Seat 1: John Nelson – (C.)		
Seat 5: Jorge Cepero – (V.C.)		
Seat 3: Ivan Zylberberg – (A.S.)		
Seat 4: Jim Dupre – (A.S.)		
Seat 2: Rachel Montoya – (A.S.)		

Portofino Vineyards
Community Development District
Special Meeting Agenda

Wednesday	4160 Ambrosia Drive, Fort Myers, Florida
May 8, 2024	https://meet.goto.com/870249189
11:35 a.m.	1 (408) 650-3123; Access Code: 870-249-189

Roll Call

Approval of the Minutes of the March 6, 2024 Meeting

Public Hearing to Adopt the Fiscal Year 2025 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2024-06 Annual Appropriation Resolution

Consideration of Resolution #2024-07 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Acceptance of Audit for Fiscal Year Ending September 30, 2023

Staff Reports
Attorney

Engineer

Manager
Number of Registered Voters in the District – 187

Consideration of Proposed Fiscal Year 2025 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form

Financial Reports
Approval of Check Register
Acceptance of Unaudited Financials
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.portofinovineyardscdd.com