Seat 5: Open Seat		
Seat 1: Josh Hoot – (V.C.)		
Seat 2: Darren Weimer – (A.S.)		
Seat 3: Marshall Kutz – (A.S.)		
Seat 4: Open Seat		

Verano #5
Community Development District
Agenda

Thursday	Verano Social Clubhouse
August 21, 2025	10291 SW Visconti Way, Port St. Lucie, FL 10:00 a.m.		Microsoft Teams
Meeting ID: 221 658 881 196 and Passcode: EL6Ak9xT
1 872-240-4685 and Phone Conference ID: 327 042 38#

Roll Call

Organizational Matter
Acceptance of Resignation Letters from Mr. Derek Fenech and Mr. Stuart Kennedy
Consideration of Appointment to Fill Unexpired Term(s) of Office(s) – Seat #4 (11/2028) and Seat #5 (11/2026)
Oath of Office for Newly Appointed Supervisor(s)
Election of Officer(s)

Approval of Minutes of the May 15, 2025 Meeting

Consideration of Resolution #2025-05 Appointing Paul Winkeljohn as Secretary

Public Hearing to Adopt the Fiscal Year 2026 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2025-07 Adopting the Final Budget

Motion to Close the Public Hearing

Audit Selection Committee Meeting:
Opening Audit Selection Committee Meeting

Roll Call

Ranking of Respondents to RFP

Adjournment

Selection of Audit Firms

Staff Reports
Attorney

Engineer

Manager
Consideration of 2025 Performance Measures and Standards as Required by Florida Statute 189.0694

Consideration of Proposed Fiscal Year 2026 Meeting Schedule

Form 1 Financial Disclosure Due July 1, 2025

Reminder to Complete Annual Ethics Training by December 31, 2025

Proposal for Attorney Services with KutakRock

Financial Reports
Check Run Summary

Acceptance of Unaudited Financials

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.verano5cdd.com