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Date Distributed: January 19, 2022

Laguna Lakes
Community Development District

January 26, 2022
Board of Supervisors Meeting
Agenda

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

Laguna Lakes

Community Development District
Meeting Agenda

January 26, 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 December 8, 2021
  5. Old Business
    1. Irrigation Report
      1. Chlorine Injection Update
      2. Irrigation System As-builts/As-founds Updates with Mains Added
    2. New Tucor Software Updates
      1. Tucor Order Confirmation
      2. Proposal 3098: Install Modems and Upgrade from 3G
      3. Proposal 3624: Tucor Web Module Annual Software Purchase
  6. New Business
    1. Proposal 3153: to Split Monterrey Irrigation Zones
    2. Proposal 2993: to Replace Butterfly Valve at PS-2
  7. Field Manager
    1. Current Field Report
      1. Lakes Maintenance
    2. Other Follow-up Items
      1. Muck Analysis Update/Lime Rock Proposal
      2. Cane Toad Removal Update
      3. Landscaping Projects Update
      4. Eastern Berm Exterior Mulching Proposal Update
      5. Community Wall Pressure Washing Update
      6. LLCA to Tap into CDD Electrical Box Update
  8. District Manager
    1. Demand for FPL Reimbursement Update
  9. Financial Statements
    1. November and December 2021
  10. Attorney
  11. Engineer
  12. Supervisor Requests/Comments
  13. Audience Comments
  14. Adjournment – Next Regular Meeting: February 23, 2022 at 4:30 p.m.

4. Approval of Meeting Minutes

    1. Draft Meeting Minutes for December 8, 2021

5. Old Business

    1. Irrigation Report
      1. Chlorine Injection Update
      2. Irrigation System As-builts/As-founds Updates with Mains Added
    2. New Tucor Software Updates
      1. Tucor Order Confirmation
      2. Proposal 3098: Install Modems and Upgrade from 3G
      3. Proposal 3624: Tucor Web Module Annual Software Purchase

6. New Business

    1. Proposal 3153: to Split Monterrey Irrigation Zones
    2. Proposal 2993: to Replace Butterfly Valve at PS-2

7. Field Manager

    1. Current Field Report
      1. Lakes Maintenance
    2. Other Follow-up Items
      1. Muck Analysis Update/Lime Rock Proposal
      2. Cane Toad Removal Update
      3. Landscaping Projects Update
      4. Eastern Berm Exterior Mulching Proposal Update
      5. Community Wall Pressure Washing Update
      6. LLCA to Tap into CDD Electrical Box Update

8. District Manager

    1. Demand for FPL Reimbursement Update

9. Financial Statements

    1. November and December 2021

10. Attorney

11. Engineer

12. Supervisor Requests/Comments

13. Audience Comments

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