Seat 3: Jessica Vega – (C.)		
Seat 1: Jorge Cepero – (V.C.)		
Seat 2: Jim Dupre – (A.S.)		
Seat 5: Branden Skinner – (A.S.)		
Seat 4: Liza Amar – (A.S.)		

Portofino Vista
Community Development District
Agenda
Wednesday	Portofino Vista Clubhouse
March 27, 2024	3545 Allegra Circle, St. Cloud, FL 34772
11:30 a.m.	https://meet.goto.com/137668293
+1 (872) 240-3311; Access Code: 137-668-293

Oath of Office for Mr. Branden Skinner
Roll Call

Approval of the Minutes of the May 25, 2022, July 27, 2022, March 22, 2023 and June 28, 2023 Meetings
Consideration of:
First Amendment to District Management Agreement between Portofino Vista CDD and Governmental Management Services – South Florida, LLC
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy
Resolution #2024-03 Approving the Proposed Fiscal Year 2025 Budget and Setting the Public Hearing

Ratification of:
Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2023
Data Sharing and Usage Agreement for Portofino Vista CDD

Discussion of Procedures for the Landowners Election – November 27, 2024

Staff Reports
Attorney
Engineer

Property Manager
CDD Manager
Financial Reports
Approval of Check Run Summary
Balance Sheet and Income Statement
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 this CDD please visit the website: http://www.portofinovistacdd.com