Seat 4 - Kyle Castillo - C.
Seat 1 - David Westbrook - V.C. Seat 2 - Bob Hajicek - A.S.
Seat 3 - Open Seat Seat 5 - Open Seat

Portofino Springs
Community Development District
Agenda

Friday
September 10, 2021
2:30 p.m.

10481 Six Mile Cypress Parkway, Fort Myers, FL 33966 https://global.gotomeeting .com/ join/944403973
+1 (224) 501-3412; Access Code: 944-403-973

Roll Call

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

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the June 11, 2021 Meeting

Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2021-03 Annual Appropriation Resolution

Consideration of Resolution #2021-04 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2020

Staff Reports
Attorney - Discussion of 2021 Legislative Update Memorandum

Engineer

Manager
Consideration of Proposed Fiscal Year 2022 Meeting Schedule

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

Financial Reports
Approval of Check Run Summary

Combined Balance Sheet

Supervisors Requests and Audience Comments

Adjournment
Meetings are open to the public and maybe continued to a time, date and place certain. For more information regarding this  CDD please visit the website: http://www.portofinosprinqscdd.com