The regular meeting of The Board of Supervisors of the Laguna Lakes Community Development District was held at the Laguna Lakes Clubhouse, 15250 Lakes of Laguna Boulevard, Fort Myers, Florida and also via web conference on Wednesday, August 21, 2024.
Present was:
Melissa Gindling – Assistant District Manager, Premier District Management
The following is a summary of the discussion and actions taken at the Laguna Lakes Community Development District (CDD) Board of Supervisors regular meeting.
FIRST ORDER OF BUSINESS Call to Order and Roll Call
In attendance was Melissa Gindling, Assistant District Manager.
Assistant District Manager Melissa Gindling opened the meeting at 4:33 p.m. Since no Supervisors were present, and there was no quorum, she announced that the meeting and Public Budget Hearing will be continued to next Wednesday, August 28, 2024 at 4:30 p.m. in the same location, the Laguna Lakes Clubhouse, 15300 Lakes of Laguna Blvd., Fort Myers, FL. She closed the meeting at 4:34 p.m.
SECOND ORDER OF BUSINESS Approval of the Agenda
THIRD ORDER OF BUSINESS Audience Comments on Agenda Items
FOURTH ORDER OF BUSINESS Fiscal Year 2025 Budget Public Hearing
A. Presentation of Final Budget
B. Public Comment
C. Resolution 2024-05: Adopt FY 2024-2025 Budget Appropriation
FIFTH ORDER OF BUSINESS Fiscal Year 2025 O&M Assessment Public Hearing
A. Presentation of Assessment Rates
B. Public Comment
C. Resolution 2024-06: Approve FY 2024-2025 Assessments Levy
SIXTH ORDER OF BUSINESS Consent Agenda
A. Items to be Pulled for Discussion
B. Motion to Approve Consent Items
C. Consideration of Items Pulled for Discussion
D. Consent Items
i. Draft Regular Meeting Minutes for July 17, 2024
ii. Financial Statements for July 2024
iii. August Field Report
iv. Irrigation Work Orders Log
v. FEMA Reimbursement Update
SEVENTH ORDER OF BUSINESS Engineer
A. Water Use Permit Adjustments
EIGHTH ORDER OF BUSINESS Old Business
A. Irrigation
i. Irrigation Monitoring and Schedule Update
ii. Irrigation Controllers Update
iii. Flush Treatment
iv. Recent Irrigation Water Use
B. Overview of Berm Requirements for Residents
C. Perimeter Palm Tree Pruning Estimates
NINTH ORDER OF BUSINESS New Business
A. Native Groundcover to Plant Around Drains
B. Gambusia Fish Stocking Proposal
C. Lake 5 Fountain Repair Proposal
D. Hurricane Cleanup Authorization Forms
TENTH ORDER OF BUSINESS Field Manager
A. Project Updates
i. Sod on Belleza Way
ii. Sylvester Palms Behind the Monuments
iii. Midge Fly Treatment
iv. Width of Littorals in Lakes
ELEVENTH ORDER OF BUSINESS District Manager
A. District Goals, Objectives, and Measures Annual Reporting Document; Resolution 2024-07 to Adopt It
B. Fiscal Year 2025 Proposed Meeting Schedule; Resolution 2024-08 to Adopt It
TWELFTH ORDER OF BUSINESS Attorney
THIRTEENTH ORDER OF BUSINESS Supervisor Requests/Comments
FOURTEENTH ORDER OF BUSINESS Audience Comments
FIFTHTEENTH ORDER OF BUSINESS Adjournment
The Next Regular Meeting is September 18, 2024 at 4:30 p.m.