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Date Distributed: April 12, 2023

Laguna Lakes
Community Development District

April 19, 2023
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/261151397
To dial in using your phone:
United States: +1 (872) 240-3212, Access Code: 261-151-397


Or attend in person at the Laguna Lakes Clubhouse, 15300 Lakes of Laguna Blvd., Fort Myers, FL 33908.

Laguna Lakes

Community Development District
Meeting Agenda

April 19, 2023 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Consent Agenda
    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Meeting Minutes for March 15, 2023
      2. Financial Statements for March 2023
      3. April Field Report
      4. Estimate to Replace Sod on Belleza Way
      5. FEMA Reimbursement Update
  5. Old Business
    1. Irrigation
      1. Presentations by Irrigation Maintenance Vendors
      2. Discussion of Irrigation Contract
      3. Work Orders Log
      4. Noisy Pump Follow Up
      5. Irrigation Maintenance Proposals
    2. Sod on Spring Mountain Way Follow Up
    3. GIS Project Update
    4. East Berm Regrading Follow Up
  6. New Business
    1. Perimeter Palm Tree Pruning
    2. Wall Pressure Washing Proposals
    3. Hurricane Ian: Shoreline Repair Estimate
  7. Field Manager
    1. Follow‐up Items
      1. Hurricane Ian Clean Up
  8. District Manager
    1. FY 2024 Draft Budget
    2. Audit Scope Letter
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: May 17, 2023, at 4:30 p.m.

4. Consent Agenda

    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Meeting Minutes for March 15, 2023
      2. Financial Statements for March 2023
      3. April Field Report
      4. Estimate to Replace Sod on Belleza Way
      5. FEMA Reimbursement Update

5. Old Business

    1. Irrigation
      1. Presentations by Irrigation Maintenance Vendors
      2. Discussion of Irrigation Contract
      3. Work Orders Log
      4. Noisy Pump Follow Up
      5. Irrigation Maintenance Proposals
    2. Sod on Spring Mountain Way Follow Up
    3. GIS Project Update
    4. East Berm Regrading Follow Up

6. New Business

    1. Perimeter Palm Tree Pruning
    2. Wall Pressure Washing Proposals
    3. Hurricane Ian: Shoreline Repair Estimate

7. Field Manager

    1. Follow‐up Items
      1. Hurricane Ian Clean Up

8. District Manager

    1. FY 2024 Draft Budget
    2. Audit Scope Letter

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: May 17, 2023, at 4:30 p.m.