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Date Distributed: January 8, 2025

Laguna Lakes
Community Development District

January 15, 2025
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

January 15, 2025 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Announcement of Ballots from December Meeting
  4. Audience Comments on Agenda Items
  5. 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 December 18, 2024
      2. Financial Statements for December 2024
      3. January Field Report
      4. Irrigation Work Orders Log
  6. 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
  7. Old Business
    1. Irrigation
      1. Irrigation Monitoring and Schedule Update
      2. Replacement of Controller 1 Update
      3. Wet Check Response Update
  8. New Business
  9. Field Manager
    1. Project Updates
      1. Width of Littorals in Lakes
      2. Palm Tree Pruning and Pine Straw Application
      3. Fountain Repairs
  10. District Manager
    1. FEMA Reimbursement Update
  11. Attorney
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment ‐ Next Regular Meeting: February 19, 2025, at 4:30 p.m.

5. 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 December 18, 2024
      2. Financial Statements for December 2024
      3. January Field Report
      4. Irrigation Work Orders Log

6. 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

7. Old Business

    1. Irrigation
      1. Irrigation Monitoring and Schedule Update
      2. Replacement of Controller 1 Update
      3. Wet Check Response Update

8. New Business

9. Field Manager

    1. Project Updates
      1. Width of Littorals in Lakes
      2. Palm Tree Pruning and Pine Straw Application
      3. Fountain Repairs

10. District Manager

    1. FEMA Reimbursement Update

11. Attorney

12. Supervisor Requests/Comments

13. Audience Comments

14. Adjournment ‐ Next Regular Meeting: February 19, 2025, at 4:30 p.m.