Portofino Vineyards	Seat 1: John Nelson – (C.)		
	Seat 5: Jorge Cepero – (V. C.)		
Community Development District	Seat 4: Jim Dupre – (A.S.)		
	Seat 2: Aracely Gonzalez – (A.S.)		
Revised Meeting Agenda	Seat 3: Toniaann White		
	      
Wednesday  	 4160 Ambrosia Drive, Fort Myers, Florida
July 6, 2022				     		  		       	   https://meet.goto.com/789715813
11:35 a.m.						        	         1 (872) 240-3212; Access Code: 789-715-813									     			

1.	Roll Call

2.	Organizational Matters
		A.	Acceptance of Resignation Letter from Ms. Toniaann White 

		B.	Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office (Seat #3 - 11/2023) 

		C.	Oath of Office for Newly Appointed Supervisor(s)

		D.	Election of Officer(s) 

3.	Approval of the Minutes of the May 6, 2020, August 5, 2020, May 5, 2021, August 4, 2021, November 3, 2021 and May 4, 2022 Meetings

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 #2022-04 Annual Appropriation Resolution 

D.	Consideration of Resolution #2022-05 Levy of Non Ad Valorem Assessments

E.	Motion to Close the Public Hearing 

5.   Acceptance of Audit for Fiscal Year Ending September 30, 2021

6.	Staff Reports
A.	Attorney 

B.	Engineer 

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

2)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

7.	Supervisors Requests and Audience Comments

8.	Financial Reports
	A.	Approval of Check Register

	B.	Balance Sheet 

9.	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.portofinovineyardscdd.com