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
April 7, 2022	Port St. Lucie, Florida 34986
11:00 a.m.	https://meet.goto.com/867260741	???; Access Code: ???
	+1 (408) 650-3123; Access Code: 867-260-741

1.	Roll Call 

2.	Approval of the Minutes of the March 3, 2022 Meeting

3.	Consideration of Resolution #2022-03 Approving the Proposed Fiscal Year 2023 Budget and Setting the Public Hearing

4.	Ratification of:
A.	Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

B.	Invoice with Hanna Painting Plus, LLC for New Stop Sign Installation

5.	Consideration of Proposals:
A.	Catfish Construction

B.	Gary McPeek Land Clearing II, Inc.

6.	Staff Reports
		A.	Attorney 

B.	Engineer
1)	Discussion/Updates on Stormwater Management Needs Analysis

2)	Discussion of Specs for Concrete and Engineering Plan for Sidewalk

C.	Field Manager 

D.	Manager 

7.	Financial Statements  
		A.	Approval of Check Run Summary 

B.	Balance Sheet and Income Statement

8.	Supervisors Requests and Audience Comments

9.	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