Portofino Vista
Community Development District
Agenda
Wednesday

Seat 1: Open Seat		
Seat 3: Jorqe Cepero - V.C.		
Seat 4: Jim Dupre - AS.		
Seat 5: Mauricio Romero - AS.		
Seat 2: Open Seat		
Portofino Vista Clubhouse

May 26, 2021
11:30 a.m.

3545 Allegra Circle, St. Cloud, FL 34772 https://global.gotomeeting.com/join/720963029
+1 (669) 224-3412; Access Code: 720-963-029

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.

1.	Roll Call

2.	Organizational Matters
A	Acceptance of Resignation Letter from Ms. Narcisa Iglesias

B.	Consideration of Resolution #2021-01 Declaring a Vacancy on the Board of Supervisor(s) for Seat #1 and Seat #2 and Consideration of Appointment of Supervisor(s) to Vacant Seat(s)

C.	Oath of Office for Newly Appointed Supervisor(s)

D.	Consideration of Resolution #2021-02 Electing Officers

3.	Approval of the Minutes of the of the May 24, 2017, June 27, 2018, April 24, 2019, July 24, 2019, February 26, 2020, and May 27, 2020 Meetings

4.	Consideration of Resolution #2021,03 Ratifying the Actions of the Board Taken During the COVID Virtual Meetings

5.	Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

6.	Authorizing the Chairman to Sign the Blank MOU for the District's Records

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

8.	Discussion of Authorization of the CDD - Sending Notice to Tax Deed Property Owners for Foreclosure Action

9.	Staff Reports
A	Attorney

B.	Engineer - Acceptance of Engineer's Annual Report

C.	Property Manager

D.	CDD Manager - Number of Registered Voters - 81

10.	Financial Reports
A	Approval of Check Run Summary

B. Balance Sheet and Income Statement

11.	Supervisors Requests and Audience Comments

12.	Adjournment
Meetings are open to the public and maybe continued to a time, date and place certain.  For more information regarding this COD please visit the website: l1ttp:l/www.portofinoyistacdd.com