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Date Distributed: December 6, 2022

Laguna Lakes
Community Development District

December 13, 2022
Board of Supervisors Meeting
Agenda

Premier District Management

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

December 13, 2022 at 4:30 PM

  1. Call to Order and Roll Call
  2. Oaths of Office for Newly Elected Board Seats 1, 2 and 4
  3. Board Reorganization: Resolution 2023-01
  4. Approval of the Agenda
  5. Audience Comments on Agenda Items
  6. Approval of Meeting Minutes
    1. Draft Meeting Minutes for August 24, 2022
    2. Draft Meeting Minutes for October 26, 2022
  7. Old Business
    1. Irrigation Report
      1. Work Orders Log
      2. Review and Management of Irrigation Work Orders Log
      3. Chlorine Injection Update
      4. Controller #2 Follow Up
      5. Valve Replacement Estimate
    2. Lake Maintenance
      1. Lake Maintenance Bid Follow Up/Interviews
    3. Stormwater Planning
      1. Storm Drain Inspection Estimate
    4. GIS Update
  8. New Business
    1. Monterey – Request to Move Dog Station to CDD Ficus Hedge
    2. Tree Removal at 9059 Spring Mountain Way
  9. Field Manager
    1. Current Field Report
    2. Other Follow‐up Items
      1. Cane Toad Control Program Update
      2. Hurricane Ian Clean Up
      3. Pine Straw Installation Update
  10. District Manager
    1. Lightning Strike Insurance Claims
    2. Hurricane Ian Storm Damage Discussion
    3. FEMA Reimbursement
    4. Budget Amendment for FY 2022: Resolution 2023-02
  11. Financial Statements
    1. August 2022
    2. September 2022
    3. October 2022
  12. Attorney
  13. Engineer
  14. Supervisor Requests/Comments
  15. Audience Comments
  16. Adjournment ‐ Next Regular Meeting: January 25, 2023, at 4:30 p.m.

6. Approval of Meeting Minutes

    1. Draft Meeting Minutes for August 24, 2022
    2. Draft Meeting Minutes for October 26, 2022

7. Old Business

    1. Irrigation Report
      1. Work Orders Log
      2. Review and Management of Irrigation Work Orders Log
      3. Chlorine Injection Update
      4. Controller #2 Follow Up
      5. Valve Replacement Estimate
    2. Lake Maintenance
      1. Lake Maintenance Bid Follow Up/Interviews
    3. Stormwater Planning
      1. Storm Drain Inspection Estimate
    4. GIS Update

8. New Business

    1. Monterey – Request to Move Dog Station to CDD Ficus Hedge
    2. Tree Removal at 9059 Spring Mountain Way

9. Field Manager

    1. Current Field Report
    2. Other Follow‐up Items
      1. Cane Toad Control Program Update
      2. Hurricane Ian Clean Up
      3. Pine Straw Installation Update

10. District Manager

    1. Lightning Strike Insurance Claims
    2. Hurricane Ian Storm Damage Discussion
    3. FEMA Reimbursement
    4. Budget Amendment for FY 2022: Resolution 2023-02

11. Financial Statements

    1. August 2022
    2. September 2022
    3. October 2022

12. Attorney

13. Engineer

14. Supervisor Requests/Comments

15. Audience Comments

16. Adjournment ‐ Next Regular Meeting: January 25, 2023, at 4:30 p.m.