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Date Distributed: August 14, 2024

Laguna Lakes
Community Development District

August 21, 2024
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

August 21, 2024 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Fiscal Year 2025 Budget Public Hearing
    1. Presentation of Final Budget
    2. Public Comment
    3. Resolution 2024-05: Adopt FY 2024-2025 Budget Appropriation
  5. Fiscal Year 2025 O&M Assessment Public Hearing
    1. Presentation of Assessment Rates
    2. Public Comment
    3. Resolution 2024-06: Approve FY 2024-2025 Assessments Levy
  6. 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 Regular Meeting Minutes for July 17, 2024
      2. Financial Statements for July 2024
      3. August Field Report
      4. Irrigation Work Orders Log
      5. FEMA Reimbursement Update
  7. Engineer
    1. Water Use Permit Adjustments
  8. Old Business
    1. Irrigation
      1. Irrigation Monitoring and Schedule Update
      2. Irrigation Controllers Update
      3. Flush Treatment
      4. Recent Irrigation Water Use
    2. Overview of Berm Requirements for Residents
    3. Perimeter Palm Tree Pruning Estimates
  9. New Business
    1. Native Groundcover to Plant Around Drains
    2. Gambusia Fish Stocking Proposal
  10. Field Manager
    1. Project Updates
      1. Sod on Belleza Way
      2. Sylvester Palms Behind the Monuments
      3. Midge Fly Treatment
      4. Width of Littorals in Lakes
  11. District Manager
    1. District Goals, Objectives, and Measures Annual Reporting Document; Resolution 2024-07 to Adopt It
    2. Fiscal Year 2025 Proposed Meeting Schedule; Resolution 2024-08 to Adopt It
  12. Attorney
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment ‐ Next Regular Meeting: September 18, 2024, at 4:30 p.m.

4. Fiscal Year 2025 Budget Public Hearing

    1. Presentation of Final Budget
    2. Public Comment
    3. Resolution 2024-05: Adopt FY 2024-2025 Budget Appropriation

5. Fiscal Year 2025 O&M Assessment Public Hearing

    1. Presentation of Assessment Rates
    2. Public Comment
    3. Resolution 2024-06: Approve FY 2024-2025 Assessments Levy

6. 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 Regular Meeting Minutes for July 17, 2024
      2. Financial Statements for July 2024
      3. August Field Report
      4. Irrigation Work Orders Log
      5. FEMA Reimbursement Update

7. Engineer

    1. Water Use Permit Adjustments

8. Old Business

    1. Irrigation
      1. Irrigation Monitoring and Schedule Update
      2. Irrigation Controllers Update
      3. Flush Treatment
      4. Recent Irrigation Water Use
    2. Overview of Berm Requirements for Residents
    3. Perimeter Palm Tree Pruning Estimates

9. New Business

    1. Native Groundcover to Plant Around Drains
    2. Gambusia Fish Stocking Proposal

10. Field Manager

    1. Project Updates
      1. Sod on Belleza Way
      2. Sylvester Palms Behind the Monuments
      3. Midge Fly Treatment
      4. Width of Littorals in Lakes

11. District Manager

    1. District Goals, Objectives, and Measures Annual Reporting Document; Resolution 2024-07 to Adopt It
    2. Fiscal Year 2025 Proposed Meeting Schedule; Resolution 2024-08 to Adopt It

12. Attorney

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment ‐ Next Regular Meeting: September 18, 2024, at 4:30 p.m.