Seat 3: Open Seat		
Seat 5: Jon::ie Cepero - V. C.		
Seat 2: Jim Dupre - A S.		
Seat 1: John Nelson - A S.		
Seat 4: Open Seat		

Portofino Vineyards
Community Development District
I
Agenda

Wednesday April 7, 2021
11:35 a.m.

Vineyards Clubhouse 19093 Cresenzo Court Ft Myers 33967 https://global.gotomeeting.com/join/429674757
+1 (669) 224-3412; Access Code: 429-674-757

In order to reduce risk of COVID-19 and transmission of the virus, and in accordance with Executive Orders authorizing the use of communications media technology, members of the public are encouraged to participate in the meeting utilizing the information above.
Roll Call

Organizational Matters
Confirmation of Terms and Expiration Dates for Seat #1, Seat #2 and Seat #4 (since no one attended the November 2019 Landowners Election)

Acceptance of Resignation Letter from Ms. Nancy Iglesias

Considerationof Appointment of Supervisor(s) to Unexpired Term(s) of Office (Seat #3 - 11/2021 and Seat #4
- 11/19)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of the Minutes of the May 6, 2020 and August 5, 2020 Meetings

Consideration of Resolution #2021-01 Ratifying the Actions of the Board Taken During the COVID Virtual Meetings

Consideration of Resolution #2021-02 Approving the Proposed Fiscal Year 2022 Budget and Setting the Public Hearing

Ratification of Enrolling into the E-Verify System and Signing of the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District's Records

Discussion of Procedures for the Landowners Election

Staff Reports
Attorney

Engineer

Manager

Supervisors Requests and Audience Comments	I.

Financial Reports
Approval of Check Register

Balance Sheet

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