Waterstone	Seat 3 – Stanley Markofsky – (C.)		
	Seat 4 – Mathew Markofsky – (V.C)		
Community Development District	Seat 2 – Jarrod Markofsky – (A.S)		
	Seat 1 – Brent Markofsky – (A.S)		
Revised Meeting Agenda	Seat 5 – Chris Dalfo – (A.S) 		

Thursday	2160 NW Reserve Park Trace
January 5, 2023	Port St. Lucie FL 34986-3223
11:00 a.m.	https://meet.goto.com/867260741	???; Access Code: ???
	+1 (408) 650-3123; Access Code: 867-260-741

1.	Oath of Office for Supervisors Elected at the Landowners Election – Seat #1, Seat #2 and Seat #5

2.	Roll Call

3.	Organizational Matters 
		A.	Consideration of Resolution #2023-01 Canvassing and Certifying Results of Landowners Election

		B.	Consideration of Resolution #2023-02 Electing Officers 

4.	Approval of the Minutes of the October 6, 2022 Meeting

5.	Consideration of Engagement Letter with Grau & Associates to Perform the Audit for Fiscal Year Ending September 30, 2022

6.	Ratification of:
A.	First Amendment to Agreement with Hanna Painting Plus, LLC

B.	LED Lighting Agreements with FPL
	
C.	Invoice #667733 with Florida Bulb & Ballast, Inc.

D.	Invoice #71, #73 & #76 and Order #HJP012212022 with Hanna Painting Plus, LLC

E.	Agreement with Everclear Pool D.B.A

F.	Second Amendment to Agreement with Everclear Pool USA, LLC

G.	First Amendment to Agreement with Tropical Property Management, LLC

H.	First Amendment to Agreement with Superior Waterways 

7.	Discussion of:
A.	Mold Removal from Sidewalk along Main Boulevard to Townhomes Section

B.	Installation of Street Signs for Speed Limit

C.	Eight (8) Umbrellas with Bases for Recreational Swimming Pool Deck

D.	Twelve (12) Reclinable Lounge Chairs for Swimming Pool Deck

E.	Manned Gate and Roaming Security

F.	Subdivision Improvement Agreement

8.	Staff Reports
		A.	Attorney

B.	Engineer – Proposal to Prepare a Restricted-Speed Signs Plan

C.	Field Manager 

D.	Manager 

9.	Financial Statements  
		A.	Approval of Check Run Summary 

B.	Balance Sheet and Income Statement

10.	Supervisors Requests and Audience Comments

11.	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.waterstonecdd.com