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

Verano #4
Community Development District
Special Meeting Agenda

Thursday	Verano Social Clubhouse
October 30, 2025	10291 SW Visconti Way, Port St. Lucie, FL 8:30 a.m.		Microsoft Teams
Meeting ID: 218 529 067 857 0 and Passcode: pA2ko3nf
1 872-240-4685 and Phone Conference ID: 576 704 872#

Roll Call

Organizational Matter
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 August 21, 2025 Meeting

Consideration of Resolution #2026-01 Designating Jere Earlywine of Kutak Rock, LLP as the District’s Registered Agent

Ratification of:
Agreement for Landscape Services with Astor Creek Club, LLC

Addendum to Auditor Engagement Letter
Agreement for Services by and between Verano #4 Community Development District and South Florida Landworks, LLC
Retention and Fee Agreement with Kutak Rock, LLP
Ranking of Respondents to Engineering Proposals
Staff Reports
Attorney

Engineer

Manager – Final Approval of the FY 2024 Report Performance Measures and Standards

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.verano4cdd.com