MINUTES OF MEETING PORTOFINO ISLES
COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Portofino Isles Community Development District was held on Tuesday, February 14, 2023, at 10:00 a.m. at 1856 SW Newport Isles Blvd., Port St. Lucie, Florida 34953.

Present and constituting a quorum were:

Juan Azcona Rohn Timm Gerald Mirabile

Chairman
Assistant Secretary Assistant Secretary

Also present were:

Ginger Wald Paul Winkeljohn John Jado
John Kischel Michele Logerby

District Counsel District Manager Field Supervisor
Newport Isles Property Manager POA Board member

Please Note:	Due to equipment failure, this meeting was unable to be transcribed verbatim and the following is a summary of actions taken at the meeting.

FIRST ORDER OF BUSINESS	Roll Call
Mr. Winkeljohn called the roll and stated we have a quorum.

SECOND ORDER OF BUSINESS	Organizational Matters
A. Consideration of Appointment of Supervisor(s) to Fill Unexpired Term(s) of Office - Seat #4 (11/2026)
8. Oath of Office for Elected/Newly Appointed Supervisor(s)
C. Electing Officer(s)
Mr. Winkeljohn informed the Board they had one vacant seat and asked if they wished to appoint someone to the Board at this time. The Board had no one to appoint at this time.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the
January 10, 2023 Meeting
Mr. Winkeljohn presented the minutes from the January 10, 2023 meeting, asked for any comments, additions, deletions, or corrections, and upon not hearing any, asked for a motion to approve them.

On Motion by Mr. Timm seconded by Mr. Mirabile with all in favor, the Minutes of the January 10, 2023 Meeting were approved.

FOURTH ORDER OF BUSINESS	Staff Reports
A. Attorney
There not being any report, the next item followed.

B. Engineer
There not being any report, the next item followed.

C. Field Manager
Mr. Jado gave an update on his field manager's report and asked the Board for a not to exceed amount of $1,000 for raccoon removal.

ON MOTION by Mr. Azcona seconded by Mr. Mirabile with all in favor, authorizing a not to exceed amount of $1,000 for raccoon removal was approved.

Mr. Jado also gave an update on the annual plant replacements and stated the date was still to be determined.

D. CDD Manager
There not being any report, the next item followed.

FIFTH ORDER OF BUSINESS	Financial Reports
A. Approval of Check Register
8. Balance Sheet and Income Statement
Mr. Winkeljohn presented the financial reports, asked if there were any questions on the check run summary, or on the balance sheet and income statement, and upon not hearing any, asked for a motion to approve them.

On Motion by Mr. Mirabile seconded by Mr. Azcona with all in favor, the Check Register, Balance Sheet and Income Statement were approved.

SIXTH ORDER OF BUSINESS	Supervisors	Requests	and
Audience Comments
Mr. Winkeljohn asked if there were any Supervisor's Requests or Audience Comments.
The Board had a brief discussion relating to some additional benches with pads to be placed within the community, and made a motion to purchase 2 benches, plus pads not to exceed $4,800.

ON MOTION by Mr. Mirabile seconded by Mr. Timm with all in favor, authorizing a not to exceed amount of $4,800 for two additional benches and pads was approved.

SEVENTH ORDER OF BUSINESS
Mr. Wilson: I make a motion to adjourn.

Adjournment

On Motion by Mr. Azcona seconded by Mr. Mirabile with all in favor, the Meeting was adjourned.

Se retary / Assistant Secretary