MINUTES OF MEETING
TESORO COMMUNITY DEVELOPMENT DISTRICT

The regular meeting of the Board of Supervisors of the Tesoro Community Development District was held Wednesday, November 2, 2022 at 9:30 a.m. at 125 S.E. Via Tesoro, Port St. Lucie, Florida.

Present and constituting a quorum were:

John Vogt Rosemary Jones Allen Borden

Vice Chairman Assistant Secretary Assistant Secretary

Also present were:

Jason Showe Bill Capko Roberto Cabrera Ronnie Howell

District Manager
District Attorney by telephone
District Engineer Native Lanes

FIRST ORDER OF BUSINESS	Roll Call
Mr. Showe called the meeting to order and called the roll.

SECOND ORDER OF BUSINESS	Public Comment Period
There being none, the next item followed.

THIRD ORDER OF BUSINESS	Approval of the Minutes of the August 22,
2022 Meeting

On MOTION by Mr. Vogt seconded by Ms. Rosemary Jones with all in favor the minutes of the August 22, 2022 meeting were approved as presented.

FOURTH ORDER OF BUSINESS	Consideration	of	Resolution	2023-01
Amending the Fiscal Year 2022 Budget
Mr. Showe stated Resolution 2023-01 amending the fiscal year 2022 budget. When we did our budget originally, there were expenses that were not considered in that budget. We have carried forward surplus to cover those expenses and this resolution recognizes that carry forward as a revenue source along with the offsetting expenses.

On MOTION by Ms. Rosemary Jones seconded by Mr. Vogt with all in favor Resolution 2023-01 Amending the Fiscal Year 2022 Budget was approved.

FIFTH ORDER OF BUSINESS	Consideration	of	Resolution	2023-02
Declaring Vacant Seats
Mr. Showe stated Resolution 2023-02 declares seats I and 2 vacant, allowing the folks currently serving in those seats to continue to do so until a qualified elector is appointed.
Mr. Capko stated since no one qualified for the ballot for those two seats, they technically become vacant and the board by adopting this resolution will make that declaration and then can at this or a subsequent meeting appoint board members to fill those two seats.

On MOTION by Mr. Vogt seconded by Ms. Rosemary Jones with all in favor Resolution 2023-02 Declaring Vacant Seats was approved.

Mr. Showe stated the board has two seats that are vacant, seats 1 and 2 with terms ending 2026. At this time if the board chooses you can make nominations to fill those vacant seats.

On MOTION by Mr. Vogt seconded by Mr. Borden with all in favor Rosemary Jones was appointed to fill seat 1 and Emily Jones was appointed to fill seat 2.

SIXTH ORDER OF BUSINESS	Appointment of Audit Committee

On MOTION by Mr. Borden seconded by Ms. Rosemary Jones with all in favor the board members were appointed to serve as the audit committee.

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TENTH ORDER OF BUSINESS	Adjournment

On MOTION by Ms. Rosemary Jones seconded by Mr. Borden with all in favor the meeting adjourned at 9:44 a.m.

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