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

Portofino Vineyards
Community Development District
Revised Agenda

Wednesday November 3, 2021
11:35 a.m.

4160 Ambrosia Drive, Fort Myers, Florida
https://global.gotomeeting.com/join/664156165
+1 (872) 240-3412; Access Code: 664-156-165

Roll Call

Organizational Matters
Consideration of Resolution #2022-01 Canvassing and Certifying Results of Landowners Election

Oath of Office for Newly Appointed Supervisor(s)

Consideration of Resolution #2022-02 Electing Officers

Approval of the Minutes of the May 6, 2020, August 5, 2020, May 5, 2021 and August 4, 2021 Meetings

Appointment of Audit Selection Committee
Audit Selection Committee Meeting
Opening Audit Selection Committee Meeting

Roll Call

Selection of Criteria for Evaluation

Ratification of RFP

Ranking of Respondents to the RFP

Adjournment

Selection of Audit Firms

Staff Reports
Attorney

Engineer

Manager

Supervisors Requests and Audience Comments

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