Seat 1: John Nelson – (C.)		
Seat 5: Jorge Cepero – (V. C.)		
Seat 4: Jim Dupre – (A.S.)		
Seat 2: Aracely Gonzalez – (A.S.)		
Seat 3: Open Seat		

Portofino Vineyards
Community Development District
Agenda

Wednesday	4160 Ambrosia Drive, Fort Myers, Florida
April 5, 2023	https://meet.goto.com/870249189
11:35 a.m.	1 (408) 650-3123; Access Code: 870-249-189

Roll Call

Organizational Matters
Acceptance of Resignation Letter from Ms. Aracely Gonzalez

Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #2 and Seat #3 both Expire (11/2023)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of the Minutes of the May 5, 2021, August 4, 2021, November 3, 2021, May 4, 2022 and July 6,
2022 Meetings

Consideration of Resolution #2023-01 Approving the Proposed Fiscal Year 2024 Budget and Setting the Public Hearing

Discussion of Procedures for Landowners Election – November 1, 2023

Ratification of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

Acceptance of Audit for Fiscal Year Ending in September 30, 2022

Staff Reports
Attorney

Engineer

Manager

Financial Reports
Approval of Check Register

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.portofinovineyardscdd.com