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
August 3, 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 the Minutes of the May 4, 2023 Meeting

Public Hearing to Adopt the Fiscal Year 2024 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2023-04 Annual Appropriation Resolution

Consideration of Resolution #2023-05 Levy of Non Ad Valorem Assessments
1) Approval of Assessment Roll

Motion to Close the Public Hearing

Discussion of Series 2018B Capital Improvements

Consideration of:
Estimate #4040 with Elite Christmas Lighting

Estimate #010096 with Crystal Clean Team, Inc.

Proposal Order #2023-15 & #2023-16 with Hanna Painting Plus, LLC

Field Operations Management Agreement with Watson Association Management

Service Agreement with Everclear Pool USA, DBA.

Estimate #4760 with Reflection Pool Service, Inc.

Estimate #9509 with Agua Vida Services, Inc.

Quote with Cole’s Pool Care

Proposal for Landscape Maintenance with Tropical Property Management

Proposal for Landscape Maintenance behind South Fence Line with Tropical Property Management

Lake Beautification and Enhancement with Superior Waterway Services, Inc.

Preserve Maintenance Contract Proposal with Solitude Lake Management

Ratification of:
State of Florida Department of Health County Health Department Public Pool and Bathing Place Inspection Report

Invoice #7937-B with Signature Signs-N-Printing

Estimate #2971 with Pools USA

Staff Reports
Attorney

Engineer – Consideration of Preliminary Speed Limit Signing Plan

Field Manager
Adams Homes Requests – Discussion of:
Clubhouse Rentals

Maintenance Personnel

Curb Appeal

Field Report

Manager
Discussion of State Board of Administration Account

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

Consideration of Proposed Fiscal Year 2024 Meeting Schedule

Financial Statements
Approval of Check Run Summary

Balance Sheet and Income Statement

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