Waterstone
Community Development District
Agenda

Thursday July 7, 2022
11:00 a.m.

Port St. Lucie Community Center 2195 SE Airoso Blvd. Port St. Lucie FL 34984 https://meet.goto.com/867260741
+1 (408) 650-3123; Access Code: 867-260-741

1.	Roll Call

2.	Approval of the Minutes of the April 7, 2022 Meeting

3.	Public Hearing to Adopt the Fiscal Year 2023 Budget
A.	Motion to Open the Public Hearing

B.	Public Comment and Discussion

C.	Consideration of Resolution #2022-04 Annual Appropriation Resolution

D.	Consideration of Resolution #2022-05 Levy of Non Ad Valorem Assessments

E.	Motion to Close the Public Hearing

4.	Ratification of:
A.	Agreement with Solitude Lake Management, LLC

B.	Grainger Invoice No. 9282852269

C.	Florida Power & Light Company Payment Coupon Bill No. 1800277916

5.	Discussion of:
A.	2022 Annual Mitigation Monitoring Report with Ian Vincent & Associates Environmental Consulting Services

B.	Upland Preservation Area 2022 Annual Monitoring Report with Ian Vincent & Associates Environmental Consulting Services

6.	Staff Reports
A.	Attorney

B.	Engineer - Discussion/Updates on Stormwater Management Needs Analysis

C.	Field Manager

D.	Manager
1)	Number of Registered Voters in the District - 156

2)	Consideration of Proposed Fiscal Year 2023 Meeting Schedule

3)	Discussion of Financial Disclosure Report from the Commission on Ethics and Reminder to File Annual Form
1)	
7.	Financial Statements
A.	Approval of Check Run Summary

B.	Balance Sheet and Income Statement

8.	Supervisors Requests and Audience Comments

9.	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