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Date Distributed: February 16, 2022

Laguna Lakes
Community Development District

February 23, 2022
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 Lakes Regional Library, 15290 Bass Rd, Fort Myers, FL 33919.

Laguna Lakes

Community Development District
Meeting Agenda

February 23, 2022 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Approval of Meeting Minutes
    1. Draft Meeting Minutes for January 26, 2022
  5. Old Business
    1. Irrigation Report
      1. New Tucor Software Update
      2. Irrigation System As-founds Updates with Mains Added
      3. Split Monterrey Irrigation Zones
      4. Replace Butterfly Valve at PS-2
      5. replace all valves, pipes, and ball valve shut offs at both 9040 & 9050 PDV
      6. install a tap in the mainline at the pump station in order to inject chlorine
      7. replace 4″ brass check valve and miscellaneous fittings
    2. Cane Toad Removal Program Review
  6. New Business
    1. Palm Tree Trimming Proposal on CDD Property
  7. Field Manager
    1. Current Field Report
      1. Lakes Maintenance
    2. Other Follow-up Items
      1. Muck Analysis Update/Lime Rock Proposal
      2. Landscaping Projects Update
      3. Oak Tree Removal and Replacement Options by Walls
      4. Berm Pinestraw Update
      5. Lake Algae
  8. District Manager
    1. 2022 Board Elections
    2. Fiscal Year 2023 Budget Discussion
  9. Financial Statements
    1. January 2022
  10. Attorney
  11. Engineer
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: March 23, 2022 at 4:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for January 26, 2022

5. Old Business

    1. Irrigation Report
      1. New Tucor Software Update
      2. Irrigation System As-founds Updates with Mains Added
      3. Split Monterrey Irrigation Zones
      4. Replace Butterfly Valve at PS-2
      5. replace all valves, pipes, and ball valve shut offs at both 9040 & 9050 PDV
      6. install a tap in the mainline at the pump station in order to inject chlorine
      7. replace 4″ brass check valve and miscellaneous fittings
    2. Cane Toad Removal Program Review

6. New Business

    1. Palm Tree Trimming Proposal on CDD Property

7. Field Manager

    1. Current Field Report
      1. Lakes Maintenance
    2. Other Follow-up Items
      1. Muck Analysis Update/Lime Rock Proposal
      2. Landscaping Projects Update
      3. Oak Tree Removal and Replacement Options by Walls
      4. Berm Pinestraw Update
      5. Lake Algae

8. District Manager

    1. 2022 Board Elections
    2. Fiscal Year 2023 Budget Discussion

9. Financial Statements

    1. January 2022

10. Attorney

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment – Next Regular Meeting: March 23, 2022 at 4:30 p.m.