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Date Distributed: January 10, 2024

Laguna Lakes
Community Development District

January 17, 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

January 17, 2024 at 4:30 PM

  1. Call to Order and Roll Call
  2. Approval of the Agenda
  3. Audience Comments on Agenda Items
  4. Consideration as to Filling Vacant Position and the Appointment to Fill Vacant Seat #1
  5. Resolution 2024-02: Board Reorganization
  6. 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 20, 2023
      2. Financial Statements for December 2023
      3. January Field Report
      4. Irrigation Work Orders Log
  7. Old Business
    1. Irrigation
      1. Irrigation Pump Replacement Follow-up
      2. Update on Additional Zones at 9250 Paseo De Valencia
    2. Resident Request to Keep Plants in Swale Area
    3. Landscaping Maintenance Agreements Between CDD and Community Associations
  8. New Business
    1. Engineering RFQ Update
  9. Field Manager
    1. Project Updates
      1. Sod on Belleza Way
  10. District Manager
    1. FEMA Reimbursement Update
  11. Attorney
  12. Engineer
  13. Supervisor Requests/Comments
  14. Audience Comments
  15. Adjournment ‐ Next Regular Meeting: February 21, 2024, at 4:30 p.m.

6. 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 20, 2023
      2. Financial Statements for December 2023
      3. January Field Report
      4. Irrigation Work Orders Log

7. Old Business

    1. Irrigation
      1. Irrigation Pump Replacement Follow-up
      2. Update on Additional Zones at 9250 Paseo De Valencia
    2. Resident Request to Keep Plants in Swale Area
    3. Landscaping Maintenance Agreements Between CDD and Community Associations

8. New Business

    1. Engineering RFQ Update

9. Field Manager

    1. Project Updates
      1. Sod on Belleza Way

10. District Manager

    1. FEMA Reimbursement Update

11. Attorney

12. Engineer

13. Supervisor Requests/Comments

14. Audience Comments

15. Adjournment ‐ Next Regular Meeting: February 21, 2024, at 4:30 p.m.