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Date Distributed: May 10, 2023

Laguna Lakes
Community Development District

May 17, 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

May 17, 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 April 19, 2023
      2. Financial Statements for April 2023
      3. May Field Report
      4. FEMA Reimbursement Update
  5. Old Business
    1. Irrigation
      1. Irrigation Contract Update
      2. Work Orders Log
      3. Noisy Pump Follow Up
    2. Sod on Spring Mountain Way Follow Up
    3. GIS Project Update
    4. East Berm Regrading Follow Up
  6. New Business
    1. Perimeter Palm Tree Pruning Quotes
  7. Field Manager
    1. Follow‐up Items
      1. Hurricane Ian Clean Up
  8. District Manager
    1. Proposed FY 2024 Budget
      1. Resolution 2023-03: Approving Proposed Budget and Setting Public Hearing
    2. Audit RFP Selection Process
  9. Attorney
  10. Engineer
  11. Supervisor Requests/Comments
  12. Audience Comments
  13. Adjournment ‐ Next Regular Meeting: June 21, 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 April 19, 2023
      2. Financial Statements for April 2023
      3. May Field Report
      4. FEMA Reimbursement Update

5. Old Business

    1. Irrigation
      1. Irrigation Contract Update
      2. Work Orders Log
      3. Noisy Pump Follow Up
    2. Sod on Spring Mountain Way Follow Up
    3. GIS Project Update
    4. East Berm Regrading Follow Up

6. New Business

    1. Perimeter Palm Tree Pruning Quotes

7. Field Manager

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

8. District Manager

    1. Proposed FY 2024 Budget
      1. Resolution 2023-03: Approving Proposed Budget and Setting Public Hearing
    2. Audit RFP Selection Process

9. Attorney

10. Engineer

11. Supervisor Requests/Comments

12. Audience Comments

13. Adjournment ‐ Next Regular Meeting: June 21, 2023, at 4:30 p.m.