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Date Distributed: April 15, 2020

Laguna Lakes
Community Development District

April 22, 2020
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

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Laguna Lakes

Community Development District
Meeting Agenda

April 22, 2020 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. COVID-19 Impact Discussion
    1. Resolution 2020-03 Emergency Meeting Procedure Changes
  5. Approval of Meeting Minutes
    1. Draft Meeting Minutes February 26, 2020
  6. Old Business
    1. Perimeter Berm Issues
      1. CDD/HOA Berm Issues Logs
      2. Berm Landscaping Plan Development
    2. Lakes 4 & 5 Erosion Repair Proposal
  7. New Business
    1. Sabal Palms Pruning Along Berm Proposals
    2. Dead Areca Palm Frond Clean-Up along South Berm in Beverly Hills Proposal
    3. Dead Cocoplum Replacement along the Eastern Berm Proposal
    4. Irrigation Service Request Process
  8. Field Manager
    1. Field Management Report for April
    2. Work Orders for Approval
    3. Other Follow-up Items
  9. District Manager
    1. FEMA Update
    2. Senate Bill 1466 Website Changes
    3. Website Management Agreement
    4. Resolution 2020-01 Management Services Amendment
    5. Resolution 2020-02 County Elections
    6. FY 2021 Draft Budget Discussion
  10. Financial Statements
    1. February 2020
    2. March 2020
  11. Attorney
  12. Engineer
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment – Next Meeting: May 27, 2020 at 4:30 PM

4. COVID-19 Impact Discussion

    1. Resolution 2020-03 Emergency Meeting Procedure Changes

5. Approval of Meeting Minutes

    1. Draft Meeting Minutes February 26, 2020

6. Old Business

    1. Perimeter Berm Issues
      1. CDD/HOA Berm Issues Logs
      2. Berm Landscaping Plan Development
    2. Lakes 4 & 5 Erosion Repair Proposal

7. New Business

    1. Sabal Palms Pruning Along Berm Proposals
    2. Dead Areca Palm Frond Clean-Up along South Berm in Beverly Hills Proposal
    3. Dead Cocoplum Replacement along the Eastern Berm Proposal
    4. Irrigation Service Request Process

8. Field Manager

    1. Field Management Report for April
    2. Work Orders for Approval
    3. Other Follow-up Items

9. District Manager

    1. FEMA Update
    2. Senate Bill 1466 Website Changes
    3. Website Management Agreement
    4. Resolution 2020-01 Management Services Amendment
    5. Resolution 2020-02 County Elections
    6. FY 2021 Draft Budget Discussion

10. Financial Statements

    1. February 2020
    2. March 2020

11. Attorney

12. Engineer

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment – Next Meeting: May 27, 2020 at 4:30 PM