Portofino Springs	Seat 4 – Kyle Castillo – C. 		
	Seat 1 – David Westbrook – V.C.		
Community Development District	Seat 2 – Bob Hajicek – A.S.	 	
	Seat 3 – Open Seat	 	
Agenda	Seat 5 – Open Seat		

Friday				  					         Barraco and Associates, Inc. 
September 9, 2022	                                                2271 McGregor Blvd., Suite 100, Fort Myers, FL  33901
2:30 p.m. 	https://meet.goto.com/188662069
			1 (224) 501-3412; Access Code: 188-662-069

1.	Roll Call

2.	Organizational Matters
		A.	Consideration of Appointment(s) of Supervisor(s) to Vacant Seats #3 and #5 (both 11/2024)

		B.	Oath of Office for Elected/Newly Appointed Supervisor(s)

		C.	Election of Officer(s)

3.	Approval of the Minutes of the April 8, 2022 Meeting

4.	 Public Hearing to Adopt the Fiscal Year 2023 Budget
A.	Motion to Open the Public Hearing 

B.	Public Comment and Discussion

C.	Consideration of Resolution #2022-02 Annual Appropriation Resolution 

D.	Consideration of Resolution #2022-03 Levy of Non Ad Valorem Assessments 

E.	Motion to Close the Public Hearing

5.	Staff Reports
A.	Attorney – Discussion of Memorandum on 2022 Legislative Update

B.	Engineer – Discussion/Updates on Stormwater Management Needs Analysis

C.	Manager
1)	Consideration of Proposed Fiscal Year 2023 Meeting Schedule

2)	Number of Registered Voters in the District – 269

3)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form – everyone has filed

6. Financial Reports
		A.	Approval of Check Run Summary 

		B.	Combined Balance Sheet 

7.	Supervisors Requests and Audience Comments

8.	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.portofinospringscdd.com