VERONA WALK COMMUNITY DEVELOPMENT
DISTRICT

COLLIER COUNTY REGULAR BOARD MEETING NOVEMBER 19, 2020
10:00 A.M.

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

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

AGENDA
VERONA WALK COMMUNITY DEVELOPMENT DISTRICT
Town Center at Verona Walk 8090 Sorrento Lane
Naples, Florida 34114
Tennis Pavilion
Due to Covid Restrictions, Masks and Social Distancing is Required.
Audience participation is Encouraged Via Conference Call
*Dial In (877) 402-9753 Access Code 1811087 REGULAR BOARD MEETING
November 19, 2020
10:00 a.m.
Call to Order
Pledge of Allegiance
Proof of Publication…	Page 1
Consider Application(s) for Board Vacancies…	Page 2
Administer Oath of Office and Review Board Member Duties and Responsibilities
Establish Quorum
Election of Officers
Chairman
Vice Chairman
Secretary/Treasurer
Assistant Secretaries
Additions or Deletions to Agenda
Comments from the Public
Approval of Minutes
1.  September 17, 2020 Regular Board Meeting…	Page 7
Old Business
New Business
Consider Resolution No. 2020-08 – Adopting a Fiscal Year 2019/2020 Amended Budget…	Page 12
Consider Resolution No. 2020-09 – Ratifying Actions Taken Pursuant to EO No. 20-69…	Page 18
Consider and Approve 2-Year Renewal Option – Grau & Associates…	Page 22
Discussion Regarding Egis Insurance & Risk Advisors Site Visit…	Page 23
Consider Request from HOA for Fountain in Portofino Lake…	Page 25
Discussion Regarding CDD Policy for Draining Pool
Administrative Matters
District Attorney Update
District Engineer Update
Field Inspector Update
District Manager Update
Financials…	Page 28
Board Members Comments
Adjourn

PART()fTHE  US   TO DAYNETWORK
Published Daily Naples, FL 34110

VERONA WALK COMMUNITY DEV.
2501 A BURNS RD

PALM BEACH GARDENS, FL 33410

Affidavit of Publication
STATE OF WISCONSIN COUNTY OF BROWN

VERONA WALK
COMMUNITY DEVELOPMENT DISTRICT
FISCAL YEAR 2020/2021 REGULAR MEETING SCHEDULE
NOTICE IS HEREBY GIVEN that the Board of Supervisors of the Verona Walk Community Development District  will  hold  Regular Meet ings at 10:00 a.m. in the  Town  Center  at  Verona  Walk  lo­ cated at 8090 Sorrento Lane, Naples, Florida  34114,  on  the  fol­ lowing dates:

Before the undersigned they serve as the authority, personally appeared said legal clerk who on oath says that he/she serves as Legal Clerk of the Naples Daily News , a daily newspaper published at Naples, in Collier County, Florida; distributed in Collier and Lee  counties  of  Florida; that the attached copy of the advertising was published in  said newspaper on dates listed. Affiant further says that the said Naples Daily News is a  newspaper  published  at Naples, in said Collier County , Florida, and that the said newspaper has heretofore been continuously published in said
Collier County, Florida; distributed in Collier  and  Lee counties of Florida, each day and has been entered as second class mail matter at the post  office  in  Naples,  in  said Collier County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, or corporation any discount, rebate, commission or refund for the  purpose  of  securing this advertisement for publication in the said newspaper.

Published: 10/06/2020
-=:.---  a:::::7......	 	

Subscribed and sworn to before on October 6, 2020:

Notary, State of WI, County of Brown

October 15, 2020
November 19, 2020
December 17, 2020
January  21, 2021
February 18, 2021
March 18, 2021
April 15, 2021
May 20, 2021
June 17, 2021
July 15, 2021
August 19, 2021
September  16, 2021
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 (239) 444-5790 and/or toll free at 1-877-737-4922 prior to  the date of the particular meeting.

From time to time one or more Supervisors may participate by telephone;  therefore,  at  the  location  of  these   meetings   there will be  a  speaker  telephone  present  so  that  interested  persons can attend the meetings at the above location and be  fully  in­ formed of the discussions taking place either in person or by tel­ ephone communication.  Said  meetings  may  be  continued  as found necessary to a date and time certain  as  stated  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 (239) 444-5790 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.
VERONA WALK COMMUNITY DEVELOPMENT DISTRICT
www.veronawalkcdd.org
Pub Date: Oct 6, 2020	#4401300

T A R A MONDLOCH
Notary Public
State o·f Wisconsin

My commission expires August 6, 2021

Publication Cost: $427.00
Ad No: 0004401300
Customer No: 1308371 PO#:
# of Affidavits 1
This is not an invoice

September 27, 2020

To Whom It May Concern:

Please find my resume for an open position on the Board of Supervisors of Verona Walk's Community Development District. I have concerns about the ability of our management system to handle vast amounts of water. During several storms, I have cleaned debris from the drains on Hernando Court one time resulting in a geyser shooting several feet in the air from the Jake where the drain terminates - obviously a plugged pipe. Also, I have included a photo taken right after Hurricane Wilma showing how close water from the street almost flooded homes.

I have spoken with Bohdan Hirniak, Contracted Field Inspector for the Community Development District, regarding the upkeep and ability of the system. (Don't know if he is currently associated with Verona Walk). I feel that the success of our water management system is one of the most important pieces of infrastructure protecting our homes and without close monitoring property damage may result.

As indicated in my resume, I currently serve on the Advisory Board for Collier Area Transit where we are regulated by the Florida Sunshine Law. In checking with County staff it appears that service on one regulated Florida Sunshine Law board does not preclude service on another.

Thanks you for your consideration. Please let me know of other steps required on my part.

Sinc e   ly	.	/'I	 	
CL-
Dobberstein
7679 Hernando Court

Arthur E. Dobberstein

a

11

7679 Hernando Court

-

...  N- aples, Florid -  34 ·  4-
239-821-0110

I have lived in Naples for over thirty years and in Verona Walk since 2004. I experienced working with our local units of government while employed with the Collier County Public Schools lnduding coordinating projects between our engineers and the South Florida Water Management District. As a resident, I have been concerned about the ability of Verona Walk's water management system to handle large rainfalls and water surges, thus my interest in serving on the Community Development District. After retirement in 2013, I volunteered at Naples Therapeutic Riding Center, Vitas Hospice Center, Collier Honor Flights for Veterans, and Rookery Bay Rese rve. 1 currently serve on the Advisory Board for Collier Area Transit.

2000-2013

1988-2000

1978-1988

1974-1978

1973-1974

1972-1973

196 1971
1965-1969

2014
2016

WORKIDSTORY
Real Property & Asset Coordinator, Collier County Public &hools, Naples, Florida Work with property acquisitions, lease coordination, interlocal agreement development and conflict resolutions, and other issues related to assets management.

Director a/Transportation, Collier C<nmJy Public Schools, Naples, Florida Responsibility for the Transportation Department for the District School Board of Collier County. The primary mission was the operation of the school bus fleet, but also responsibility for maintenance of all vehicles owned by the Districts to include the purchase of parts and vehicles.

Supervisor  of  Transportation,  Lincoln  Public  Schools,  Lincoln,  Nebraska Responsibility for the Transportation Department for the Lincoln Public Schools. Very similiar to the operation of the District School Board of Collier County but on smaller scale. The emphasis of the operation was the transportation of special populations.

Special Programs Coordinator, Department of &anomic Development. Stale of
Nebraska, Lincoln, Nebraska
Coordinated community development programs fur small town in the State of Nebraska..

Grant Coordinator for the Governmmt Service Program, Doane College, Crete,
Nebraska
Provided training programs for local governmental officials.
District Executive, Boy Scmds of America. Cornhuslrer Co1111Cil. Lincoln, Nebraska
Coordinated volunteers and programs fur the Boy Scouts.

EDUCATION
Masters Degree in Political Science, University ofNebraska
Bachelors Degree in Government. University of South Dakota

LICENSES
Community Association Manager - Not Renewed
Real Estate Sales Associate - Not Renewed

Page 4

i •
I

From: Richard Dombal <mrrdombal@hotmail.com>
Sent: Thursday, July 9, 2020 2:43:12 PM To: Kathleen Dailey <kdailey@sdsinc.org> Subject: Vacant seat on CDD at Veronawalk

To: Kathleen Dailey Meneely

I am interested in filling the position Mr. Doyle has vacated.
I have attended several meetings and made several suggestions which the committee did follow through. I am interested in the lake quality because I am an avid fisherman and I want to see the water maintained with the good quality. I have spoken to our engineer several times regarding the lake maintenance as well. At the present time my lake is not a pleasant site to view.
I majored in Botany and Zoology with a minor in chemistry at the University of Vermont. I would like to contribute and serve on the committee.

Brief Resume

High School in Garfield New Jersey
BS University of Vermont ( Major in Botany and Zoology with a minor in chemistry)
MS degree Montclair State University
( 52 credits beyond my master's degree
Taught AP Biology and College Prep Biology (37 years) Chairman of Veronawalk Tennis 5years

Richard M Dombal
7534 Garibaldi Court Naples Fl 34114

201 259 8349

September 1, 2020
Kathleen Daily Meneely District Manager

Dear Ms. Meneely,
This letter is in response to your solicitation for individuals interested in serving on the Board of Supervisors of Verona Walk Community Development District.
I am a full-time resident, living at 8059 Wilfredo Ct; I am over the age of 18, a citizen of the United States, a legal resident of Florida and a registered voter.
My educational background includes a B.S in Engineering from Boston University and a Master of Business Administration from Suffolk University, Boston.
During my forty-five years of work experience, I held various managerial and executive positions in the transportation industry. For the last fifteen years prior to retirement, I worked as a management consultant for multinational businesses in this country and Europe; implementing continuous improvement programs.
I have been a life-long hobby gardener and fisherman with an interest in environmental matters. Since retiring and relocating to Naples in 2015, I have had the opportunity to formalize my knowledge in this area, training as both a Collier County Master Gardener and a Florida Master Naturalist. I am an instructor with the Green Industry Best Management Practices Program sponsored by FDACS and hold a Limited Commercial Fertilizer Applicators License.
In 2020, I became a Certified Horticulturalist by the Florida Nursery Growers and Landscapers Association (FNGLA).
I am active with the Greenscape Alliance, an industry and academic environmental group focused on maintaining clear water resources.
I look forward to hearing from you.

Regards,
Peter C. Monti
Peter C. Monti

VERONA WALK COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
Join by ZOOM ACCESS at: https://us02web.zoom.us/j/3341025012 Meeting ID: 334 102 5012
Dial In at: 1 929 436 2866
SEPTEMBER 17, 2020

CALL TO ORDER

The September 17, 2020, Regular Board Meeting of the Verona Walk Community Development District was called to order at 10:00 a.m. via Zoom.

PLEDGE OF ALLEGIANCE

This was not done due to the meeting being held via Zoom.

PROOF OF PUBLICATION

Proof of publication was presented that notice of the Regular Board Meeting had been published in the Naples Daily News on September 9, 2020, as legally required.

ESTABLISH A QUORUM

It was determined that the virtual attendance of the following Supervisors constituted a quorum and it was in order to proceed with the meeting:

Chairperson	Diann Cucinella	Present	
Vice Chairman	Patrick Clifford	Present	
Supervisor	Marilyn Czubkowski	Present	
Supervisor	Jack Hogan	Present	
Supervisor	Vacant		

Staff members in virtual attendance were:

District Manager	Kathleen Meneely	Special District Services	
General Counsel	Greg Urbancic	Coleman	Yovanovich Koester	
District Engineer	Terry Cole	Hole Montes, Inc.	
Field Inspector	Bohdan Hirniak		

Also virtually present were Peter Monti, Anne McCauley, Joe Contaldi, Armand Fusco and Michael Hines.

ADDITIONS OR DELETIONS TO THE AGENDA

Page 1 of 5

Mr. Clifford requested the addition of a discussion on the piping material being put into the lakes. There was a consensus of the Board to discuss this item under Board Member Comments.

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
August 20, 2020, Public Hearing & Regular Board Meeting

The August 20, 2020, Public Hearing & Regular Board Meeting minutes were presented for approval.

A motion was made by Ms. Czubkowski, seconded by Mr. Hogan and passed unanimously approving the minutes of the August 20, 2020, Public Hearing and Regular Board Meeting, as presented.

NEW BUSINESS
Discussion Regarding Planting of Hedge by Pickleball Court

Ms. Meneely indicated that this request to plant a hedge was from the HOA. Ms. Cucinella asked if the bush was the same as the one by the benches or if it matches the existing plantings. Ms. McCauley noted that it was Clusia, which is the same as what is by the benches. Mr. Contaldi added that it is also the same as what is by the pump station. Ms. Cucinella noted that what is proposed covers the benches, but does not block the court. Mr. Contaldi stated that the landscaping was requested by the residents on Portofino and that what is proposed will grow thick and tall. Mr. Hogan stated it does not cover the courts and he feels this is a piecemeal effort and thought a more inclusive approach for the area should be brought back to the Board. Mr. Clifford and Ms. Czubkowski agreed. Mr. Contaldi stated there was no other plan for additional landscaping in this area and Ms. McCauley concurred. Ms. Czubkowski added that what is proposed abuts to a different type of plant and does not match what is there.

A motion was then made by Mr. Hogan, seconded by Ms. Czubkowski and passed unanimously denying the request to plant a hedge by the pickleball court.

Discussion Regarding Digging of Well Near Rimini for Pool Geo Thermo System
a. Consider License Agreement for Well on CDD Property

There was general discussion about the need for a map of who owns what parcels. Ms. McCauley requested the HOA and CDD attorneys start working together to help establish ownership throughout the development.

A motion was made by Ms. Czubkowski, seconded by Mr. Hogan and passed unanimously approving the license agreement for a well on CDD property, as presented.

OLD BUSINESS
Further Discussion Regarding Residents Causing/Fixing Erosion Problems

Ms. Czubkowski advised that Mr. Urbancic had sent the Board a document from Miramar Lakes as an example of rule-making in a district.  Mr. Urbancic went over the rule-making process and the
Page 2 of 5

notices involved. Ms. Czubkowski asked if the last stormwater design resolution was forwarded to the Board and Mr. Urbancic stated he would send it to Ms. Meneely to forward to the HOA.

There was a consensus of the Board to keep this item on the agenda for further discussion.

Ponds

Discussion Regarding Status of Ownership of the Two Verona Walk Main Entrance

Consider License Agreement with HOA for Front Lake Fountains

Mr. Cole gave the background on Lakes 1 & 2 at the entryway to the development and how they are lined to keep the water higher for aesthetics. He added that they are owned by the CDD, as they were deeded on November 21, 2012, although they do not serve as part of the main stormwater system. Mr. Urbancic added that the lakes were connected under permit, but are aesthetic and provide no stormwater management besides the banks.

Mr. Hogan asked if outside water goes into the ponds. Mr. Cole stated it does not and Mr. Hirniak added that he has not seen a well or infill pipe.

Ms. Cucinella asked about liability if kept in the CDD’s name. Mr. Urbancic responded that since the CDD has sovereign immunity, it has liability limits that the HOA does not enjoy and limited obligations. He added that it makes sense to have under the CDD jurisdiction for that reason. Mr. Hogan stated that for the last 7 years he thought the lakes belonged to the HOA and the HOA has been maintaining, as had been discussed by former Chairman Barford. Mr. Cole indicated that he found a map showing an annotation where Lakes 1 & 2 were excluded from the stormwater management system, but the SFWMD permit still has them in the name of the CDD. Ms. Cucinella noted it made sense for the CDD to claim the lakes for the liability limitations and Mr. Clifford agreed, but added the HOA should keep the fountains. Ms. Czubkowski added that the water features are the responsibility of the HOA per their documents. Mr. Urbancic stated the CDD owns the lakes, but that the proposed license agreement formalizes the fountains in the name of the HOA. Mr. Hogan noted there may need to be other agreement if the HOA wants higher levels of aesthetics in those ponds than the CDD is responsible for in its maintenance. Ms. Cucinella thanked everyone for digging back into old documents to sort out the issue.

A motion was made by Ms. Czubkowski, seconded by Mr. Clifford and passed unanimously approving the license agreement with the HOA for the front lake fountains, as presented.

Board

Discussion Regarding Process of Filling Board Vacancies
Consider Resolution No. 2020-07 – Declaring Vacancies in Seats 2 and 4 on the

Resolution No. 2020-07 was presented, entitled:

RESOLUTION 2020-07

A RESOLUTION OF THE BOARD OF SUPERVISORS OF VERONA WALK COMMUNITY DEVELOPMENT DISTRICT DECLARING VACANCIES IN SEAT 2 AND SEAT
Page 3 of 5

4 ON THE BOARD OF SUPERVISORS PURSUANT TO SECTION 190.006(3)(b), FLORIDA STATUTES; PROVIDING FOR SEVERABILITY, CONFLICTS AND AN EFFECTIVE DATE.

Ms. Meneely went over the November vacancies and stated that two current Board Members were interested in serving in the two open seats, as they are four-year terms. Mr. Urbancic went over the process since no one had qualified for the two seats. He explained that the Board would declare two vacancies and added that if supervisors were interested in changing seats, they would need to resign and then be appointed to the open seats in a step by step process. He also added that Ms. Cucinella would remain in her seat for a quorum in order to do the reappointing and that November 19th would be a key meeting so the resignation, appointment, resignation, appointment and then appointments to the vacant seats could be accomplished. Ms. Meneely advised that the notice had gone out to the community and there were two interested individuals at this time. Ms. Cucinella indicated that it made sense if the current Board Members wish to step into four year terms with the new Board Members holding shorter terms, as they adjust to the Board.

A motion was made by Ms. Czubkowski, seconded by Mr. Clifford and passed unanimously adopting Resolution No. 2020-07, as presented.

ADMINISTRATIVE MATTERS
District Attorney Update

Mr. Urbancic advised that he would keep the Board updated if future meetings will continue to be allowed to be held electronically or not.

District Engineer Update

There was no District Engineer update at this time.

Field Inspector Update

Mr. Hirniak gave the rainfall patterns over the past month. Due to the amount of rainfall over the past weekend, he indicated that lake bank trimming had been cancelled until the water recedes.

District Manager Update
a. Financials

Ms. Meneely went over the financials. There were no questions from the Board Members.

Ms. Meneely noted that the upcoming meeting date were October 15, 2020, and November 19, 2020. There was a consensus of the Board to send an inquiry for the October meeting to determine if there are any pressing issues that would require holding the meeting.

BOARD MEMBER COMMENTS
Update on CDD Property Use Applications

Page 4 of 5

Mr. Clifford noted that it looked like the HOA put in 6 foot PVC pipes on the backside of Verona Walk Circle into the lakes. Mr. Hirniak explained that these were floats to uphold the outflow pipes and they do not look nice. He added that they were temporary, as the intakes were going to be raised

ADJOURNMENT

There being no further business to come before the Board, the Regular Board Meeting was adjourned at 11:22 a.m. on a motion made by Mr. Clifford, seconded by Mr. Hogan and passed unanimously.

Secretary/Assistant Secretary	Chair/Vice-Chair

Page 5 of 5

RESOLUTION NO. 2020-08

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE VERONA WALK COMMUNITY DEVELOPMENT DISTRICT AUTHORIZING AND ADOPTING AN AMENDED FINAL FISCAL YEAR 2019/2020 BUDGET (“AMENDED BUDGET”), PURSUANT TO CHAPTER 189, FLORIDA STATUTES; AND PROVIDING AN EFFECTIVE DATE.

WHEREAS, the Board of Supervisors of the Verona Walk Community Development District (“District”) is empowered to provide a funding source and to impose special assessments upon the properties within the District; and,

WHEREAS, the District has prepared for consideration and approval an Amended Budget.

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

Section 1. The Amended Budget for  Fiscal  Year  2019/2020  attached  hereto  as  Exhibit “A” is hereby approved and adopted.

Section 2.   The Secretary/Assistant Secretary of the District is authorized to execute   any and all necessary transmittals, certifications or other acknowledgements or writings, as necessary, to comply with the intent of this Resolution.

PASSED, ADOPTED and EFFECTIVE this 19th day of November, 2020.

ATTEST:	VERONA WALK
COMMUNITY DEVELOPMENT DISTRICT

By: 			By:		 Secretary/Assistant Secretary			Chairperson/Vice Chairperson

Verona Walk Community Development District

Amended Final Budget For Fiscal Year 2019/2020
October 1, 2019 - September 30, 2020

CONTENTS

AMENDED FINAL OPERATING FUND BUDGET

AMENDED FINAL DEBT SERVICE FUND BUDGET (SERIES 2013) III	AMENDED FINAL DEBT SERVICE FUND BUDGET (SERIES 2018)

AMENDED FINAL BUDGET
VERONA WALK COMMUNITY DEVELOPMENT DISTRICT OPERATING FUND
FISCAL YEAR 201 2020 OCTOBER 1 201 SEPTEMBER 30 2020

REVENUES	FISCAL YEAR 201 2020 BUDGET
10 1 1 30 20	AMENDED FINAL BUDGET
10 1 1 30 20	YEAR TO DATE ACTUAL
10 1 1 2 20	
  &              	       	312 1 2	       	
                 -            	       	 18 23 	       	
                 -            	       	 83 0 	       	
  H V     	 	0	 	

TOTAL REVENUES	 	1 13 138	 	1 1 8	 	1 1 8	
				
E PENDITURES				
MAINTENANCE E PENDITURES				
F P     	      	3 0 	      	
V H 	         	     	  8	   	
V H	Q P                  	     	 00	 	
V H	&            	     	813	   	
      P              	      	   2  	      	
           Q H     	     	  280	     	
              & P        	      	2 000	 	
   F P P & P &         	     	2 000	 	
      P P & P    	      	  000	 	
        	     	0	 	
                             V V     	     	1 200	     	
TOTAL MAINTENANCE E PENDITURES	 	1 1    	 	12     	 	11 0  	
				
ADMINISTRATIVE E PENDITURES				
  P V F   	     	800	   	
P P      	   	 1	  	
           	      	  000	     	
          	      	   2  	      	
           	     	  200	     	
     	      	  33 	     	
               	      	10 000	      	
      F   	     	3 00	     	
                 F -            	   	  0	 	
                 F -            	   	  0	   	
         	     	    1	     	
        V        	     	3 000	     	
                         	     	2 000	   	
P      	   	2 0	   	
 FF PP    	     	  0	   	
     & P     	   	1  	   	
                  	     	2 000	     	
        F 	           	     	   30	     	
        F 	           	     	3 0 	     	
                      F -            	     	1 000	     	
                      F -            	     	0	 	
TOTAL ADMINISTRATIVE E PENDITURES	 	12 2 	 	102 1 	 	      	
				
TOTAL E PENDITURES	 	31 2	 	228    	 	213 822	
				
REVENUES LESS E PENDITURES	 	1 0      	 	1 18     	 	1 200 2 	
				
     P                     	         	( 8 013)	         	
     P                     	         	( 0 0 )	         	
				
BALANCE	 	    0 	 	1 0  	 	1 1 20 	
				
            V       	        	(2 211)	        	
          F P       	        	( 2 1)	        	
				
E CESS (S ORTFALL)	 	(2 0 2)	 	   3 3	 	81 2 	
				
      V F P         	      	2 0 2	 	
				
NET E CESS (S ORTFALL)	 	 	 	    1 	 	81 2 	

F F        	
F V   	
F F        	

        	

Notes
 arryover From Prior ear f used to reduce Fiscal ear ssessments
 arryover From Prior ear f to be used to reduce Fiscal ear ssessments

 

AMENDED FINAL BUDGET
VERONA WALK COMMUNITY DEVELOPMENT DISTRICT DEBT SERVICE FUND (SERIES 2013)
FISCAL YEAR 201 2020 OCTOBER 1 201 SEPTEMBER 30 2020

REVENUES	FISCAL YEAR 201 2020 BUDGET
10 1 1 30 20	AMENDED FINAL BUDGET
10 1 1 30 20	YEAR TO DATE ACTUAL
10 1 1 2 20	
 nterest ncome	   	3 1 1	     	
  V ssessment ollection	       	 8 013	       	
Prepaid ond ollection       	 	13 1  	      	
Total Revenues	 	    3  	 	 0 01	 	 0 01	
				
E PENDITURES				
Principal Payments 	  	       	23 000	       	
Principal Payments 	  	      	2 000	      	
 nterest Payments 	  	       	20 331	       	
 nterest Payments 	  	      	1 00	      	
 ond edemption	     	0	 	
				
Total Expenditures	 	    3  	 	 8 831	 	 8 831	
				
Ex ess (S ortfall)	 	 	 	20 0	 	20 0	

F F        	
F V   	
F F        	

        	

Notes
 eserve         -   Fund  alance =         *. eserve	Fund alance = *.
 evenue Fund  alance =  *.  xcess  evenue Fund  alance =   *. Prepayment Fund alance = *.
 evenue Fund  alance  o  e  sed o ake	nterest Payment f         
and - nterest Payment f .
Prepayment Fund nd xcess evenue Fund alance o e sed o ake          
     - Principal Payment f and - Principal Payment f .
* pproximate mounts

Series 2013A 1 Bond Refunding Information		
 riginal Par mount =	          	 nnual Principal Payments ue =	
 nterest ate =	 . % - . %	 ay st	
 ssue ate =	 une     	 nnual nterest Payments ue =	
 aturity ate =	 ay     	 ay st & ovember st	
Par mount s f =	          		
Series 2013A 2 Bond Refunding Information			
 riginal Par mount =	        	 nnual Principal Payments ue =	
 nterest ate =	 . % - . %	 ay st	
 ssue ate =	 une     	 nnual nterest Payments ue =	
 aturity ate =	 ay     	 ay st & ovember st	
Par mount s f =	        		

AMENDED FINAL BUDGET
VERONA WALK COMMUNITY DEVELOPMENT DISTRICT DEBT SERVICE FUND (SERIES 2018)
FISCAL YEAR 201 2020 OCTOBER 1 201 SEPTEMBER 30 2020

REVENUES	FISCAL YEAR 201 2020 BUDGET
10 1 1 30 20	AMENDED FINAL BUDGET
10 1 1 30 20	YEAR TO DATE ACTUAL
10 1 1 2 20	
 nterest ncome	   	2  	   	
  V ssessment ollection	       	  0 0 	       	
Prepaid ond ollection       	 	  088	     	
				
Total Revenues	 	 3 2	 	    8 3	 	    8 3	
				
E PENDITURES				
Principal Payments	       	30 000	       	
 nterest Payments	       	23 2  	       	
 ond edemption	     	0	 	
				
Total Expenditures	 	 3 2	 	  3 2  	 	  3 2  	
				
Ex ess (S ortfall)	 	 	 	1 8	 	1 8	

F F        	
F V   	
F F        	

        	

Notes
 eserve Fund  alance =  *.  evenue Fund  alance =   *. Prepayment ccount alance = *.
 evenue Fund alance o e sed o ake nterest Payment f .
* pproximate mounts

Series 2018 Bond Refunding Information		
 riginal Par mount =	          	 nnual Principal Payments ue:	
 nterest ate =	 . % - . %	 ay st	
 ssue ate =	 arch     	 nnual nterest Payments ue:	
 aturity ate =	 ay     	 ay st & ovember st	
Par mount s f =	          		

RESOLUTION 2020-09

A RESOLUTION BY THE BOARD OF SUPERVISORS OF THE VERONA WALK COMMUNITY DEVELOPMENT DISTRICT RATIFYING AND APPROVING ACTIONS TAKEN BY THE BOARD OF SUPERVISORS AT MEETINGS HELD VIA MEDIA COMMUNICATIONS TECHNOLOGY PURSUANT TO EXECUTIVE ORDER NO. 20-69, AS AMENDED AND EXTENDED, AS A RESULT OF THE COVID-19 PANDEMIC

WHEREAS, the COVID-19 pandemic has significantly impacted the Verona Walk Community Development District (the “District”) and those residing and owning property within the boundaries of the District; and
WHEREAS, on March 1, 2020, Governor Ron DeSantis (the “Governor”) issued Executive Order No. 20-51, directing the Florida Department of Health to issue a Public Health Emergency; and
WHEREAS, on March 1, 2020, the State Surgeon General and State Health Officer declared a Public Health Emergency exists in the State of Florida as a result of COVID-19; and
WHEREAS, on March 9, 2020, the Governor issued Executive Order No. 20-52, declaring a state of emergency for the entire State of Florida as a result of COVID-19; and
WHEREAS, in a series of actions in March 2020, President Donald Trump, the Centers for Disease Control and Prevention (the “CDC”), and the White House Coronavirus Task Force have issued guidance advising individuals to adopt far-reaching social distancing measures recommending restrictions on mass gatherings and congregations, including public meetings; and
WHEREAS, on March 20, 2020, the Governor issued Executive Order No. 20-69 temporarily suspending the statutory requirement that a quorum be present in person at a specific

public place, authorizing the use of media communications technology, such as telephonic and video conferencing, as provided in Section 120.54(5)(b)2, Florida Statutes; and
WHEREAS, Executive Order No. 20-69 was amended and extended by subsequent Executive Orders of Governor Ron DeSantis, including Executive Order No. 20-139, which extended the temporary suspension of the statutory requirement that a quorum be present at a specific place and authorizing the use of media communications technology, until June 30, 2020; and
WHEREAS, on March 24, 2020, the Governor issued Executive Order No. 20-83, directing the State of Florida Surgeon General and State Health Officer to issue a public health advisory urging the public to avoid all social and recreational gatherings of ten or more people and urging those can work remotely to do so; and
WHEREAS, the Governor, on April 3, 2020, issued Executive Order No. 20-91 (later amended by Executive Order 20-92), directing that all persons in Florida shall limit their movements and personal interactions outside their home to those necessary to obtain or provide essential services or to conduct essential activities; and
WHEREAS, on June 18, 2020, August 20, 2020 and September 17, 2020 the District Board of Supervisors met, pursuant to and under the authority of Executive Order No. 20-69, as amended and extended, utilizing media communications technology; and
WHEREAS, the District Board of Supervisors intends to ratify and approve those actions taken by the District Board of Supervisors at its meeting(s) held via media communications technology on June 18, 2020, August 20, 2020 and September 17, 2020; and
WHEREAS, due to the COVID-19 pandemic and the health concerns associated with securing signatures on certain instruments necessary for the District to conduct business,

including, but not limited to, agreements, proposals, resolutions, and approved meeting minutes, in accordance with the authority granted in Chapter 668, Florida Statutes, the District may have utilized DocuSign or other acceptable electronic signature software to secure signatures the proper District officials; and
WHEREAS, the Board hereby finds and determines that the use of DocuSign or other acceptable electronic signature software pursuant to Chapter 668, Florida Statutes, if any, between March 1, 2020 and June 30, 2020, was necessary to properly conduct the business of the District.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE VERONA WALK COMMUNITY DEVELOPMENT DISTRICT, THAT:

Section 1.	The above recitals are true and correct and incorporated herein as if set

forth  in  full  herein.	The Executive Orders referenced herein are incorporated herein by reference.
Section 2.	Those actions taken by the District Board of Supervisors at its meeting

held pursuant to the authority of the Governor’s Executive Order No. 20-69, as amended and extended, via media communications technology on June 4, 2020, are hereby ratified and approved.
Section 3. Any use by the District between March 1, 2020 and June 30, 2020 of

DocuSign or other acceptable electronic signature software pursuant to Chapter 668, Florida Statutes, in order to secure the signature(s) of the proper District officials on those instruments necessary for the District to conduct business, including, but not limited to, agreements, proposals, resolutions, and approved meeting minutes, is hereby ratified and approved.

Section 4.	All sections, or parts thereof, which conflict herewith, are, to the extent of

such conflict, superseded and repealed. In the event that any portion of this Resolution is found to be unconstitutional or improper, it shall be severed herein and shall not affect the validity of the remaining portions of this Resolution.
Section 5. This Resolution shall take effect immediately upon its adoption.

PASSED AND ADOPTED this 19th day of November, 2020, by the Board of Supervisors of the Verona Walk Community Development District.

VERONA WALK COMMUNITY DEVELOPMENT DISTRICT

Print Name: 		Print Name:   	
Secretary/Assistant Secretary	Chair/Vice Chair

November 19, 2020

RE: Verona Walk Community Development District Auditor Renewal

At the March 15, 2018 Verona Walk Community Development District Board Of Supervisors meeting, the firm of Grau & Associates was selected to perform the 9-30- 2017, 9-30-2018 and 9-30-2019 year end audits of the District with an option to perform the 9-30-2020 and 9-30-2021 audits.

The fees for the 9-30-2017 audit were $3,400. The fees for the 9-30-2018 audit were
$3,500. And the fees for the 9-30-2019 audit were $3,600. The proposed fee for the 9- 30-2020 audit is $3,700, which is the budgeted amount for audit fees for Fiscal Year 2020/2021. And the proposed fee for the 9-30-2021 audit is $3,800.

Management is pleased with the professionalism and the competence of the Grau & Associates partners and staff; therefore management recommends that the Board approve the renewal option for the Fiscal Year Ending 9-30-2020 and 9-30-2021 audits for Grau & Associates.

Special District Services, Inc.

Verona Walk Community Development District

Date of Visit:	October 7, 2020 at 9 am
District Manager:	Kathleen Dailey, District Manager, kdailey@sdsinc.org
District Representative: Diann Cucinella, Chairman of the CDD
Address:	7260 Collier Blvd, Naples, FL 34114
Egis Attendees:	Eileen Carodine, Loss Control Consultant
Ismary Cardoso, Account Manager

Visit Overview:
Our visit on the above referenced date to Verona Walk Community Development District allowed us to gain a better understanding of the district and its property. The district has 760 acres within its boundaries including 178 acres of storm water management ponds, 24 acres of preserve area and 22 miles of lake banks. The district owns and maintains the stormwater management system as well as the lakes and contracts with a field inspector to monitor lake levels, the inlets, and the pipes. Within the community is a town center that has shops, a café, post office, and a gas station. The Town Center is not owned or managed by the CDD. The sidewalks and lake signage within the district are owned and maintained by the HOA.
The visit allowed us to support the district’s loss control efforts by identifying any hazards that could lead to accidents and claims and discuss recommendations to remediate any loss producing conditions. While we did not have the opportunity to observe all areas owned and/or maintained by the CDD, we feel that the areas we were able to observe are representative of the general condition of the property. Based on the observations made during our visit, there are no loss control recommendations being submitted at this time.
Loss Control Observations:

Strengths:

The district is very well maintained overall.
Pond embankments are adequately sloped and controlled for erosion. The district’s field inspector, Bohdan Hirniak, met us on site to answer any questions. (Figures A,B)
No swimming and wildlife warning signs are posted around ponds near pedestrian traffic areas. (Figures C, D)
The district contracts with Clark Aquatics for lake maintenance. A certificate of insurance is on file with the district named as an Additional Insured.

		
Figure A	Figure B	

Figure C	Figure D	

From: Ashley Diaz <ashleyd@kwpmc.com> Sent: Tuesday, November 3, 2020 4:10 PM To: Kathleen Dailey <kdailey@sdsinc.org>
Subject: RE: [EXTERNAL] RE: Fountain Information for upcoming CDD Meeting Good afternoon All,
The Veronawalk Board of Directors recently surveyed the lakeside homes of Portofino Ct. to request their opinion on adding a lake fountain behind their homes. This fountain received a landslide positive response. This fountain will enhance the value of surrounding homes and provide a beautiful aesthetic to the common area as it is situated close to the Sports Complex and along high traffic walk and cart paths. The Board of Directors respectfully requests the CDD’s permission to install said fountain at the expense and responsibility of the HOA.

Thank you,

Ashley Ortiz, LCAM
General Manager
8090 Sorrento Lane, Suite 1
Naples, FL 34114
239-774-0026, ext. 223

KW PROPERTY MANAGEMENT & CONSULTING
A Great team delivering GREAT services

From: Ashley Diaz <ashleyd@kwpmc.com>
Sent: Tuesday, November 3, 2020 1:07 PM
To: Kathleen Dailey <kdailey@sdsinc.org>; jdcuci@aol.com
Cc: Brandon Barona <bbarona@kwpmc.com>
Subject: Fountain Information for upcoming CDD Meeting Good afternoon,
Attached please find the spec sheet for the Fountain the HOA has requested for the Portofino lake. Also below is the summary of the survey requesting the fountain. Please advise should you need additional information prior to the meeting.

Thank you,

Ashley Ortiz, LCAM
General Manager
8090 Sorrento Lane, Suite 1
Naples, FL 34114
239-774-0026, ext. 223

KW PROPERTY MANAGEMENT & CONSULTING
A Great team delivering GREAT services

Proud Winner of the Daily Business Review’s “Best of” Property Management Award Hall of Fame and winner in 2012, 2014, 2015, 2016, 2017, 2018 and 2019; Proud Honoree of the Inc. 5000 List in 2019 and 2020, as one of “America’s Fastest Growing Private Companies” and of Inc. 5000 Florida List in 2020 as one of “Florida’s Fastest Growing Private Companies”

Web | Facebook | LinkedIn | Instagram

KWPM does not send nor receive wire instructions or other financial information, including vendor set up, via email without confirming information via reciprocating telephone calls or direct person to person contact. Under no circumstances should you send any funds to any party without first calling and

Cascade Fountains
A Division  of Fountain  De  ign Group, Inc.

7628 NW 6th Avenue Boca Raton, FL 33487 Phone 56 1 -9 9 4 -3939
Fax  561-994-3944
Toll Free 80 0-446 -1 537

Fountain-ETL Listed 0 4' rotocast floa tat ion unit with
four water tight compartments for
ballast
0 5 HP  230  volt  *single  phase subm ersib le fountain pump with stainless steel sealed motor
and over-load protection
0 Custom stainless steel pump mounting harness
0 Custom stainless steel intake screen
0 Brass ad just able thr ee-tier castle display jet
8 500 watt 115 vo lt submersible fountain lights, tempered lenses, mounted on st ain less steel brackets
0 Adjustable flow valve
0 200' length of 8/ 4 submersible electrical supply cable, pump
0 200 ' length of l 0/ 3 submersible electrical supply coble , lights
0 Control panel
Control Panel-ETL Listed
NEMA  3R enclosure Single phase motor starter St art/ run capacito rs Overload protection
GFI circuit breaker - pump GFI circuit breaker - lig ht Circuit breaker - timer
24-hour time clock - pump 24-hour time clock - lights
•This unit is also available 1n 3~phase•· •
1equires a 60 AMP, 230V single
phase service with neu tral

Th,s spec ifico t,on ,s subied to change without no tice.

•Founloin

    ARIES SOD
An  adjustable  three-tier  display  capable  of  reaching   a  height  of  approximately  20'-25',  with  two  lower  adjustable tiers for balance. The fountain is accented with 1500 watts of quartz lighting.

J
www.cascadefountains.com

Verona Walk Community Development District

Financial Report For September 2020

   ONA WA K COMM NI Y D OPM N DI  IC MON Y INANCIA PO  
  P M        

    N   	Annual
 udget
                 	
Actual
 e    	Year o Date Actual
                 	
  &              	       	 	       	
                 -            	       	 	       	
                 -            	       	 	       	
  H V     	 	 	 	

 O A N   	 	         	 	  	 	         	
				
  P NDI     				
MAIN NANC P NDI     				
F P     	      	     	      	
V H 	         	     	 	   	
V H	Q P                  	     	 	 	
V H	&            	     	  	   	
      P              	      	     	      	
           Q H     	     	     	     	
              & P        	      	 	 	
   F P P & P &         	     	 	 	
      P P & P    	      	 	 	

   F             	 	 	     	
 O A MAIN NANC P NDI     	 	       	 	     	 	       	
				
ADMINI A I P NDI     				
  P V F   	     	 	   	
P P      	   	 	  	

           	     	   	     	

      F   	     	 	     	
                 F -            	   	 	 	
                 F -            	   	 	   	
         	     	 	     	
        V        	     	 	     	
                         	     	 	   	
P      	   	 	   	
 FF PP    	     	 	   	
     & P     	   	 	   	
                  	     	   	     	
        F 	           	     	 	     	
        F 	           	     	 	     	
                      F -            	     	 	     	
                      F -            	     	 	 	
 O A ADMINI A I P NDI     	 	       	 	      	 	      	
				
 O A P NDI     	 	       	 	      	 	       	
				
    N P NDI     	 	         	 	        	 	         	
				
     P                     	         	 	         	
     P                     	         	 	         	
				
 A ANC 	 	      	 	        	 	       	
				
            V       	        	 	        	
          F P       	        	 	        	
				
  C O A   	 	        	 	        	 	      	
				
      V F P         	      	 	 	
				
N C O A   	 	 	 	        	 	      	

 an alance As Of        	 	          	
 unds eceived                  	 	     	
Disbursements                  	 	         	
 an alance As Of        	 	          	
Accounts Payable As Of        	 	         	
Accounts eceivable As Of        	 	 	
Available unds As Of        	 	          	

 erona Wal Community Develo ment District
 udget vs Actual
October         t roug   e tember     

Oct '       e t	udget	Over udget	% of udget
 	 	 	
Income

          O M Assessment Income	          		          		      		       	
          Debt Assessments eries      	          		          		      		       	
          Debt Assessments eries      	          		          		      		       	
          Debt Assessmnt Pd o rustee   	-          		-          		-        		       	
          Debt Assessmnt Pd o rustee   	-          		-          		-         		       	
          Assessment ees	-         		-         		         		      	
          Discounts or arly Payments	-         		-         		        		      	
          Carryover rom Prior Year
          Interest Income	    
      		         
      		-         

 otal Income	          		          		-         		      	
   ense								
          Payroll a ense	     		      		-      		     	
           u ervisor ees	      		        		-        		      	
          Dredging	    		        		-        		    	
          Maintenance	    		        		-        		    	
           ngineering	        		         		-         		      	
          Management ees	         		         		    		      	
           ecretarial ees	        		        		    		      	
           egal ees	        		         		-        		      	
          Assessment a oll	         		         		    		      	
          Audit ees	        		        		    		      	
          Arbitrage ebate ee	      		        		-      		     	
          Insurance	        		        		-      		      	
           egal Advertisements	        		        		      		       	
          Miscellaneous	      		        		-        		      	
          Postage and Delivery	      		      		-      		      	
          Office u lies	      		        		-      		     	
          Dues icense ubscri tions	      		      		    		      	
          Website Management	        		        		-    		      	
          Continuing Disclosure ee     	        		        		    		      	
          Continuing Disclosure ee      	    		        		-        		    	
           rustee ees eries     	        		        		    		      	
           olf Cart torage	        		    		        		      	
           ield Ins ector	         		         		        		       	
           e icle Insurance	      		        		-      		      	
           e icle ui ment small tools 	    		        		-        		    	
           e icle as and Maintenance	      		        		-        		      	
           a e raying Clar  	         		         		-        		      	
           a e O uality ests enc mr 	        		        		-      		     	
           a e ittoral a e an Plant	    		         		-         		    	
          Outfall Pi e tructure Ins   	    		        		-        		    	
           torm Pi e rosion e airs
           rustee ees       	    
        		         
        		-         
-      		    
      	
 otal ense	          		          		-          		      	
Net Income	 	         		 	    		 	         		 	     %	

 erona Wal  Community Develo ment District
 alance  eet
As of  e tember         

O erating und	Debt ervice      und	Debt ervice      und	eneral i ed Assets und	ong erm Debt und	O A 
     
A     
Current Assets		
O erating an Account	          		    		    		    		    		          	
 otal Current Assets	          		    		    		    		    		          	
 i ed Assets												
 torm Water Management	    		    		    		             		    		             	
Accumulated De reciation torm ater Mgt	    		    		    		-            		    		-            	
 otal i ed Assets	    		    		    		            		    		            	
Ot er Assets												
A Assessment Income	    		    		    		    		    		    	
A Non Ad alorem ecei ts	    		    		    		    		    		    	
Investments Construction	    		    		    		    		    		    	
Investments Interest Acct	    		    		    		    		    		    	
Investments eserve Acct	    		          		         		    		    		          	
Investments evenue Acct	    		          		          		    		    		          	
Investments Pre ayment Acct	    		         		        		    		    		         	
Investments cess evenue	    		         		    		    		    		         	
Amount Available In D         	    		    		    		    		          		          	
Amount Available In D         	    		    		    		    		          		          	
          Amount o e Provided	    		    		    		    		             		             	
 otal Ot er Assets	    		          		          		    		             		             	
 O A A     	 	          		 	          		 	          		 	            		 	             		 	             	

 IA I I I I Y												
 iabilities
Current iabilities												
Accrued enses	    		    		    		    		    		    	
Accounts Payable	         		    		    		    		    		         	

 otal Current iabilities	

    		

         	
 ong erm iabilities												
  ecial Assessment Debt A   	    		    		    		    		            		            	
  ecial Assessment Debt A   	    		    		    		    		          		          	
  ecial Assessment Debt     	    		    		    		    		            		            	
 otal ong erm iabilities	    		    		    		    		             		             	

 otal iabilities	

    		

             	
  uity												
 etained arnings	          		          		          		-            		    		-            	
Current Year De reciation	    		    		    		-          		    		-          	
Net Income	         		         		         		    		    		          	
Investment In en i ed Assets	    		    		    		             		    		             	
 otal uity	          		          		          		            		    		            	

 O A IA I I I I Y