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Date Distributed: February 14, 2024

Laguna Lakes
Community Development District

February 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

February 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. 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 January 17, 2024
      2. Financial Statements for December 2023
      3. Financial Statements for January 2024
      4. February Field Report
      5. Irrigation Work Orders Log
      6. Electronic Filing of Form 1
  5. Old Business
    1. Irrigation
      1. Irrigation Pump Replacement Follow-up
      2. Update on Additional Zones at 9250 Paseo De Valencia
      3. Irrigation Controller Repair Update
    2. Resident Request to Keep Plants in Swale Area
    3. Update on Logging Dead Sod Areas
  6. New Business
    1. Consideration of Engineering Qualifications
    2. Fountain Maintenance Proposal from Fountain Kings
  7. Field Manager
    1. Project Updates
      1. Sod on Belleza Way
      2. Installation of Red Maple Tree
      3. Lake 1 Fountain Replacement Update
  8. District Manager
    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Budget Schedule
    3. Resolution 2024-03: Confirming Use of Lee County Supervisor of Elections
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: March 20, 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 January 17, 2024
      2. Financial Statements for December 2023
      3. Financial Statements for January 2024
      4. February Field Report
      5. Irrigation Work Orders Log
      6. Electronic Filing of Form 1

5. Old Business

    1. Irrigation
      1. Irrigation Pump Replacement Follow-up
      2. Update on Additional Zones at 9250 Paseo De Valencia
      3. Irrigation Controller Repair Update
    2. Resident Request to Keep Plants in Swale Area
    3. Update on Logging Dead Sod Areas

6. New Business

    1. Consideration of Engineering Qualifications
    2. Fountain Maintenance Proposal from Fountain Kings

7. Field Manager

    1. Project Updates
      1. Sod on Belleza Way
      2. Installation of Red Maple Tree
      3. Lake 1 Fountain Replacement Update

8. District Manager

    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Budget Schedule
    3. Resolution 2024-03: Confirming Use of Lee County Supervisor of Elections

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: March 20, 2024, at 4:30 p.m.