Villa Portofino East Community Development District	Seat 2 (11/24): Jim Dupre – (C.)		
	Seat 1 (11/24): Jorge Cepero – (V.C.)		
Miami-Dade County Ordinance #06-156 Established November 3, 2006	Seat 4 (11/22): Mauricio Romero – (A.S.)		
	Seat 3 (11/22):		
Agenda	Seat 5: (11/22)		

Monday		1031 Ives Dairy Rd, Suite 228, Miami, Florida July 18, 2022	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 February 24, 2020, May 18, 2020, November 16, 2020, January 11, 2021,
May 17, 2021, July 19, 2021, October 18, 2021, and May 16, 2022 Meetings

Public Hearing to Adopt the Fiscal Year 2023 Budget
Motion to Open the Public Hearing
Public Comment and Discussion
Consideration of Resolution #2022-02 Annual Appropriation Resolution
Consideration of Resolution #2022-03 Levy of Non Ad Valorem Assessments
Motion to Close the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2021

Staff Reports
Attorney – Discussion of 2022 Legislative Update Memorandum
Engineer
Acceptance of Engineer’s Annual Report
Update on Status of Stormwater Needs Analysis
Field Manager – Status of Landscape Maintenance Agreement
Manager
Number of Registered Voters in the District – 222; CDD will have Landowners Election on November 21, 2022 and not yet start the General Election Process
Consideration of Proposed Fiscal Year 2023 Meeting Schedule
Discussion of Financial Disclosure Report and Reminder to File Annual Form

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 may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.villaportofinoeastcdd.com