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Date Distributed: December 13, 2023

Laguna Lakes
Community Development District

December 20, 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

December 20, 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 Regular Meeting Minutes for November 15, 2023
      2. Financial Statements for November 2023
      3. December Field Report
      4. Irrigation Work Orders Log
      5. FEMA Reimbursement Update
  5. Old Business
    1. Irrigation
      1. Irrigation Pump Replacement and Monitoring Proposal
      2. Irrigation System Analysis Follow-up
      3. Irrigation Schedule Follow-up
      4. Proposal for Irrigation Work Order Logging
      5. Update on Additional Zones at 9250 Paseo De Valencia
    2. Resident Request to Keep Plants in Swale Area
  6. New Business
    1. Landscaping Maintenance Agreements Between CDD and Community Associations
  7. Field Manager
    1. Project Updates
      1. Sod on Belleza Way
      2. Pine Straw Installation
      3. Hardwood Pruning Update
  8. District Manager
    1. Supervisor Annual Ethics Training
  9. Attorney
  10. Engineer
  11. Consideration of Resignation of Supervisor Paul Rumbold Jr.
  12. Consideration as to Filling Vacant Position and the Appointment to Fill Vacant Seat #1
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment ‐ Next Regular Meeting: January 17, 2024, 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 Regular Meeting Minutes for November 15, 2023
      2. Financial Statements for November 2023
      3. December Field Report
      4. Irrigation Work Orders Log
      5. FEMA Reimbursement Update

5. Old Business

    1. Irrigation
      1. Irrigation Pump Replacement and Monitoring Proposal
      2. Irrigation System Analysis Follow-up
      3. Irrigation Schedule Follow-up
      4. Proposal for Irrigation Work Order Logging
      5. Update on Additional Zones at 9250 Paseo De Valencia
    2. Resident Request to Keep Plants in Swale Area

6. New Business

    1. Landscaping Maintenance Agreements Between CDD and Community Associations

7. Field Manager

    1. Project Updates
      1. Sod on Belleza Way
      2. Pine Straw Installation
      3. Hardwood Pruning Update

8. District Manager

    1. Supervisor Annual Ethics Training

9. Attorney

10. Engineer

11. Consideration of Resignation of Supervisor Paul Rumbold Jr.

12. Consideration as to Filling Vacant Position and the Appointment to Fill Vacant Seat #1

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment ‐ Next Regular Meeting: January 17, 2024, at 4:30 p.m.