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

Portofino Shores
Community Development District
Agenda

Tuesday July 6, 2021
2:30 p.m.

Shores Clubhouse 5720 Spanish River Road, Ft. Pierce, FL https://global.gotomeeting.com/join/797027557
+1 (571) 317-3122; Access Code: 797-027-557

Due to the current State of Emergency throughout the State of Florida, 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 April 6, 2021 and April 20, 2021 Meetings
Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing
Public Comment and Discussion
Consideration of Resolution #2021-05 Annual Appropriation Resolution
Consideration of Resolution #2021-06 Levy of Non Ad Valorem Assessments
Motion to Close the Public Hearing
Discussion of:
Agenda Structure
Procedures Board Members Should Obtain in Requesting Outside Information
Two Pump Stations within Community
Acceptance of Audit for Fiscal Year Ending September 30, 2020
Vendor Assessment
Staff & Officer Reports
Chairman
Attorney
Engineer
Manager/Secretary
Number of Registered Voters in the District - 876
Consideration of Proposed Fiscal Year 2022 Meeting Schedule
Treasurer - Financial Reports
Approval of Check Register
Balance Sheet and Income Statement
Adjournment
Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this COD please visit the website: http://www.portofinoshorescdd.com