Skip to main content

Date Distributed: November 13, 2024

Laguna Lakes
Community Development District

November 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

November 20, 2024 at 4:30 PM

  1. Call to Order and Roll Call
  2. Oaths of Office for Seat 3: Mike Cutler
  3. Consideration of Appointment to Vacant Seat 5
  4. Resolution 2025-01: Board Reorganization
  5. Approval of the Agenda
  6. Audience Comments on Agenda Items
  7. 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 October 16, 2024
      2. Financial Statements for October 2024
      3. November Field Report
      4. Irrigation Work Orders Log
  8. Engineer
    1. Water Use Permit Adjustments
    2. Everglades West Coast BMAP: Required Nitrogen Reductions for Laguna Lakes CDD
    3. Overview of Berm Requirements for Residents Follow-up
  9. Old Business
    1. Irrigation
      1. Wet Check Update
      2. Irrigation Monitoring and Schedule Update
      3. Controller Replacement Quote
      4. Camera for Pump Station Gate
    2. Resident Request for Areca Removal and Screen Replacement at 8880 Paseo De Valencia
    3. Request for Clubhouse Parking Lot Drain Cleaning Update
  10. New Business
    1. Fence Repair Quotes
    2. Follow-up on Proposals Delayed to Fiscal Year 2025: Lake Level Switch Proposal and Berm Plantings
  11. Field Manager
    1. Project Updates
      1. Width of Littorals in Lakes
      2. Dead Cabbage Palm on Gladiolus
      3. Palm Tree Pruning and Pine Straw Application
      4. Power Washing Monuments and Walls
      5. Cypress Tree Uplifting
      6. Hurricane Cleanup
  12. District Manager
    1. Resolution 2025-02: Fiscal Year 2024 Budget Amendment
    2. Anti Human Trafficking Affidavit Required on All Government Contracts
    3. Reminder: 4 Hours of Ethics Training Due December 31, 2024
    4. FEMA Reimbursement Update
  13. Attorney
  14. Supervisor Requests/Comments
  15. Audience Comments
  16. Adjournment ‐ Next Regular Meeting: December 18, 2024, at 4:30 p.m.

7. 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 October 16, 2024
      2. Financial Statements for October 2024
      3. November Field Report
      4. Irrigation Work Orders Log

8. Engineer

    1. Water Use Permit Adjustments
    2. Everglades West Coast BMAP: Required Nitrogen Reductions for Laguna Lakes CDD
    3. Overview of Berm Requirements for Residents Follow-up

9. Old Business

    1. Irrigation
      1. Wet Check Update
      2. Irrigation Monitoring and Schedule Update
      3. Controller Replacement Quote
      4. Camera for Pump Station Gate
    2. Resident Request for Areca Removal and Screen Replacement at 8880 Paseo De Valencia
    3. Request for Clubhouse Parking Lot Drain Cleaning Update

10. New Business

    1. Fence Repair Quotes
    2. Follow-up on Proposals Delayed to Fiscal Year 2025: Lake Level Switch Proposal and Berm Plantings

11. Field Manager

    1. Project Updates
      1. Width of Littorals in Lakes
      2. Dead Cabbage Palm on Gladiolus
      3. Palm Tree Pruning and Pine Straw Application
      4. Power Washing Monuments and Walls
      5. Cypress Tree Uplifting
      6. Hurricane Cleanup

12. District Manager

    1. Resolution 2025-02: Fiscal Year 2024 Budget Amendment
    2. Anti Human Trafficking Affidavit Required on All Government Contracts
    3. Reminder: 4 Hours of Ethics Training Due December 31, 2024
    4. FEMA Reimbursement Update

13. Attorney

14. Supervisor Requests/Comments

15. Audience Comments

16. Adjournment ‐ Next Regular Meeting: December 18, 2024, at 4:30 p.m.