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.)		
Agenda	Seat 3: Open Seat		
							      
Wednesday  	 4160 Ambrosia Drive, Fort Myers, Florida
March 1, 2023					       	                  https://meet.goto.com/870249189
11:35 a.m.				                                1 (408) 650-3123; Access Code: 870-249-189									     			

1.	Roll Call

2.	Organizational Matters
 		A.   Acceptance of Resignation Letter from Ms. Aracely Gonzalez 

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

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

		D.	Election of Officer(s) 

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

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

5.	Discussion of Procedures for Landowners Election – November 1, 2023

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

7.	Staff Reports
A.	Attorney 

B.	Engineer 

C.	Manager

8.	Supervisors Requests and Audience Comments

9.	Financial Reports
	A.	Approval of Check Register

	B.	Balance Sheet 

10.	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