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.)		
Special Meeting Agenda	Seat 5 – Chris Dalfo – (A.S.) 		

Monday	2160 NW Reserve Park Trace
November 29, 2021	Port St. Lucie, Florida 34986
11:00 a.m.	https://global.gotomeeting.com/join/555327325	???; Access Code: ???
	+1 (872) 240-3311; Access Code: 555-327-325

1.	Roll Call 

2.	Approval of the Minutes of the August 5, 2021 Meeting

3.	Consideration of Resolution #2022-01 Amending the Fiscal Year 2021 Budget

4.	Approval of:
A.	Fish Stocking Service Agreement with Lake & Wetland Management

5.	Ratification of:
A.	Fence Repairs Invoice with Home Depot

B.	Invoice with Abercrombie’s Land Services, LLC

C.	Invoices #9 and #10 with Hanna Painting Plus, LLC

D.	Engagement Letter with Grau & Associates to perform the Audit for Fiscal Year Ending September 30, 2021

6.	Discussion of Pool Vendor

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