VERANDA COMMUNITY DEVELOPMENT
DISTRICT

CITY OF PORT ST. LUCIE REGULAR BOARD MEETING MARCH 14, 2022
10:30 A.M.

Special District Services, Inc.
The Oaks Center 2501A Burns Road
Palm Beach Gardens, FL 33410

www.verandacdd.org 561.630.4922 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
VERANDA COMMUNITY DEVELOPMENT DISTRICT
Veranda Clubhouse 238 SE Courances Drive
Port St. Lucie, Florida 34984
REGULAR BOARD MEETING
March 14, 2022
10:30 a.m.

Call to Order
Proof of Publication…	Page 1
Establish a Quorum
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda.
Approval of Minutes
October 11, 2021 Regular Board Meeting…	Page 2
Old Business
New Business
Consider Resolution No. 2022-01 – Adopting a Fiscal Year 2022/2023 Proposed Budget…	Page 4
Administrative Matters
Board Members Comments
Adjourn

Treasure Coast Newspapers
PART OF THE USA TODAY NETWORK
St Lucie News Tribune
1801 U.S. 1, Vero Beach, FL 32960
AFFIDAVIT OF PUBLICATION

Attn:	Special District Services TRADITION COD
2501 BURNS RD# A

PALM BEACH GARDENS, FL 33410-5207

STATE OF WISCONSIN COUNTY OF BROWN

Before   the   undersigned   authority    personally    appeared,    said legal clerk, who  on  oath  says  that  he/she  is  a  legal  clerk  of  the St  Lucie  News  Tribune,  a  daily  newspaper   published   at   Fort Pierce in St. Lucie County, Florida: that the attached copy of advertisement   was  published  in  the     St   Lucie  News  Tribune   in the  following  issues  below.  Affiant  further  says  that  the  said  St Lucie   News  Tribune  is  a  newspaper  published  in  Fort  Pierce  in said St. Lucie County,  Florida,  and  that  said  newspaper  has heretofore   been   continuously   published   in   said   St.    Lucie County,  Florida,  daily  and  distributed  in  St.  Lucie  County,  Florida, for a period of one year next preceding the first publication of the attached  copy  of  advertisement;  and  affiant  further  says  that  she has  neither  paid   or   promised   any   person,   firm   or   corporation any discount, rebate, commission or  refund  for  the  purpose  of securing   this   advertisement   for   publication   in   the   said newspaper. The St Lucie News Tribune  has  been  entered  as Periodical Matter  at  the  Post  Offices  in  Fort  Pierce,  St.  Lucie County, Florida and has  been  for  a  period  of  one  year  next preceding  the  first  publication  of  the  attached  copy   of advertisement.

lssue(s) dated before where the dates are noted:10/01/2021

Subscribed and sworn to before on October 1, 2021:

AMY KOKOTT
Notary Public State of Wisconsin

Publication Cost: $208.62
Ad No: 0004931507
Customer No: 1313370
PO#: MEETING SCHEDULE

VERANDA COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2021/2022 REGULAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN that the Board of Supervisors of the Veranda Community Development District  will  hold  Regular Board Meetings in the Veranda Clubhouse located at 238 SE Courances  Drive, Port St. Lucie, Florida 34984 at 10:30 a.m. on the following dates:
October 11, 2021
November 8, 2021
December 13, 2021
January 10, 2022
February 14, 2022
March 14, 2022
April 11, 2022
May 9, 2022
June 13, 2022
July 11, 2022
August 8, 2022
September 12, 2022
The purpose of the meetings is to conduct any business coming before the Board. Meetings are open to the public and will be conducted in accordance with the provisions of Florida law. Copies of the Agendas for any of the meetings may be obtained from the District's website or  by contacting  the  District  Manager at 561-630-4922 and/or toll free at 1-877-737-4922 prior  to  the date of the particular meeting.
From time to time one or two Supervisors may participate by telephone;  therefore,  a speaker telephone  will be present at the meeting location so that Supervisors  may be fully informed of the discussions taking place. Said meeting(s) may be contin­ ued as found necessary to a time and place specified on the re­ cord.
If any person decides to appeal any decision made with respect to any matter considered at these meetings,  such  person  will need a record of the proceedings and such person may need to insure that a verbatim  record of  the  proceedings  is made at  his or her own  expense  and which record  includes  the  testimony and evidence on which the appeal is based.

In accordance with the provisions of the Americans with Disabil­ ities Act, any person requiring special accommodations or an in­ terpreter to participate  at any of  these meetings  should contact the District Manager at 561-630-4922 and/or toll free at 1-877- 737-4922 at least seven  (7) days prior to the  date of the particu­ lar meeting.
Meetings may be cancelled from time to time without adver­ tised notice.
VERANDA COMMUNITY DEVELOPMENT DISTRICT
www.verandacdd.org
PUBLISH: ST. LUCIE NEWS TRIBUNE 10/01/21
Pub: October 1, 2021 TCN4931507

# of Affidavits: 1

VERANDA COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
OCTOBER 11, 2021

CALL TO ORDER

The Regular Board Meeting of the Veranda Community Development District was called to order at 10:45 a.m. on October 11, 2021, in the Veranda Clubhouse located at 238 SE Courances, Port St. Lucie, Florida 34984.

PROOF OF PUBLICATION

Proof of publication was presented which showed that notice of the Regular Board Meeting had been published in the St. Lucie News Tribune on October 1, 2021, as legally required.

ESTABLISH A QUORUM

It was determined that the attendance of Supervisors David Kanarek, Jarrett Dinsmore, and Jemaine Lemon constituted a quorum, and it was in order to proceed with the meeting.

Also in attendance were District Manager Michael McElligott of Special District Services, Inc. and General Counsel Jonathan Johnson of Hopping, Green & Sams, P.A. who attended by telephone.

ADDITIONS OR DELETIONS TO THE AGENDA

There were no additions or deletions to the agenda.

COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.

APPROVAL OF MINUTES
June 14, 2021, Regular Board Meeting and Public Hearing

The June 14, 2021, Regular Board Meeting and Public Hearing Minutes were presented for approval.

A motion was then made by Mr. Dinsmore, seconded by Mr. Kanarek, and passed unanimously to approve the June 14, 2021, Regular Board Meeting and Public Hearing Minutes, as presented.

OLD BUSINESS

There was no old business.

VERANDA COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
OCTOBER 11, 2021

NEW BUSINESS
Consider Resolution No. 2021-06 – Adopting a Fiscal Year 2020/2021 Amended Budget

Mr. McElligott presented Resolution No. 2021-06, entitled:

RESOLUTION NO. 2021-06

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VERANDA COMMUNITY DEVELOPMENT DISTRICT AUTHORIZING AND ADOPTING AN AMENDED FINAL FISCAL YEAR 2020/2021 BUDGET (“AMENDED BUDGET”) PURSUANT TO CHAPTER 189, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

After a brief discussion, a motion was made by Mr. Dinsmore, seconded by Mr. Lemon, and passed unanimously to adopt Resolution No. 2021-06, as presented.

ADMINISTRATIVE MATTERS

There were no Administrative Matters.

BOARD MEMBER COMMENTS

There were no comments from the Board Members.

ADJOURNMENT

There being no further business to come before the Board, a motion was made by Mr. Dinsmore, seconded by Mr. Lemon, and passed unanimously to adjourn the meeting at 10:57 am.

ATTESTED BY:

Secretary/Assistant Secretary	Chairperson/Vice-Chair

RESOLUTION NO. 2022-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VERANDA COMMUNITY DEVELOPMENT DISTRICT APPROVING A PROPOSED BUDGET FOR FISCAL YEAR 2022/2023; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Board of Supervisors (“Board”) of the Veranda Community Development District (“District”) is required by Chapter 190.008, Florida Statutes, to approve a Proposed Budget for each fiscal year; and,

WHEREAS, the Proposed Budget including the Assessments for Fiscal Year 2022/2023 has been prepared and considered by the Board.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE VERANDA COMMUNITY DEVELOPMENT DISTRICT THAT:

Section 1. The Proposed Budget including the Assessments for Fiscal Year 2022/2023 attached hereto as Exhibit “A” is approved and adopted.

Section 2.	A Public Hearing is hereby scheduled for June 13, 2022 at 10:30 a.m. in the Veranda Clubhouse, 238 SE Courances Drive, Port St. Lucie, FL 34984, for the purpose of receiving public comments on the Proposed Fiscal Year 2022/2023 Budget.

PASSED, ADOPTED and EFFECTIVE this 14th day of March, 2022.

ATTEST:	VERANDA
COMMUNITY DEVELOPMENT DISTRICT

By:			By:		 Secretary/Assistant Secretary			Chairman/Vice Chairman

Veranda
Community Development District

Proposed Budget For Fiscal Year 2022/2023
October 1, 2022 - September 30, 2023

CONTENTS

PROPOSED BUDGET

DETAILED PROPOSED BUDGET

DETAILED PROPOSED DEBT SERVICE FUND BUDGET IV	ASSESSMENT COMPARISON

PROPOSED BUDGET
VERANDA COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2022/2023
OCTOBER 1, 2022 SEPTEMBER 30, 2023

REVENUES	
FISCAL YEAR 2022/2023 BUDGET	
O & M A  e   e t 	8 833	
 e t A  e   e t 	300    	
Other Reve ue - Stor water Fee 	0	
  tere t    o e	  0	
		
TOTAL REVENUES	$	387,247	
		
EXPENDITURES		
Su erv or Fee 	0	
 a ro  Ta e -     o er	0	
     eer  /   e t o  	    0	
Ma a e e t	3  80	
 e a 	    00	
A  e   e t Ro  	  000	
Aud t Fee 	3 800	
   ura e	   00	
 e a Advert e e t 	   00	
M  e  a eou 	   00	
 o ta e	   	
Off e Su  e 	 00	
 ue & Su  r t o  	   	
Tru tee Fee	3 00	
Co t  u         o ure Fee	 00	
Water Ma a e e t/ ra  a e	0	
TOTAL EXPENDITURES	$	74,730	
		
REVENUES LESS EXPENDITURES	$	312,517	
		
 o d a e t 	  8      	
		
BALANCE	$	30,353	
		
Ta Co  e tor Fee	    88 	
 ro ert A ra er Fee	    88 	
    ou t For ar   a  e t 	        	
		
EXCESS/ S ORTFALL 	$	 	
		
Carr over Fu d  Fro  r or Year	0	
		
NET EXCESS/  S ORTFALL 	$	 	

Note: Stor water Re erve a a  e A Of 3/ /  Wa $  3  3 .

DETAILED PROPOSED BUDGET
VERANDA COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2022/2023
OCTOBER 1, 2022 SEPTEMBER 30, 2023

REVENUES	
FISCAL YEAR 2020/2021 ACTUAL	
FISCAL YEAR 2021/2022 BUDGET	
FISCAL YEAR 2022/2023 BUDGET	

COMMENTS	
O & M A   e    e t 	8  0 8	8   3	8 833	   e d ture   e     tere t/    ou t  & Fee 	
 e t A   e    e t 	300 8 	300    	300    	 o d   a   e t /     ou t  & Fee 	
Other Reve ue - Stor water Fee 	    8 	0	0		
  tere t   o e	   	  0	  0	  tere t  ro e ted At $ 0   er Mo th	
					
TOTAL REVENUES	430,705	$	387,337	$	387,247		
					
EXPENDITURES					
Su erv or Fee 	0	0	0		
 a ro  Ta e  -       o er	0	0	0		
     eer   /    e t o  	0	  000	    0	$ 0 e rea e Fro 0 / 0  ud et	
Ma a e e t	3  08 	3  88	3  80	C  Ad u t  e t Ca ed At 3  	
 e a 	   08	 3 00	    00	$  000  e rea e Fro   0  / 0    ud et	
A   e    e t Ro  	  000	  000	  000	A   er Co tra t	
Aud t Fee 	3 00	3 00	3 800	A  e ted A  ou t For  0  / 0  Aud t	
   ura e	  038	   00	   00	FY  0  / 0      e d ture Wa $     	
 e a Advert  e e t 	   	   00	   00	No Cha e Fro   0  / 0    ud et	
M  e a eou 	   	   00	   00	No Cha e Fro   0  / 0    ud et	
 o ta e	 8	   	   	No Cha  e Fro   0 0/ 0     ud et	
Off  e Su   e 	 8 	   	 00	$  e rea e Fro 0 / 0  ud et	
 ue & Su   r  t o  	   	   	   	No Cha e Fro   0  / 0    ud et	
Tru tee Fee	3 00	3 00	3 00	No Cha e Fro   0  / 0    ud et	
Co t  u          o ure Fee	 00	 00	 00	No Cha e Fro   0  / 0    ud et	
Water Ma a e e t/ ra a e	      	0	0	F   a Year 0 0/ 0       e d ture	
TOTAL EXPENDITURES	74,262	$	74,813	$	74,730		
					
REVENUES LESS EXPENDITURES	356,443	$	312,524	$	312,517		
					
 o d  a   e t 	  83  0 	  8      	  8      	 0 3   &    a   e t   e     ar ed   tere t	
					
BALANCE	72,893	$	30,360	$	30,353		
					
Ta Co  e tor Fee	     8 	     0 	    88 	Two   er e t Of Tota A   e     e t Ro  	
 ro ert A  ra er Fee	       	     0 	    88 	Two   er e t Of Tota A   e     e t Ro  	
    ou t  For  ar   a   e t 	        	     80 	        	Four   er e t Of Tota A   e     e t Ro  	
					
EXCESS/ S ORTFALL 	$	44,579	$	 	$	 		
					
Carr over Fu d  Fro   r or Year	0	0	0	Carr over Fu d  Fro   r or Year	
					
NET EXCESS/ S ORTFALL 	$	44,579	$	 	$	 		

Note: Stor water Re erve  a a  e A  Of 3/ /  Wa $  3  3 .

DETAILED PROPOSED DEBT SERVICE FUND BUDGET
VERANDA COMMUNITY DEVELOPMENT DISTRICT FISCAL YEAR 2022/2023
OCTOBER 1, 2022 SEPTEMBER 30, 2023

REVENUES	

FISCAL YEAR

2020/2021

ACTUAL	

FISCAL YEAR

2021/2022

BUDGET	

FISCAL YEAR

2022/2023

BUDGET	

COMMENTS	

  tere t   o e	
3 	

 ro e ted tere t For 0  / 0 3	

NA Ta Co e t o 	
 83  0	
 8     	
 8     	
Ma   u   e t Serv e Co e t o 	

 re a d o d Co e t o 	
     	
0	
0		

Total Revenues	
$	291,201	
$	282,189	
$	282,189		

EXPENDITURES					

 r     a  a  e t 	
   000	
8 000	
 0 000	
 r     a  a  e t ue    0 3	

  tere t a  e t 	
    3 3	
    038	
 8   0	
  tere t a  e t  ue    0 3	

 o d Rede t o 	
  000	
3    	
   3 	
  t  ated    e    e t Co e t o  	

Total Expenditures	
$	279,363	
$	282,189	
$	282,189		

Excess/ Shortfall 	

$	11,838	

$	 	

$	 		

Series 2015 Bond Information

Or   a  ar A ou t =	$   0 000	A ua  r     a   a  e t  ue =	Nove er t	
  tere t Rate =	 .00 -  .   	A ua   tere t  a  e t   ue =	Ma    t & Nove er   t	
   ue  ate =	Se te er 0  			
Matur t ate =

 ar A ou t A Of  / /   =	Nove er 0  

$3 80 000			

VERANDA COMMUNITY DEVELOPMENT DISTRICT ASSESSMENT COMPARISON

Fiscal Year	Fiscal Year	Fiscal Year	Fiscal Year	Fiscal Year 2018/2019		2019/2020		2020/2021		2021/2022		2022/2023
 	Assessment*	     	Assessment*	     	Assessment*	Assessment*      Projected Assessment* 

O    M For Sin le Family 42 Unit

$	234 32	$

232 62	$

230 34	$

229 96	$

229 72

De t For Sin le Family 42 Unit	$	606 00	$	606 00	$	606 00	$	606 00	$	606 00	
Total For Sin le Family 42 Unit	$	840 32	$	838 62	$	836 34	$	835 96	$	835 72	
O   M For Sin le Family 52 Unit	$	234 32	$	232 62	$	230 34	$	229 96	$	229 72	
De t For Sin le Family 52 Unit	$	779 00	$	779 00	$	779 00	$	779 00	$	779 00	
Total For Sin le Family 52 Unit	$	1,013 32	$	1,011 62	$	1,009 34	$	1,008 96	$	1,008 72	

O   M For Sin le Family 66 Unit	
$	234 32	
$	232 62	
$	230 34	
$	229 96	
$	229 72	
De t For Sin le Family 66 Unit	$	987 00	$	987 00	$	987 00	$	987 00	$	987 00	
Total For Sin le Family 66 Unit	$	1,221 32	$	1,219 62	$	1,217 34	$	1,216 96	$	1,216 72	

* Assessments Include the Followin : 4% Discount for Early Payments County Tax Collector Fee
County Property Appraiser Fee

Community   Information: Sin le Family 42 Units: 69 Sin le Family 52 Units: 210 Sin le Family 66 Units: 99 Total:	378 Units

Sin le Family 42 Information: Total Units: 69
Prepayments: 1 Billed For De t: 68

Sin le Family 52 Information: Total Units: 210
Prepayments: 3 Billed For De t: 207

3/3/ 0     :    M