Seat 1: Gregory Pettibon – (C.)		
Seat 4: Chris Cutler – (V.C.)		
Seat 2: Matt Pisciotta – (A.S.)		
Seat 3: Kayla Aronson – (A.S.)		
Seat 5: Jared Shaver – (A.S.)		

Veranda Landing
Community Development District
Special Meeting Agenda

Thursday	2160 NW Reserve Park Trace
August 8, 2024	Port St. Lucie, Florida 34986
2:00 p.m.	https://meet.goto.com/976094085
+1 (872) 240-3412; Access Code: 976-094-085

Roll Call

Approval of the Minutes of the June 6, 2024 Meeting
Consideration of Resolution #2024-04 Approving the Proposed Fiscal Year 2025 Budget and Re- Setting the Public Hearing
Public Hearing to Adopt the Fiscal Year 2025 Budget
Motion to Open the Public Hearing
Public Comment and Discussion
Consideration of Resolution #2024-05 Annual Appropriation Resolution
Consideration of Resolution #2024-06 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing
Consideration of Resolution #2024-07 Designating Sharyn Henning as Assistant Treasurer

Ratification of Engagement Letter with Berger, Toombs, Elam, Gaines, & Frank to perform the Audit for Fiscal Year Ending September 30, 2023

Acceptance of Audit for Fiscal Year Ending September 30, 2024

Staff Reports
Attorney – Memorandum – 2024 Legislative Update
Engineer
Manager – Consideration of Proposed Fiscal Year 2025 Meeting Schedule
Financial Reports
Approval of Check Run Summary
Acceptance of Unaudited Financials
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.verandalandingcdd.com