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Date Distributed: June 14, 2023

Laguna Lakes
Community Development District

June 21, 2023
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

June 21, 2023 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 Meeting Minutes for May 17, 2023
      2. Financial Statements for May 2023
      3. June Field Report
      4. FEMA Reimbursement Update
      5. Irrigation Work Orders Log
      6. Fiscal Year 2022 Financial Audit Report
  5. Old Business
    1. Irrigation
      1. Irrigation Contract Update
      2. Emergency Reporting Process
      3. Noisy Pump Follow Up
      4. Replacements for Web-connection Modules on Controllers 4, 7 and 8
    2. GIS Project Update
      1. Proposal for Adding Hotwire Fiber Optics
    3. East Berm Regrading Follow Up
  6. New Business
    1. Additional Palm Tree Clean Up Request by Homeowner
  7. Field Manager
    1. Follow‐up Items
      1. Hurricane Ian Clean Up
  8. District Manager
    1. Potential Legislation Affecting Special Districts
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: July 19, 2023, 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 Meeting Minutes for May 17, 2023
      2. Financial Statements for May 2023
      3. June Field Report
      4. FEMA Reimbursement Update
      5. Irrigation Work Orders Log
      6. Fiscal Year 2022 Financial Audit Report

5. Old Business

    1. Irrigation
      1. Irrigation Contract Update
      2. Emergency Reporting Process
      3. Noisy Pump Follow Up
      4. Replacements for Web-connection Modules on Controllers 4, 7 and 8
    2. GIS Project Update
      1. Proposal for Adding Hotwire Fiber Optics
    3. East Berm Regrading Follow Up

6. New Business

    1. Additional Palm Tree Clean Up Request by Homeowner

7. Field Manager

    1. Follow‐up Items
      1. Hurricane Ian Clean Up

8. District Manager

    1. Potential Legislation Affecting Special Districts

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: July 19, 2023, at 4:30 p.m.