Place Lake

Go-Cart & Mini Bikes on COD Streets & Sidewalks (Title XXIII Ch 316 & 322)

Drainage defects at 6000-6004 Spring Lake Terrace, 5615 - 5651 Sunberry Circle and Addresses Across the Street

Staff & Officer Reports
Chairman
Update on FP&L outages via the feed to North Portofino Residences

Chair's Action Plan now until the next Board Meeting

Questions & Answers

Attorney

Engineer
Revised Proposal for Large Lakeshore

Questions & Answers

Manager/Secretary
Request to Change the name of the State Board Account

Questions & Answers

Treasurer - Financial Reports
Approval of Check Register

Balance Sheet and Income Statement

Vendor Assessment

11.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.portofinoshorescdd.com