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Date Distributed: May 8, 2024

Laguna Lakes
Community Development District

May 15, 2024
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

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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

May 15, 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 March 20, 2024
      2. Financial Statements for March 2024
      3. Financial Statements for April 2024
      4. May Field Report
      5. Irrigation Work Orders Log
      6. Annual District Registered Voter Count – 979
      7. Attorney Fee Adjustment Letter
  5. Old Business
    1. Irrigation
      1. Irrigation Pump Replacement Update
      2. Proposal for Monitoring Services
      3. Irrigation Issues at 9189 Paseo De Valencia Follow-up
    2. Resident Plantings in CDD Berm at 15460 Laguna Hills Drive Follow-up
  6. New Business
    1. Berm Planting Proposals
    2. Fountain Repair Proposals
  7. Field Manager
    1. Project Updates
      1. Sod on Belleza Way
      2. Sylvester Palms Behind the Monuments
  8. District Manager
    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Proposed Budget
      1. Resolution 2024-04: Approving Proposed Budget and Setting Public Hearing
    3. Line of Credit Update
    4. House Bill 7013 – Goals, Objectives, and Measures Annual Reporting
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: June 19, 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 March 20, 2024
      2. Financial Statements for March 2024
      3. Financial Statements for April 2024
      4. May Field Report
      5. Irrigation Work Orders Log
      6. Annual District Registered Voter Count – 979
      7. Attorney Fee Adjustment Letter

5. Old Business

    1. Irrigation
      1. Irrigation Pump Replacement Update
      2. Proposal for Monitoring Services
      3. Irrigation Issues at 9189 Paseo De Valencia Follow-up
    2. Resident Plantings in CDD Berm at 15460 Laguna Hills Drive Follow-up

6. New Business

    1. Berm Planting Proposals
    2. Fountain Repair Proposals

7. Field Manager

    1. Project Updates
      1. Sod on Belleza Way
      2. Sylvester Palms Behind the Monuments

8. District Manager

    1. FEMA Reimbursement Update
    2. Fiscal Year 2025 Proposed Budget
      1. Resolution 2024-04: Approving Proposed Budget and Setting Public Hearing
    3. Line of Credit Update
    4. House Bill 7013 – Goals, Objectives, and Measures Annual Reporting

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: June 19, 2024, at 4:30 p.m.