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Date Distributed: December 2, 2020

Laguna Lakes
Community Improvement District

December 9, 2020
Board of Supervisors Meeting
Agenda Packet

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 Fairfield Inn & Suites by Marriott at 7090 Cypress Terrace, Fort Myers, FL 33907. Masks and social distancing are required.

Laguna Lakes

Community Development District
Meeting Agenda

December 9, 2020 at 4:30 PM

  1. Post-Election Supervisors Oath of Office
  2. Call to Order and Roll Call
  3. Board Reorganization Resolution 2021-01
  4. Approval of the Agenda
  5. Audience Comments on Agenda Items
  6. Approval of Meeting Minutes
    1. Draft Meeting Minutes from October 28, 2020
  7. Old Business
    1. CDD/HOA Berm Issues Logs
    2. Berm Landscaping Plan Update
      1. Berm behind 8709 Spring Mountain Way Update
    3. Irrigation Wet-Check Program Update
    4. Fountain Surge Protector Update
    5. Irrigation Lake Float Switch Software Update
  8. New Business
    1. Retaining Wall & Rip Rap for Two Catch Basins on Laguna Hills Drive Proposal
    2. Annual Palm Tree Pruning along Perimeter Berm Proposals
    3. Annual Mulching along Perimeter Berm Proposal
    4. Semi-Annual Dead Areca Palm Frond Clean-Up Proposal
    5. Lake 8 – Resident Vegetation Request near Overflow Equipment
  9. Lakes Maintenance
  10. Field Manager
    1. Field Management Report for November
    2. Work Orders for Approval
    3. Other Follow-up Items
  11. District Manager
    1. FEMA Reimbursement Update
  12. Financial Statements
    1. October & November 2020
  13. Attorney
  14. Engineer
  15. Supervisor Requests/Comments
  16. Audience Comments
  17. Adjournment – Next Meeting: January 27, 2021 at 4:30 PM

6. Approval of Meeting Minutes

    1. Draft Meeting Minutes from October 28, 2020

7. Old Business

    1. CDD/HOA Berm Issues Logs
    2. Berm Landscaping Plan Update
      1. Berm behind 8709 Spring Mountain Way Update
    3. Irrigation Wet-Check Program Update
    4. Fountain Surge Protector Update
    5. Irrigation Lake Float Switch Software Update

8. New Business

    1. Retaining Wall & Rip Rap for Two Catch Basins on Laguna Hills Drive Proposal
    2. Annual Palm Tree Pruning along Perimeter Berm Proposals
    3. Annual Mulching along Perimeter Berm Proposal
    4. Semi-Annual Dead Areca Palm Frond Clean-Up Proposal
    5. Lake 8 – Resident Vegetation Request near Overflow Equipment

9. Lakes Maintenance

10. Field Manager

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

11. District Manager

    1. FEMA Reimbursement Update

12. Financial Statements

    1. October & November 2020

13. Attorney

14. Engineer

15. Supervisor Requests/Comments

16. Audience Comments

17. Adjournment – Next Meeting: January 27, 2021 at 4:30 PM