Villa Portofino East
Community Development District	Seat 1 (11/24): Kevin Ramirez – (C.) 		
	Seat 4 (11/26): Jorge Cepero – (V.C.)		
Miami-Dade County Ordinance #06-156
Established November 3, 2006	Seat 2 (11/24): Carl Mattone – (A.S.)		
	Seat 3 (11/26): 		
Special Meeting Agenda	Seat 5 (11/24): 		

Monday	1031 Ives Dairy Rd, Suite 228, Miami, Florida
October 2, 2023	https://global.gotomeeting.com/join/982897949
11:45 a.m.	+1 (224) 501-3412; Access Code: 982-897-949

1.	Roll Call

2.	Organizational Matters
		A.	Acceptance of Declination of Appointment to the Board from Ms. Liza Amara

		B.	Consideration of Appointment(s) of Supervisor(s) to Unexpired Term(s) of Office – Seat #3 (11/2026) and Seat #5 (11/2024)

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

		D.	Election of Officers

3.	Approval of Minutes of the February 24, 2020, May 18, 2020, November 16, 2020, January 11, 2021, May 17, 2021, July 19, 2021, October 18, 2021, May 16, 2022, July 18, 2022, November 21, 2022, May 15, 2023, and July 17, 2023 Meetings

4.	Ranking of Respondents to RFQ to serve as District Engineer

5.	Update on Replat Request

6.	Authorization for an Appraisal if needed and Any Other Related Board Actions 

7.	Consideration and Ratification of Responsibility Letter to DERM and Discussion to Define Annual Obligation

8.	Staff Reports
A.	Attorney 

B.	Engineer

C.	Field

D.	Manager – Approval of Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

9.	Financial Reports
A.	Acceptance of Check Run Summary

B.	Acceptance of Unaudited Financials 
	
10.	Supervisors Requests and Audience Comments

11.	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.villaportofinoeastcdd.com