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Date Distributed: December 11, 2024

Laguna Lakes
Community Development District

December 18, 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

December 18, 2024 at 4:30 PM

  1. Call to Order and Roll Call
  2. Consideration of Appointment to Vacant Seat 5
  3. Resolution 2025-01: Board Reorganization
  4. Approval of the Agenda
  5. Audience Comments on Agenda Items
  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 November 20, 2024
      2. Financial Statements for November 2024
      3. December Field Report
      4. Irrigation Work Orders Log
  7. Engineer
    1. Water Use Permit Adjustments
    2. Everglades West Coast BMAP: Required Nitrogen Reductions for Laguna Lakes CDD
    3. Overview of Berm Requirements for Residents Follow-up
    4. Pool Construction at 8779 Spring Mountain Way
  8. Old Business
    1. Irrigation
      1. Irrigation Monitoring and Schedule Update
      2. Replacement of Controller 1 Update
  9. New Business
    1. Quote for Sound Barrier Removal/Replacement
  10. Field Manager
    1. Project Updates
      1. Width of Littorals in Lakes
      2. Palm Tree Pruning and Pine Straw Application
      3. Cypress Tree Uplifting
      4. Hurricane Cleanup
      5. Fence Repairs
      6. Fountain Repairs
  11. District Manager
  12. Attorney
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment ‐ Next Regular Meeting: January 15, 2025, at 4:30 p.m.

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 November 20, 2024
      2. Financial Statements for November 2024
      3. December Field Report
      4. Irrigation Work Orders Log

7. Engineer

    1. Water Use Permit Adjustments
    2. Everglades West Coast BMAP: Required Nitrogen Reductions for Laguna Lakes CDD
    3. Overview of Berm Requirements for Residents Follow-up
    4. Pool Construction at 8779 Spring Mountain Way

8. Old Business

    1. Irrigation
      1. Irrigation Monitoring and Schedule Update
      2. Replacement of Controller 1 Update

9. New Business

    1. Quote for Sound Barrier Removal/Replacement

10. Field Manager

    1. Project Updates
      1. Width of Littorals in Lakes
      2. Palm Tree Pruning and Pine Straw Application
      3. Cypress Tree Uplifting
      4. Hurricane Cleanup
      5. Fence Repairs
      6. Fountain Repairs

11. District Manager

12. Attorney

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment ‐ Next Regular Meeting: January 15, 2025, at 4:30 p.m.