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

Waterstone
Community Development District
Agenda

Thursday	Waterstone Clubhouse
August 1, 2024	8851 Waterstone Blvd, Fort Pierce, FL 34951
11:00 a.m.	https://meet.goto.com/867260741
+1 (408) 650-3123; Access Code: 867-260-741

Roll Call

Approval of the Minutes of the May 2, 2024 Meeting
Consideration of Resolution #2024-04 Approving the Proposed Fiscal Year 2025 Budget and Resetting the Public Hearing

Public Hearing to Adopt the Fiscal Year 2025 Budget
Motion to Open the Public Hearing
Public Comment and Discussion

Consideration of Resolution #2024-05 Annual Appropriation Resolution
Consideration of Resolution #2024-06 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing
Consideration of Resolution #2024-07 Electing Sharyn Henning as Assistant Treasurer
Approval of:
Estimate #5852 for Pool Service with Reflection Pool Service, Inc.
Estimate No.: 010096 for Clubhouse Cleaning with Crystal Clean Team, Inc
Contract No. 47281 to Install 167 Yards or Coco Brown Mulch with Down to Earth Landscape & Irrigation

Order #HJP007112024 with Hanna Painting Plus, LLC
Amazon Order for Zogics Wellness Center Wipes and Wall Mounted Dispenser

Dog Waste Station
Ratification of:
Estimate #25 with Hanna Painting Plus, LLC

Invoice #127 with Hanna Painting Plus, LLC
Invoice #41724 with Hanna Painting Plus, LLC

Amenity Center and Field Management Agreement with Community Association and Lifestyle Management II, LLC

Change Order #1 with Meeks Plumbing, Inc.
Estimate #5885 with Reflection Pool Services, Inc.

Estimate #12254 with Pye Barker Fire & Safety-DBA
Towing Service Contract with Tri-County Automotive & Towing

Audit Selection Committee Meeting:
Opening Audit Selection Committee Meeting
Roll Call

Ranking of Respondents to RFP
Adjournment
Selection of Audit Firms

Staff Reports
Attorney
Engineer

Field Manager – Field Report
Manager
Consideration of Proposed Fiscal Year 2025 Meeting Schedule

Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form – everyone has filed
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