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Date Distributed: March 13, 2024

Laguna Lakes
Community Development District

March 20, 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

March 20, 2024 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 Regular Meeting Minutes for February 21, 2024
      2. Financial Statements for February 2024
      3. March Field Report
      4. Irrigation Work Orders Log
      5. Fiscal Year 2023 Audit Report
  5. Old Business
    1. Irrigation
      1. Irrigation Pump Replacement Update
    2. Resident Plantings in CDD Berm at 15460 Laguna Hills Drive Follow-up
  6. New Business
    1. Engineering Contract Follow-up
  7. Field Manager
    1. Project Updates
      1. Sod on Belleza Way
      2. Installation of Red Maple Tree
  8. District Manager
    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Budget Discussion
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: April 17, 2024, 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 Regular Meeting Minutes for February 21, 2024
      2. Financial Statements for February 2024
      3. March Field Report
      4. Irrigation Work Orders Log
      5. Fiscal Year 2023 Audit Report

5. Old Business

    1. Irrigation
      1. Irrigation Pump Replacement Update
    2. Resident Plantings in CDD Berm at 15460 Laguna Hills Drive Follow-up

6. New Business

    1. Engineering Contract Follow-up

7. Field Manager

    1. Project Updates
      1. Sod on Belleza Way
      2. Installation of Red Maple Tree

8. District Manager

    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Budget Discussion

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: April 17, 2024, at 4:30 p.m.