Seat 3: Stanley Markofsky – (C.)		
Seat 4: Matthew Markofsky – (V.C)		
Seat 2: Jarrod Markofsky – (A.S)		
Seat 1: Brent Markofsky – (A.S)		
Seat 5: Chris Dalfo – (A.S)		

Waterstone
Community Development District
Agenda

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

Roll Call

Approval of:
Minutes of the August 3, 2023 Meeting

Services Contract for Annual Lake Maintenance with SOLitude Lake Management

Estimate #60921 for Installation of Pentas at Front Entrance with Down to Earth Landscape & Irrigation

Consideration of:
Resolution #2024-01 Establishing an Electronic Signature Policy

Resolution #2024-02 Adoption of Records Retention Policy

Discussion of Florida Insurance Alliance Districts Package Application with Egis Insurance & Risk Advisors

Ratification of:
First Amendment to the Field Operations Management Agreement with Watson Association Management, LLC

Holiday Lighting Services Agreement with Elite Holiday Décor, Inc. d/b/a Elite Christmas Lighting

Amenity Center Cleaning Services Agreement with Crystal Clean Team, Inc.

Pool Maintenance Service Agreement with Reflection Pool Service, Inc.

Estimate #5111 with Reflection Pool Service, Inc.

Staff Reports
Attorney

Engineer

Field Manager – Field Report

Manager

Financial Statements
Approval of 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.waterstonecdd.com