Seat 4: Jim Dupre – (C.)		
Seat 2: Jorge Cepero – (V.C.)	GE-24	
Seat 1: Mauricio Romero – (A.S.)	GE-24	
Seat 3:	GE-22	
Seat 5:	GE-22	

Villa Portofino West
Community Development District
Agenda

Monday		1031 Ives Dairy Rd, Suite 228, Miami, Florida July 19, 2021	https://global.gotomeeting.com/join/618682677
11:30 a.m.	+1 (571) 317-3112; Access Code: 618-682-677

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 for Seat #1 (11/2024), Seat #2 (11/2024), Seat #3 (GE - 11/2022), and Seat #5 (GE - 11/2022)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officers

Approval of the Minutes of the May 18, 2020, September 21, 2020, and May 17, 2021 Meetings

Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2021-05 Annual Appropriation Resolution

Consideration of Resolution #2021-06 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

E-Verify System
Ratification of Enrolling and Signing the MOU by the District Manager

Authorizing the Chairman to Sign the Blank MOU for the District’s Records

Acceptance of Audit for Fiscal Year Ending September 30, 2020

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
Number of Registered Voters in the District – 328

Consideration of Proposed Fiscal Year 2022 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 maybe continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.villaportofinowestcdd.com