Veranda Landing	Seat 1: Gregory Pettibon – (C.)	 	
	Seat 2: Matt Pisciotta – (V.C.)	 	
Community Development District	Seat 3: Kayla Aronson – (A.S.)    	 	
	Seat 4: Jeff Alexander	 	
Agenda	Seat 5: Jared Shaver – (A.S.) 	 	

Tuesday	2160 NW Reserve Park Trace
February 28, 2023	Port St. Lucie, Florida 34986
2:30 p.m.	https://meet.goto.com/976094085
		+1 (872) 240-3412; Access Code: 976-094-085

1.	Oath of Office for Mr. Jeff Alexander
2.	Roll Call 
3.	Approval of the Minutes of the January 10, 2023 Meeting

4.	Consideration of Resolution #2023-03A Amending Resolution 2023-03 Designating Ginger E. Wald as District’s Registered Agent and Designating Offices of Billing, Cochran, Lyles, Mauro & Ramsey, PA as Registered Office

5.	Public Hearing Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments
A.	Motion to Open the Public Hearing
B.	Public Comment and Discussion
	C.	Consideration of Resolution #2023-08 Expressing the District's Intent to Utilize the Uniform Method of Levying, Collecting and Enforcing Non-Ad Valorem Assessments

	D.	Motion to Close the Public Hearing 

6.	Financing Matters
A.	Consideration of Engineer’s Report

B.	Consideration of Master Assessment Methodology

C.	Consideration of Resolution Declaring Special Assessments Resolution #2023-09

D.	Consideration of Resolution Calling for Public Hearing to Impose Special Assessments – Resolution #2023-10

E.	Consideration of Resolution #2023-11 Authoring Resolution
1)	Exhibit A - Form of Master Trust Indenture and Supplemental Trust Indenture 

7.	Staff Reports
            A.  Attorney

B.	Engineer 
C.	Manager

8.	Financial Reports
A.	Approval of Funding Request #2

9.	Supervisors Requests and Audience Comments
10.	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.verandalandingcdd.com