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
February 2, 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 Mr. Chris Dalfo

2.	Roll Call

3.	Approval of the Minutes of the January 5, 2023 Meeting

4.	Consideration of Mill and Pave Proposals:
A.	Atlantic Southern Paving and Sealcoating, LLC

B.	CW Roberts Contracting, INC.

C.	S&S Paving & Concrete

5.	Ratification of:
A.	First Amendment to Agreement with Tropical Property Management, LLC

B.	Proposal to Prepare a Restricted-Speed Signs Plan

6.	Acceptance of Audit for Fiscal Year Ending in September 30, 2022

7.	Staff Reports
		A.	Attorney

B.	Engineer

C.	Field Manager 

D.	Manager 

8.	Financial Statements  
		A.	Approval of Check Run Summary 

B.	Balance Sheet and Income Statement

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.waterstonecdd.com