Seat 2: Jim Dupre – (C.)		
Seat 1: Jorge Cepero – (V.C.)		
Seat 4: Mauricio Romero – (A.S.)		
Seat 3:		
Seat 5:		

Villa Portofino East
Community Development District
Agenda

Monday		1031 Ives Dairy Rd, Suite 228, Miami, Florida October 18, 2021	https://global.gotomeeting.com/join/982897949
11:45 a.m.	+1 (224) 501-3412; Access Code: 982-897-949

In order to reduce risk of transmission of the COVID-19 virus, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office (Seat #3 – 11/2022 and Seat #5 – 11/2022)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of the Minutes of the November 18, 2019, February 24, 2020, May 18, 2020, November 16, 2020, January 11, 2021, May 17, 2021, and July 19, 2021 Meetings

Discussion of Flooding in the Community

Consideration of Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney

Engineer

Field Manager

Manager – True-up Invoice - 2 units lost

Financial Reports
Approval of Check Run Summary

Balance Sheet and Income Statement

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.villaportofinoeastcdd.com